501(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. 501(c). While Soros leads the guardian angel donors list, conservative megadonors far outnumbered their liberal counterparts in 2022 federal elections. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 1028A, respectively. The Internal Revenue Service now says that most people in storm-stricken California don't have to file their 2022 federal tax return and pay taxes due until Oct. 16 but should they wait that . As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Updated List of PPP and EIDL Loan Fraud Criminal Cases 17 Suspected Gang Members in Custody Following - Times Of San Diego The charges follow an investigation by the OLMS San Francisco Seattle District Office. Rodgers previously paid $2,000 in restitution prior to sentencing. 371. 371, respectively. In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. On April 26, 2022, in the United States District Court for the District of Arizona, Terry Lee Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), was charged in a 50-count indictment for wire fraud in the amount of $43,879, in violation of 18 U.S.C. On November 10, 2021, Crownover was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. On September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. On November 28, 2022, in the United States District Court for the Southern District of Alabama, Douglas Kelley, former Secretary Treasurer of Steelworkers Local 7750 (located in Gardendale, Ala.), was sentenced to five years of probation. On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. 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. Baumgarner previously made restitution totaling $6,600. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Press Releases | DEA.gov 2022 Eastern District of Michigan US Federal District Court Case Law 2022 Former Private Prisoner Transport Officer Indicted for Sexual Assault and Lying to the Sixty-three federalindictmentsannounced in Oklahoma'sNorth District United States Attorney Trent Shores today announced the results of the September 2020 He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. 1344(2), respectively. 501(c) and 18 U.S.C. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. 1028A(a)(1), 18 U.S.C. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The raids were part of a two-year investigation into the gambling dens. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). Feds Raid 24 San Diego Locations in Large-Scale Investigation Into William Q. Hayes Hon. 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. On June 9, 2022, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. On March 3, 2022, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504 (located in Galveston, Tex. 1343. 501(c). On September 13, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of the Independent Spectrum Workers Union (ISWU) (located in Philadelphia, Pa.), was charged in a criminal information with one count of making false entries in union records, in violation of 29 U.S.C. According to the indictment, DEA agents also identified the distributors in the U.S.; the couriers who were responsible for transporting drugs; the people who managed stash houses; the people who smuggled the illicit proceeds back to Mexico; and other dealers. 501(c). Anthony J. Battaglia Hon. The U.S. Attorneys office is actively partnering with San Diego County District Attorney Summer Stephan and the San Diego Prescription Drug Abuse Task Force (PDATF) to provide the community information and resources regarding fentanyl and naloxone. News List | San Diego County Sheriff On April 15, 2022, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was sentenced to 24 months of imprisonment followed by three years of supervision. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. 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. 371. Official websites use .gov As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. San Diego County Gang Crackdown Leads to 23 Arrests - NBC 7 San Diego 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. On August 4, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of the American Federation of Government Employees (AFGE) National union (located in Washington, D.C.), was charged in a criminal information with one count of conspiracy to embezzle from a labor organization for conspiring to embezzle $44,748, in violation of 18 U.S.C. On May 19, 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. He was also ordered to pay $47,851 in restitution and a $100 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. On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 U.S.C. Sam Bankman-Fried charges unsealed: Conspiracy to defraud the U.S The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. On February 28, 2022, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Local 662 (located in Burbank, Calif.), was sentenced to six months in a home detention program and three years of probation. 501(c), and 18 U.S.C. 501(c). On June 16, 2022, in the Trial Court of Massachusetts, Wareham District Court, Brian Simmons, former President of National Association of Letter Carriers (NALC) Branch 18 (located in Middleboro, Mass. 501(c). 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. SAN DIEGO - A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. .manual-search ul.usa-list li {max-width:100%;} ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. SACRAMENTO - In addition to tax relief measures that Governor Gavin Newsom announced in January, California is also extending the state tax filing and payment due dates to October 16, 2023 for Californians . "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. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. 501(c) and 439(c), respectively. 501(c). 439(c). 7206(2). 1512(b)(2)(A) and 2; 18 U.S.C. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf On April 7, 2022, in the United States District Court, District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman (an employer/owner of two construction industry companies one unionized and one non-union), pleaded guilty to one count of conspiracy to defraud the United States and one count of wire fraud, in violation of 18 U.S.C. On September 4, 2019, Rose pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. Before sharing sensitive information, make sure youre on a federal government site. 1343 and 18 U.S.C. This content is courtesy of, and owned and copyrighted by, https://knewz.com and its author. On February 1, 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. ) or https:// means youve safely connected to the .gov website. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager of 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. Have a question about Government Services? 1343. Deal was also ordered to pay $22,982 in restitution. Multi-agency investigation leads to San Diego resident's arrest On January 26, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of Postal Mail Handlers Local 314 (located in St. Louis, Mo. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. san diego federal indictments 2022. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. 812, 841(a)(1) and (b)(1)(C). *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. [CDATA[/* >