federal indictment list 2021

371, 18 U.S.C. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. He was also ordered to pay $7,708 in restitution and a $100 special assessment. On October 20, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $275,524 from the union, in violation of 29 U.S.C. But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. 22-CR-304, Darrell Lamont Love. .h1 {font-family:'Merriweather';font-weight:700;} 881. 2021 U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- September 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. 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 July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 21-CR-424, Francisco Alejandro Urieta-Nunez. The charge follows an investigation by the OLMS Los Angeles District Office. On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), 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. 1028A, respectively. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. 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 sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. An information raises no inference of guilt. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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 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. The FBI and Tulsa Police Department are the investigative agencies. She was also ordered to pay $10,698 in restitution and a $100 special assessment. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Indicted These Are All The Fake Accounts On Telegram. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. Assistant U.S. Attorney George Jiang is prosecuting the case. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. The indictment alleges that he distributed methamphetamine on April 12, April 13, and May 13, 2021. USA v. BALFOUR BEATTY COMMUNITIES, LLC. 22-CR-38, Jeremy Nicholas Botonis. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. 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. 22-FBI-001696: 2022 from Teven Barney in St. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. If convicted, Skramstad faces a maximum penalty of 20 years in federal prison on each charge. The indictment follows an investigation by the OLMS Washington District Office. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. Assistant U.S. Attorney William Rubens is prosecuting the case. Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. 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. He also allegedly failed to register as a sex offender staring on March 29, 2022, through the date of the indictment. On June 23, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was sentenced to two years of probation. 03.15.2023. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 1951(a)), 18 counts of extortion (18 U.S.C. A lock ( #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 501(c). He was also ordered to pay a $200 special assessment. On October 13, 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. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. On October 28, 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.), was sentenced to one year of probation and ordered to pay a $25 special assessment. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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 The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 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 January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. And the inadvertent discovery on Thursday night of what appear to be secret charges pending against WikiLeaks founder Julian Assange has drawn fresh attention to the mystery. Secure .gov websites use HTTPS 439(b). Minute Entry granting Oral Motion to Unseal 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 Connelly previously paid $10,323 in restitution. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. He is also alleged to have knowingly received stolen federal law enforcement equipment. Thursday, February 10, 2022. Unlawful Reentry of a Removed Alien. 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. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. 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. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. On Nov. 3, 2021, she further stole three packages left for collection. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 1519. He was also ordered to pay $155,638 in restitution. Rodriguez-Soto, 29, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 5, 2013, at or near Laredo, Texas. .cd-main-content p, blockquote {margin-bottom:1em;} On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. al, charges 16 defendants with The site is secure. 1519. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. Wednesday, May 5, 2021 Federal Grand Jury A Indictments Announced-May Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 12/27/2021. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. Official websites use .gov The First Arrest To Shock The World Revealed? 501(c). 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. 501(c). On Dec. 14, 2021, she stole a package from a mail receptacle and authorized depository for mail matter. She was also ordered to pay a $1,000 fine and a $100 special assessment. 501(c). The guilty plea and sentencing follow an investigation by the OLMS Washington District Office. A federal indictment is an official document where someone formally charged with a crime. A case was presented to a federal grand jury, which determined a trial should occur. It's how a federal prosecutor starts their proceedings, but sometimes a federal case will start through a criminal complaint or criminal information. On May 1, 2022, Bailey, 42, of Sand Springs, allegedly broke into mailboxes at an apartment complex and stole mail, including a victims Arvest Bank debit card. No Thanks 1343, respectively. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. #block-googletagmanagerheader .field { padding-bottom:0 !important; } The driver was able to stop the bus, but the assault on the driver continued. Case files and court records can be found on PACER.gov. 22-CR-43, Tyler Ward. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Sealed Indictments Up To 234,420 Cases? She then used the debit card to make purchases totaling $750 at various stores, including Burlington, Reasors, IHOP, Walmart and AutoZone, thus committing bank fraud and aggravated identity theft. The Tulsa Police Department is the investigative agency. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. 1344, respectively. 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. 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. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. On May 26, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer 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. 2). The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. Restitution will be determined at a later date. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. 371 and 18 U.S.C. 501(c). Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Read our full Disclosure. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. U.S.C. He was then sentenced to two years of probation. Attempted Possession of Fentanyl with Intent to Distribute. 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 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). A .gov website belongs to an official government organization in the United States. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. 22-CR-302, Brandon Jordan Lancaste. Unlawful Reentry of a Removed Alien. FEDERAL BUREAU OF INVESTIGATION The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 1343, respectively. 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. On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in St. Louis, Mo. On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., 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. Sammons previously paid $17,261 in restitution. On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office.

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