federal indictment list 2021 california

The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. 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. On May 17, 2022, Mosby, 52, of Claremore, allegedly assaulted the victim when he brandished and discharged his firearm in the victims presence. 439(c). Second Degree Murder in Indian Country; Involuntary Manslaughter in Indian Country (second superseding). The charge follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . 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. Subscribe The charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. .manual-search-block #edit-actions--2 {order:2;} He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. 501(c), 18 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. An indictment raises no inference of guilt. Federal Office Building On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment. This serves as another example of what happens when you bring together dedicated law enforcement professionals using a comprehensive approach to detect, disrupt, and dismantle these criminal operations., Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 439(b). ), was sentenced to 24 months of probation. 664). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. #block-googletagmanagerheader .field { padding-bottom:0 !important; } Known as one of the most powerful prison gangs in California, Nuestra Familia has been plagued by infighting in recent years, starting in the early 2000s when a number of high-ranking members were prosecuted federally after a similar complex probe dubbed Operation Black Widow. [CDATA[/* >*/. 501(c). Designed by Influentialbusinesssolutions.com, Mon-Fri: 9:30 - 17:30 | Sat 12:00 - 17.00, Enjoy beauty tips, coupon codes, discounts and more when you sign up for our newsletter, Join over 1500 beauty queens on our newsletter. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. Lock Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. 501(c). 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. This case was led by the Drug Enforcement Administrations Narcotics Task Force (NTF), the Internal Revenue Service - Criminal Investigation, and the United States Postal Inspection Service. Were very sorry but the page you are looking for doesnt exist or has been moved. 22-cr-162, Shannon Don Onthehill. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively. A locked padlock The 17 indictmentstarget several facets of the Nuestra Familia gang and represent the most significant law enforcement action to disrupt the NF organization in decades, Hinds said. 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. [email protected]. 501(c). FRESNO A federal prosecution aimed at curbing a drug ring allegedly run by incarcerated prison gang members and associates has been split in two. ', KUSI 'Screwed You,' Ex-Anchor Denton Texted Sandra Maas on Pay-Equity Suit, Teen Driver Killed in I-8 Crash into CHP Cruiser Was Eugene Nelson of El Cajon, San Diego Weekend Guide: March 3-5 Blooms & Broadway, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Vehicle Overturns in La Jolla, Traps Driver Inside, San Diego Attorney Sentenced for Stealing Life Insurance Premium Payments, Proudly powered by Newspack by Automattic. 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. He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by compensating them with perks and bonuses that . Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 22-cr-159, Tye Dean Lewis Ross Cody. 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. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 922(g)(1). July 1, 2021 . 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. 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Bailey is prosecuting the case. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. Our free newsletter is delivered at 8 a.m. daily. ), 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. 513(a). 922(g)(1). I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. USA v. BALFOUR BEATTY COMMUNITIES, LLC. On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. 661. The FBI and Tulsa Police Department are the investigative agencies. A federal indictment is an accusation of charges against one or more defendants. Connelly previously paid $10,323 in restitution. 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. She focused special attention to the seven members of what she described as the Nuestra Familia General Council, which she said ran a massive network across 28 California counties spanning Humboldt to Kern, with major activity centers in San Jose, Salinas and the Central Valley. 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. On August 13, 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.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. 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. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. The board concluded: "Based on the foregoing information, the Board [] In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. The sentencing follows 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. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. 110 W. 7th Street Joseph Scott Bennett. Each count is a separate and distinct offense charged in an indictment or information. He was ordered to pay $15,000 in restitution and a $100 special assessment. To date, the investigation has seized approximately 20 kilograms of . On February 11, 2021, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food & Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On July 16, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. The sentencing 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. These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Assault of a Spouse by Strangling in Indian Country. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant's presumption of innocence. Get Morning Report and other email newsletters. The Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. Share sensitive information only on official, secure websites. 1344(2). The gangs targeted in this operation are responsible for much of the illicit drug distribution and violent crime that has plagued areas in the South Bay, Salinas and the Central Valley for years, Fair said. 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The gun trafficking counts carry a maximum of five years imprisonment, court records show. 371. She was also ordered to pay a $1,000 fine and a $100 special assessment. Southern District of California Felon in Possession of a Firearm (18, U.S.C., Secs. 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. 501(c). 501(c). On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 513(a). ), was sentenced to six months of confinement and three years 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. Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. 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. An official website of the United States government. The charge follows an investigation by the OLMS Los Angeles District Office. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. The sentencing follows an investigation by the OLMS Los Angeles District Office.

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