501(c). 1962(d), 18 U.S.C. These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. SAN DIEGO - Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. An indictment raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Federal government websites often end in .gov or .mil. 1343, 18 U.S.C. The IRS is . 812, 841(a)(1) and (b)(1)(C). The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Rooze previously paid $127,943 in restitution. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. On July 26, 2022, in the Niagara Falls City Court for the State of New York, Jerome Newton, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), pleaded guilty to attempted petit larceny, in violation of NYS Penal Code 110-155.25. 20 Drug-Trafficking Suspects Indicted In San Diego County 1349, respectively. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to two years of probation. On August 4, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of the American Federation of Government Employees (AFGE) National union (located in Washington, D.C.), was charged in a criminal information with one count of conspiracy to embezzle from a labor organization for conspiring to embezzle $44,748, in violation of 18 U.S.C. Feds indict 85 suspected members of drug network - FOX 5 San Diego On September 28, 2022, in the United States District Court for the Western District of Louisiana, David Mason, former President of United Steelworkers Local 253M (located in Simsboro, La. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Toll Free (800) 544-1106 ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. An official website of the United States government. On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 U.S.C. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. On July 14, 2022, in United States District Court for the District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman and employer/owner of two construction industry companies (one unionized and one non-union) was sentenced to three years of probation, the first 52 weekends to be served in detention. As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. Lock 501(c) and 18 U.S.C. Leeds was sentenced to one year of probation during which he may not hold a leadership position in a union. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. He was also ordered to pay $384,001 in restitution. 501(c). recent federal indictments 2022 san diego Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. Your email address will not be published. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. An information raises no inference of guilt. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. Fax: (619) 546-0720 The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Federal indictments list 2022. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. The operation resulted in 35 arrests and charges against 47 people,. 439(c), respectively. 1347, respectively. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Gonzalo P. Curiel Hon. ), was indicted on five counts of bank fraud, one count of embezzlement from a labor organization, and one count of aggravated identity theft, in violation of 18 U.S.C. The guilty plea 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 sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. 1343 and 18 U.S.C. On July 11, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax returns, in violation of 26 U.S.C. On November 14, 2022, in the United States District Court for the District of Arizona, Terry Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), pleaded guilty to one count of wire fraud resulting in a loss amount of $80,351, in violation of 18 U.S.C. LEGAL INNOVATION | Tu Agente Digitalizador; LEGAL3 | Gestin Definitiva de Despachos; LEGAL GOV | Gestin Avanzada Sector Pblico; Sesiones Formativas - Formacin Digital Personalizada; . On April 5, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was charged by information with one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. 501(c). 2461(c), respectively. Updated List of PPP and EIDL Loan Fraud Criminal Cases He then pleaded guilty to the charge. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. San Diego, California 92101-8807, Telephone: (619) 557-5610 The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. 1343. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 501(c) and 18 U.S.C. On November 14, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. On September 28, 2022, in the United States District Court for the Northern District of New York, Jay A. Garnsey, former Financial Secretary of United Mine Workers of America (UMWA) Local 717 (located in Ilion, N.Y.), was charged in a one-count information with embezzlement from a labor organization for embezzling $38,173, in violation of 29 U.S.C. 439(b). 1343, 18 U.S.C. 1343. Stolen utility-grade batteries may pose fire hazard. In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. federal jury indicted a total of 47 people. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. The guilty plea follows an investigation by the OLMS Washington District Office. Anthony J. Battaglia Hon. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. Posted Wed, Jun 27, 2018 at 6:16 pm PT. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. A charge is an accusation of criminal activity and raises no inference of guilt. He was also ordered to pay a special monetary assessment of $300. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). ) or https:// means youve safely connected to the .gov website. Press Releases | DEA.gov 1343, 18 U.S.C. On July 11, 2022, McKale pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax return, in violation 26 U.S.C. Welcome to U.S. District Court for the Southern District of California 1344. "The declaration permits the IRS to postpone certain tax-filing and tax-payment deadlines for taxpayers who reside or have a business in the disaster area. 1343. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Federal Office Building ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. On March 8, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 8-694 (located in Richmond, Va.), was sentenced to 12 months of home detention and five years of probation. On May 5, 2022, Norris pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. Roger T. Benitez Hon. IRS announcement: The tax deadline is extended for most California On November 1, 2022, in the United States District Court for the District of Hawaii, Charles Kimo Brown, former Secretary-Treasurer of International Longshore and Warehouse Union (ILWU) Local 142 Longshore Division (located in Honolulu, Hawaii), was found guilty following a non-jury trial of two counts of embezzling union funds and two counts of falsifying union records, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. 7206(1), respectively. On January 21, 2022, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (formerly located in Milwaukee, Wisc. 2022 Former Private Prisoner Transport Officer Indicted for Sexual Assault and Lying to the Sixty-three federalindictmentsannounced in Oklahoma'sNorth District United States Attorney Trent Shores today announced the results of the September 2020 On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. She was also ordered to pay $16,604 in restitution. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 1343, 18 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. Marilyn L. Huff Hon. 1512 (b)(1) and 2; 18 U.S.C. 1343. In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and . san diego federal indictments 2021 - legal-innovation.com 1951, and 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 501(c) and 18 U.S.C. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. On October 27, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to one day in prison and one year of supervised release. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. Federal Express Corporation Date: December 21, 2022 Docket Number: 1:2021cv11271 The Estate of RICHIE MAJORS, deceased et al v. GERLACH et al Date: December 21, 2022 Docket Number: 2:2016cv13672 The charge follows an investigation by the OLMS Boston-Buffalo District Office. ), was sentenced to six months of home confinement and five years of probation. 1343, and 29 U.S.C. 1343, 1346 and 2; 18 U.S.C. So far, 17 defendants have been arrested. Finally, Pastrana-Gonzalez, Clemente-Rivera and three other union members (Victor F. Torres-Barroso, Jose A. Fernandez- Cruz, and Carlos A. Hernandez-Laguer) were charged with conspiracy to willfully convert funds and falsify records in an employee benefit plan and health care fraud, in violation of 18 U.S.C 371 and 18 U.S.C. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. On May 5, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (SEIU), located in Washington, D.C., pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. 1001(a), and 26 U.S.C. On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. The guilty plea follows an investigation by the OLMS Washington District Office. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. ), was sentenced to three years of probation. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 1957, and 29 U.S.C. 501(c) and 18 U.S.C. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, . The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On October 5, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (SEIU) (located in Washington, D.C.), was sentenced to six months in prison followed by 24 months of probation. / san diego federal indictments 2021. san diego federal indictments 2021. 1028A(a)(1), 18 U.S.C. ), was sentenced to six months of home confinement concurrent with three years of probation. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 501(c) and 29 U.S.C. Oct. 17, 2021 5:06 PM PT. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. [CDATA[/* >