Staff member suspected in high school threat. 501(c). Early Wednesday morning, 450 law enforcement officers led by the FBI's Violent Crimes Task Force-Gang Group searched 24 locations across East San Diego. On April 7, 2022, Mendez pleaded guilty to one count of conspiracy to defraud the United States and one count of wire fraud, 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 guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. According to an FBI search-warrant affidavit, at least nine of the 24 businesses raided belonged to one man, Long Ngoc Tran, 41, also known as Long Tu.. Toll Free (800) 544-1106 Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. On September 29, 2022, 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.), pleaded guilty to one count of embezzling $39,331 from the union, in violation of 29 U.S.C. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. 12.06. . On March 28, 2022, in the Niagara County Court in 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.), was charged in a felony complaint with one count of grand larceny in the fourth degree for unauthorized and personal usage of union funds in excess of $1,000, in violation of NYS Penal Law 155.30. In addition, Sanchez-Ortiz, Pastrana-Gonzalez, and Clemente-Rivera were charged with conspiracy to violate the Taft Hartley Act and money laundering conspiracy, in violation of 18 U.S.C. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} On June 16, 2022, in the Trial Court of Massachusetts, Wareham District Court, Brian Simmons, former President of National Association of Letter Carriers (NALC) Branch 18 (located in Middleboro, Mass. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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 1343. On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. Official websites use .gov 1343, respectively. He then pleaded guilty to the charge. She then pleaded guilty to the charge. On March 29, 2022, Ferguson pleaded guilty to one count of theft within special maritime and territorial jurisdiction, in violation of 18 U.S.C. Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. John A. Houston Hon. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. The charge follows an investigation by the OLMS Boston-Buffalo District Office. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. On October 14, 2021, Edwards 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 November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. On August 24, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. On January 26, 2022, Rodgers pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. Norris was also ordered to pay $37,007 in restitution. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. .manual-search ul.usa-list li {max-width:100%;} Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. 1957, respectively. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. Marilyn L. Huff Hon. Stolen Batteries - Valley Center. While Soros leads the guardian angel donors list, conservative megadonors far outnumbered their liberal counterparts in 2022 federal elections. Secure .gov websites use HTTPS On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. Your email address will not be published. On May 17, 2022, in the United States District Court for the Southern District of Mississippi, Lisa Bennett, former Business Agent/Secretary Treasurer of Office of Professional Employees International Union (OPEIU) Local 204 (located in Pascagoula, Miss. On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. The case was brought in Honolulu, Hawaii. 501(c), and 18 U.S.C. On December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 U.S.C. . Rodgers previously paid $2,000 in restitution prior to sentencing. He was also ordered to pay $38,237 in restitution and a $25 special assessment. 371. ), was charged with two counts of attempted theft, value of $1,500 or more but not over $5,000, in violation of Nebraska Code 28-201 and 28-511. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. An official website of the United States government. For instance, certain deadlines . On June 9, 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 (located in Milwaukee, Wisc. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. is seen after being released by the U.S. Government in Washington, December 13, 2022. . Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. 1028A(a)(1), 18 U.S.C. 501(c). About the city See also: San Diego, California San Diego is the ninth-largest city in the United States and second-largest city in California, after Los Angeles.San Diego is the county seat of San Diego County.Its administrative limit covers a land area of 372.1 square miles (963.7 km 2).The city is located on the coast of the Pacific Ocean in Southern California. On April 1, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and felony theft enhancement, 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. On November 7, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. He was ordered to pay $94,649 in restitution and a $100 special assessment. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. The indictment follows an investigation by the Atlanta-Nashville District Office. He was also ordered to pay a $2,000 fine and a $100 special assessment. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. 880 Front Street, Room 6293 They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. 371 and 18 U.S.C. ), 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. 1343. A locked padlock 1001 . On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. Stolen utility-grade batteries may pose fire hazard. ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. 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. .cd-main-content p, blockquote {margin-bottom:1em;} The charge follows an investigation by the OLMS Washington District Office. 371. 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. 1344. 501(c). The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. On October 12, 2022, 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 sentenced to 12 months of probation. Authorities arrested a dozen of the. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. 1956(h), respectively. During the coordinated takedown that began early this morning, investigators executed over a dozen search warrants. 1512(b)(2)(A) and 2; 18 U.S.C. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. He was also ordered to pay $6,000 in restitution. SACRAMENTO - In addition to tax relief measures that Governor Gavin Newsom announced in January, California is also extending the state tax filing and payment due dates to October 16, 2023 for Californians . 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. .usa-footer .container {max-width:1440px!important;} The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, the Department of Labors Office of Inspector General, and the Rhode Island State Police. HAMILTON COUNTY, Texas (KWTX) - The Hamilton County Sheriff's Office on Thursday announced "Operation Long Reach" led to the federal indictment of 22 . She previously paid $6,953 in restitution before the sentencing. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. . The charge follows an investigation by the OLMS Denver-St. Louis District Office. In January 2021, a mob of Antifa terrorists assaulted a small group of Trump supporters in San Diego, California. 439(c). Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. 02/16/2023 5:00 PM. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 7206(2)). School Threat - Vista. al 371, respectively. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The charges follow an investigation by the OLMS Dallas-New Orleans District Office, the Internal Revenue Service, the Federal Bureau of Investigation, and the Department of Homeland Securitys Office of Inspector General. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. ), pleaded guilty to one count of embezzlement of union funds in the amount of $1,751 and one count of theft from an employee welfare benefit plan in the amount of $18,319, in violation of 29 U.S.C. 1343, 1346 and 2; 18 U.S.C. On May 24, 2022, in the United States District Court for the District of Columbia, Donnell Owens, former secretary for the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was sentenced to 15 months in prison followed by three years of supervised probation and 200 hours of community service. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 1349, respectively. Posted Wed, Jun 27, 2018 at 6:16 pm PT. 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. 1343 and 18 U.S.C. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, . On October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. Main Office: The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. 371, 18 U.S.C. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. ), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of felony theft enhancement, 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. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 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. Roger T. Benitez Hon. 371. 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On September 29, 2022, in the United States District Court for the District of Columbia, James Bradley, 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 $205,421 from the union, in violation of 18 U.S.C. 1951, and 18 U.S.C. 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. Efforts remain ongoing to apprehend the remaining defendants. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. 371, respectively. The sentencings follow a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 371. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.
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