federal indictments list
501(c) and 18 U.S.C. 371. On February 28, 2022, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Local 662 (located in Burbank, Calif.), was sentenced to six months in a home detention program and three years of probation. ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. 
664, respectively. Enable Google Translate. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The drop down boxes below are for filtering the information for the selected date range. 22-cr-167. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office.
501(c), and 18 U.S.C. Jones, 30, of Broken Arrow, allegedly devised a scheme to defraud the Small Business Administration (SBA) by submitting fraudulent Paycheck Protection Program (PPP) loan applications and fraudulent PPP loan forgiveness applications to SBA approved lenders in Lake Mary, Florida, and Bedford, Texas. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Fax: (918) 560-7938. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. Felon in Possession of a Firearm and Ammunition. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. U.S. Marshal-led op in central Alabama leads to 18 federal indictments, dozens of arrests, seizure of guns, drugs Updated: Jun. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. He was then sentenced to a one-year conditional discharge. 501(c). 225 South Pierre Street. 501(c). The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. WebFederal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. The charges follow 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 Washington District Office and the Federal Bureau of Investigation. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. Edmunds previously paid $260,715 in restitution. On March 25, 2022, 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.), pleaded guilty to one count of embezzling $2.2 million in union funds and one count of money laundering, in violation of 29 U.S.C. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. 1341, 664, and 1027, respectively, which resulted in a total loss of $1,094,504 to the Massachusetts and Northern New England Laborers District Council of the Laborers International Union of North America and the Bricklayers and Allied Craftsmen Local 3. 513, 29 U.S.C. WebThe Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. 7206(2)). In this superseding indictment, she is also charged with distributing 50 grams or more of methamphetamine on Sept. 14, 2022, and on Oct. 4, 2022. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. 501(c). 1343. ), was sentenced to six months of home confinement and five years of probation. Wednesday, January 4, 2023. Roadways to the Bench: Who Me? 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.
22-cr-161, Stephen Boyd Mosby. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Twenty-seven fugitives remain after this mornings arrests. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. [9] John Hipple Mitchell Senator (R-OR) was involved with the Oregon land fraud scandal, for which he was indicted and Attorneys Cheryl Baber and Edward Snow are prosecuting the case. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. 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. 7206. The sentencing follows a joint investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. The indictment follows a joint investigation by the OLMS Los Angeles District Office, the Department of Homeland Securitys Office of Inspector General, the Department of Labors Office of Inspector General, and the United States Postal Inspection Service. 371. ), was charged in a two-count information with wire fraud for embezzling approximately $82,462 in union funds and filing false LM-3 reports for fiscal years 2017 and 2018, in violation of 18 U.S.C. 371 and 1343, respectively. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. Royce, 42, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; a Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. 22-cr-155, James Dean Wright. The guilty plea follows a joint 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, and the Internal Revenue Service. On December 9, 2022, in the United States District Court for the District of Hawaii, Lee Ann Miyamura, former Executive Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to one year of probation and ordered to pay a $5,000 fine and a $25 special assessment. Donald Trump faces more than 30 counts related to business fraud in an indictment from a Manhattan grand jury, according to two sources familiar with the case Deal was also ordered to pay $22,982 in restitution. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. He was also ordered to pay $47,851 in restitution and a $100 special assessment. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country.
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. 371, respectively. On September 14, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 3749 (located in Grand Island, Neb. On November 1, 2022, in the United States District Court for the District of Hawaii, Charles Kimo Brown, former Secretary-Treasurer of International Longshore and Warehouse Union (ILWU) Local 142 Longshore Division (located in Honolulu, Hawaii), was found guilty following a non-jury trial of two counts of embezzling union funds and two counts of falsifying union records, in violation of 29 U.S.C. On April 28, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. 22-cr-179, Christopher Scott Royce. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. ol{list-style-type: decimal;} Transportation of a Minor with Intent to Engage in Criminal Sexual Activity; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor (superseding). 1343. 23-CR-3, Tara Alvita-Gourd Gutierrez. On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. 439(c). On September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. 1962(d), 18 U.S.C. WebMarch 24, 2023. An official website of the United States government. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. WebJoseph R. Burton Senator (R-KS) was convicted of accepting a $2,500 (equivalent to $75,398 in 2021) bribe (1904). The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 1344(2), respectively. Click here for a map. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. Rodgers previously paid $2,000 in restitution prior to sentencing. 1343, 1346 and 2; 18 U.S.C. Secure .gov websites use HTTPS The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. ), was sentenced to six months of home confinement concurrent with three years of probation. Unlawful Reentry of a Removed Alien. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-8, Yovanny Padilla-Aguilar. The FBI is the investigative agency. Tulsa, OK 74119, Phone:(918) 382-2700
On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. 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. 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. On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. 501(c). On July 11, 2022, McKale pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax return, in violation 26 U.S.C. 501(c), respectively. Those federal indictments of Illinois politicians? The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Washington District Office. 501(c) and 18 U.S.C. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 1343, respectively. 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. 371. Joseph Scott Bennett. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. On January 26, 2022, Rodgers pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, former Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of embezzlement of union funds, one count of theft from an employee benefit plan, and one count of filing false federal income tax returns, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). On December 2, 2022, in the United States District Court for the District of Hawaii, Russell Yamanoha, former Communications Director of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $5,000 fine and a $25 special assessment. On March 22, 2022, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of Steelworkers Local 2-4 (formally located in Yale, Mich., now disbanded), was sentenced to 30 months of probation including six months of home confinement. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. On September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. On March 3, 2022, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504 (located in Galveston, Tex. On April 29, 2022, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was sentenced to three years of probation with the first 12 months as home confinement. Finally, in January 2022, Summers threatened to use physical force against his intimate partner in an effort to stop her from speaking with law enforcement about the child enticement allegation. The FBI and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. On September 29, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was charged in a criminal information with one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. Thursday, June 9, 2022. (2) Misdemeanor. On December 16, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), was sentenced to three years of probation and ordered to pay $44,748 in restitution. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. An agency within the U.S. Department of Labor, 200 Constitution AveNW On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. 371. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. We still anticipate plenty of action on the political corruption front coming out of 219 S. Dearborn. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. 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. Leeds was sentenced to one year of probation during which he may not hold a leadership position in a union. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 371, 18 U.S.C. 1951, and 18 U.S.C. On February 1, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. 501(c) and 18 U.S.C. Share sensitive information only on official, secure websites. Nor is Manhattan District Attorney Alvin Braggs investigation into Trump, which 661. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. Official websites use .gov On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. Wire Fraud (Counts 1-6); Aggravated Identity Theft (Counts 7-10).
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federal indictments list
