The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The victim suffered serious bodily injury during the assault. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. He was also ordered to pay $19,900 in restitution and a $100 special assessment. The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. .h1 {font-family:'Merriweather';font-weight:700;} The indictment follows an investigation by the OLMS Washington District Office. 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. The following individuals have On September 16, 2020, Davis pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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 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 defendants presumption of innocence. On February 28, 2020, Sammons pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. On May 13, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. 22-CR-312, Zachary Ray Young; Kiarah Danea Shaw. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. Unlawful Reentry of a Removed Alien. Document Number and Title. 0158 Notice of Appeal re Bankruptcy Matter (BA In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. Case files and court records can be found on PACER.gov. Merkley v. Idaho Department of Corrections, et al. On January 12, 2021, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. ), pleaded guilty to one count of wire fraud, 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. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. 501(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. She was also ordered to pay $95,100 in restitution and a $100 special assessment. Criminal Investigation Press Releases | Internal Revenue Service Assistant U.S. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Secure .gov websites use HTTPS On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. EXPOSED: Dr. Peter McCullough On How Nattokinase Could Counteract Spike Protein Damage! The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 371, 1952(a)(3), and 29 U.S.C. 22-CR-307, Jose Rodriguez-Soto. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Federal Grand Jury A Indictments Announced-May On October 30, 2020, Jasmin 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 FBI and Tulsa Police Department are the investigative agencies. 22-CR-41, Quindell Curtis Stanley. The charge follows an investigation by the OLMS Los Angeles District Office. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. He was also ordered to pay $140,498 in restitution and a $100 special assessment. On July 16, 2021, Rockman pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. Criminal Investigation Press Releases | Internal Revenue Service The indictment is the result of an investigation by the OLMS Washington District Office. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. Official websites use .gov Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. 513(a). On Aug. 1, 2022, Young, 22, and Shaw, 20, both of Tulsa, allegedly assaulted the victim with a dangerous weapon and stole the victims wallet. 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. Restitution will be determined at a later date. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. Postal Services Office of the Inspector General. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Official websites use .gov al, charges 16 defendants with Indictments are filed with the district clerk for the county where the offense occurred. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. The sentencing follows an investigation by the OLMS Los Angeles District Office. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union. Share sensitive information only on official, secure websites. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 501(c). He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. On March 10, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 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. On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. WebTREASON: Biden regime handed Taliban kill list of Americans remaining in Afghanistan, sparking new outrage amid Kabul massacre of U.S. troops; Tyranny Comes to America: CDC Proposes Concentration Camps As A Covid Measure; REVEALED: Google & USAID Funded Wuhan Collaborator Peter Daszaks Virus Experiments For Over A Decade. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. Barnes Jr., 42, of Haskell, is charged with entering the victims home through an unlocked door on July 27, 2022, violating a protective order. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. 22-CR-102, Alejandro Jimenez-Lobaina. ) or https:// means youve safely connected to the .gov website. 371 and 1001, respectively. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. 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. 501(c). 22-CR-44, Skyler Dean Easter. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 1344(2). On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. 22-CR-305, Milgen Perez-Chun. An information raises no inference of guilt. 1347. Press Releases FBI 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. ), was sentenced to 18 months of prison and three years of probation. Case Title. 1028A, respectively. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. Sealed Indictments Up To 234,420 Cases? The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c). He was ordered to pay $15,000 in restitution and a $100 special assessment. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 12/23/2021. 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. 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.
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