He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. Wright is also charged with being a felon in possession of 62 rounds of ammunition. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. [60] Robert Bauman, Representative (Republican- Maryland) was charged with attempting to solicit sex from a . Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. 501(c). Help us grow with a monthly contribution. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. ) or https:// means youve safely connected to the .gov website. Soledad Perezchica, 46, and Christian Perezchica, 26, both of Tulsa, allegedly aided and abetted each other to attempt to possess with the intent to distribute 500 grams of methamphetamine. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, likewise provided critical work as part of the investigative team. 12.06. . Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 02, 2021 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release 922(g)(1). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. 22-CR-125 Kellie Lee Crawford. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. 501(c). The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. He was also ordered to pay $101,583 in restitution and a $100 special assessment. 501(c). On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. But ultimately he faced 25 charges: He went on trial for 18 charges (and was found guilty of eight of them) and then faced seven more charges (he pleaded guilty to two). An indictment alleges that after the November 2020 presidential election, Rhodes and others conspired to oppose by force the transfer of presidential power from then-President Donald Trump to Joe. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. In the United States, the prosecutor is the individual charged with the authority to initiate criminal. On November 15, 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.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. Craig Fair, head of the FBIs San Francisco area field office, said the operation announced Thursday was one of the largest gang takedowns in FBI San Francisco divisions history.. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. Before sharing sensitive information, make sure youre on a federal government site. The FBI and Mayes County Sheriff's Office are the investigative agencies. Main Office: The indictment follows an investigation by the OLMS Los Angeles District Office. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. for the indictment Lastly, he is charged with maintaining a place in Broken Arrow for the purpose of distributing the drug. 439(b). 1343 and 1346, respectively. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively. On February 28, 2020, Sammons pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. The sentencing follows an investigation by the OLMS San Francisco District Office. 1343, respectively. COLUMBIA, S.C. (WIS) - According to the FBI Columbia Field Office and the Columbia Violent Gang Task Force, nine people were indicted Tuesday for drug . 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. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. 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. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. Most locations of these establishments are open 24 hours a day, seven days a week. 501(c). The guilty plea follows an investigation by the OLMS Los Angeles District Office. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. An official website of the United States government. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. On July 30, 2021, in the United States District Court for the District of Columbia, Roderick Marvin Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was found guilty by a jury following a five-day trial of one count of health care fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). Share sensitive information only on official, secure websites. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder, acting Northern California U.S. Attorney Stephanie Hinds said at a Thursday news conference. The FBI is the investigative agency. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C. 501(c). In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. The guilty plea follows an investigation by the OLMS Los Angeles District Office. The Members in Solidarity account was intended for use in internal UAW political campaigns. 09/20/2021 07:27 PM EDT Two veteran Republican campaign operatives including one who got a pardon from then-President Donald Trump one month before he left office are charged in a new. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Additional partner agencies participating in the takedown. 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. On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. U.S.C. On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in St. Louis, Mo.