Southern District of California 22-cr-155, Garrin Michael Thompson. FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. 501(c). ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Designed by Influentialbusinesssolutions.com, Mon-Fri: 9:30 - 17:30 | Sat 12:00 - 17.00, Enjoy beauty tips, coupon codes, discounts and more when you sign up for our newsletter, Join over 1500 beauty queens on our newsletter. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The end result was the creation of federal and state factions of the gang that continue to lock horns. These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. A lot of the street violence in the past 10 years in Salinas and Watsonville and San Jose stems from this, and in the prison yards too.. Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. "This interim rule helps to protect Americans from financial ruin and honors federal employees, retirees, their. 22-cr-170, Kovon Daylan Hemphill. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. Some counties post their dockets and new indictments online. I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. 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 guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. The indictment, returned by a grand jury in Washington on Wednesday and made public on Thursday, says the effort by the six grew out of the American Phoenix Project a California-based group. Lock 22-cr-162, Shannon Don Onthehill. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. ), was sentenced to three years of probation. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. .manual-search ul.usa-list li {max-width:100%;} Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. The FBI and Tulsa Police Department are the investigative agencies. 501(c) and 18 U.S.C. 1957, respectively. 22-cr-174, James Arthur Berry. FBI.gov is an official site of the U.S. Department of Justice. According to the U.S. Attorneys Office, 36 of the defendants named in the indictments were already in state prison and have been moved to federal holding facilities. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. The Georgia Department of Revenue agreed that the . Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. 501(c). 7206(1)) and one count of theft from employee benefit plans (18 U.S.C. 501(c). 1519. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. 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. Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . From March 4, 2022, to March 7, 2022, Thompson, 48, of Catoosa, is alleged to have taken a child from Oklahoma to Texas, where he sexually abused the child. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. 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. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. On October 19, 2021, 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.), pleaded guilty to one count of embezzlement of union assets, in the amount of $86,268, in violation of 29 U.S.C. 501(c). [CDATA[/* >

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