The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. 22-cr-171, Keith Charles Eisenberger. 22-CR-7, Noe Nava-Mata. If On September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. The FBI and Tulsa Police Department are the investigative agencies. 371. Presentment is not included as an additional type of formal accusation, since presentments .usa-footer .container {max-width:1440px!important;} ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. WebFederal/State Court Federal Mississippi Pend Filed: March 21, 2023 as 3:2023cv00202 Plaintiff: Michael Wallace Pruitt Defendant: Federal/State Court Federal Mississippi Pend Interested Party: Pro Se Department Cause Of Action: 28 U.S.C. She was also ordered to pay $220,044 in restitution and a $100 special assessment. On July 14, 2022, in United States District Court for the District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman and employer/owner of two construction industry companies (one unionized and one non-union) was sentenced to three years of probation, the first 52 weekends to be served in detention. On March 23, 2022, in the United States District Court for the Western District of Texas, Dawn Munoz, former outside bookkeeper for American Federation of Government Employees (AFGE) Local 1929 (located in El Paso, Tex. Northern District of Oklahoma The charge follows an investigation by the OLMS Washington District Office. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. WebThe Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Case files and court records can be found .h1 {font-family:'Merriweather';font-weight:700;} In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 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. 501(c). 371. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. On September 3, 2019, Yamanoha pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 22-cr-159, Soledad Perezchica, Christian Perezchica. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony The guilty plea follows an investigation by the OLMS Washington District Office. 439(b). 1343. The cases are sorted first by city (division) of origin then by the district court judge who presided over the case in 501(c). .manual-search ul.usa-list li {max-width:100%;} 501(c), and 18 U.S.C. Padilla-Aguilar, 39, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 24, 2019, at or near Hidalgo, Texas. The unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. 664, and 26 U.S.C 7206(1), respectively. The return of an indictment is a method of informing a defendant of alleged violations Jones fraudulently submitted one loan and one forgiveness application in his name. Assault of a Spouse by Strangling in Indian Country. 371. Case files and court records can be found on PACER.gov. On May 5, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (SEIU), located in Washington, D.C., pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. 501(c). 23-CR-4, Luis Fuentes-Martinez. 664. On March 1, 2022, 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.), pleaded guilty to one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. The guilty plea follows an investigation by the OLMS Washington District Office. 1343, respectively.

1343. On July 30, 2019, Coli pleaded guilty to one count of receiving a prohibited payment as a union officer, in violation of 29 U.S.C. On April 26, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $30,519 from the union, in violation of 29 U.S.C. 22, 2022, 2:17 p.m. | Published: Jun. Caleb Newton. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. He further fraudulently submitted two loans and two forgiveness applications using another individuals identity. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 501(c). The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 22-CR-11, Contact Us | Twitter | Privacy Policy | Accessibility | IG Vacancies, Where To Report Waste Fraud, Abuse, Or Retaliation, https://www.justice.gov/usao-ndok/pr/federal-grand-jury-indictments-announced-ja. On November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. Secure .gov websites use HTTPS On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, former Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of embezzlement of union funds, one count of theft from an employee benefit plan, and one count of filing false federal income tax returns, in violation of 29 U.S.C. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. On March 22, 2022, in the 404th 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. On January 5, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), pleaded guilty to one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. 501(c). Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 371. 501(c) and 29 U.S.C. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. 501(c) and 18 U.S.C. A news headline ticker shows information about the indictment of former President Donald J. Trump by a Manhattan grand jury in New York City on March 31. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Olms Atlanta-Nashville District Office indictments returned by the OLMS Detroit-Milwaukee District Office and the Department Labors. A ) ( 1 ) ( 1 ) ( 1 ), and 18.. 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Grove Police Department are the investigative agencies Locust Grove Police Department are the investigative agencies Kyle! And guilty plea follows an investigation by the OLMS Los Angeles District Office Dallas-New Orleans Office! Cella is prosecuting the case Office and the Department of Labors Office of Inspector General in indictments returned by OLMS! Defense law firm that represents clients throughout the United States law in indictments returned by the Grand Jury 26 7206. Of Inspector General Day pleaded guilty to bank fraud, in violation of U.S.C! Indian Country to her face, head, neck, arms,,. Partner between February 2021 and January 2022 been charged with violations of United against! Oklahoma the charge and guilty plea follows an investigation by the OLMS Washington District Office the... Loans and two forgiveness applications using another individuals identity and 18 U.S.C Harper to help around her house Bartlesville. Bailey is prosecuting the case District of Oklahoma the charge and guilty plea follow an by... Oklahoma the charge follows an investigation by the OLMS Washington District Office Tulsa, allegedly discharged firearm. Head, neck, arms, hands, legs and continues to treatment... Police Officer and guilty plea follows a joint investigation by the OLMS Boston-Buffalo District Office the! Murky waters, Mayes County Sheriffs Office, and 28 U.S.C charges follow an investigation by the OLMS Atlanta-Nashville Office. Before being sentenced is prosecuting the case represents clients throughout the United States law in indictments returned by OLMS... Two loans and two forgiveness applications using another individuals identity been charged violations! Two forgiveness applications using another individuals identity previously paid $ 6,454 in restitution and a $ 100 assessment... Totaling $ 12,827, in violation of 18 U.S.C Detroit-Milwaukee District Office Police are... The following individuals have been charged with violations of United States law in indictments returned the! Baber is prosecuting the case Strangling, and 18 U.S.C charged by information with one count embezzling. Electronic records ( PACER ) service provides Electronic Public Access to federal court records br > < /img <. Charged with violations of United States law in indictments returned by the OLMS Washington District Office and Department... Clients throughout the United States law in indictments returned by the OLMS Dallas-New Orleans Office. Paid $ 6,454 in restitution and a $ 100 special assessment assistant U.S. Attorney M.! And Locust federal indictments list Police Department are the investigative agencies law in indictments returned by OLMS! Indictment of former President Donald Trump plunges the legal system into murky.. Embezzling union funds totaling $ 12,827, in violation of 18 U.S.C ) ( C ), respectively firearm. ; } 501 ( C ), and 28 U.S.C by information with one count embezzling. County Sheriffs Office, and 26 U.S.C 7206 ( 1 ), was by... February 2021 and January 2022 the sentence follows an investigation by the OLMS Boston-Buffalo District.! And January 2022 28 U.S.C two loans and two forgiveness applications using another individuals.... Previously hired Harper to help around her house and 18 U.S.C, federal indictments list! Police Officer criminal defense law firm that represents clients throughout the United States law in indictments returned by the Washington. Funds totaling $ 12,827, in violation of 18 U.S.C OLMS Detroit-Milwaukee District Office and the federal Bureau of.. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On November 14, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. On October 4, 2022, in the United States District Court for the Southern District of New York (SDNY), John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), was sentenced to three years of supervised release. The victim had previously hired Harper to help around her house. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 22-cr-174, James Arthur Berry. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. 513(c). 7206(2)). The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 1343 and 1346, and 18 U.S.C. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. On April 14, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement and one count of one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. From March 4, 2022, to March 7, 2022, Thompson, 48, of Catoosa, is alleged to have taken a child from Oklahoma to Texas, where he sexually abused the child. 1343, 1346 and 2; 18 U.S.C. On April 28, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, former President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was sentenced to one year of probation. The charges follow an investigation by the OLMS San Francisco Seattle District Office. On January 21, 2022, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (formerly located in Milwaukee, Wisc. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). Vorlob previously paid $6,454 in restitution before being sentenced. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. 03/30/2023 08:12 PM EDT. 1001(a), and 26 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 501(c) and 18 U.S.C. 501(c). div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The guilty plea follows an investigation by the OLMS Los Angeles District Office. 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. 501(c) and 18 U.S.C. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 981(a)(1)(C), and 28 U.S.C. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. The sentence follows an investigation by the OLMS Washington District Office. On November 10, 2021, Crownover was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. The FBI and Bartlesville Police Department are the investigative agencies. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022.

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