501(c). 1001(a)(3), 18 U.S.C. news, guides, reviews and information since 1995. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. Anthony J. Battaglia Hon. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. 1344(2). 501(c) and 18 U.S.C. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. san diego federal indictments 2022. On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. 439(c), respectively. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. 501(c), respectively. .usa-footer .container {max-width:1440px!important;} ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, the Department of Labors Office of Inspector General, and the Rhode Island State Police. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. The guilty plea follows an investigation by the OLMS Los Angeles District Office. On March 25, 2022, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), pleaded guilty to one count of embezzling $2.2 million in union funds and one count of money laundering, in violation of 29 U.S.C. On August 24, 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. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. The U.S. Attorneys office is actively partnering with San Diego County District Attorney Summer Stephan and the San Diego Prescription Drug Abuse Task Force (PDATF) to provide the community information and resources regarding fentanyl and naloxone. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. The sentencing follows an investigation by the OLMS Los Angeles District Office. As a result, authorities made 35 arrests, 15 of which ended in indictments. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. On March 3, 2022, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504 (located in Galveston, Tex. politically correct lgbt acronym 2022. ), 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. 439(c). 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. On October 14, 2021, Edwards 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. 664. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. Fax: (619) 546-0720 On September 14, 2022, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. 501(c). Owens was also ordered to pay restitution totaling $273,745. 501(c). The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 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. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. 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. 371. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 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. SAN DIEGO . 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 sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. On September 29, 2022, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), pleaded guilty to one count of embezzling $39,331 from the union, in violation of 29 U.S.C. On December 16, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), was sentenced to three years of probation and ordered to pay $44,748 in restitution. 371. 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. 371. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The indictment follows a joint investigation by the OLMS Los Angeles District Office, the Department of Homeland Securitys Office of Inspector General, the Department of Labors Office of Inspector General, and the United States Postal Inspection Service. 371 and 18 U.S.C. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. On April 26, 2022, in the United States District Court for the District of Arizona, Terry Lee Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), was charged in a 50-count indictment for wire fraud in the amount of $43,879, in violation of 18 U.S.C. 439(b), and 29 U.S.C. On January 5, 2022, Baumgarner pleaded guilty to one count of embezzling union funds in the amount of $6,600, in violation of 29 U.S.C. ), was charged in a two-count information with wire fraud for embezzling approximately $82,462 in union funds and filing false LM-3 reports for fiscal years 2017 and 2018, in violation of 18 U.S.C. On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of 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, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Dallas-New Orleans District Office, the Internal Revenue Service, the Federal Bureau of Investigation, and the Department of Homeland Securitys Office of Inspector General. ), pleaded guilty to one count of embezzlement of union funds in the amount of $1,751 and one count of theft from an employee welfare benefit plan in the amount of $18,319, in violation of 29 U.S.C. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. TTY: (619) 557-3450. Rodgers previously paid $2,000 in restitution prior to sentencing. 501(c). Postal Services Office of Inspector General. ), was charged in a bill of information with embezzling $33,678 in union funds, in violation of 29 U.S.C. 1344. SAN DIEGO (CNS) - A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with. 501(c). On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. Toll Free (800) 544-1106 Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. On July 26, 2022, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was sentenced to 57 months in prison. As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. 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. 1343. The guilty plea follows a joint 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, and the Internal Revenue Service. Welcome to U.S. District Court for the Southern District of California HOME JUDGES District Judges Hon. 02/22/2023 2:49 PM. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. February 27, 2023 . 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. On May 11, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. He was also ordered to pay $1,078 in restitution and a $400 special assessment. 1343. According to the indictment, DEA agents also identified the distributors in the U.S.; the couriers who were responsible for transporting drugs; the people who managed stash houses; the people who smuggled the illicit proceeds back to Mexico; and other dealers. About the city See also: San Diego, California San Diego is the ninth-largest city in the United States and second-largest city in California, after Los Angeles.San Diego is the county seat of San Diego County.Its administrative limit covers a land area of 372.1 square miles (963.7 km 2).The city is located on the coast of the Pacific Ocean in Southern California. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. On October 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.), was sentenced to six months in prison followed by 24 months of probation. 501(c). On October 12, 2022, in the United States District Court for the District of Massachusetts, Frank Loconte, former NER Construction Management President, was indicted with four counts of mail fraud, one count of theft from an employee benefit plan, and four counts of false ERISA statements, in violation of 18 U.S.C. SACRAMENTO - In addition to tax relief measures that Governor Gavin Newsom announced in January, California is also extending the state tax filing and payment due dates to October 16, 2023 for Californians . On April 7, 2022, Mendez pleaded guilty to one count of conspiracy to defraud the United States and one count of wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 501(c). Efforts remain ongoing to apprehend the remaining defendants. ), was sentenced to three years of probation. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} 501(c). Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 02/16/2023 6:30 PM. 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. So far, 17 defendants have been arrested. 1001(a)(2), respectively. 501(c). The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 664, and 26 U.S.C 7206(1), respectively. 371, respectively. 501(c). As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. On October 27, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to one day in prison and one year of supervised release. 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. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 U.S.C. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine.