On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. 1347. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. The FBI and Bartlesville Police Department are the investigative agencies. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. 841(a)(1)). 22-cr-155, James Dean Wright. 1343. According to multiple gang experts, one main sticking point was the so-called End of Hostilities agreement in 2012 by Californias four main prison gangs, including the Nuestra Familia and their longtime rivals, the Mexican Mafia. Lock 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. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Jennifer Black, 39, Indianapolis. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. for the indictment 22-cr-168, Johnny Lee Summers. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 371). Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 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. 501(c). 952 & 960). 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. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. An official website of the United States government. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 501(c). On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. KANSAS CITY, Mo. She was ordered to pay $185,000 in restitution and a $25 special assessment. Federal prosecutors allege the racketeering conspiracy . Have a question about Government Services? ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 1519. He was ordered to pay $15,000 in restitution and a $100 special assessment. Official websites use .gov On June 23, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was sentenced to two years of probation. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager 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. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. The guilty plea follows an investigation by OLMS Los Angeles District Office. ), was sentenced to three years of probation. Lock The .gov means its official. FCA knowingly joined 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), located in Detroit, Mich., from 2009 through 2016. 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. The incident occurred on May 28, 2020, in Nowata County. 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. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. Main Office: Fax: (918) 560-7938. 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. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. On February 18, 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, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-125 Kellie Lee Crawford. Reach him the low-tech way at 408-920-5002. 922(g)(1). She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. 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. On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. 501(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. 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. Rittenhouse previously paid $1,425 in restitution. Filter. 22-cr-167. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). 501(c). Toll Free (800) 544-1106 The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? 501(c). On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. They're accused of drug conspiracy and related charges. SAN DIEGO An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. 439(b). 501(c). 439(c). On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. 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. The U.S. Department of Labor (DOL) opened an investigation into Hearthside Food Solutions, a U.S. food contractor that makes and packages products for well-known snack . 501(c). Before sharing sensitive information, make sure youre on a federal government site. Possession with Intent to Distribute (Title 21, U.S.C., Sec. On April 22, 2021, Kittleson pleaded guilty to one count of making a false statement in a report required to be filed by a labor organization, in violation of 29 U.S.C. A locked padlock Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. Restitution will be determined at a later date. 501(c). Summer Lin covers breaking news and general assignment for The Mercury News. The FBI and Oklahoma Highway Patrol are the investigative agencies. TTY: (619) 557-3450. p.usa-alert__text {margin-bottom:0!important;} On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. Have a question about Government Services? Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. 371. United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. The federal faction didnt approve of the treaty but the state side entered into it anyways, prompting a deep-seated conflict that continues to play out. He joined the Bay Area News Group in 2014. Most locations of these establishments are open 24 hours a day, seven days a week. The guilty plea 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, and the Internal Revenue Service. 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. On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. On January 12, 2021, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. 501(c). The charge follows an investigation by the OLMS Washington District Office. 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. An indictment is not evidence of guilt. 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. The people selling drugs inside may be employees or independent drug dealers. 501(c). Indictments are filed with the district clerk for the county where the offense occurred. 841(a)(1)). Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. The gay panic defense or homosexual advance defence is a legal strategy in which a defendant claims to have acted in a state of violent, temporary insanity, committing assault or murder, because of unwanted same-sex sexual advances, usually between men. On October 19, 2021, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), pleaded guilty to one count of embezzlement of union assets, in the amount of $86,268, in violation of 29 U.S.C. On March 10, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. The Georgia Department of Revenue agreed that the . 501(c). 501(c). First Degree Murder in Indian Country. This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), 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. He was also ordered to pay $179,766 in restitution and a $200 special assessment. 22-cr-175, Bradley Wayne Gillum. 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. A charge is an accusation of criminal activity and raises no inference of guilt. 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. Assistant U.S. Attorney Julie A Childress is prosecuting the case. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. Minute Entry granting Oral Motion to Unseal Case. 841(a)(1)). 501(c). This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 501(c). 952 and 960), Felon in Possession of a Firearm (18 U.S.C. 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. FBI.gov is an official site of the U.S. Department of Justice. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. 501(c). 501(c). 1343 and 1346, and 18 U.S.C. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 981(a)(1)(C), 18 U.S.C. 1343. 12/22/2021. 1951(a)), 18 counts of extortion (18 U.S.C. He was also ordered to pay $140,498 in restitution and a $100 special assessment. Sort by: ), was sentenced to 12 months in prison and 36 months of supervised release. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 22-cr-155, Garrin Michael Thompson. 1343. Additional partner agencies participating in the takedown. Felon in Possession of a Firearm and Ammunition. Agents and officers from the United States Marshals Service, Homeland Security Investigations, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Prisons, also provided vital assistance for the investigation. Suite 300 The indictments allege that many of these gambling locations were taking in thousands of dollars a day. ), 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. 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. Second Degree Murder in Indian Country; Involuntary Manslaughter in Indian Country (second superseding). Also arrested were alleged drug dealers who operated within the dens. The charge follows an investigation by the OLMS Los Angeles District Office. Bennett is further charged with sexually abusing a child younger than 12 years old from Jan. 1, 2016, to July 15, 2019. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 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. 439(b). 22-CR-63, Colton John Durr. 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. U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, 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, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. 1957, respectively. 3. According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. 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. Felon in Possession of a Firearm and Ammunition. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. The charge follows an investigation by the OLMS Los Angeles District Office. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. On November 15, 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.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. The gangs targeted in this case are responsible for much of the illicit drug distribution and violent crime that has plagued areas throughout CA pic.twitter.com/cyLZ3Uls5c, FBI SanFrancisco (@FBISanFrancisco) September 16, 2021, We take aim at the head of the snake, Hinds said. He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 2461(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. He then pleaded guilty to the charge. Federal government websites often end in .gov or .mil. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. 501(c). Winds ENE at 5 to 10 mph.. 661. Importation of Methamphetamine (Title 21, U.S.C., Secs. The total loss to the union was approximately $40,455. An official website of the United States government. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. 922(g)(1). 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. He was also ordered to pay $101,583 in restitution and a $100 special assessment. Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, Leader of Criminal Organization Sentenced to Six Years in Prison for Role in Operation of Illegal Gambling Dens, Three San Diego Residents Sentenced for Conspiring to Kidnap a Former Business Associate with Intent to Intimidate or Murder, Human Smuggler Sentenced to 51 Months in Fatal Christmas Day Crash, Local Pimp Admits Sex Trafficking Women to Multiple States, San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death, Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison, Mississippi Man Sentenced for Assaulting Law Enforcement Officers During January 6 Capitol Breach, California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach, Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose, Victims of BitConnect Scheme to Receive More Than $17 Million to Compensate for Losses, Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims, FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Man Indicted for Stealing Chief Federal Judges Identity and Forging Court Documents, Arizona Woman Sentenced for Participating in Nationwide Grandparent Scam, Former Sheriffs Captains Accomplice Sentenced to Prison for Corruption Offenses, Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering, emailStay Connected 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. Simultaneously, Robert Rage Eversole, Emarie Ornelas, Eric Rochlem, Cody Brown, Angel Lopez, Regina Broomall and Geoffrey Guess were hit with a second indictment alleging they conspired to sell methamphetamines and deal firearms without a license. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. On January 12, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C.
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