The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. al, charges 16 defendants with Fax: (918) 560-7938. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. On October 20, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $275,524 from the union, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Trending: U.S. Government Docket No. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- September 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. Case Title. WebNew Orleans man charged with federal cares act fraud; Tax evader sentenced to prison; Essex County postal employee admits mail theft; Nevada attorney indicted in Garcia-Rivera, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 30, 2019, at or near Paso Del Norte, Texas. 1343. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 501(c). Williams was also ordered to pay a $10,000 fine and $100 special assessment. 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 sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 1344, respectively. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. Press Release Colombian Men Sentenced to 22 Years in Federal Prison for Conspiring to Traffic More Than $100 Million Worth of Cocaine April 21, 2023 Read More The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. 22-CR-42. 501(c). On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Case files and court records can be found on PACER.gov. ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 501(c) and 439(c), respectively. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. He also allegedly failed to register as a sex offender staring on March 29, 2022, through the date of the indictment. 664, respectively. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. On October 6, 2021, in the 107th 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. On February 18, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. Wednesday, May 5, 2021 Federal Grand Jury A Indictments Announced-May Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On April 22, 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 Verde, 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. 501(c). Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. ), was sentenced to 12 months in prison and 36 months of supervised release. 1519. The driver was able to stop the bus, but the assault on the driver continued. 501(c). Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. 110 W. 7th Street A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. 501(c). He was also ordered to pay $7,708 in restitution and a $100 special assessment. The following individuals have Social PROOF Trump Indictment Will Likely Win Him 2024! 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. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. 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 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. She was also ordered to pay $95,100 in restitution and a $100 special assessment. 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. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Court Records Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 1343. Thank you! On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. A Bankruptcy or Magistrate Judge? 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Joe Biden Caught Using a Green Screen? Indictments ), was sentenced to six months in prison followed by six months of home detention and three years of probation. Criminal Investigation Press Releases | Internal Revenue Service ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. The indictment follows an investigation by the OLMS Washington District Office. Tulsa, OK 74119, Phone:(918) 382-2700 Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. 501(c). He is also alleged to have knowingly received stolen federal law enforcement equipment. 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. 981(a)(1)(C), 18 U.S.C. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 110 W. 7th Street On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. Possession of Methamphetamine with Intent to Distribute. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. He was also ordered to pay $29,664 in restitution and a $100 special assessment. 1343. 1343. U.S. Attorney's Office, Northern District of Oklahoma. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. UNSEALED INDICTMENTS 22-CR-296, Curtis Edward Barnes Jr. First Degree Burglary in Indian Country; Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. He was also ordered to pay $19,806 in restitution. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. On October 28, 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.), was sentenced to one year of probation and ordered to pay a $25 special assessment. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On December 1, 2021, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. Possession of Cocaine with Intent to Distribute. On May 13, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. 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