She was also ordered to pay $10,698 in restitution and a $100 special assessment. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. He then pleaded guilty to the charge. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 1519. 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. 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. 501(c). 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 sentencing follows an investigation by the OLMS Los Angeles District Office. Suite 300 841(a)(1)). She was also ordered to pay a $1,000 fine and a $100 special assessment. Official websites use .gov BREAKING: Indictments Coming List. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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.. 12.15.2022. The sentencing follows an investigation by the OLMS Washington District Office. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. Finally, he is charged with enticing a third minor victim to engage in sexual activity from 2000 to 2001. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Before sharing sensitive information, make sure youre on a federal government site. 371). 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. 439(b). Sammons previously paid $17,261 in restitution. .usa-footer .container {max-width:1440px!important;} On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. An indictment raises no inference of guilt. Fax: (918) 560-7938. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. U.S.C. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 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. The FBI and Tulsa Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. Scott Saunders Jr., the former mayor of Smithville, Texas, was arrested twice in 2021 on a total of five charges, including sexual assault of a child and indecency with a child. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. He was also ordered to pay $61,386 in restitution. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. 371). 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. 501(c) and 18 U.S.C. TTY: (619) 557-3450. Learn more about how we use cookies in our cookie policy. This time of the year, tree pollen is the common culprit, as mesquite, palo verde, ash and cottonwood trees are starting to bloom in southern Arizona. 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. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. Second Degree Murder in Indian Country; Involuntary Manslaughter in Indian Country (second superseding). #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Transportation of a Minor with Intent to Engage in Criminal Sexual Activity; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor (superseding). The FBI and Tulsa Police Department are the investigative agencies. The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. mount gilead, ohio obituaries; dijon mustard vs yellow mustard. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. 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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. 664. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. 501(c). She was also ordered to pay $40,455 in restitution and a $100 special assessment. [CDATA[/* >
