@media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Vorlob previously paid $6,454 in restitution before being sentenced. On October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. On April 7, 2022, Mendez 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 May 10, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. Authorities arrested a dozen of the. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. san diego federal indictments 2021. On September 19, 2019, Miyamura 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. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. He was also ordered to pay $47,851 in restitution and a $100 special assessment. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, . Federal government websites often end in .gov or .mil. As a result, authorities made 35 arrests, 15 of which ended in indictments. 02/16/2023 5:00 PM. Federal Office Building The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1343. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. 371. On July 25, 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 charged with one count of embezzlement from a labor organization, in violation of 29 U.S.C. About the city See also: San Diego, California San Diego is the ninth-largest city in the United States and second-largest city in California, after Los Angeles.San Diego is the county seat of San Diego County.Its administrative limit covers a land area of 372.1 square miles (963.7 km 2).The city is located on the coast of the Pacific Ocean in Southern California. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 U.S.C. 1343. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 1028A, respectively. She then pleaded guilty to the charge. Have a question about Government Services? .usa-footer .grid-container {padding-left: 30px!important;} Federal Express Corporation Date: December 21, 2022 Docket Number: 1:2021cv11271 The Estate of RICHIE MAJORS, deceased et al v. GERLACH et al Date: December 21, 2022 Docket Number: 2:2016cv13672 501(c) and 29 U.S.C. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 21, 2022 at 1:50 PM PDT. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 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. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 1001; and 21 U.S.C. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. The indictment follows an investigation by the Atlanta-Nashville District Office. The charges follow an investigation by the OLMS Dallas-New Orleans District Office, the Internal Revenue Service, the Federal Bureau of Investigation, and the Department of Homeland Securitys Office of Inspector General. 7206(2)). On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. He was also ordered to pay $63,710 in restitution and a $100 special assessment. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. The IRS is . 501(c). The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. On October 27, 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.), was sentenced to one day in prison and one year of supervised release. 501(c). On November 14, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. c. 266, 30. ), was sentenced to six months of home confinement and five years of probation. A continuance without a finding was issued on condition of payment of $5,000 in restitution. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. On November 30, 2022, in the United States District Court for the District of Hawaii, Daniel Rose, business representative for 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. Anthony J. Battaglia Hon. On November 14, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 7206(1), respectively. 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. 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. On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. 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. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 U.S.C. 501(c). 371. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. As of Thursday afternoon, 17 of the 23 defendants - all identified as San Diego residents ranging in age from 23 to 60 - were in federal or state custody. The charges follow an investigation by the OLMS Denver-St. Louis District Office. The sentencing follows an investigation by the OLMS Los Angeles District Office. On September 16, 2022, in the Southern District of Mississippi, Benton Ryals, former Financial Secretary of National Association of Letter Carriers (NALC) Branch 1437 (located in Laurel, Miss. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 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. Fax: (619) 546-0720 In January 2021, a mob of Antifa terrorists assaulted a small group of Trump supporters in San Diego, California. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. Cynthia A. Bashant Hon. 7206(2), and 18 U.S.C. On November 2, 2022, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. On March 8, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 8-694 (located in Richmond, Va.), was sentenced to 12 months of home detention and five years of probation. Toll Free (800) 544-1106 501(c) and 18 U.S.C. He was ordered to pay $94,649 in restitution and a $100 special assessment. 501(c), respectively. "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 May 19, 2022, in the United States District Court for the Eastern District of Louisiana, Brian Gerald, former Financial Secretary of United Steelworkers (USW) Local 13-189 (located in Bogalusa, La. SAN DIEGO - Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. ), was charged in a two-count information with wire fraud for embezzling approximately $82,462 in union funds and filing false LM-3 reports for fiscal years 2017 and 2018, in violation of 18 U.S.C. 501(c). 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. WHAT YOU NEED TO KNOW: California is extending the tax filing deadline for Californians impacted by December and January winter storms to October 16, 2023 - aligning with the IRS. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c), for embezzling $18,011 from his union. On June 28, 2022, in the United States District Court for the District of Columbia, Attia Little, former Property Services Division Operations Manager for the Service Employees International Union (SEIU) (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization for embezzling $503,600 from the union, in violation of 29 U.S.C. politically correct lgbt acronym 2022. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. He was also ordered to pay a $2,000 fine and a $100 special assessment. 1 Seeds, Wolverines, and Sister Jean Battle for National Title, Japanese Prefectures Begin to Doubt Financial Capabilities of Casino Partners, FanDuel Close to Dominant Share, Controls 50 Percent of US Sports Betting, Former MGM Resorts CEO Jim Murren Named to Cirque du Soleil Board After Company Sold, Political Bettors Call Mark Cubans Bluff, Odds Say Billionaire Not Running for 2020 Presidency, FEATURED Why All Las Vegas Production Shows May be Doomed, Betting Shop Smashed Up in Brutal Medieval English Ball Game: Video, Sports Betting Scam Sees Aussie Steal Millions From Investors, Rocker Vince Neils Former Las Vegas Home Listed for $2.7M, 4 Las Vegas Casino Execs Among 100 Most Overpaid US CEOs Report, Las Vegas Date Set for Gervonta Davis vs. Ryan Garcia Boxing Superfight, Wynn Las Vegas Sued Over Lawyers Death at Blackjack Table, Puyallup Tribe to Redevelop Former Emerald Queen Casino Tacoma Property, Filling Lake Mead with Mississippi River Water No Longer a Pipe Dream, State College Community Speaks Out in Opposition of Ballys Casino Near Penn State, Rivers Casino Portsmouth Guests Express Grievances Over Indoor Smoking, Lisa Marie Presley Laid to Rest at Graceland, More William Hill Employees Charged with Swindling Betting Kiosks, Jackpot: Carson Valley Inn Casino Slot Player Wins $3.27M in Nevada, Feds Bust New York State Gambling Ring Linked to Rogue Cop, Wynn Trademarks Confirm Strip Verbiage for UAE Casino, Siegfried & Roys Las Vegas Mansion Lists for $3M, Regional Casino Margins Expand as Headcount Dwells Below Pre-Pandemic Levels, Kentucky Gray Games Ban Bill Faces Murky Future After House Tables It, CFTC Takes New Direction in Attempt to Shut Down PredictIt. So far, 17 defendants have been arrested. 501(c) and 18 U.S.C. An information raises no inference of guilt. 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. On March 22, 2022, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of Steelworkers Local 2-4 (formally located in Yale, Mich., now disbanded), was sentenced to 30 months of probation including six months of home confinement. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 1343 and 18 U.S.C. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. Uihlein couple battle for Republican party Prominent conservative megadonors Richard and Elizabeth Uihlein continued to flex their influence by spending $40.4 million in 2022 as guardian angel donors . The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. On July 12, 2022, in the United States District Court for the Southern District of West Virginia, Gary F. Fridley II, former Financial Secretary of Steelworkers Local 8621 (located in Nitro, WVa.
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