federal indictment list 2021

On November 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. What is a Federal Indictment? (with pictures) The guilty plea follows an investigation by the OLMS Los Angeles District Office. 501(c). 1343 and 1346, respectively. 22-CR-299, Manuel Flores- Topete. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. 666(a)(1)(B), respectively. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. 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. 22-CR-309, Jose Rosendo Valadez-Chavez. On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. The following day, Barnes allegedly returned and forced his way through the back door of the victims home then hit and strangled the victim. On September 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. 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. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. Fourteen were added to the docket since late August alone, a review by ABC News has found, just as the midterm elections were drawing near and longstanding Justice Department policy precluded prosecutors from taking any public action that could appear to be aimed at influencing political outcomes. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. The indictment is the result of an investigation by the OLMS Washington 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. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. On June 15, 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), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. 1343, for embezzling $384,000 from the union. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. Williams was also ordered to pay a $10,000 fine and $100 special assessment. ), was charged in an information with one count of false entries, in violation of 29 U.S.C. 371. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 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)), honest services wire fraud (18 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. 1346 and 1343), aiding and abetting (18 U.S.C. For Immediate Release. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. On April 13, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), (located in Muskegon, Mich.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. Press Release Colombian Men Sentenced to 22 Years in Federal Prison for Conspiring to Traffic More Than $100 Million Worth of Cocaine April 21, 2023 Read More Before 2017 the average number of indictments was around 1000 per year! The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Postal Services Office of the Inspector General. She was also ordered to pay $95,100 in restitution and a $100 special assessment. Unlawful Reentry of a Removed Alien. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. Even ABC News back in 2018 reported that the number of current sealed cases is unusual.take a look: Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 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. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. 439(b). Barnes was finally subdued by a man who saw the bus hit the telephone pole. 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. Lock 439(b). U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Criminal Investigation Press Releases | Internal Revenue Service Assistant U.S. Attorney William Rubens is prosecuting the case. On September 21, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in Hazelwood, Mo. The U.S. 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. Please share your thoughts about this article below. 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. Marie, Mich.), was sentenced to one year of probation. ), was sentenced to three years of probation. 501(c) and 18 U.S.C. 22-CR-45, Ashton Nikoel Mattingly. Find a Case (PACER) Electronic Filing (CM/ECF) FAQs: CM/ECF Court Records Schedule Electronic Public Access Public User Group U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. We value your opinions, and would love to see you add to the discussion! Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. The guilty plea follows an 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. The victim suffered serious bodily injury during the assault. 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 U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. FCA was charged with knowingly joining a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), also located in Detroit, Mich., from 2009 through 2016. Fax: (918) 560-7938. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 22-CR-297, Mikaili Diwani Cohn. WebNew Orleans man charged with federal cares act fraud; Tax evader sentenced to prison; Essex County postal employee admits mail theft; Nevada attorney indicted in Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. A .gov website belongs to an official government organization in the United States. 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. ol{list-style-type: decimal;} 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. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. 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 charge follows an investigation by the OLMS Los Angeles District Office. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. 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. Cohn was previously convicted in the Northern District of Oklahoma for possession of child pornography on Nov. 3, 2017. He was also ordered to pay $61,386 in restitution. 982(b)(1), and 28 U.S.C. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 22-CR-310, Tory Ceonta Williams. .h1 {font-family:'Merriweather';font-weight:700;} 501(c)), honest services wire fraud (18 U.S.C. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Thursday, February 10, 2022. Wednesday, May 5, 2021 Federal Grand Jury A Indictments Announced-May Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively.
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