The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 501(c). 371 and 29 U.S.C. 371, 18 U.S.C. 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. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Tulsa, OK 74119, Phone:(918) 382-2700 501(c) and 18 U.S.C. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. */. 501(c). 1519. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. The arrests came . The site is secure. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. 501(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. advantages of magazines advertising; epstein island sold 2021; shopping streets warsaw; create synonym oracle example; golden bay beach hotel address; 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. Secure .gov websites use HTTPS Wright is also charged with being a felon in possession of 62 rounds of ammunition. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). On April 22, 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.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. The charges follow 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. ', KUSI 'Screwed You,' Ex-Anchor Denton Texted Sandra Maas on Pay-Equity Suit, Teen Driver Killed in I-8 Crash into CHP Cruiser Was Eugene Nelson of El Cajon, San Diego Weekend Guide: March 3-5 Blooms & Broadway, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Vehicle Overturns in La Jolla, Traps Driver Inside, San Diego Attorney Sentenced for Stealing Life Insurance Premium Payments, Proudly powered by Newspack by Automattic. He was also ordered to pay a $100 special assessment. The intersection of drug dealing and gun possession inevitably leads to violence in our communities. On May 19, 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.), was sentenced to two years in prison. 1956(a)(1) and (h)), Possession with Intent to Distribute Methamphetamine (21 U.S.C., 841(a)(1)), Importation of Methamphetamine (21 U.S.C. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 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. Assistant U.S. Attorney Julie A Childress is prosecuting the case. He was ordered to pay $15,000 in restitution and a $100 special assessment. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Get Morning Report and other email newsletters. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Maintaining a Drug-Involved Premises. Jennifer Black, 39, Indianapolis. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. A locked padlock The guilty plea and sentencing follow an investigation by the OLMS Washington District Office. 513(a). On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. 501(c). 501(c). Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. 22-CR-125 Kellie Lee Crawford. .cd-main-content p, blockquote {margin-bottom:1em;} .usa-footer .grid-container {padding-left: 30px!important;} On January 12, 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.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. 501(c). Sammons previously paid $17,261 in restitution. The sentencing 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. There are 19 people named in the federal indictment. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. From June 2015 through October 2016, Crownover embezzled $50,879 through unauthorized cash withdrawals and wrote unauthorized and forged checks to himself, which he then endorsed into his own personal bank account. The FBI and Tulsa Police Department are the investigative agencies. 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. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. 922(g)(1). A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . 501(c). The defendants then used these cars and motorcycles, along with trains, commercial airlines, the U.S. Mail, and commercial delivery services like FedEx and UPS to distribute that methamphetamine to dozens of sub-distributors located throughout San Diego County, the United States, and the world, including Hawaii, Arizona, Texas, Kansas, Iowa, Indiana, Michigan, Minnesota, Missouri, Connecticut, New York, New Jersey, Massachusetts, Kentucky, as well as Australia and New Zealand. 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. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office.