If you love what we do, please consider a $1/month donation to keep us live! He was then sentenced to two years of probation. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Lookup & Search Pending Federal & Criminal Charges Alberto Barragan-Ochoa. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 1343, 1346, and 18 U.S.C. 501(c). 1344(2). ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Washington District Office. As of July 2021, the death penalty is authorized by 27 states and the federal government including the U.S. Department of Justice and the U.S. military and prohibited in 23 states and the District of Columbia, according to the Death Penalty Information Center. al, charges 16 defendants with ), was sentenced to one year in prison and one year of supervised release. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. Federal Grand Jury A Indictments Announced for July The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 22-CR-305, Milgen Perez-Chun. 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. A lock () or https:// means you've safely connected to the .gov website. Romanian Citizens Arrested and Charged with Laundering $1.4 501(c)), honest services wire fraud (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. The charges follow 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. He was also ordered to pay a $100 special assessment. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-300, Juan Antonio Garcia-Rivera. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Unlawful Reentry of a Removed Alien. 371, 1952(a)(3) and 29 U.S.C. 1344(2). .manual-search-block #edit-actions--2 {order:2;} He knew the best thing to do was act before that., Sealed indictments are often used in cases where a defendant is overseas and U.S. prosecutors dont want to tip off their target before they have a chance to make an arrest. 439(b). The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. He was also ordered to pay $7,708 in restitution and a $100 special assessment. Weatherford was also ordered to pay $73,949 in restitution. The guilty plea follows an investigation by the OLMS Los Angeles District Office. A lock ( On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Some counties post their dockets and new indictments online. SHARES. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. 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. Valadez-Chavez, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 1, 2019, at or near Laredo, Texas. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS San Francisco District Office. 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. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. TRUE All Along? 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. 22-CR-316, Henry Mauricio Lopez-Villanueva. He was also ordered to pay $101,583 in restitution and a $100 special assessment. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts, Here are the latest pending sealed federal indictments, 234,420 sealed cases On September 16, 2020, Davis pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. WebMonmouth County pair indicted for fraudulently obtaining more than 3.75 million dollars in loans meant to help small businesses during COVID-19 pandemic Maryland man sentenced to over three years in federal prison for purchasing and 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. ) or https:// means youve safely connected to the .gov website. He was also ordered to pay a $200 special assessment. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2). 21-cr-742. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 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. 22-CR-102, Alejandro Jimenez-Lobaina. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. A lock ( As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. A court coordinator administers the docket. Before 2017 the average number of indictments was around 1000 per year! Also note that each indictment can have up to 39 people in it. She says you can search for yourself on Pacer and see them. I dont know how to do that but if anyone reading this does, Id love to hear from you! Now lets dig in a little more. 1951(a)), 18 counts of extortion (18 U.S.C. On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.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. 501(c). 501(c). On Nov. 3, 2021, she further stole three packages left for collection. 371. Federal Grand Jury A Indictments Announced-May 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. U.S. Immigration and Customs Enforcements Homeland Security Investigations and U.S. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. The guilty plea follows an investigation by OLMS Los Angeles District Office. 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. 2461(c). Suite 300 1343, for embezzling $384,000 from the union. 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 Criminal Investigations. #block-googletagmanagerheader .field { padding-bottom:0 !important; } Have a question about Government Services? ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). 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. 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. 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On April 22, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), 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. 1343. On April 21, 2021, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. Probation and Pretrial Services are the investigative agencies. 03.23.2023. Barnes was finally subdued by a man who saw the bus hit the telephone pole. U.S. Attorney's Office, Northern District of 7206(1)) and one count of theft from employee benefit plans (18 U.S.C. Unlawful Reentry of a Removed Alien. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), 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.
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federal indictment list 2021