Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. On Jan. 19, 2021, Conn Jr. assaulted a victim by repeatedly punching her in the head. 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. 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. An official website of the United States government. Operation Quiet Storm was the culmination of more than 5 years of complex investigative work. ), was sentenced to 12 months in prison and 36 months of supervised release. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Maintaining a Drug-Involved Premises. 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. 501(c). Also arrested were alleged drug dealers who operated within the dens. A lock ( Weatherford was also ordered to pay $73,949 in restitution. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Subscribe to get all hot deals & tips thatbenefit you most! Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. The U.S. Attorney's Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The FBI is the investigative agency. Click 22-cr-154, Misty Dawn Sparkman. A .gov website belongs to an official government organization in the United States. He was also ordered to pay $29,664 in restitution and a $100 special assessment. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 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. 22-cr-168, Johnny Lee Summers. 981(a)(1)(C), 18 U.S.C. 3. Public Affairs Officers. On June 30, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 439(b). 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. 22-cr-160, Elga Eugene Harper. A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. 841(a)(1)). 1347. 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. 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. FBI.gov is an official site of the U.S. Department of Justice. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 22-cr-155, Garrin Michael Thompson. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 501(c). 12.15.2022. 1519. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. 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. 501(c). Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Info stolen in Oakland ransomware attack set to be released, In fentanyl overdose case, police uncovered video evidence Martinez man molested multiple girls, feds say, Alex Murdaugh will spend the rest of his life in prison for killing his wife and son, Colorado election denier Peters guilty of obstruction, Fresno street gang known as the Fresnecks, talked about murdering an alleged child molester, Dear Abby: I love my wife but I think I better get divorced, Bobcat seen using Highway 17 wildlife crossing hours after it opens, Harriette Cole: She has gone too far with the remote work option, Dear Abby: My wife said she doesn't like it, but it's part of my life, Miss Manners: I felt bad that they all skipped her baby shower -- and then I found out why, Drought is now over in more than half of California, including the Bay Area, feds say, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Kurtenbach: An unlikely combo could prove huge for the Warriors down the stretch, Wife of popular Wild 94.9 radio host JV says new information suggests 'he will not be coming back', California extends Bay Area tax deadlines to match IRS, As Adderall shortage continues, DEA plans to limit some telemedicine prescriptions, House where JonBenet Ramsey was found dead listed for sale for almost $7M, Columbia University permanently drops SAT, ACT admissions requirement, The Waterbed Doctor: California retailer lays claim to retro bed with nearly 40 years of service, sales, Felonious Florida podcast: Missing teenage girl leads to several cases of child sex trafficking, Do Not Sell/Share My Personal Information. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. Assistant U.S. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. Reach him the low-tech way at 408-920-5002. On May 11, 2021, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 21 months in prison and 12 months of supervised release. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. Sammons previously paid $17,261 in restitution. 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. Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments Wednesday, April 14, 2021 For Immediate Release U.S. Attorney's Office, Southern District of California For further information contact: Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Matthew Brehm (619) 546-8983 501(c). In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. 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. It's being overseen by NAVSPEC. 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. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Share sensitive information only on official, secure websites. Bennett, 36, of Ramona, was charged with being a felon in possession of an AJ Stevens Arms Company .410 shotgun and 65 rounds of ammunition. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. Felon in Possession of a Firearm and Ammunition. On July 16, 2021, Rockman 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. 371 and 1001, respectively. 501(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 charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. The FBI and Tulsa Police Department are the investigative agencies. 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call.
Skyfall Severine Death, Swampscott High School Football Roster, Roller Hockey Leagues Michigan, Walter Payton College Prep Staff, Articles F