FEDERAL BUREAU OF INVESTIGATION The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. 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. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. 371 and 18 U.S.C. Lopez-Villanueva, 35, a Guatemalan national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near Laredo, Texas. 501(c). Court opinions are available for free on PACER to anyone with an account. Lookup & Search Pending Federal & Criminal Charges 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. 501(c)), honest services wire fraud (18 U.S.C. We value your opinions, and would love to see you add to the discussion! 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Court Records What is a Federal Indictment? (with pictures) 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. 501(c) and 439(c), respectively. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 U.S.C. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. 513(a). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Cohn was previously convicted in the Northern District of Oklahoma for possession of child pornography on Nov. 3, 2017. On Aug. 15, 2022, Williams, 18, of Tulsa, allegedly shot two male victims with intent to do bodily harm. On October 6, 2021, in the 107th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 661. The FBI and Tulsa Police Department are the investigative agencies. 22-CR-300, Juan Antonio Garcia-Rivera. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. 1343. 1343. 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. 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 sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Case Title. Secure .gov websites use HTTPS The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Trending: U.S. Government Docket No. Huffty then pleaded guilty to the charge. The following individuals have 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. 22-CR-308, Miguel Segura-Jasso. On July 6, 2021, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (formerly located in St. Louis, Mo. 501(c). The indictment follows an investigation by the OLMS Minneapolis Resident Office. 2021 Criminal Enforcement Actions | U.S. Department of Labor Case files and court records can be 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. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 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. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. The indictment follows an investigation by the OLMS Washington District Office. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. Suite 300 Assistant U.S. Attorney William Rubens is prosecuting the case. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Find a Case (PACER) Electronic Filing (CM/ECF) FAQs: CM/ECF Court Records Schedule Electronic Public Access Public User Group 501(c). 501(c). Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. An official website of the United States government. If convicted, Skramstad faces a maximum penalty of 20 years in federal prison on each charge. A .gov website belongs to an official government organization in the United States. Northern District of Oklahoma 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. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. WebForfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 421,508 RSS Feed | View as table Payne et al v. Payne Filed: April 27, 2023 as 3:2022cv02709 Cause Of Action: 28 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-ui.module_id_4 .hustle-layout .hustle-content {padding-bottom: 0px;}, We may receive compensation from affiliate partners for some links on this site. 22-CR-311. The guilty plea and sentencing follow an investigation by the OLMS Washington District Office. 22-CR-46, Wesley James Smith. Marshals Service and Tulsa Police Department are the investigative agencies. Rick Cerone First Wife, Articles F
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