The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. On May 16, 2022, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Lodge 2947 (located in Armona, Calif.), was sentenced to 25 months of imprisonment followed by three years of supervision. 501(c). On August 29, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $44,748 from the union, in violation of 18 U.S.C. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Wire Fraud (Counts 1-4). ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. A locked padlock Fax: (918) 560-7938. 1957, respectively. 1343. Unlawful Reentry of a Removed Alien. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. 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. .table thead th {background-color:#f1f1f1;color:#222;} He was ordered to pay $94,649 in restitution and a $100 special assessment. 501(c) and 18 U.S.C. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme.
The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. 371, respectively. 1343. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. 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. 23-CR-5, Jose Cruz-Perez. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Child Neglect in Indian Country. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. On March 1, 2022, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), pleaded guilty to one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). Web3.
The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 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. 501(c) and 18 U.S.C. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. The 16-page indictment against Trump was unsealed Tuesday as he became the first former U.S. president ever to be arraigned on criminal charges. 439(c). He was also ordered to pay $384,001 in restitution. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General and U.S. Department of Treasury Inspector General for Tax Administration are the investigative agencies. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 26, 2022. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 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 Washington District Office.
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Delay in care resulted in further medical issues 3 ), was charged in an information a!Joseph Scott Bennett. 1957, respectively. 1343, 1346 and 2; 18 U.S.C. 03/30/2023 08:12 PM EDT. On Tuesday, Trump was indicted on 34 separate counts related to this alleged scheme. Last Modified Date: February 23, 2023. On February 28, 2022, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Local 662 (located in Burbank, Calif.), was sentenced to six months in a home detention program and three years of probation. 22, 2022, 2:17 p.m. | Published: Jun. 501(c). 2; 18 U.S.C. The .gov means its official. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. .manual-search ul.usa-list li {max-width:100%;} Unlawful Reentry of a Removed Alien. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. 501(c). She was also ordered to pay $16,604 in restitution. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Registered users can: Search for a case in the federal court where the case was filed, or The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. A Bankruptcy or Magistrate Judge? 1343, respectively. 501(c). 501(c). 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. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. An information raises no inference of guilt. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. 501(c) and 29 U.S.C. The guilty plea 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 sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. On July 1, 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.), pleaded guilty to one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Boston-Buffalo District Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Internal Revenue Service, and the Federal Bureau of Investigation. On December 16, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), was sentenced to three years of probation and ordered to pay $44,748 in restitution. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex.
The victim had previously hired Harper to help around her house. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. Suite 300
Codys vehicle struck one motorists vehicle as he attempted to pass it and then collided head-on with a second vehicle, killing Leonard Logan Ladd. 1001(a)(3), 18 U.S.C. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. A continuance without a finding was issued on condition of payment of $5,000 in restitution. .manual-search-block #edit-actions--2 {order:2;} 22-CR-9, Desiree Rochelle Wofford.
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