501(c). Assistant U.S. Attorney Leah Paisner is prosecuting the case. 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. She was also ordered to pay a $1,000 fine and a $100 special assessment. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. A federal indictment is an accusation of charges against one or more defendants. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 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. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Federal prosecutors allege the racketeering conspiracy . Lock On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 513(a). Share sensitive information only on official, secure websites. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 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 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. By dismantling this network, the Department of Justice reaffirms its unwavering commitment to reducing violent crime and building a San Diego where all our citizens are safe., DEA is enhancing its efforts to disrupt, dismantle and destroy the most violent drug trafficking organizations across the country under Operation Crystal Shield, said DEA Special Agent in Charge John W. Callery. The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. 513(a). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 513(a). Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 371 and 18 U.S.C. On July 16, 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), 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. A charge is an accusation of criminal activity and raises no inference of guilt. On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. Get FBI email alerts On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. Mullin, 27, of Afton, is charged with strangling his intimate/dating partner on July 2, 2019. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 501(c). Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. 501(c)), honest services wire fraud (18 U.S.C. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. 2). advantages of magazines advertising; epstein island sold 2021; shopping streets warsaw; create synonym oracle example; golden bay beach hotel address; Melinda Urbina 972-559-5629. 22-cr-155, James Dean Wright. 371, 1952(a)(3), and 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. SAN DIEGO A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. According to the U.S. Attorneys Office, 36 of the defendants named in the indictments were already in state prison and have been moved to federal holding facilities. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office.
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