federal indictment list 2022 san diego

The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. 501(c) and 18 U.S.C. 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, with a dozen of the defendants. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Jordan had previously paid full restitution of $30,519. Newton previously paid $2,421 in restitution. 1343. 439(b). 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. On October 6, 2022, in the United States District Court for the Eastern District of Louisiana, Wilbert Barnes, former Recording Secretary of United Steelworkers (USW) Local 1362 (located in Bogalusa, La. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. 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. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 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. Anthony J. Battaglia Hon. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and felony theft enhancement, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. The IRS is . 501(c). san diego federal indictments 2022. 2; 18 U.S.C. On October 14, 2021, Edwards pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. An information raises no inference of guilt. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.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. Secure .gov websites use HTTPS An official website of the United States government. 664. 501(c). William Q. Hayes Hon. On January 21, 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 (formerly located in Milwaukee, Wisc. 1951, and 18 U.S.C. This content is courtesy of, and owned and copyrighted by, https://knewz.com and its author. He was also ordered to pay $63,710 in restitution and a $100 special assessment. ), was sentenced to six months of home confinement concurrent with three years of probation. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. 1343, and 29 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 664, respectively. The site is secure. On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. He was also ordered to pay $384,001 in restitution. 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. 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 charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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 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. 1001(a)(2), respectively. 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 sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. After largely depleting the unions coffers, Ahakuelo, with the help of his wife, Marilyn Ahakuelo, and other union employees, rigged a vote to increase membership dues. 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. The criminal information states that Norris was part of a conspiracy to embezzle $503,600 from the union by using the union credit card to pay $60,000 in fraudulent invoices to fraudulent companies and purchasing $204,000 in gift cards for personal use, among other things. Before sharing sensitive information, make sure youre on a federal government site. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. Cathy Ann Bencivengo Hon. On April 14, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement and one count of one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. 371 and 18 U.S.C. 1344(2), 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). The charge follows an investigation by the OLMS Boston-Buffalo District Office. On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The charge follows an investigation by the OLMS Boston-Buffalo District Office. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 501(c), respectively. 501(c) and 18 U.S.C. 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. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. The charges follow an investigation by the OLMS San Francisco Seattle District Office. Marilyn L. Huff Hon. Additionally, Loconte was charged with four counts of failure to collect or pay over taxes totaling $3,096,931, in violation of 26 U.S.C. 7206(2)). 439(b), and 29 U.S.C. 371. Stolen Batteries - Valley Center. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf Coli previously paid $300,000 in restitution. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. During the coordinated takedown that began early this morning, investigators executed over a dozen search warrants. LEGAL INNOVATION | Tu Agente Digitalizador; LEGAL3 | Gestin Definitiva de Despachos; LEGAL GOV | Gestin Avanzada Sector Pblico; Sesiones Formativas - Formacin Digital Personalizada; . This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. Typically, they operate 24/7 and have remained open throughout the pandemic. Advertisement - story continues below .manual-search ul.usa-list li {max-width:100%;} 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). 501(c). 501(c) and 29 U.S.C. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release.