On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. 1343 and 1346, and 18 U.S.C. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. 922(g)(1). This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. Melinda Urbina 972-559-5629. All four men were incarcerated during the time of the alleged offenses, but authorities say they were able to run illegal business ventures on the outside using contraband prison cellphones. She was ordered to pay $185,000 in restitution and a $25 special assessment. The 17 indictmentstarget several facets of the Nuestra Familia gang and represent the most significant law enforcement action to disrupt the NF organization in decades, Hinds said. 22-cr-154, Misty Dawn Sparkman. IRS-CI will continue to work tirelessly alongside our partner agencies to stop the flow of narcotics and narcotics proceeds that are killing innocent Americans, and to ensure that crime doesnt paythat those individuals, like the 60 defendants indicted and arrested in this case, are brought to justice., The U.S. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. Southern District of California
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. On May 26, 2021, Becerra 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 guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by compensating them with perks and bonuses that . According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. Known as one of the most powerful prison gangs in California, Nuestra Familia has been plagued by infighting in recent years, starting in the early 2000s when a number of high-ranking members were prosecuted federally after a similar complex probe dubbed Operation Black Widow. 1347. On October 13, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. He was also ordered to pay restitution of $50,850 and a $100 special assessment. According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. Share sensitive information only on official, secure websites. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant's presumption of innocence. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. 661. The board concluded: "Based on the foregoing information, the Board [] 1343, respectively. High 63F. Subscribe to get all hot deals & tips thatbenefit you most! It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. 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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. The FBI is the investigative agency. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. The site is secure. An indictment is not evidence of guilt. Second Degree Murder in Indian Country; Involuntary Manslaughter in Indian Country (second superseding). ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. 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. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. Reach him the low-tech way at 408-920-5002. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. 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.
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