501(c) and 18 U.S.C. On July 25, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was sentenced to one day in jail (with credit for time served) and one year of probation. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On February 18, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 501(c). On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. During the coordinated takedown that began early this morning, investigators executed over a dozen search warrants. On August 3, 2022, in the United States District Court for the Middle District of Florida, Orlando Division, Denise Kovacs, former bookkeeper for Plumbers Local 803 (located in Orlando, Fla.), was indicted for embezzlement of union funds in the amount of $304,903, in violation of 29 U.S.C. Federal government websites often end in .gov or .mil. While Soros leads the guardian angel donors list, conservative megadonors far outnumbered their liberal counterparts in 2022 federal elections. 7206(2)). 1957, respectively. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. On March 8, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former business manager for Insulators Local 114 (located in Brandon, Miss. 1344. .manual-search ul.usa-list li {max-width:100%;} On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. 513(c). Authorities arrested a dozen of the. On September 29, 2022, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), pleaded guilty to one count of embezzling $39,331 from the union, in violation of 29 U.S.C. 1512 (b)(1) and 2; 18 U.S.C. news, guides, reviews and information since 1995. 501(c). The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. Officials also announced. "The declaration permits the IRS to postpone certain tax-filing and tax-payment deadlines for taxpayers who reside or have a business in the disaster area. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 1343 and 18 U.S.C. 1001 . San Diego, California 92101-8807, Telephone: (619) 557-5610 The .gov means its official. 2461(c), respectively. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. The surprise indictment follows the initial announcement in December last year by the San Diego County District Attorney's Office that charges were filed against suspects over their alleged roles in planning and carrying out a riot, which involved weapons being used on multiple victims, including a photojournalist and a dog. 1962(d), 18 U.S.C. 371. On November 3, 2021, Whitbeck pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. On January 5, 2022, Baumgarner pleaded guilty to one count of embezzling union funds in the amount of $6,600, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. is seen after being released by the U.S. Government in Washington, December 13, 2022. . He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. The guilty plea follows a joint 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. 1343. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, Department of Labors Office of Inspector General, and the Rhode Island State Police. On March 8, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 8-694 (located in Richmond, Va.), was sentenced to 12 months of home detention and five years of probation. 1343, and 29 U.S.C. 7206(1), respectively. This content is courtesy of, and owned and copyrighted by, https://knewz.com and its author. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. Jordan had previously paid full restitution of $30,519. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 1957, respectively. 371. Efforts remain ongoing to apprehend the remaining defendants. On April 29, 2022, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was sentenced to three years of probation with the first 12 months as home confinement. 1343, 18 U.S.C. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. He was also ordered to pay $38,237 in restitution and a $25 special assessment. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. On December 14, 2022, in the United States District Court for the District of Arizona, Laura Wilson, former President of American Federation of Government Employees (AFGE) Local 3694 (located Waddell, Ariz.), was charged in an information with one count of wire fraud, in violation of 18 U.S.C. She was also ordered to pay $220,044 in restitution and a $100 special assessment. On August 24, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. 439(b). Agents also seized about $230,000 in assets. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. Stolen Batteries - Valley Center. She was also ordered to pay $16,604 in restitution. The charge follows an investigation by the OLMS Boston-Buffalo District Office. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Have a question about Government Services? 371, respectively. 501(c) and 18 U.S.C. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. On September 28, 2022, in the United States District Court for the Western District of Louisiana, David Mason, former President of United Steelworkers Local 253M (located in Simsboro, La. 513(c)(3), respectively. 501(c). .manual-search ul.usa-list li {max-width:100%;} In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the culmination of a two-year investigation. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Rodgers previously paid $2,000 in restitution prior to sentencing. He was ordered to pay $94,649 in restitution and a $100 special assessment. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. 1343, respectively. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. Official websites use .gov Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to eight months of home confinement and two years of probation. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. ), was charged in a two-count information with wire fraud for embezzling approximately $82,462 in union funds and filing false LM-3 reports for fiscal years 2017 and 2018, in violation of 18 U.S.C. On November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. The site is secure. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. On June 1, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. In January 2021, a mob of Antifa terrorists assaulted a small group of Trump supporters in San Diego, California. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Before sharing sensitive information, make sure youre on a federal government site. 1343 and 18 U.S.C. 1343. 501(c) and 18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. As a result, authorities made 35 arrests, 15 of which ended in indictments. 664. Advertisement - story continues below Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. 501(c). They have been linked to drugs and violent crime. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. The charge follows an investigation by the OLMS Denver-St. Louis District Office. 1343, 1346 and 2; 18 U.S.C. He then pleaded guilty to the charge. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa. On July 11, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax returns, in violation of 26 U.S.C. 501(c). san diego federal indictments 2022. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. 439(c). On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to six counts of embezzlement of union funds, in violation of 29 U.S.C. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } February 17, 2023 ST. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 12.23.2022. .agency-blurb-container .agency_blurb.background--light { padding: 0; } According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. 1344(2), 29 U.S.C. He was also ordered to pay $47,851 in restitution and a $100 special assessment. 1343. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. 501(c), 18 U.S.C. 1343. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. 1001(a)(3), 18 U.S.C. 501(c), respectively. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} politically correct lgbt acronym 2022. The criminal information states that Norris was part of a conspiracy to embezzle $503,600 from the union by using the union credit card to pay $60,000 in fraudulent invoices to fraudulent companies and purchasing $204,000 in gift cards for personal use, among other things. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. 1956(h), respectively. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 371, respectively. 501(c). Fax: (619) 546-0720 ), was charged in a bill of information with embezzling $33,678 in union funds, in violation of 29 U.S.C. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. On September 14, 2022, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. On November 30, 2022, in the United States District Court for the District of Hawaii, Daniel Rose, business representative for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $10,000 fine and a $25 special assessment. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. 21, 2022 at 1:50 PM PDT. HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.. 371. 1343. 1343, 18 U.S.C. 661. Yolo. The sentencing 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 sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. [CDATA[/* >