Felon in Possession of a Firearm and Ammunition. Public Affairs Officers. The FBI and Mayes County Sheriff's Office are the investigative agencies. During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. On September 23, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of United Steelworkers Local 13-1731 (located in White Hall, Ark. The standoff in . Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. 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. 922(g)(1). The 17 indictmentstarget several facets of the Nuestra Familia gang and represent the most significant law enforcement action to disrupt the NF organization in decades, Hinds said. This case was led by the Drug Enforcement Administrations Narcotics Task Force (NTF), the Internal Revenue Service - Criminal Investigation, and the United States Postal Inspection Service. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The indictments stem from a 2020 investigation dubbed Operation Lucky Charm, which looked into the White supremacist prison gang that also goes by the AB and the Brand, as well as a Fresno street gang known as the Fresnecks. Toll Free (800) 544-1106
The guilty plea follows an investigation by the OLMS Los Angeles District Office. .manual-search ul.usa-list li {max-width:100%;} 22-CR-63, Colton John Durr. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member 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. 501(c) and 439(c), respectively. 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. On May 20, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. 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. All Access Digital offer for just 99 cents! 1980-1989 [ edit] Donald "Buz" Lukens Representative (Republican-Ohio) Convicted of Contributing to the Delinquency of a Minor for having sex with a 16-year-old girl. 1343. Federal prosecutors allege the racketeering conspiracy . On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. for the search warrant. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. The gangs targeted in this operation are responsible for much of the illicit drug distribution and violent crime that has plagued areas in the South Bay, Salinas and the Central Valley for years, Fair said. .usa-footer .container {max-width:1440px!important;} On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Get Morning Report and other email newsletters. 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. Document Number and Title. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? Share sensitive information only on official, secure websites. 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. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. Robert was a member of the Bay Area News Group reporting team awarded the 2017 Pulitzer Prize for Breaking News Reporting for East Bay Times coverage of the fatal "Ghost Ship" fire. He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. Lopez is alleged to be an associate of the Mexican Mafia, a sophisticated, violent Southern California-based prison gang said to mirror a major corporation in its size and scope. On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment.
Will DaVita indictment alter California political spending? - CalMatters Operation Quiet Storm was the culmination of more than 5 years of complex investigative work. 2. He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. 501(c). 1519. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 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. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The intersection of drug dealing and gun possession inevitably leads to violence in our communities. San Diego, California 92101-8807, Telephone: (619) 557-5610
Each count is a separate and distinct offense charged in an indictment or information. All Access Digital offer for just 99 cents! As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. A San Jose native, he graduated from UCLA with a BA degree in history and from the University of Maryland with a MA degree in journalism. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, likewise provided critical work as part of the investigative team. 1343. United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Help us grow with a monthly contribution. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . Lock Whoops! Were very sorry but the page you are looking for doesnt exist or has been moved. 501(c). The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. The charge follows an investigation by the OLMS Los Angeles District Office. 371). 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. 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. Williams also paid over $130,000 in restitution before being sentenced. The guilty plea 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. 1343, respectively. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 7206(1)) and one count of theft from employee benefit plans (18 U.S.C. On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The .gov means its official. The indictment follows an investigation by the OLMS Minneapolis Resident Office. Subscribe Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 501(c). 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 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. 501(c).
22-cr-154, Misty Dawn Sparkman. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Indictments are filed with the district clerk for the county where the offense occurred. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Child Neglect in Indian Country. Finally, in January 2022, Summers threatened to use physical force against his intimate partner in an effort to stop her from speaking with law enforcement about the child enticement allegation.
Federal court charges man arrested during standoff in KCMO for alleged Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. The site is secure.
List of federal political sex scandals in the United States Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The Bay Areas top federal prosecutor announced a sweeping array of indictments targeting the notorious Nuestra Familia prison gang, boasting that a five-year operation had culminated in a takedown of the organizations leadership responsible for an expanse of drug trafficking and brutal street violence spanning Northern California. The sentencing follows an investigation by the OLMS Los Angeles District Office. An indictment raises no inference of guilt. Number of Press Releases from www.justice.gov Jan 2017 - Present Fax: (619) 546-0720
A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. 501(c).
CARES Act Fraud Tracker | Arnold & Porter 501(c).
Sealed Indictments Up To 234,420 Cases? - We Love Trump On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 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. 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? As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. 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.
BREAKING: Indictments Coming List - Public Intelligence Blog 2). ), was sentenced to 12 months in prison and 36 months of supervised release. A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. 22-cr-174, James Arthur Berry. 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. 22-cr-162, Shannon Don Onthehill. 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. An information raises no inference of guilt. 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. On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. The Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. Federal Office Building
According to the indictment, the Vice Lords group is a national . USA v. BALFOUR BEATTY COMMUNITIES, LLC. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. Bennett was previously convicted of lewd molestation in Washington County in 2006. The charge 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. 1001, respectively. On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C.