1343 and 1346, respectively. On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. The indictment is the result of an investigation by the OLMS Washington District Office. 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The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Lock The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). ASHEVILLE, N.C. - Acting U.S. Attorney William T. Stetzer announced today that a multi-agency investigation into methamphetamine trafficking and illegal firearm possession in Western North Carolina has led to federal drug and gun charges filed against 25 individuals. 501(c). He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), was charged in an information with one count of false entries, in violation of 29 U.S.C. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 501(c)), honest services wire fraud (18 U.S.C. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. The FBI and Tulsa Police Department are the investigative agencies. 501(c). The charges follow an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. In one indictment, Kenneth Bash, Stephanie Madsen, Todd "Fox" Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. Feds secure two indictments in investigation, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds secure two indictments in investigation probing alleged drug trafficking by California prison gangs. 501(c) and 18 U.S.C. According to the indictment, the Vice Lords group is a national . He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. .table thead th {background-color:#f1f1f1;color:#222;} 371 and 18 U.S.C. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 439(b). The indictment outlines that the Nuestra Familia used hierarchical and paramilitary structures to control thousands of California gang members and counties across Northern California even while most of the top leadership was incarcerated.. 501(c). 371. 110 W. 7th Street On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. Eisenberger was initially charged by criminal complaint in May. On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2). The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. Sammons previously paid $17,261 in restitution. On May 19, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to two years in prison. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. USA v. BALFOUR BEATTY COMMUNITIES, LLC. Official websites use .gov 501(c). On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 1951(a)), 18 counts of extortion (18 U.S.C. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. 12/22/2021. 841(a)(1)). The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c). Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. .usa-footer .container {max-width:1440px!important;} 501(c). Mullin, 27, of Afton, is charged with strangling his intimate/dating partner on July 2, 2019. Official websites use .gov 22-cr-176, Aubrey Tyrone Elliot Lewis. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The FBI and Bartlesville Police Department are the investigative agencies. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. He was also ordered to pay $7,708 in restitution and a $100 special assessment. Joseph Scott Bennett. 1343. 501(c). The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. 501(c). Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. Indictments are filed with the district clerk for the county where the offense occurred. Assistant U.S. Attorney Julie A Childress is prosecuting the case. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. On September 16, 2020, Davis pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. 1519. The charge follows an investigation by the OLMS Los Angeles District Office. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. The Bay Areas top federal prosecutor announced a sweeping array of indictments targeting the notorious Nuestra Familia prison gang, boasting that a five-year operation had culminated in a takedown of the organizations leadership responsible for an expanse of drug trafficking and brutal street violence spanning Northern California.
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