Cases filed in the Ninth Circuit Court of Appeals and U.S. District Courts in Alaska, Arizona, California, Hawaii, Idaho, Montana, Nevada, Oregon, Washington and Guam MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges February 23, 2023 Read More Press Release Charleston Man and Woman Plead Guilty to. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. 09/20/2021 07:27 PM EDT Two veteran Republican campaign operatives including one who got a pardon from then-President Donald Trump one month before he left office are charged in a new. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. 661. Assault of a Spouse by Strangling in Indian Country. On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. 661. Winds ENE at 5 to 10 mph.. ), was sentenced to 18 months of prison and three years of probation. BREAKING: Indictments Coming List. mount gilead, ohio obituaries; dijon mustard vs yellow mustard. 501(c). 1343. All Access Digital offer for just 99 cents! The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. These seven individuals for years led a violent and lucrative criminal organization from their prison cells. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. 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. On August 13, 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.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. Official websites use .gov 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. 371, 1952(a)(3) and 29 U.S.C. kgchaumont@fbi.gov. 501(c) and 18 U.S.C. 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. 501(c). They will arrest 160,000 people in 90 days, including members of the mainstream media and Barry Soetoro. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. 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. TTY: (619) 557-3450. 501(c). It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. The sentencing follows an investigation by the OLMS Los Angeles District Office. Slight chance of a rain shower. The U.S. Attorneys 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. Nate Gartrell covers crime and corruption in Contra Costa County. /*-->*/. The incident occurred on May 28, 2020, in Nowata County. .manual-search ul.usa-list li {max-width:100%;} We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. 12/22/2021. On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. 501(c). 1343. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. 22-cr-159, Soledad Perezchica, Christian Perezchica. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. 513(a). TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. The FBI and Delaware County Sheriffs Office are the investigative agencies. The Georgia Department of Revenue agreed that the . 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. She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. Also arrested were alleged drug dealers who operated within the dens. 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. 664. The sentencing follows an investigation by the OLMS Washington District Office. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. It's being overseen by NAVSPEC. 439(b). All Access Digital offer for just 99 cents! On January 21, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. Williams was also ordered to pay a $10,000 fine and $100 special assessment. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. On June 3, 2020, Jones pleaded guilty to one count of conspiracy to embezzle more than $1 million in union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. 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. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . Possession with Intent to Distribute (Title 21, U.S.C., Sec. 501(c). In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The Trump Organization, . Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 1346 and 1343), aiding and abetting (18 U.S.C. An official website of the United States government. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. An indictment raises no inference of guilt. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. Arrests are happening in Southern California now. This civil war has been going on for quite a while, almost since the Black Widow convictions, said Julie Reynolds, a journalist who authored the book Blood in the Fields about the Black Widow case. The guilty verdict is the result of Bennett arranging union employee health plan coverage for his girlfriend, who was never a union employee and not eligible to participate in the plan. 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. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Please reload the page and try again. These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. 1344(2). San Diego, California 92101-8807, Telephone: (619) 557-5610 22-cr-161, Stephen Boyd Mosby. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma 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. The guilty plea follows an investigation by the OLMS Washington District Office. There are 19 people named in the federal indictment. A lock () or https:// means you've safely connected to the .gov website. .cd-main-content p, blockquote {margin-bottom:1em;} She was also ordered to pay $10,698 in restitution and a $100 special assessment. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Lock Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. 371 and 18 U.S.C. According to the indictment, the Vice Lords group is a national . ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. 982(b)(1), and 28 U.S.C. On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. A lock ( Postal Inspection Service is committed to preserving the integrity of the mail by ridding the mail of involvement in drug trafficking, said US Postal Inspection Service Acting Inspector in Charge Eric Shen of the Los Angeles Division. In addition to these arrests, law enforcement has seized more than 220 pounds of methamphetamine and other illegal drugs; 90 firearms; and more than $250,000 in cash. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The guilty plea follows an investigation by OLMS Los Angeles District Office. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. In return, tens of thousands of dollars in narcotics proceeds were returned to the networks leaders via shipments of bulk cash, structured cash deposits into bank accounts, and money transfer systems like MoneyGram, Western Union, PayPal, Zelle, Venmo, and Cash App. 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. 371. 371 and 18 U.S.C. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. But ultimately he faced 25 charges: He went on trial for 18 charges (and was found guilty of eight of them) and then faced seven more charges (he pleaded guilty to two). 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. 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Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. 371). An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. On October 27, 2021, in the United States District Court for the District of Maryland, Greenbelt Division, Sarah Geddes-Holmes, former Secretary-Treasurer of International Association of Machinists Local Lodge 24 (located in Clinton, Md. On July 30, 2021, in the United States District Court for the District of Columbia, Roderick Marvin Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was found guilty by a jury following a five-day trial of one count of health care fraud, in violation of 18 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. 1951(a)), 18 counts of extortion (18 U.S.C. The charge follows an investigation by the OLMS Washington District Office. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. If you have any questions, please contact us at beautygalleryng@gmail.com or Info@beautygalleryng.com, B2023 Main Tejuosho Complex Yaba, Lagos, Nigeria. 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. He was also ordered to pay $19,806 in restitution. 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. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. On December 1, 2021, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. .usa-footer .grid-container {padding-left: 30px!important;} 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. 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. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 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. He was also ordered to pay $179,766 in restitution and a $200 special assessment. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. ol{list-style-type: decimal;} Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Assistant U.S. Marie, Mich.), was sentenced to one year of probation. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. 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). For money laundering charges, term of custody up to 20 years imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and three years of supervised release. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. High 63F. On May 13, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. 1344(2). 22-CR-125 Kellie Lee Crawford. Matthew Brehm (619) 546-8983. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation.