On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. 1951(a)), 18 counts of extortion (18 U.S.C. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Cases, Dockets and Filings in the US District Court for the District Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 22-CR-312, Zachary Ray Young; Kiarah Danea Shaw. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 439(b). 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. Wisconsin men indicted 501(c). .cd-main-content p, blockquote {margin-bottom:1em;} He was also ordered to pay $155,638 in restitution. Richard Skramstad, 58, Knapp, Wisconsin, is charged with three counts of distributing methamphetamine. Peoria County 22-CR-302, Brandon Jordan Lancaste. Assistant U.S. Attorney Cymetra M. Williams is prosecuting the case. I dont know how to do that but if anyone reading this does, Id love to hear from you! Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 21-CR-195, Markia Curran. He was also ordered to pay $179,766 in restitution and a $200 special assessment. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 1343. On October 27, 2021, in the United States District Court for the District of Maryland, Greenbelt Division, Sarah Geddes-Holmes, former Secretary-Treasurer of International Association of Machinists Local Lodge 24 (located in Clinton, Md. The total loss to the union was approximately $40,455. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Romanian Citizens Arrested and Charged with Laundering $1.4 Remember all the talk about sealed indictments? 2461(c). The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. She was ordered to pay $185,000 in restitution and a $25 special assessment. 1344(2), and 18 U.S.C. On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. Cohn, 25, of Tulsa, is charged with knowingly receiving, distributing, and possessing child sexual abuse material from May 26, 2022, to July 12, 2022. 1343 and 1346, respectively. On July 6, 2021, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (formerly located in St. Louis, Mo. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). ), was sentenced to 18 months of prison and three years of probation. 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. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. On February 11, 2021, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food & Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The following individuals have On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 1519. 22-CR-32, Clyde Douglas Knox Jr. 501(c). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 110 W. 7th Street 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. 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 May 26, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. 501(c). 0158 Notice of Appeal re Bankruptcy Matter (BA .manual-search ul.usa-list li {max-width:100%;} The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. On December 1, 2021, 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 indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. Also note that each indictment can have up to 39 people in it. 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. 664, respectively. 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. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts. On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2). U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. 1347. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Criminal Investigation Press Releases | Internal Revenue Service Thank you! 501(c) and 18 U.S.C. On Nov. 3, 2021, she further stole three packages left for collection. A locked padlock Assistant U.S. Attorney Alex M. Scott is prosecuting the case. 21-cr-742. Unlawful Reentry of a Removed Alien. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The indictment follows an investigation by the OLMS Washington District Office. Alvarado-Ramos, 28, a Mexican National, is charged with unlawfully reentering the United States after having been deported on May 29, 2020, at or near Laredo, Texas. Get FBI email alerts Assistant U.S. Attorney William Rubens is prosecuting the case. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. Find a Case (PACER) | United States Courts The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. On October 4, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was sentenced to 36 months of probation. The Tulsa Police Department is the investigative agency. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 22-CR-295, Lori Ann Bailey. 439(c), respectively. He is further charged with possessing a firearm to further his drug trafficking crimes.
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