Assistant U.S. Attorney Alex M. Scott is prosecuting the case. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. 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. Unlawful Reentry of a Removed Alien. 501(c). If a grand jury determines that a case is strong enough to proceed into court as a felony criminal case, a federal indictment will be issued. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. 22-CR-305, Milgen Perez-Chun. On July 15, 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 Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. On October 6, 2021, in the 107th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. He then pleaded guilty to the charge. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. During the assault, Barnes allegedly struck the driver with force 14 times along with other strikes and slaps to the head, causing serious bodily injury. facts about the death penalty These Are All The Fake Accounts On Telegram. Federal government websites often end in .gov or .mil. 22-CR-301, Juan Carlos Hernandez-Nava. 1519. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. Trending: U.S. Government Docket No. The sentencing follows an investigation by the OLMS Los Angeles District Office. The charge follows an investigation by the OLMS Cincinnati-Cleveland 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. He was also ordered to pay $29,664 in restitution and a $100 special assessment. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} #block-googletagmanagerfooter .field { padding-bottom:0 !important; } On April 13, 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.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. 501(c). 439(b). Indictments OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts. .usa-footer .container {max-width:1440px!important;} Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. 371 and 29 U.S.C. 2021 Criminal Enforcement Actions | U.S. Department of Labor 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. The sentencing follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. Unlawful Reentry of a Removed Alien. 12/23/2021. 1343, 1346, and 18 U.S.C. 1347. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). 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. 1028A, respectively. Case files and court records can be found on PACER.gov. Suite 300 The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. 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. ), was sentenced to 18 months of prison and three years of probation. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. 501(c). The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. See the press release announcing charges here. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. 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. Hernandez-Nava, 40, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Nov. 28, 2017, at or near Brownsville, Texas. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. 3 counts Lying to Congress 2 counts Lying to Investigators 1 count Conspiracy to Commit Treason 3 counts Obstruction of Justice James Clapper Former Director of National Intelligence 3 counts Conspiracy to Overthrow a Government 2 counts Lying to Congress 4 CIA Operatives No charges known yet James Comey Former From June 1, 2022, to Aug. 18, 2022, Darrell Lamont Love allegedly failed to register as a sex offender.
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