federal indictment list 2022 san diego

1341, 664, and 1027, respectively, which resulted in a total loss of $1,094,504 to the Massachusetts and Northern New England Laborers District Council of the Laborers International Union of North America and the Bricklayers and Allied Craftsmen Local 3. Navigation. ), 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. Secure .gov websites use HTTPS On April 13, 2022, in the United States District Court for the District of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. 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. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. On May 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., pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. / san diego federal indictments 2021. san diego federal indictments 2021. This content is courtesy of, and owned and copyrighted by, https://knewz.com and its author. On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. 439(c). 371. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and 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. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. 664 and 29 U.S.C 501(c), respectively. 371; 29 U.S.C. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 501(c). On September 19, 2019, Miyamura 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 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. 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. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. On June 16, 2022, in the Trial Court of Massachusetts, Wareham District Court, Brian Simmons, former President of National Association of Letter Carriers (NALC) Branch 18 (located in Middleboro, Mass. 1957, respectively. 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. 439(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. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. School Threat - Vista. On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 U.S.C. 371. 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. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. 1344(2), respectively. p.usa-alert__text {margin-bottom:0!important;} .manual-search ul.usa-list li {max-width:100%;} On August 11, 2022, in the United States District Court for the District of Puerto Rico, International Longshoremens Association (ILA) Local 1740 President Carlos C. Sanchez-Ortiz, union members Pedro Pastrana-Gonzalez and Iara I. Clemente-Rivera, and Puerto Rico Ports Authority employee Jorge I. Batista-Maldonado were indicted with racketeering conspiracy, Hobbs Act extortion conspiracy and mail and wire fraud conspiracy, in violation of 18 U.S.C. On May 10, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. SAN DIEGO - Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. 371 and 1343, respectively. 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. 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 November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for 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, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 2, respectively. Agents also seized about $230,000 in assets. 501(c) and 18 U.S.C. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. On March 25, 2021, Penn pleaded guilty to one count 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. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. c.266, 30(1). An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. 1001(a)(2), respectively. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 1962(d), 18 U.S.C. 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. He was also ordered to pay $18,011 in restitution and a $100 special assessment. William Q. Hayes Hon. The charge follows an investigation by the OLMS Washington District Office. On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 12.23.2022. On September 28, 2022, in the United States District Court for the Western District of Louisiana, David Mason, former President of United Steelworkers Local 253M (located in Simsboro, La. 501(c) and 18 U.S.C. 501(c). On April 15, 2022, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was sentenced to 24 months of imprisonment followed by three years of supervision. In addition, Sanchez-Ortiz, Pastrana-Gonzalez, and Clemente-Rivera were charged with conspiracy to violate the Taft Hartley Act and money laundering conspiracy, in violation of 18 U.S.C. Michael M. Anello Hon. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The World's Online Gaming Authority Since 1995, Final Four Odds Favor Villanova, as Two No. He was also ordered to pay $47,851 in restitution and a $100 special assessment. On September 29, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was charged in a criminal information with one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. 501(c) and 18 U.S.C. The case was brought in Honolulu, Hawaii. 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. He was then sentenced to a one-year conditional discharge. She was also ordered to pay $39,491 in restitution and a $100 special assessment. Marilyn L. Huff Hon. 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. He was also ordered to pay $384,001 in restitution. The charge follows an investigation by the OLMS Dallas-New Orleans 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, 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. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. The .gov means its official. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. san diego federal indictments 2021. 1343, 18 U.S.C. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. 371 and 18 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 501(c). 501(c) and 18 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. 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. ), was sentenced to two years of probation. 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. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 1001 . On November 3, 2021, Whitbeck pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. 501(c). 513(c)(3), respectively. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. On November 7, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. 371. 1347, respectively. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. Roger T. Benitez 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. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 501(c) and 18 U.S.C. 501(c). February 27, 2023 . federal jury indicted a total of 47 people. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. 1343, respectively. Posted by . 1343. 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. On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. The criminal information states that Norris was part of a conspiracy to embezzle $503,600 from the union by using the union credit card to pay $60,000 in fraudulent invoices to fraudulent companies and purchasing $204,000 in gift cards for personal use, among other things. The charges follow an investigation by the OLMS San Francisco Seattle District Office. 371, 18 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 1343. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 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. According to an FBI search-warrant affidavit, at least nine of the 24 businesses raided belonged to one man, Long Ngoc Tran, 41, also known as Long Tu.. 439(b). On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 371. 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. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. 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. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The operation resulted in 35 arrests and charges against 47 people,. is seen after being released by the U.S. Government in Washington, December 13, 2022. . HAMILTON COUNTY, Texas (KWTX) - The Hamilton County Sheriff's Office on Thursday announced "Operation Long Reach" led to the federal indictment of 22 . ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 501(c). ) or https:// means youve safely connected to the .gov website. 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. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. 501(c) and 18 U.S.C. Official websites use .gov The guilty plea follows an investigation by the OLMS Washington District Office. He was also ordered to pay a $2,000 fine and a $100 special assessment. politically correct lgbt acronym 2022. 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. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. An indictment raises no inference of guilt. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the culmination of a two-year investigation. [CDATA[/* >