After largely depleting the unions coffers, Ahakuelo, with the help of his wife, Marilyn Ahakuelo, and other union employees, rigged a vote to increase membership dues. Secure .gov websites use HTTPS Schuller then pleaded no contest to the charges. 1028A, respectively. 1343. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. United States Attorney Clint Johnson today announced Decembers Grand Jury A and B indictments. Coli previously paid $300,000 in restitution. On April 26, 2022, in the United States District Court for the District of Arizona, Terry Lee Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), was charged in a 50-count indictment for wire fraud in the amount of $43,879, in violation of 18 U.S.C. Bennett was previously convicted of lewd molestation in Washington County in 2006.
The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General and U.S. Department of Treasury Inspector General for Tax Administration are the investigative agencies. The charges follow an investigation by the OLMS San Francisco Seattle District Office. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. On Tuesday, Trump was indicted on 34 separate counts related to this alleged scheme. 501(c). The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. On May 10, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. Click here for a map. ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. 501(c). 1343 and 1346, and 18 U.S.C. 1001(a), and 26 U.S.C. He was then sentenced to a one-year conditional discharge. Postal Services Office of Inspector General. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C.
Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 22-cr-176, Aubrey Tyrone Elliot Lewis. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency.
On January 5, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), pleaded guilty to one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 1343, 1346 and 2; 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office.
7206. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. The FBI and Tulsa Police Department are the investigative agencies. 501(c) and 18 U.S.C. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment.
The guilty plea follows an investigation by the OLMS Los Angeles District Office. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. Assistant U.S. Attorney Spencer Willson is prosecuting the case. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 1343, 18 U.S.C.
On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C.
On April 1, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. The indictment follows an investigation by the Atlanta-Nashville District Office.
1349, respectively. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. Foote was also ordered to pay $86,268 in restitution and a $100 fine. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Theyre indicted for selling multiple drugs including heroin, fentanyl, methamphetamines, cocaine and crack. 501(c). He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946.
Wednesday, January 4, 2023. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. She previously paid $6,953 in restitution before the sentencing. 22-cr-155, James Dean Wright. 501(c) and 439(c), respectively.
WebThe 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. Federal Grand Jury A Indictments Announced- January 2023 Publication date: Wednesday, January 4, 2023 United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. 23-CR-5, Jose Cruz-Perez. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the United States Postal Services Office of the Inspector General, and the Department of Labors Office of Inspector General. A continuance without a finding was issued on condition of payment of $5,000 in restitution. 7206(1), 26 U.S.C. 1343 and 18 U.S.C. On July 14, 2022, in United States District Court for the District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman and employer/owner of two construction industry companies (one unionized and one non-union) was sentenced to three years of probation, the first 52 weekends to be served in detention. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. ), was sentenced to eight months of home confinement and two years of probation. 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. WebWhat Is a Federal Grand Jury Indictment? Edwards was also ordered to pay $66,684 in restitution. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. From April 11, 2021, to the date of the indictment, Alexander, 40, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) when she submitted two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The following individuals The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. WebOmaha Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 Lincoln Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379 North Platte Lincoln County Courthouse The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, the Department of Labors Office of Inspector General, and the Rhode Island State Police. 371 and 1343, respectively. ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. 2254 Petition for Writ of Habeas Corpus (State) A news headline ticker shows information about the indictment of former President Donald J. Trump by a Manhattan grand jury in New York City on March 31. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. CONCORD, N.H. Craig Wiggin, 44, formerly of Rochester, New Hampshire was sentenced to 68 months in federal prison for conspiracy to distribute controlled The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government.
The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. He was also ordered to pay $47,851 in restitution and a $100 special assessment.
On October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. On August 15, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. 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The ages of 12 and 16 of 18 U.S.C dues over about 18 months restitution and $. Possession of Methamphetamine with Intent to Distribute (Count 1) Distribution of Methamphetamine (Counts 2-3) Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (Counts 4-9) (superseding). Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and felony theft enhancement, 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. 501(c).