federal indictments list

16. November 2022 No Comment

1343 and 18 U.S.C. The following individuals Nor is Manhattan District Attorney Alvin Braggs investigation into Trump, which He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. 501(c). 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. Unlawful Reentry of a Removed Alien. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 371. Child Neglect in Indian Country. He was also ordered to pay $18,011 in restitution and a $100 special assessment. 225 South Pierre Street. 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. On March 11, 2022, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was sentenced to 10 months in prison and 36 months of supervised release. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 371. 1343, respectively. On April 13, 2022, in the United States District Court for the District of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. Alvin L. Bragg, the Manhattan district attorney, is focused on Donald J. Trumps involvement in the payment of hush money to a porn star, Stormy Daniels, who said she Wire Fraud (Counts 1-4). U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Broken Arrow Police Department are the investigative agencies. 439(c). 1001(a)(3), 18 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. -. On April 5, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was charged by information with one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. /*-->*/. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. 7206(1), respectively. 513(c). On October 12, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was sentenced to 12 months of probation. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 22, 2022, 2:17 p.m. | Published: Jun. 23-CR-5, Jose Cruz-Perez. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. 1001(a), and 26 U.S.C. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. 501(c). The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. ), pleaded guilty to one count of embezzlement of union funds in the amount of $1,751 and one count of theft from an employee welfare benefit plan in the amount of $18,319, in violation of 29 U.S.C. The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 501(c). 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. Deal was also ordered to pay $22,982 in restitution. He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. 513(c)(3), respectively. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. On September 27, 2022, in the Concord District Court in Middlesex County, Massachusetts, Eric Carbonneau, former President of National Association of Government Employees (NAGE) Local R1-32 (located at the Veterans Center in Bedford, Mass.

Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. 1349, respectively. On November 1, 2022, in the United States District Court for the District of Hawaii, Charles Kimo Brown, former Secretary-Treasurer of International Longshore and Warehouse Union (ILWU) Local 142 Longshore Division (located in Honolulu, Hawaii), was found guilty following a non-jury trial of two counts of embezzling union funds and two counts of falsifying union records, in violation of 29 U.S.C. He further fraudulently submitted two loans and two forgiveness applications using another individuals identity. 501(c). U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- June 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. Lastly, he is charged with maintaining a place in Broken Arrow for the purpose of distributing the drug. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c). Federal government websites often end in .gov or .mil. 1344(2), respectively. A news headline ticker shows information about the indictment of former President Donald J. Trump by a Manhattan grand jury in New York City on March 31. From April 11, 2021, to the date of the indictment, Alexander, 40, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) when she submitted two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 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. The FBI and Claremore Police Department are the investigative agencies. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. 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.

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The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. Mailing Address: US District Court. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. ), was sentenced to six months of home confinement concurrent with three years of probation. On December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 U.S.C. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 501(c) and 29 U.S.C. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. Newton previously paid $2,421 in restitution. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Indictments 11/3/20. Donald Trump pleaded not guilty Tuesday in New York to 34 felony counts of falsifying business records in the unprecedented case of the first criminal charges against a The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The guilty plea follows an investigation by the OLMS Washington District Office. .table thead th {background-color:#f1f1f1;color:#222;} Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. Felon in Possession of a Firearm and Ammunition. 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. He was then sentenced to a one-year conditional discharge. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 501(c) and 18 U.S.C. Share sensitive information only on official, secure websites. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. 22-CR-8, Yovanny Padilla-Aguilar. 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. On November 10, 2021, Crownover 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 June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 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. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. On October 5, 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 (SEIU) (located in Washington, D.C.), was sentenced to six months in prison followed by 24 months of probation.