The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. U.S. Attorney's Office, Southern District of California, Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network, 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf, 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf, 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, Sixty Defendants Charged In Nationwide Takedown of Sinaloa Cartel Methamphetamine Network. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. ), 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. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 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 charges follow 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. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. Get FBI email alerts 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. On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. Toll Free (800) 544-1106 The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. DEFENDANTS Case Number 21cr1559-H, (D1) Reyes Espinoza Age: 35 San Ysidro, CA, (D2) David Villegas Age: 49 San Diego, CA, (D3) John Bomenka Age: 54 San Diego, CA, (D4) Dennis Jones Age: 49 San Diego, CA, (D5) Darren Mosier Age: 59 San Diego, CA, (D6) Frank Tucker Age: 63 San Diego, CA, (D7) Charles Miller Age: 52 San Diego, CA, *(D8) Carlos Espinoza Age: 28 Tijuana, MX, (D9) Mario Espinoza Age: 20 Tijuana, MX, (D10) Jaron Hillyer Age: 30 San Diego, CA, (D11) Kristina Brown Age: 32 San Diego, CA, (D12) Danny Miller Age: 52 San Diego, CA, (D13) Shawn Morrill Age: 49 San Diego, CA, *(D14) Hilleal Grant Age: 51 San Diego, CA, *(D15) Lewis Rich Age: 59 San Diego, CA, (D16) Cameron Graff Age: 29 San Diego, CA, *(D17) Terry Haith Age: 60 San Diego, CA, (D18) Tansy Steinhauer Age: 51 San Diego, CA, *(D19) Jessica Pomeroy Age: 30 San Diego, CA, *(D20) Shadow Segura Age: 23 Houston, TX, (D21) Jasmine Lucas Age: 50 San Diego, CA, (D22) Philip Abbas Age: 42 San Diego, CA, *(D23) Peter Fuller Age: 63 San Diego, CA, (D24) Eduardo Osuna Age: 41 San Diego, CA, (D25) Frank Carrillo Age: 45 San Diego, CA, (D26) Stephen Myrick Age: 45 San Diego, CA, (D27) Gloria Sandoval Age: 40 San Diego, CA, *(D28) Ashley Hilton Age: 42 Houston, TX, (D29) Joseph Occhiogrosso Age: 44 Brooklyn, NY, (D30) Gary Beasley Age: 39 San Diego, CA, *(D31) Arnulfo Rodriguez Age: 38 San Diego, CA, (D32) Alexandro Larios-Flores Age: 24 San Diego, CA, *(D33) Jose Vargas Age: 31 San Diego, CA, (D34) Michael Nagle Age: 50 San Diego, CA, *(D35) Raymond Sterling Age: 51 San Diego, CA, (D36) Terry Tyler Age: 49 San Diego, CA, (D37) Victor Yamasaki Age: 59 San Diego, CA, (D38) Chris Paschke Age: 57 San Diego, CA, (D39) Charles Gerardi Age: 57 Houston, TX, (D40) Christian Lopez-Villegas Age: 34 San Ysidro, CA, (D41) David Santa Maria Age: 49 San Diego, CA, (D42) Melvin Johnson Age: 44 San Diego, CA, (D43) Daniel Babuata Age: 34 San Diego, CA, *(D44) Garrett Steele Age: 40 San Diego, CA, (D45) Vien Trinh Age: 62 San Diego, CA, *(D46) Troy Prater Age: 46 San Diego, CA, *(D47) Sharon Landhan Age: 44 San Diego, CA, (D48) Gabriel Askay Age: 44 San Diego, CA, (D49) Patrick Lane Age: 57 San Diego, CA, (D50) Kevin Tobin Age: 65 San Diego, CA, (D51) James Ellerbe Age: 68 San Diego, CA, (D52) Hope Stoneking Age: 35 San Diego, CA, (D53) Tasha Almanza Age: 42 San Diego, CA, *(D54) Jason Ferguson Age: 48 San Diego, CA, (D55) Kelle Ferguson Age: 52 San Diego, CA, *(D56) Roger Desroche Age: 74 San Diego, CA, (D57) Steven Brandt Age: 57 San Diego, CA, (D58) Esteban Gastelum-Sanchez Age: 42 San Diego, CA, (D59) Tara Scroggins Age: 45 San Diego, CA, (D60) Debbie Hill Age: 59 San Diego, CA, Conspiracy to Distribute Methamphetamine (21 U.S.C. The charge follows an investigation by the OLMS Washington District Office. The FBI and Oklahoma Highway Patrol are the investigative agencies. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. 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. 439(b). The charges follows an investigation by the OLMS Atlanta-Nashville District Office. FBI.gov is an official site of the U.S. Department of Justice. 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. The Denver-based company spent $68 million last year to defeat a union-backed California ballot measure to more strictly regulate dialysis centers and $67 million more to defeat a similar measure in 2018. In one indictment, Kenneth Bash, Stephanie Madsen, Todd "Fox" Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. He was sentenced to 30 days in jail, and fined $500 in 1989. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 981(a)(1)(C), 18 U.S.C. BREAKING: Indictments Coming List - Public Intelligence Blog 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. 513(a). Get Morning Report and other email newsletters. 439(b). On April 13, 2021, in the United States District Court of the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. Secure .gov websites use HTTPS 12/22/2021. Nine indicted on federal drug trafficking conspiracy in South - WIS OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. He was also ordered to pay $155,638 in restitution. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Longtime GOP operatives charged with funneling Russian - POLITICO Thursday, federal officials said one more person was recently brought into custody. 1343, respectively. 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. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. 12.06. . 501(c). The guilty plea follows an investigation by the OLMS Los Angeles District Office. The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 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. During that time, he also strangled the victim. 841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. 922(g)(1). 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. The FBI and Mayes County Sheriff's Office are the investigative agencies. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. On December 2, 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.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. Southern District of California | Forty-Seven Defendants Charged in Drug Enforcement Administration, Narcotics Task Force, Internal Revenue Service - Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, San Diego County District Attorneys Office, Department of Justice, Organized Crime Drug Enforcement Task Forces, Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, U.S. Attorneys Office for the District of Massachusetts, U.S. Attorneys Office for the Southern District of New York, U.S. Attorneys Office for the Eastern District of Kentucky, U.S. Attorneys Office for the Western District of Texas, U.S. Attorneys Office for the Central District of California, U.S. Attorneys Office for the District of Minnesota, U.S. Attorneys Office for the Northern District of Iowa, U.S. Attorneys Office for the Western District of Michigan, U.S. Attorneys Office for the Eastern District of Michigan. ), was sentenced to 18 months of prison and three years of probation. Toll Free (800) 544-1106 On January 5, 2021, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), was charged with one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A).
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