federal indictment list 2021 california

According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. 1001, respectively. Main Office: 22-cr-175, Bradley Wayne Gillum. On April 13, 2021, in the United States District Court of the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. Balance billing, when a provider charges a patient the remainder of what their insurance does not pay, is currently prohibited in both Medicare and Medicaid. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. He was also ordered to pay $29,664 in restitution and a $100 special assessment. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 501(c). She was also ordered to pay $40,455 in restitution and a $100 special assessment. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. The FBI and Bartlesville Police Department are the investigative agencies. advantages of magazines advertising; epstein island sold 2021; shopping streets warsaw; create synonym oracle example; golden bay beach hotel address; The gay panic defense or homosexual advance defence is a legal strategy in which a defendant claims to have acted in a state of violent, temporary insanity, committing assault or murder, because of unwanted same-sex sexual advances, usually between men. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. 1951(a)), 18 counts of extortion (18 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. The FBI and Oklahoma Highway Patrol are the investigative agencies. Felon in Possession of a Firearm (18, U.S.C., Secs. 371, 18 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. 1344(2), and 18 U.S.C. Felon in Possession of a Firearm and Ammunition. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. 501(c). He was also ordered to pay $179,766 in restitution and a $200 special assessment. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. He joined the Bay Area News Group in 2014. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. 922(g)(1). Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. 371. Drug trafficking is a violent crime, that impacts the safety and security of our communities and the drug and firearm seizures made in this investigation are testament to that., The primary motivation of drug traffickers is greed, said Ryan L. Korner, Special Agent in Charge for IRS-Criminal Investigations Los Angeles Field Office. The charge follows an investigation by the OLMS Los Angeles District Office. Have a question about Government Services? ), was sentenced to one year in prison and one year of supervised release. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 371 and 1001, respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. Feds secure two indictments in investigation, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds secure two indictments in investigation probing alleged drug trafficking by California prison gangs. In one indictment, Kenneth Bash, Stephanie Madsen, Todd "Fox" Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were. She was ordered to pay $185,000 in restitution and a $25 special assessment. 12/27/2021. 1343, 1346, and 18 U.S.C. Operation Quiet Storm was the culmination of more than 5 years of complex investigative work. Sammons previously paid $17,261 in restitution. Mullin, 27, of Afton, is charged with strangling his intimate/dating partner on July 2, 2019. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. Charges on the indictments were said to include violation of the Espionage Act of 1912, High Treason, Election Fraud, Child Sex Trafficking, Homicide, Pornography, Money Laundering, Bribery, Perjury, crimes of Uranium One, 9/11, Cover Up of 9/11, March 11 2011 Fukushima Nuclear and Tsunami mass murders, Benghazi Massacre, Hijacking of Malaysian Williams also paid over $130,000 in restitution before being sentenced. The Georgia Department of Revenue agreed that the . 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. A locked padlock Soledad Perezchica, 46, and Christian Perezchica, 26, both of Tulsa, allegedly aided and abetted each other to attempt to possess with the intent to distribute 500 grams of methamphetamine. 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. They will arrest 160,000 people in 90 days, including members of the mainstream media and Barry Soetoro. 22-cr-154, Misty Dawn Sparkman. Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Finally, in January 2022, Summers threatened to use physical force against his intimate partner in an effort to stop her from speaking with law enforcement about the child enticement allegation. .usa-footer .container {max-width:1440px!important;} Each count is a separate and distinct offense charged in an indictment or information. 22-cr-163, Bryant Danilo Sosa. This civil war has been going on for quite a while, almost since the Black Widow convictions, said Julie Reynolds, a journalist who authored the book Blood in the Fields about the Black Widow case. 501(c) and 18 U.S.C. ', KUSI 'Screwed You,' Ex-Anchor Denton Texted Sandra Maas on Pay-Equity Suit, Teen Driver Killed in I-8 Crash into CHP Cruiser Was Eugene Nelson of El Cajon, San Diego Weekend Guide: March 3-5 Blooms & Broadway, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Vehicle Overturns in La Jolla, Traps Driver Inside, San Diego Attorney Sentenced for Stealing Life Insurance Premium Payments, Proudly powered by Newspack by Automattic. On June 28, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. Please back to home page if Its mistake. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. .manual-search ul.usa-list li {max-width:100%;} 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The victim had previously hired Harper to help around her house. KANSAS CITY, Mo. Royce, 42, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; a Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. She was also ordered to pay $40,455 in restitution and a $100 special assessment. 1343 and 1346, respectively. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds announce massive takedown of Californias Nuestra Familia gang and leadership, Authorities: Man bombed PG&E transformers in South San Jose, Man arrested in viral-video attack on San Jose food vendor, San Jose home raided as part of explosives and narcotics investigation, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, | Criminal Justice and Public Safety Reporter. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. On February 18, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. 501(c)), honest services wire fraud (18 U.S.C. 501(c). An official website of the United States government. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. There was an error and we couldn't process your subscription. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. The gambling dens continued to operate during the pandemic. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant's presumption of innocence. 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. Cases filed in the Ninth Circuit Court of Appeals and U.S. District Courts in Alaska, Arizona, California, Hawaii, Idaho, Montana, Nevada, Oregon, Washington and Guam The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. He was ordered to pay $15,000 in restitution and a $100 special assessment. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. An indictment raises no inference of guilt. The FBI is the investigative agency. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 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. On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. On August 13, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 661. On April 21, 2021, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. 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. 439(b). The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. 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During that time, he also strangled the victim. Reach him the low-tech way at 408-920-5002. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. The Denver-based company spent $68 million last year to defeat a union-backed California ballot measure to more strictly regulate dialysis centers and $67 million more to defeat a similar measure in 2018. kgchaumont@fbi.gov. 21-cr-742. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. He was also ordered to pay $19,806 in restitution. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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.

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