The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member 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. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf FCA was charged with knowingly joining a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), also located in Detroit, Mich., from 2009 through 2016. 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. 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. 371, 1952(a)(3), and 29 U.S.C. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. The charge follows an investigation by the OLMS Washington District Office. 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. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Get Morning Report and other email newsletters. The charge follows an investigation by the OLMS Los Angeles District Office. 439(c). From March 4, 2022, to March 7, 2022, Thompson, 48, of Catoosa, is alleged to have taken a child from Oklahoma to Texas, where he sexually abused the child. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. Case Title. 439(b). She was also ordered to pay $95,100 in restitution and a $100 special assessment. A locked padlock 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. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. All Access Digital offer for just 99 cents! 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. Additional partner agencies participating in the takedown. .usa-footer .grid-container {padding-left: 30px!important;} On September 28, 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 National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. The guilty plea follows an investigation by OLMS Los Angeles District Office. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 501(c). On September 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. July 1, 2021 . The FBI and Oklahoma Highway Patrol are the investigative agencies. On July 20, 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 (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), pleaded guilty to one count of embezzlement of union funds in the amount of $94,649, in violation of 29 U.S.C. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Published: Dec. 10, 2021 at 4:07 PM PST. Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. Southern District of California 501(c). 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. In addition to these arrests, law enforcement has seized more than 220 pounds of methamphetamine and other illegal drugs; 90 firearms; and more than $250,000 in cash. In the United States, the prosecutor is the individual charged with the authority to initiate criminal. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. San Diego, California 92101-8807, Telephone: (619) 557-5610 .agency-blurb-container .agency_blurb.background--light { padding: 0; } For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. He then pleaded guilty to the charge. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Staff writer Nate Gartrell contributed to this report. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. The board concluded: "Based on the foregoing information, the Board [] Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. 1519. Have a question about Government Services? 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. A lock ( Attorneys Cheryl Baber and Edward Snow are prosecuting the case. The case was brought in Los Angeles, California. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. 501(c). He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. 1. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Despite their sophisticated efforts, law enforcement successfully penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records and financial documents, undercover agents, search warrants, as well as a six-month federal wiretap to intercept the communications and track the locations of the defendants. 501(c). The guilty plea follows an investigation by the OLMS Washington District Office. Joseph Scott Bennett. Craig Fair, head of the FBIs San Francisco area field office, said the operation announced Thursday was one of the largest gang takedowns in FBI San Francisco divisions history.. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 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. On July 19, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. 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. He was also ordered to pay $19,806 in restitution. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. The charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. He was ordered to pay $15,000 in restitution and a $100 special assessment. Federal Office Building Published on October 8, 2019 05:59 PM. 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. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. On May 20, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. (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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 501(c). Sort by: 501(c). The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 501(c) and 18 U.S.C. 501(c) and 18 U.S.C. Lopez is alleged to be an associate of the Mexican Mafia, a sophisticated, violent Southern California-based prison gang said to mirror a major corporation in its size and scope. On November 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 501(c). Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 371 and 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. Toll Free (800) 544-1106 In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. Suite 300 501(c). 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. On September 28, 2020, Connelly pleaded guilty to one count of embezzlement of union funds in the amount of $10,323, in violation of 29 U.S.C. On November 16, 2021, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was charged with one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. 1956(a)(1) and (h)), Possession with Intent to Distribute Methamphetamine (21 U.S.C., 841(a)(1)), Importation of Methamphetamine (21 U.S.C. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. 22-cr-159, Soledad Perezchica, Christian Perezchica. On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2). 501(c). ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union.

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