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. Coronado-Aguilar, 40, a Guatemalan National, is charged with unlawfully reentering the United States after having been removed at or near Miami, Florida, on April 18, 2011. Tulsa, OK 74119, Phone:(918) 382-2700 On December 1, 2021, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 22-CR-296, Curtis Edward Barnes Jr. First Degree Burglary in Indian Country; Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. Postal Inspection Service and Tulsa Police Department are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. WebNew Orleans man charged with federal cares act fraud; Tax evader sentenced to prison; Essex County postal employee admits mail theft; Nevada attorney indicted in On March 10, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. 501(c). 22-CR-297, Mikaili Diwani Cohn. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Before 2017 the average number of indictments was around 1000 per year! Also note that each indictment can have up to 39 people in it. She says you can search for yourself on Pacer and see them. I dont know how to do that but if anyone reading this does, Id love to hear from you! Now lets dig in a little more. Assistant U.S. Attorney William Rubens is prosecuting the case. Additionally, access to court opinions from many appellate, district, and bankruptcy courts are available for no fee in a text searchable formatthrough a partnership with the U.S. Government Publishing Office (GPO), consistent with the If you love what we do, please consider a $1/month donation to keep us live! On April 22, 2021, Kittleson pleaded guilty to one count of making a false statement in a report required to be filed by a labor organization, in violation of 29 U.S.C. 1519. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. ), was sentenced to three years of probation. I want to preface this by saying Im just a reporter.if any of you have expertise in researching or searching these matters, Id love to hear from you in the comments! The guilty plea follows an investigation by the OLMS Washington District Office. 501(c). The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 1343 and 1346, respectively. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. 12/22/2021. He was ordered to pay $15,000 in restitution and a $100 special assessment. On April 22, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 501(c). The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Building on the prosecutions in Operation Snowplow, the 29-page indictment in Operation Snowplow II, USA v. Gallegos et. Case files and court records can be found on PACER.gov. 22-FBI-001696: 2022 from Teven Barney in St. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. Trending: U.S. Government Docket No. ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. . Garcia-Rivera, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 30, 2019, at or near Paso Del Norte, Texas. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. Thursday, February 10, 2022. The sentencing follows an investigation by the OLMS San Francisco District Office. 501(c). Document Number and Title. Rittenhouse previously paid $1,425 in restitution. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. 371). He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. .usa-footer .container {max-width:1440px!important;} The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, Robert Henon, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.) and a Philadelphia City Councilman, was found guilty following a five-week trial of one count of conspiracy, eight counts of honest services wire fraud, and one count of bribery, in violation of 18 U.S.C. On January 5, 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., was indicted for embezzlement of union funds, in violation of 29 U.S.C. Court opinions are available for free on PACER to anyone with an account. 513(a). On November 15, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. On November 2, 2021, 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 charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. 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. Segura-Jasso, 37, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Feb. 5, 2010, at or near Nogales, Arizona. On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. I dont know how to do that but if anyone reading this does, Id love to hear from you! Assistant U.S. Attorney Ben Tonkin is prosecuting the case. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, 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. He was also ordered to pay $61,386 in restitution. 1347. The FBI and Tulsa Police Department are the investigative agencies. Unlawful Reentry of a Removed Alien. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Heres What Theyre Trying To Distract You From With The Trump Indictment. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Sammons previously paid $17,261 in restitution. 371 and 1001, respectively. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. A .gov website belongs to an official government organization in the United States. The guilty plea and sentencing follow an investigation by the OLMS Washington District Office. Official websites use .gov Case files and court records can be On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 22-CR-32, Clyde Douglas Knox Jr. .manual-search ul.usa-list li {max-width:100%;} The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. 439(b). Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. 22-CR-302, Brandon Jordan Lancaste. 7206(1)) and one count of theft from employee benefit plans (18 U.S.C. Wednesday, May 5, 2021. 22-CR-45, Ashton Nikoel Mattingly. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. Webseized by the FBI on October 20, 2021 from Calvin K. Walters and Jasmine Donelson for forfeiture pursuant to 21 U.S.C. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 1519.