federal indictment list 2021 california

On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 1001). 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On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Bennett was previously convicted of lewd molestation in Washington County in 2006. 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. 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. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. 12.23.2022. The FBI and Bartlesville Police Department are the investigative agencies. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. federal indictment list 2021 california social pottery kentish town. Secure .gov websites use HTTPS 22-cr-163, Bryant Danilo Sosa. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. Charges on the indictments were said to include violation of the Espionage Act of 1912, High Treason, Election Fraud, Child Sex Trafficking, Homicide, Pornography, Money Laundering, Bribery, Perjury, crimes of Uranium One, 9/11, Cover Up of 9/11, March 11 2011 Fukushima Nuclear and Tsunami mass murders, Benghazi Massacre, Hijacking of Malaysian 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 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. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. Get Morning Report and other email newsletters. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. The gun trafficking counts carry a maximum of five years imprisonment, court records show. Southern District of California On November 2, 2021, 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 charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. The arrests made yesterday, most significantly the arrests of the Nuestra Familia leadership, will severely cripple the ability of this criminal enterprise (and) disrupt the communications and organization structure of a criminal network that has terrorized our neighborhoods for far too long.. 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. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. 22-CR-125 Kellie Lee Crawford. On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. Felon in Possession of a Firearm (18, U.S.C., Secs. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 22-cr-179, Christopher Scott Royce. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, U.S. Attorney's Office for the Southern District of California, Linda Kasabian, Former Manson Family Member, Star Witness at Murder Trial, Dead at 73, Former Sheriff Candidate Dave Myers to Become Jewish Family Services 1st Security Director, Driver Sentenced to 8 Years in Prison Following Conviction in 2020 Double Fatal Crash, Robert Thomas, 30, Gets Four Years for Crash That Killed Interim Harbor Chiefs Wife, Kevin Thomer, 36, Sentenced to Jail, Probation for Fatally Striking Canadian Couple in SD, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Ewaliko Pleads Not Guilty to Child Porn Charge That Stemmed from SDSU Gang Rape Probe, Sandra Maas Anger Flares Against KUSI Lawyer: 'Why Are You Rolling Your Eyes? On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor union assets, in violation of 29 U.S.C. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C. ), was sentenced to three years of probation. 501(c), 439(b), and 439(c), respectively. Assistant U.S. Attorney Julie A Childress is prosecuting the case. Filter by: Filter by. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. According to the indictment, the Vice Lords group is a national . 501(c). A locked padlock Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds announce massive takedown of Californias Nuestra Familia gang and leadership, Authorities: Man bombed PG&E transformers in South San Jose, Man arrested in viral-video attack on San Jose food vendor, San Jose home raided as part of explosives and narcotics investigation, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, | Criminal Justice and Public Safety Reporter. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. A federal indictment is an accusation of charges against one or more defendants. San Diego, California 92101-8807, Telephone: (619) 557-5610 He was sentenced to 30 days in jail, and fined $500 in 1989. 371. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 3. On May 26, 2021, Becerra pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 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 defendants presumption of innocence. Some counties post their dockets and new indictments online. 501(c)), honest services wire fraud (18 U.S.C. He was also ordered to pay a $100 special assessment. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. Sammons previously paid $17,261 in restitution. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. He was also ordered to pay $61,386 in restitution. 841(a)(1)). Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder, acting Northern California U.S. Attorney Stephanie Hinds said at a Thursday news conference. The FBI is the investigative agency. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. They're starting now by taking down Antifa, MS-13, the mafia, drug gangs, and other mercenaries hired by Soros and used by the Dems/Deep State. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. The sentencing follows an investigation by the OLMS Los Angeles District Office. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} In separate indictments secured in December but unsealed earlier this week, 17 people who prosecutors have tied to the Aryan Brotherhood prison gang were charged with offenses related to drug and weapon trafficking, court records show. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. 501(c). On October 20, 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 (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $275,524 from the union, in violation of 29 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. p.usa-alert__text {margin-bottom:0!important;} Katie Chaumont 972-559-5699. murbina@fbi.gov. Share sensitive information only on official, secure websites. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Have a question about Government Services? 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf The guilty plea follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. [CDATA[/* >