The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C. Secure .gov websites use HTTPS 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. 1346 and 1343), aiding and abetting (18 U.S.C. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. 22-CR-46, Wesley James Smith. 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. On Aug. 13, 2022, Barnes allegedly rushed a Tulsa City bus driver while the bus was in motion and assaulted the driver and three other passengers who intervened. 501(c) and 18 U.S.C. 501(c). The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. 501(c). The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. Also note that each indictment can have up to 39 people in it. Fourteen were added to the docket since late August alone, a review by ABC News has found, just as the midterm elections were drawing near and longstanding Justice Department policy precluded prosecutors from taking any public action that could appear to be aimed at influencing political outcomes. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Flores-Topete, 48, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near El Paso, Texas. 22-CR-303, Mauricio Lorenzo-Juarez. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. On June 22, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. 1346 and 1343), aiding and abetting (18 U.S.C. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 1343. She was also ordered to pay $40,455 in restitution and a $100 special assessment. 1951(a)), 18 counts of extortion (18 U.S.C. 1343, respectively. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 22-CR-44, Skyler Dean Easter. 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. 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 November 15, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. 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. WebTREASON: Biden regime handed Taliban kill list of Americans remaining in Afghanistan, sparking new outrage amid Kabul massacre of U.S. troops; Tyranny Comes to America: CDC Proposes Concentration Camps As A Covid Measure; REVEALED: Google & USAID Funded Wuhan Collaborator Peter Daszaks Virus Experiments For Over A Decade. ), was sentenced to one year in prison and one year of supervised release. Unlawful Reentry of a Removed Alien.
What is a Federal Indictment? (with pictures) Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of She was also ordered to pay a $1,000 fine and a $100 special assessment. 664, respectively. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony 1349 and 18 U.S.C. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment.
Joint Law Enforcement Investigation Leads to Indictment of 25 Suite 300
President Trump and Robert Mueller are on the cusp of pulling off the most brilliant sting in American political history, with the corrupt Clinton/Obama cabal The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. .manual-search ul.usa-list li {max-width:100%;} Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The charge follows an investigation by the OLMS Los Angeles District Office. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 371. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. 501(c). Romero was also ordered to pay restitution in an amount to be determined at a later hearing. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. 513(a). On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. 22-CR-41, Quindell Curtis Stanley. Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. 1343, respectively. 501(c). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 371). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Have a question about Government Services?
FEDERAL BUREAU OF INVESTIGATION The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. 439(b). 501(c). On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release.
501(c). Get FBI email alerts Williams was also ordered to pay a $10,000 fine and $100 special assessment. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. Even ABC News back in 2018 reported that the number of current sealed cases is unusual.take a look: Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. 661. The charge 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 September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 U.S.C. No Thanks On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. 501(c). 22-CR-45, Ashton Nikoel Mattingly. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. Two additional defendants currently in state TRUE All Along? 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. 22-CR-305, Milgen Perez-Chun. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Weatherford was also ordered to pay $73,949 in restitution. Case files and court records can be found on PACER.gov. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. [CDATA[/* >