22-CR-309, Jose Rosendo Valadez-Chavez. 501(c). ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. Suite 300 Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. 439(b). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 22-CR-305, Milgen Perez-Chun. 1343, as part of a scheme to defraud and embezzle approximately $190,000 from the union. On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. 14:67.B(2). 501(c). 439(c). 501(c). Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Subscribe The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. 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 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. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). 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 violation of 18 U.S.C. 22-CR-44, Skyler Dean Easter. The Tulsa Police Department is the investigative agency. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). As of July 2021, the death penalty is authorized by 27 states and the federal government including the U.S. Department of Justice and the U.S. military and prohibited in 23 states and the District of Columbia, according to the Death Penalty Information Center. ), was sentenced to 18 months of prison and three years of probation. A locked padlock On August 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 Killeen, Tex. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. 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. ), was sentenced to 12 months in prison and 36 months of supervised release. On June 30, 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.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. 1347. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Northern District of Oklahoma The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. Unlawful Reentry of a Removed Alien. 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On June 3, 2020, Jones pleaded guilty to one count of conspiracy to embezzle more than $1 million in union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. Coronado-Aguilar, 40, a Guatemalan National, is charged with unlawfully reentering the United States after having been removed at or near Miami, Florida, on April 18, 2011. 371). The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. 501(c), 439(b), and 439(c), respectively. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Secure .gov websites use HTTPS Assistant U.S. Attorney William Rubens is prosecuting the case. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. 1001, respectively. 1343. Trending: U.S. Government Docket No. 1349 and 18 U.S.C. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Valadez-Chavez, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 1, 2019, at or near Laredo, Texas. 501(c) and 18 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. He also allegedly failed to register as a sex offender staring on March 29, 2022, through the date of the indictment. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. Federal cases are serious. Before 2017 the average number of indictments was around 1000 per year! Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 371 and 1001, respectively. 1344(2). WebMonmouth County pair indicted for fraudulently obtaining more than 3.75 million dollars in loans meant to help small businesses during COVID-19 pandemic Maryland man sentenced to over three years in federal prison for purchasing and On March 10, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 6359 added in February. ) or https:// means youve safely connected to the .gov website. Get FBI email alerts 501(c) and 439(c), respectively. The guilty plea follows an investigation by the OLMS Los Angeles District Office. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. Barack Obamas Brother EXPOSES The Michael/Michelle Rumors! On January 5, 2021, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), was charged with one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). Heres What Theyre Trying To Distract You From With The Trump Indictment. p.usa-alert__text {margin-bottom:0!important;} Case files and court records can be He was then sentenced to two years of probation. On March 18, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. Thank you! The charge follows an investigation by the OLMS Los Angeles District Office. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. Indictments are filed with the district clerk for the county where the offense occurred. Case Title. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. On March 25, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. Federal government websites often end in .gov or .mil. A .gov website belongs to an official government organization in the United States. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. U.S. Government Docket No. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. .usa-footer .container {max-width:1440px!important;} He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 22-CR-43, Tyler Ward. 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. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 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 On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. 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. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. 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. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. He was also ordered to pay $179,766 in restitution and a $200 special assessment. On February 18, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. ) or https:// means youve safely connected to the .gov website. 501(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.

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