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. ', KUSI 'Screwed You,' Ex-Anchor Denton Texted Sandra Maas on Pay-Equity Suit, Teen Driver Killed in I-8 Crash into CHP Cruiser Was Eugene Nelson of El Cajon, San Diego Weekend Guide: March 3-5 Blooms & Broadway, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Vehicle Overturns in La Jolla, Traps Driver Inside, San Diego Attorney Sentenced for Stealing Life Insurance Premium Payments, Proudly powered by Newspack by Automattic. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf 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. The indictment outlines that the Nuestra Familia used hierarchical and paramilitary structures to control thousands of California gang members and counties across Northern California even while most of the top leadership was incarcerated.. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. 1343, 1346, and 18 U.S.C. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. The indictment follows an investigation by the OLMS Minneapolis Resident Office. 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. He was also ordered to pay $19,900 in restitution and a $100 special assessment. In the United States, the prosecutor is the individual charged with the authority to initiate criminal. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. An official website of the United States government. On April 28, 2021, in the United States District Court for the Southern District of New York, 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 found guilty following a five-day trial on all charges relating to a scheme to sell union books or membership cards(union property) for cash bribes. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. 501(c). 952 and 960), Felon in Possession of a Firearm (18 U.S.C. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. 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. 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. Despite their sophisticated efforts, law enforcement successfully penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records and financial documents, undercover agents, search warrants, as well as a six-month federal wiretap to intercept the communications and track the locations of the defendants. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 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. Get Morning Report and other email newsletters. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The defendants then used these cars and motorcycles, along with trains, commercial airlines, the U.S. Mail, and commercial delivery services like FedEx and UPS to distribute that methamphetamine to dozens of sub-distributors located throughout San Diego County, the United States, and the world, including Hawaii, Arizona, Texas, Kansas, Iowa, Indiana, Michigan, Minnesota, Missouri, Connecticut, New York, New Jersey, Massachusetts, Kentucky, as well as Australia and New Zealand. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 1028A, respectively. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. The FBI is the investigative agency. The total loss to the union was approximately $40,455. ), was sentenced to 12 months in prison and 36 months of supervised release. Attorneys Matthew J. Sutton, Nicole Bredariol, and Amy B. Wang of the U.S. Attorneys Office for the Southern District of California are prosecuting the case, with assistance from Paralegal Specialists Kathleen Jordano and Leticia Adams. Indictments are filed with the district clerk for the county where the offense occurred. 501(c) and 29 U.S.C. There was an error and we couldn't process your subscription. A .gov website belongs to an official government organization in the United States. On May 19, 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.), was sentenced to two years in prison. 880 Front Street, Room 6293 Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. 1343. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. 22-cr-176, Forrest Sensei Mullin. On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. Oct. 17, 2021 5:06 PM PT. Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. Finally, he is charged with enticing a third minor victim to engage in sexual activity from 2000 to 2001. An official website of the United States government. Filter by: Filter by. 661. 501(c) and 18 U.S.C. 12/27/2021. 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. Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 501(c). ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. He was also ordered to pay restitution of $50,850 and a $100 special assessment. Suite 300 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. 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. On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor union assets, in violation of 29 U.S.C. 501(c). On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. Codys vehicle struck one motorists vehicle as he attempted to pass it and then collided head-on with a second vehicle, killing Leonard Logan Ladd. 501(c). ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. Assistant U.S. On July 19, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. The standoff in . 22-cr-155, James Dean Wright. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. 371, 1952(a)(3), and 29 U.S.C. He was also ordered to pay $7,708 in restitution and a $100 special assessment. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 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. Bennett is further charged with sexually abusing a child younger than 12 years old from Jan. 1, 2016, to July 15, 2019. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. . 1957, respectively. 2. What Does Saffron Smell Like, Articles F