The following day, Barnes allegedly returned and forced his way through the back door of the victims home then hit and strangled the victim. A lock ( 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. 661. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. On Aug. 13, 2022, Barnes allegedly rushed a Tulsa City bus driver while the bus was in motion and assaulted the driver and three other passengers who intervened. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 664, respectively. A court coordinator administers the docket. Possession of Cocaine with Intent to Distribute. On September 28, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office. 371 and 29 U.S.C. .manual-search ul.usa-list li {max-width:100%;} 501(c). 661. At one point, the bus began moving again slowly until it crashed into a telephone pole. 22-CR-297, Mikaili Diwani Cohn. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. The indictment follows an investigation by the OLMS Washington District Office. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. Federal Grand Jury A Indictments Announced for July Thursday, July 8, 2021 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal 1343. Unlawful Reentry of a Removed Alien. On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. On March 25, 2021, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Pentagon Force Protection Agency (located in Arlington, Va.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 22-CR-305, Milgen Perez-Chun. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. The indictment follows an investigation by the OLMS Minneapolis Resident Office. 12/27/2021. The driver was able to stop the bus, but the assault on the driver continued. Secure .gov websites use HTTPS 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. On September 28, 2020, Connelly pleaded guilty to one count of embezzlement of union funds in the amount of $10,323, in violation of 29 U.S.C. On April 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. FCA knowingly joined 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), located in Detroit, Mich., from 2009 through 2016. TRUE All Along? 501(c). 501(c). The Members in Solidarity account was intended for use in internal UAW political campaigns. EXPOSED: Dr. Peter McCullough On How Nattokinase Could Counteract Spike Protein Damage! The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. U.S. Attorney's Office, Northern District of Oklahoma. The sentencing 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. Unlawful Reentry of a Removed Alien. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). I dont know how to do that but if anyone reading this does, Id love to hear from you! 22-CR-303, Mauricio Lorenzo-Juarez. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. 513(a). Barack Obamas Brother EXPOSES The Michael/Michelle Rumors! 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. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. No Thanks Assistant U.S. Attorney William Rubens is prosecuting the case. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. 501(c). 22-CR-308, Miguel Segura-Jasso. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 371 and 18 U.S.C. 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. 1344(2). @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Filed: April 26, 2023 as 1:2023cv00207. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield, $25,000 for a party for former UAW Vice President Norwood Jewell, and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. Thursday, February 10, 2022. Share sensitive information only on official, secure websites. 1951(a)), 18 counts of extortion (18 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. The guilty verdict 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, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 1343, respectively. U.S. Government Docket No. 2). 501(c). 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. 1519. .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. 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. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. On March 10, 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.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. On Aug. 15, 2022, Williams, 18, of Tulsa, allegedly shot two male victims with intent to do bodily harm. On July 15, 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 Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. On January 21, 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.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. 371 and 1001, respectively. 1001). A charge is an accusation of criminal activity and raises no inference of guilt. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 2. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. Uncovering The Satanic Panic: South Dakota. Assistant U.S. Valadez-Chavez, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 1, 2019, at or near Laredo, Texas. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 501(c). He was also ordered to pay $140,498 in restitution and a $100 special assessment. Case Title. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts. 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. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. 22-CR-42. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. Read our full Disclosure. 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. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. The sentencing 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. 501(c). The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. .h1 {font-family:'Merriweather';font-weight:700;} On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. On June 23, 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 sentenced to two years of probation. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony 1344(2). 371. Case files and court records can be Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General.
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