lge.onlinetuner.us .cd-main-content p, blockquote {margin-bottom:1em;} The total loss to the union was approximately $40,455. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. He was also ordered to pay restitution of $50,850 and a $100 special assessment. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. An indictment raises no inference of guilt. DEFENDANTS Case Number 21cr1559-H, (D1) Reyes Espinoza Age: 35 San Ysidro, CA, (D2) David Villegas Age: 49 San Diego, CA, (D3) John Bomenka Age: 54 San Diego, CA, (D4) Dennis Jones Age: 49 San Diego, CA, (D5) Darren Mosier Age: 59 San Diego, CA, (D6) Frank Tucker Age: 63 San Diego, CA, (D7) Charles Miller Age: 52 San Diego, CA, *(D8) Carlos Espinoza Age: 28 Tijuana, MX, (D9) Mario Espinoza Age: 20 Tijuana, MX, (D10) Jaron Hillyer Age: 30 San Diego, CA, (D11) Kristina Brown Age: 32 San Diego, CA, (D12) Danny Miller Age: 52 San Diego, CA, (D13) Shawn Morrill Age: 49 San Diego, CA, *(D14) Hilleal Grant Age: 51 San Diego, CA, *(D15) Lewis Rich Age: 59 San Diego, CA, (D16) Cameron Graff Age: 29 San Diego, CA, *(D17) Terry Haith Age: 60 San Diego, CA, (D18) Tansy Steinhauer Age: 51 San Diego, CA, *(D19) Jessica Pomeroy Age: 30 San Diego, CA, *(D20) Shadow Segura Age: 23 Houston, TX, (D21) Jasmine Lucas Age: 50 San Diego, CA, (D22) Philip Abbas Age: 42 San Diego, CA, *(D23) Peter Fuller Age: 63 San Diego, CA, (D24) Eduardo Osuna Age: 41 San Diego, CA, (D25) Frank Carrillo Age: 45 San Diego, CA, (D26) Stephen Myrick Age: 45 San Diego, CA, (D27) Gloria Sandoval Age: 40 San Diego, CA, *(D28) Ashley Hilton Age: 42 Houston, TX, (D29) Joseph Occhiogrosso Age: 44 Brooklyn, NY, (D30) Gary Beasley Age: 39 San Diego, CA, *(D31) Arnulfo Rodriguez Age: 38 San Diego, CA, (D32) Alexandro Larios-Flores Age: 24 San Diego, CA, *(D33) Jose Vargas Age: 31 San Diego, CA, (D34) Michael Nagle Age: 50 San Diego, CA, *(D35) Raymond Sterling Age: 51 San Diego, CA, (D36) Terry Tyler Age: 49 San Diego, CA, (D37) Victor Yamasaki Age: 59 San Diego, CA, (D38) Chris Paschke Age: 57 San Diego, CA, (D39) Charles Gerardi Age: 57 Houston, TX, (D40) Christian Lopez-Villegas Age: 34 San Ysidro, CA, (D41) David Santa Maria Age: 49 San Diego, CA, (D42) Melvin Johnson Age: 44 San Diego, CA, (D43) Daniel Babuata Age: 34 San Diego, CA, *(D44) Garrett Steele Age: 40 San Diego, CA, (D45) Vien Trinh Age: 62 San Diego, CA, *(D46) Troy Prater Age: 46 San Diego, CA, *(D47) Sharon Landhan Age: 44 San Diego, CA, (D48) Gabriel Askay Age: 44 San Diego, CA, (D49) Patrick Lane Age: 57 San Diego, CA, (D50) Kevin Tobin Age: 65 San Diego, CA, (D51) James Ellerbe Age: 68 San Diego, CA, (D52) Hope Stoneking Age: 35 San Diego, CA, (D53) Tasha Almanza Age: 42 San Diego, CA, *(D54) Jason Ferguson Age: 48 San Diego, CA, (D55) Kelle Ferguson Age: 52 San Diego, CA, *(D56) Roger Desroche Age: 74 San Diego, CA, (D57) Steven Brandt Age: 57 San Diego, CA, (D58) Esteban Gastelum-Sanchez Age: 42 San Diego, CA, (D59) Tara Scroggins Age: 45 San Diego, CA, (D60) Debbie Hill Age: 59 San Diego, CA, Conspiracy to Distribute Methamphetamine (21 U.S.C. Oath Keepers leader Stewart Rhodes, others charged in January 6 - CNBC Federal indictment names 20 new defendants | Local News The guilty verdict is the result of Bennett arranging union employee health plan coverage for his girlfriend, who was never a union employee and not eligible to participate in the plan. Postal Services Office of the Inspector General. 501(c)), honest services wire fraud (18 U.S.C. Restitution will be determined at a later date. On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. On July 15, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- June 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced June 2022. The indictment follows an investigation by the OLMS Minneapolis Resident Office. Click 981(a)(1)(C), 18 U.S.C. The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. .manual-search ul.usa-list li {max-width:100%;} Royce, 42, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; a Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. 513(a). ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. He was also ordered to pay $140,498 in restitution and a $100 special assessment. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. He was also ordered to pay $179,766 in restitution and a $200 special assessment. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. On July 7, 2021, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. 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. 513(a). 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. Lastly, he is charged with maintaining a place in Broken Arrow for the purpose of distributing the drug. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. ) or https:// means youve safely connected to the .gov website. 1343. On March 10, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. By dismantling this network, the Department of Justice reaffirms its unwavering commitment to reducing violent crime and building a San Diego where all our citizens are safe., DEA is enhancing its efforts to disrupt, dismantle and destroy the most violent drug trafficking organizations across the country under Operation Crystal Shield, said DEA Special Agent in Charge John W. Callery. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. The maximum civil monetary penalty is currently just US$15,138 per child, the administration noted in a press release, a figure that's "not high enough to be a deterrent.". 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf The people selling drugs inside may be employees or independent drug dealers. Get FBI email alerts 501(c) and 18 U.S.C. 22-cr-168, Johnny Lee Summers. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. The FBI and Tulsa Police Department are the investigative agencies. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. 12/27/2021. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. On June 23, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was sentenced to two years of probation. On September 3, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, former President of Michigan Union of Healthcare Workers (located in Muskegon, Mich.), was sentenced to 14 months of imprisonment followed by three years of supervised release. An official website of the United States government. 501(c), 439(b), and 439(c), respectively. 664). Winds ENE at 5 to 10 mph.. Ninth Circuit Cases - Justia Dockets & Filings Share sensitive information only on official, secure websites. 12/23/2021. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. Federal authorities arrest 18 in Indianapolis drug investigation - WTHR The charge follows an investigation by the OLMS Washington District Office. 22-cr-170, Kovon Daylan Hemphill. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 22-cr-155, James Dean Wright. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. On July 30, 2021, in the United States District Court for the District of Columbia, Roderick Marvin Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was found guilty by a jury following a five-day trial of one count of health care fraud, in violation of 18 U.S.C. 22-cr-167. 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 announce massive takedown of Californias Nuestra Familia gang and leadership, Authorities: Man bombed PG&E transformers in South San Jose, Man arrested in viral-video attack on San Jose food vendor, San Jose home raided as part of explosives and narcotics investigation, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, | Criminal Justice and Public Safety Reporter. By dismantling this sophisticated drug trafficking network, DEA and our law enforcement partners have prevented significant quantities of methamphetamine and numerous firearms from making their way to the streets of San Diego and other neighborhoods throughout the United States. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 371 and 29 U.S.C. On November 18, 2021, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), was indicted on one count of embezzlement from a labor organization for embezzling $39,331 from the union, in violation of 29 U.S.C. Balance billing, when a provider charges a patient the remainder of what their insurance does not pay, is currently prohibited in both Medicare and Medicaid. 501(c) and 18 U.S.C. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh 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 Dallas-New Orleans District office. Lock 501(c). 982(b)(1), and 28 U.S.C. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. It's being overseen by NAVSPEC. In return, tens of thousands of dollars in narcotics proceeds were returned to the networks leaders via shipments of bulk cash, structured cash deposits into bank accounts, and money transfer systems like MoneyGram, Western Union, PayPal, Zelle, Venmo, and Cash App. Southern District of California | Forty-Seven Defendants Charged in On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. All were indicted for racketeering charges. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. Assistant U.S. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. 22-cr-155, Garrin Michael Thompson. Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. 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 Criminal Investigations. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Feds secure two indictments in investigation probing alleged drug The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. The FBI and Claremore Police Department are the investigative agencies. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 501(c). ), was sentenced to one year in prison and one year of supervised release. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. The FBI is the investigative agency. They will arrest 160,000 people in 90 days, including members of the mainstream media and Barry Soetoro. 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.. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). The .gov means its official. 22-CR-125 Kellie Lee Crawford. 501(c). ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. 22-cr-161, Stephen Boyd Mosby. The FBI is the investigative agency. 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. ), was sentenced to 18 months of prison and three years of probation. 501(c). On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. Official websites use .gov Drug trafficking is a violent crime, that impacts the safety and security of our communities and the drug and firearm seizures made in this investigation are testament to that., The primary motivation of drug traffickers is greed, said Ryan L. Korner, Special Agent in Charge for IRS-Criminal Investigations Los Angeles Field Office. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. OC Mexican Mafia: 31 members, associates indicted on federal The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Contact: HHS Press Office 202-690-6343 media@hhs.gov . Please reload the page and try again. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. Trump Organization Indictment: What We Know - The New York Times Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Felon in Possession of Firearms and Ammunition; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Abusive Sexual Contact with a Child Under 12 Years of Age. Learn more about how we use cookies in our cookie policy. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Maintaining a Drug-Involved Premises. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. 2022 Criminal Enforcement Actions. 1343. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. How to Lookup & Search Pending Federal & Criminal Charges On January 12, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. Public Affairs Officers. 1344(2), and 18 U.S.C. Federal Grand Jury B Indictments Announced- September - Shore News Network 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 02, 2021 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release