On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager of 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. 501(c) and 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Dusty Diffey, former Financial Secretary of United Steelworkers Local 253M (located in Simsboro, La. 22 in central, north Texas indicted on federal meth trafficking charges A locked padlock Tijuana duo indicted in hostage-taking death of San Diego teen Cynthia A. Bashant Hon. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. 1343 and 18 U.S.C. 1343 and 1346, and 18 U.S.C. 1344. 371. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the culmination of a two-year investigation. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. .usa-footer .grid-container {padding-left: 30px!important;} Published: Jul. Two Men Planned To Eat A Bald Eagle Before Getting Charged For Animal's 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. On February 15, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 1347, respectively. 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On November 7, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. 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. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. .manual-search ul.usa-list li {max-width:100%;} Below are the news releases shared across the U.S. 7202. 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. 1344(2). 501(c), and 18 U.S.C. 2022 Eastern District of Michigan US Federal District Court Case Law Anthony J. Battaglia Hon. The charge follows an investigation by the OLMS Washington District Office. Stolen Batteries - Valley Center. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. He was also ordered to pay $38,237 in restitution and a $25 special assessment. 7206. The raids were part of a two-year investigation into the gambling dens. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. On September 29, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was charged in a criminal information with one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. 1343. The indictment follows an investigation by the OLMS Los Angeles District Office. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 501(c) and 18 U.S.C. Norris was also ordered to pay $37,007 in restitution. 513(c)(3), respectively. Inicio; Servicios. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. 60 members of alleged meth ring with Sinaloa cartel ties indicted On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 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. ), was sentenced to six months of home confinement and five years of probation. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 371. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. 371; 29 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. On November 28, 2022, in the United States District Court for the Southern District of Alabama, Douglas Kelley, former Secretary Treasurer of Steelworkers Local 7750 (located in Gardendale, Ala.), was sentenced to five years of probation. In January 2021, a mob of Antifa terrorists assaulted a small group of Trump supporters in San Diego, California. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c) and 18 U.S.C. 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. 981(a)(1)(C), and 28 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. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. ), was sentenced to eight months of home confinement and two years of probation. 501(c). The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. LEGAL INNOVATION | Tu Agente Digitalizador; LEGAL3 | Gestin Definitiva de Despachos; LEGAL GOV | Gestin Avanzada Sector Pblico; Sesiones Formativas - Formacin Digital Personalizada; . Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. 7206(1), 26 U.S.C. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 439(c). The charge follows an investigation by the OLMS Denver-St. Louis District Office. A San Diego grand jury indicted 11 Antifa and BLM militants for attacking Trump supporters during a "Patriot March" demonstration in Pacific Beach last year. san diego federal indictments 2022. HAMILTON COUNTY, Texas (KWTX) - The Hamilton County Sheriff's Office on Thursday announced "Operation Long Reach" led to the federal indictment of 22 . 661. 2, respectively. 501(c) and 18 U.S.C. 371 and 18 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 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. Navigation. 7206(2), and 18 U.S.C. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. On August 3, 2022, in the United States District Court for the Middle District of Florida, Orlando Division, Denise Kovacs, former bookkeeper for Plumbers Local 803 (located in Orlando, Fla.), was indicted for embezzlement of union funds in the amount of $304,903, in violation of 29 U.S.C. On July 26, 2022, 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 sentenced to 57 months in prison. Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. California extends tax deadline to Oct. 16 for disaster areas On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. Oct. 17, 2021 5:06 PM PT. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 371. On June 28, 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.), was charged in a criminal information with one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization for embezzling $503,600 from the union, in violation of 29 U.S.C. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. 35 Arrests in San Diego Illegal Gambling Dens Crackdown The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. ), 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. Federal government websites often end in .gov or .mil. Your email address will not be published. News Room and News Release | U.S. Marshals Service The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. Edwards was also ordered to pay $66,684 in restitution. 501(c). federal indictment list 2022 oklahoma The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} So far, 17 defendants have been arrested. Welcome to U.S. District Court for the Southern District of California Feds Raid 24 San Diego Locations in Large-Scale Investigation Into Illegal Gambling Dens, Nearly 50 Indicted The raids netted 35 arrests, and led to the seizure of 640 gambling machines, 44. 1343 and 18 U.S.C. 501(c) and 18 U.S.C. Baumgarner previously made restitution totaling $6,600. 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. On August 4, 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 charged in a criminal information with one count of conspiracy to embezzle from a labor organization for conspiring to embezzle $44,748, in violation of 18 U.S.C. The guilty plea follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. 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. About the city See also: San Diego, California San Diego is the ninth-largest city in the United States and second-largest city in California, after Los Angeles.San Diego is the county seat of San Diego County.Its administrative limit covers a land area of 372.1 square miles (963.7 km 2).The city is located on the coast of the Pacific Ocean in Southern California. Roger T. Benitez Hon. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} On September 14, 2022, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. Jordan had previously paid full restitution of $30,519. Press Releases FBI - Federal Bureau Of Investigation