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The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. 661. 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 Criminal Investigations. 501(c). On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, U.S. Attorney's Office for the Southern District of California, Linda Kasabian, Former Manson Family Member, Star Witness at Murder Trial, Dead at 73, Former Sheriff Candidate Dave Myers to Become Jewish Family Services 1st Security Director, Driver Sentenced to 8 Years in Prison Following Conviction in 2020 Double Fatal Crash, Robert Thomas, 30, Gets Four Years for Crash That Killed Interim Harbor Chiefs Wife, Kevin Thomer, 36, Sentenced to Jail, Probation for Fatally Striking Canadian Couple in SD, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Ewaliko Pleads Not Guilty to Child Porn Charge That Stemmed from SDSU Gang Rape Probe, Sandra Maas Anger Flares Against KUSI Lawyer: 'Why Are You Rolling Your Eyes? 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment. On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. 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. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. 841(a)(1)). Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 501(c), 439(b), and 439(c), respectively. Additional partner agencies participating in the takedown. 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). Its rare to have a patron who does not use or sell methamphetamine inside these locations. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 841(a)(1)). Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. All Access Digital offer for just 99 cents! 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. 501(c) and 18 U.S.C. Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder, acting Northern California U.S. Attorney Stephanie Hinds said at a Thursday news conference. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member 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. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. ol{list-style-type: decimal;} 12.15.2022. The end result was the creation of federal and state factions of the gang that continue to lock horns. Oct. 17, 2021 5:06 PM PT. 22-cr-155, James Dean Wright. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, 3. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. An indictment alleges that after the November 2020 presidential election, Rhodes and others conspired to oppose by force the transfer of presidential power from then-President Donald Trump to Joe. 501(c) and 439(c), respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. .h1 {font-family:'Merriweather';font-weight:700;} This time of the year, tree pollen is the common culprit, as mesquite, palo verde, ash and cottonwood trees are starting to bloom in southern Arizona. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. Get Morning Report and other email newsletters. The FBI and Tulsa Police Department are the investigative agencies. 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. Assault of a Spouse by Strangling in Indian Country. 22-CR-125 Kellie Lee Crawford. Published on October 8, 2019 05:59 PM. He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. 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. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. 439(b). 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. 1519. Felon in Possession of a Firearm and Ammunition.