22-cr-155, James Dean Wright. /*-->*/. 
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 371. On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. WebDefendant: AVCO CORPORATION, Textron Aviation Inc., Cessna Aircraft Company and others Intervenor Plaintiff: Jeanetta Izela Garcia Fassion Cause Of Action: 28 U.S.C. 1028A, respectively, for embezzling $19,732 from his union. 1343. [9] John Hipple Mitchell Senator (R-OR) was involved with the Oregon land fraud scandal, for which he was indicted and The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. Wire Fraud (Counts 1-4). .manual-search-block #edit-actions--2 {order:2;} Assistant U.S. Attorney Richard M. Cella is prosecuting the case. A grand jury is a group of citizens who are 1343, 18 U.S.C. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. Donald Trump pleaded not guilty Tuesday in New York to 34 felony counts of falsifying business records in the unprecedented case of the first criminal charges against a ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. 1001; and 21 U.S.C. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 23-CR-4, Luis Fuentes-Martinez. 7206(1), respectively. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 22-cr-179, Christopher Scott Royce. On April 26, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. 22-cr-176, Forrest Sensei Mullin. ), was sentenced to two years of probation. 22-cr-160, Elga Eugene Harper. Unlawful Reentry of a Removed Alien. 1001(a)(2), respectively. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. ), was sentenced to eight months of home confinement and two years of probation. The FBI and Bartlesville Police Department are the investigative agencies. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} On November 28, 2022, in the United States District Court for the Southern District of Alabama, Douglas Kelley, former Secretary Treasurer of Steelworkers Local 7750 (located in Gardendale, Ala.), was sentenced to five years of probation. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 26, 2022. .h1 {font-family:'Merriweather';font-weight:700;} Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. 1343. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 501(c), for embezzling $18,011 from his union. Have a question about Government Services? Additionally, Loconte was charged with four counts of failure to collect or pay over taxes totaling $3,096,931, in violation of 26 U.S.C. 501(c). ), was sentenced to six months of home confinement and five years of probation. 981(a)(1)(C), and 28 U.S.C. WebThe Indictment and the Information (a) When Used. Nava-Mata, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Jan. 20, 2013, at or near Calexico, California. 513, 29 U.S.C. On September 13, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of the Independent Spectrum Workers Union (ISWU) (located in Philadelphia, Pa.), was charged in a criminal information with one count of making false entries in union records, in violation of 29 U.S.C. Owens was also ordered to pay restitution totaling $273,745. On July 25, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was sentenced to one day in jail (with credit for time served) and one year of probation. Yanez-Palacios, 51, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Sept. 21, 2002, at or near Laredo, Texas. Tulsa, OK 74119, Phone:(918) 382-2700
In federal cases, a grand jury is used to decide certain things throughout the legal process. 439(c). On May 17, 2022, Mosby, 52, of Claremore, allegedly assaulted the victim when he brandished and discharged his firearm in the victims presence. (605) 945-4600. Caleb Newton. Sample Indictments. On August 11, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former business manager for Insulators Local 114 (located in Brandon, Miss. 501(c), 18 U.S.C. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. Higgins said the indictments represent hundreds of hours of work on the part of many officers in local, state and federal agencies. 1343. ), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of felony theft enhancement, 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. ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. 1343, and 29 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. He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. 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. CONCORD, N.H. Craig Wiggin, 44, formerly of Rochester, New Hampshire was sentenced to 68 months in federal prison for conspiracy to distribute controlled The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. 1344(2), respectively. On June 9, 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 (located in Milwaukee, Wisc. Transportation of a Minor with Intent to Engage in Criminal Sexual Activity; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor (superseding). The FBI and Oklahoma Highway Patrol are the investigative agencies. ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 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 October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 501(c) and 18 U.S.C. On March 11, 2022, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was sentenced to 10 months in prison and 36 months of supervised release. Enable Google Translate. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 501(c). On February 1, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. In this superseding indictment, she is also charged with distributing 50 grams or more of methamphetamine on Sept. 14, 2022, and on Oct. 4, 2022. 1962(d), 18 U.S.C. The site is secure. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. Rodgers previously paid $2,000 in restitution prior to sentencing. 1343. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. Postal Services Office of Inspector General. Thursday, June 9, 2022. On September 4, 2019, Rose 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 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 December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to six counts of embezzlement of union funds, in violation of 29 U.S.C. ), was sentenced to six months of home confinement concurrent with three years of probation. 1343, respectively. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. On March 30, 2022, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was sentenced to two years of probation. 1343 and 1346, and 18 U.S.C. 371. WebNumber of Press Releases from www.justice.gov Jan 2017 - Present The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. Codys vehicle struck one motorists vehicle as he attempted to pass it and then collided head-on with a second vehicle, killing Leonard Logan Ladd. The unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 661. The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. WebNumber of Press Releases from www.justice.gov Jan 2017 - Present The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 501(c). Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. 501(c) and 18 U.S.C. 371. The FBI and Bartlesville Police Department are the investigative agencies. 439(b). (2) Misdemeanor. 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