federal indictment list 2022 san diego

Secure .gov websites use HTTPS Long is a reputed member of the V-Boys Vietnamese street gang, who has previous convictions for illegal gambling and drugs, according to the affidavit. This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. c.266, 30(1). They have been linked to drugs and violent crime. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. 501(c), and 18 U.S.C. 1343. 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. The indictment follows an investigation by the OLMS Boston-Buffalo District Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Internal Revenue Service, and the Federal Bureau of Investigation. Official websites use .gov 501(c). 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. 02/16/2023 5:00 PM. 1343 and 18 U.S.C. On March 8, 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. An indictment raises no inference of guilt. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. On December 14, 2022, in the United States District Court for the District of Arizona, Laura Wilson, former President of American Federation of Government Employees (AFGE) Local 3694 (located Waddell, Ariz.), was charged in an information with one count of wire fraud, in violation of 18 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 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. On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. 439(b). The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. On March 18, 2022, 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) Defense Protective Service Labor Committee (located in Arlington, Va.), was sentenced to 18 months in prison followed by three years of supervised probation. san diego federal indictments 2021. 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. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. The sentencing follows an investigation by the OLMS Los Angeles District Office. Federal Office Building #block-googletagmanagerheader .field { padding-bottom:0 !important; } 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. 371, 18 U.S.C. Anthony J. Battaglia Hon. The indictment follows an investigation by the Atlanta-Nashville District Office. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. On May 17, 2022, in the United States District Court for the Southern District of Mississippi, Lisa Bennett, former Business Agent/Secretary Treasurer of Office of Professional Employees International Union (OPEIU) Local 204 (located in Pascagoula, Miss. news, guides, reviews and information since 1995. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. Finally, Pastrana-Gonzalez, Clemente-Rivera and three other union members (Victor F. Torres-Barroso, Jose A. Fernandez- Cruz, and Carlos A. Hernandez-Laguer) were charged with conspiracy to willfully convert funds and falsify records in an employee benefit plan and health care fraud, in violation of 18 U.S.C 371 and 18 U.S.C. ol{list-style-type: decimal;} The charge follows an investigation by the OLMS Boston-Buffalo District Office. An official website of the United States government. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. 1343. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. 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 September 14, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 3749 (located in Grand Island, Neb. On November 2, 2022, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 02/16/2023 6:30 PM. 1347, respectively. 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. He was also ordered to pay $6,000 in restitution. 501(c). The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 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. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Newton previously paid $2,421 in restitution. The charge follows an investigation by the OLMS Boston-Buffalo District Office. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 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 charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. The U.S. Attorney's Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. 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. 1343, respectively. On June 28, 2022, in the United States District Court for the District of Columbia, Attia Little, former Property Services Division Operations Manager for the Service Employees International Union (SEIU) (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization for embezzling $503,600 from the union, in violation of 29 U.S.C. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 501(c). February 17, 2023 ST. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization 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 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). 501(c), respectively. ), was charged in a criminal information with one count of wire fraud in the amount of $3,000 for a scheme to defraud the union and one count of aiding and abetting, in violation of 18 U.S.C. 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. 501(c). 371. 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. So far, 17 defendants have been arrested. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. The sentencing follows an investigation by the OLMS Los Angeles District Office. On July 11, 2022, McKale pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax return, in violation 26 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. . The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Gonzalo P. Curiel Hon. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. Advertisement - story continues below ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. ), was sentenced to six months of home confinement concurrent with three years of probation. He was also ordered to pay $38,237 in restitution and a $25 special assessment. 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. 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. On August 3, 2022, in the United States District Court for the Middle District of Florida, Orlando Division, Denise Kovacs, former bookkeeper for Plumbers Local 803 (located in Orlando, Fla.), was indicted for embezzlement of union funds in the amount of $304,903, in violation of 29 U.S.C. 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. 2022 Former Private Prisoner Transport Officer Indicted for Sexual Assault and Lying to the Sixty-three federalindictmentsannounced in Oklahoma'sNorth District United States Attorney Trent Shores today announced the results of the September 2020 The charges follow an investigation by the OLMS San Francisco Seattle District Office. On February 18, 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.