federal indictment list 2021 california

div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 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. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, Robert Henon, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.) and a Philadelphia City Councilman, was found guilty following a five-week trial of one count of conspiracy, eight counts of honest services wire fraud, and one count of bribery, in violation of 18 U.S.C. The FBI is the investigative agency. According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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). The Members in Solidarity account was intended for use in internal UAW political campaigns. 880 Front Street, Room 6293 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. 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. There are 19 people named in the federal indictment. 1343, 1346, and 18 U.S.C. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. The FBI and Cherokee Nation Marshal Service are the investigative agencies. Contact our firm for an immediate response at 877-781-1570. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. 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. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Filter. Subscribe On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. Whoops! The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. 1347. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. Finally, in January 2022, Summers threatened to use physical force against his intimate partner in an effort to stop her from speaking with law enforcement about the child enticement allegation. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Simultaneously, Robert Rage Eversole, Emarie Ornelas, Eric Rochlem, Cody Brown, Angel Lopez, Regina Broomall and Geoffrey Guess were hit with a second indictment alleging they conspired to sell methamphetamines and deal firearms without a license. As a result of the collaboration of federal, state and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst. 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. Jennifer Black, 39, Indianapolis. He then pleaded guilty to the charge. 22-cr-160, Elga Eugene Harper. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. for the indictment The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. 439(b). 841(a)(1)). Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. 501(c). On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. 439(b) and 439(c), respectively. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. 501(c). He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. 1519. 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. He was also ordered to pay $140,498 in restitution and a $100 special assessment. ), was sentenced to 12 months in prison and 36 months of supervised release. On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. 12/27/2021. The guilty plea follows an investigation by the OLMS Washington District Office. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. 439(b). 22-cr-167. 22-cr-174, James Arthur Berry. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf On June 3, 2020, Jones pleaded guilty to one count of conspiracy to embezzle more than $1 million in union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. He was also ordered to pay $29,664 in restitution and a $100 special assessment. On March 25, 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.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. 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. A locked padlock The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. A locked padlock He was also ordered to pay $155,638 in restitution. 501(c). 666(a)(1)(B), respectively. 3. (KCTV) - A man who was arrested during a standoff on Blue Ridge Boulevard last night is now facing federal charges for crimes he's accused of committing in 2021. Eisenberger was initially charged by criminal complaint in May. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. A lock ( 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. Case Title. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. Assistant U.S. Attorney Julie A Childress is prosecuting the case. 922(g)(1). The guilty plea follows an investigation by OLMS Los Angeles District Office. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. . We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. 22-cr-168, Johnny Lee Summers. 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. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. The indictment follows an investigation by the OLMS Los Angeles District Office. 501(c). The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. Info stolen in Oakland ransomware attack set to be released, In fentanyl overdose case, police uncovered video evidence Martinez man molested multiple girls, feds say, Alex Murdaugh will spend the rest of his life in prison for killing his wife and son, Colorado election denier Peters guilty of obstruction, Dear Abby: I love my wife but I think I better get divorced, Bobcat seen using Highway 17 wildlife crossing hours after it opens, Harriette Cole: She has gone too far with the remote work option, Dear Abby: My wife said she doesn't like it, but it's part of my life, Miss Manners: I felt bad that they all skipped her baby shower -- and then I found out why, Drought is now over in more than half of California, including the Bay Area, feds say, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Kurtenbach: An unlikely combo could prove huge for the Warriors down the stretch, Wife of popular Wild 94.9 radio host JV says new information suggests 'he will not be coming back', California extends Bay Area tax deadlines to match IRS, As Adderall shortage continues, DEA plans to limit some telemedicine prescriptions, House where JonBenet Ramsey was found dead listed for sale for almost $7M, Columbia University permanently drops SAT, ACT admissions requirement, The Waterbed Doctor: California retailer lays claim to retro bed with nearly 40 years of service, sales, Felonious Florida podcast: Missing teenage girl leads to several cases of child sex trafficking, Do Not Sell/Share My Personal Information. 22-cr-161, Stephen Boyd Mosby. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. Each count is a separate and distinct offense charged in an indictment or information. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. .manual-search ul.usa-list li {max-width:100%;} ), 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. The FBI and Oklahoma Highway Patrol are the investigative agencies. Officials also announced. The FBI and Bartlesville Police Department are the investigative agencies. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. 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. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. She was ordered to pay $185,000 in restitution and a $25 special assessment. The gambling dens continued to operate during the pandemic. 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. 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. 513(a). Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. Drug proceeds were returned to the networks leaders through a variety of means, including bulk cash, structured cash deposits into bank accounts and money transfers through apps like PayPal, Zelle, Venmo and Cash App, according to the U.S. Attorneys Office. for the search warrant. 1. An official website of the United States government. 4. Finally, he is charged with enticing a third minor victim to engage in sexual activity from 2000 to 2001. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. Crawford, 54, of Grove, allegedly killed victim Richard Strade on Sept. 7, 2021. IRS-CI will continue to work tirelessly alongside our partner agencies to stop the flow of narcotics and narcotics proceeds that are killing innocent Americans, and to ensure that crime doesnt paythat those individuals, like the 60 defendants indicted and arrested in this case, are brought to justice., The U.S. 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. On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. The Trump Organization, . The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. 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. Slight chance of a rain shower. The sentencing follows an investigation by the OLMS Washington District Office. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Attorneys Matthew J. Sutton, Nicole Bredariol, and Amy B. Wang of the U.S. Attorneys Office for the Southern District of California are prosecuting the case, with assistance from Paralegal Specialists Kathleen Jordano and Leticia Adams. On March 18, 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.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 664). ), was sentenced to one year in prison and one year of supervised release. 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. 14:67.B(2). 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. Click ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. ), was charged with seven counts of theft from an employee benefit plan totaling $77,019 and seven counts of embezzlement of union funds totaling $6,598, in violation of 18 U.S.C. 501(c). The Board of the Office of Congressional Ethics has recommended that the they further investigate allegations that Representative Alexandria Ocasio-Cortez may have accepted impermissible gifts associated with her attendance at the Met Gala in 2021. Also arrested were alleged drug dealers who operated within the dens. 439(c). On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. For money laundering charges, term of custody up to 20 years imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and three years of supervised release. 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. Minute Entry granting Oral Motion to Unseal Case. Felon in Possession of a Firearm (18, U.S.C., Secs. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. 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. Cases filed in the Ninth Circuit Court of Appeals and U.S. District Courts in Alaska, Arizona, California, Hawaii, Idaho, Montana, Nevada, Oregon, Washington and Guam 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. On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. 439(b).