22-CR-307, Jose Rodriguez-Soto. On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor union assets, in violation of 29 U.S.C. Cohn, 25, of Tulsa, is charged with knowingly receiving, distributing, and possessing child sexual abuse material from May 26, 2022, to July 12, 2022. 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. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. 981(a)(1)(C), 18 U.S.C. On January 21, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. WebForfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 421,508 RSS Feed | View as table Payne et al v. Payne Filed: April 27, 2023 as 3:2022cv02709 Cause Of Action: 28 U.S.C. Northern District of Oklahoma
Fourteen were added to the docket since late August alone, a review by ABC News has found, just as the midterm elections were drawing near and longstanding Justice Department policy precluded prosecutors from taking any public action that could appear to be aimed at influencing political outcomes. On Aug. 13, 2022, Barnes allegedly rushed a Tulsa City bus driver while the bus was in motion and assaulted the driver and three other passengers who intervened. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. For Immediate Release. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. /*-->*/. On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. A federal indictment is an official document where someone formally charged with a crime. A case was presented to a federal grand jury, which determined a trial should occur. It's how a federal prosecutor starts their proceedings, but sometimes a federal case will start through a criminal complaint or criminal information. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. 22-CR-30, Jesse Clay Miles Jr. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. He was ordered to pay $15,000 in restitution and a $100 special assessment. 982(b)(1), and 28 U.S.C. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c) and 18 U.S.C. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. 22-FBI-001696: 2022 from Teven Barney in St. The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Share sensitive information only on official, secure websites. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-ui.module_id_4 .hustle-layout .hustle-content {padding-bottom: 0px;}, We may receive compensation from affiliate partners for some links on this site. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Attorneys Victor A.S. Rgal and George Jiang are prosecuting the case. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. The guilty verdict is the result of Bennett arranging union employee health plan coverage for his girlfriend, who was never a union employee and not eligible to participate in the plan. 1344(2). FCA was charged with knowingly joining 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), also located in Detroit, Mich., from 2009 through 2016. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. On May 19, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to two years in prison. 1343, respectively. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 22-CR-304, Darrell Lamont Love. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 371. ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 21-cr-742. Raul Angel Alvarado-Ramos. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. TRUE All Along? The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. 439(c), respectively. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Federal Grand Jury A Indictments Announced-May. 513(a). The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 501(c). 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. 501(c). 371 and 1001, respectively. On March 25, 2021, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Pentagon Force Protection Agency (located in Arlington, Va.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. 501(c). 501(c). Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. 22-CR-32, Clyde Douglas Knox Jr. We value your opinions, and would love to see you add to the discussion! U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. U.S. Immigration and Customs Enforcements Homeland Security Investigations and U.S. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The Tulsa Police Department is the investigative agency. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. See the press release announcing charges here. 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. 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. Assistant U.S. Attorney William Rubens is prosecuting the case. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. The guilty verdict follows an 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, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 14:67.B(2). Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. He was also ordered to pay $179,766 in restitution and a $200 special assessment. He is further charged with possessing a firearm to further his drug trafficking crimes. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. 664. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. He was also ordered to pay $101,583 in restitution and a $100 special assessment. On December 2, 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.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Official websites use .gov 1344(2). 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. Williams also paid over $130,000 in restitution before being sentenced. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C.
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