On November 15, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. There are 19 people named in the federal indictment. These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. ) or https:// means youve safely connected to the .gov website. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. COLUMBIA, S.C. (WIS) - According to the FBI Columbia Field Office and the Columbia Violent Gang Task Force, nine people were indicted Tuesday for drug . Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. 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. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). This civil war has been going on for quite a while, almost since the Black Widow convictions, said Julie Reynolds, a journalist who authored the book Blood in the Fields about the Black Widow case. Felon in Possession of a Firearm and Ammunition. The incident occurred on May 28, 2020, in Nowata County. Restitution will be determined at a later date. 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. 371 and 29 U.S.C. The U.S. Department of Labor (DOL) opened an investigation into Hearthside Food Solutions, a U.S. food contractor that makes and packages products for well-known snack . 501(c), 439(b), and 439(c), respectively. She was also ordered to pay a $1,000 fine and a $100 special assessment. The Trump Organization, . 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.. 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. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 14:67.B(2). Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 439(c). Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. He was also ordered to pay $29,664 in restitution and a $100 special assessment. 371. Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. 501(c) and 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. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. The Denver-based company spent $68 million last year to defeat a union-backed California ballot measure to more strictly regulate dialysis centers and $67 million more to defeat a similar measure in 2018. 22-cr-171, Keith Charles Eisenberger. On August 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. Slight chance of a rain shower. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. He joined the Bay Area News Group in 2014. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf On April 16, 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. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges February 23, 2023 Read More Press Release Charleston Man and Woman Plead Guilty to. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. p.usa-alert__text {margin-bottom:0!important;} On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 922(g)(1). 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. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. 841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. 1344(2), and 18 U.S.C. 22-cr-159, Soledad Perezchica, Christian Perezchica. The FBI said gang commanders sent orders from six prisons in the state: Pelican Bay State Prison, High Desert State Prison, California State Prison-Sacramento, California State Prison-Solano, Pleasant Valley State Prison and Salinas Valley State Prison. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. On September 23, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of United Steelworkers Local 13-1731 (located in White Hall, Ark. 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The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). TTY: (619) 557-3450. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. In separate indictments secured in December but unsealed earlier this week, 17 people who prosecutors have tied to the Aryan Brotherhood prison gang were charged with offenses related to drug and weapon trafficking, court records show. 501(c). It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C.
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