On Jan. 11, 2023, the IRS announced that California storm victims now have until May 15, 2023, to file various federal individual and business tax returns and make tax payments. On October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. 12.15.2022. ), 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. 1001; and 21 U.S.C. 439(c). 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. Seized cellphones uncover breadth of brother-sister Sinaloa cartel cell On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. The guilty plea follows an investigation by the OLMS Washington District Office. 7206(1), respectively. A charge is an accusation of criminal activity and raises no inference of guilt. 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. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. 2461(c), respectively. Fax: (619) 546-0720
513(c)(3), respectively. 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. 501(c) and 18 U.S.C. Published: Jul. 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. She then pleaded guilty to the charge. 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 Detroit-Milwaukee District Office. 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. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. Gonzalo P. Curiel Hon. 501(c), respectively. 439(c). On November 14, 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. He was also ordered to pay $63,710 in restitution and a $100 special assessment. On December 2, 2022, in the United States District Court for the District of Hawaii, Russell Yamanoha, former Communications Director of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $5,000 fine and a $25 special assessment. 1001(a), and 26 U.S.C. Owens was also ordered to pay restitution totaling $273,745. 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 guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, Department of Labors Office of Inspector General, and the Rhode Island State Police. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. On November 14, 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), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. The indictment follows an investigation by the Atlanta-Nashville District Office. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. After largely depleting the unions coffers, Ahakuelo, with the help of his wife, Marilyn Ahakuelo, and other union employees, rigged a vote to increase membership dues. On September 27, 2022, in the Concord District Court in Middlesex County, Massachusetts, Eric Carbonneau, former President of National Association of Government Employees (NAGE) Local R1-32 (located at the Veterans Center in Bedford, Mass. 371 and 1343, respectively. 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 sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 501(c). ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. 1343, 18 U.S.C. California has new income tax deadline of Oct. 16. Should people wait? The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. 501(c). 501(c) and 18 U.S.C. 661. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 439(c). The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On April 1, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. 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.. On December 9, 2022, in the United States District Court for the District of Hawaii, Lee Ann Miyamura, former Executive Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to one year of probation and ordered to pay a $5,000 fine and a $25 special assessment. TTY: (619) 557-3450. Advertisement - story continues below The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. Rodgers previously paid $2,000 in restitution prior to sentencing. 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. 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. The .gov means its official. San Diego County Gang Crackdown Leads to 23 Arrests - NBC 7 San Diego On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. 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. 501(c) and 18 U.S.C. More Time to File State Taxes for Californians Impacted by December and SAN DIEGO COUNTY, CA - Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine . 1512 (b)(1) and 2; 18 U.S.C. 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. As a result, authorities made 35 arrests, 15 of which ended in indictments. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. / san diego federal indictments 2021. san diego federal indictments 2021. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 439(c). Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. He was also ordered to pay a $2,000 fine and a $100 special assessment. U.S. Attorney's Office, Southern District of California, Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Drug Dealer Sentenced to 130 Months in Prison for Selling the Fentanyl that Resulted in Death of Young Woman, Multi Year Investigation Leads To Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced With Fentanyl. 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. 501(c). 1347, respectively. The sentencing 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, Marita Crawford, former Business Agent and Political Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of wire fraud, in violation of 18 U.S.C. 439(c), respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. 02/22/2023 2:49 PM. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, 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. 1343, 18 U.S.C. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. On March 30, 2022, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was sentenced to two years of probation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 371. On June 28, 2022, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. Vorlob previously paid $6,454 in restitution before being sentenced. On April 26, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $30,519 from the union, in violation of 29 U.S.C. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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. ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. On October 12, 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.), was sentenced to 12 months of probation. John A. Houston Hon. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $10,000 fine and a $25 special assessment. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf 501(c). Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. So far, 17 defendants have been arrested. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. politically correct lgbt acronym 2022. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Jaimee Ashley Koryn was sentenced in federal court today to 130 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on Southern District of California
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. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} On July 1, 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.), pleaded guilty to one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization, in violation of 29 U.S.C. On October 6, 2022, in the United States District Court for the Eastern District of Louisiana, Wilbert Barnes, former Recording Secretary of United Steelworkers (USW) Local 1362 (located in Bogalusa, La. 501(c). SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa. 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 May 24, 2022, in the United States District Court for the District of Columbia, Donnell Owens, former secretary for the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was sentenced to 15 months in prison followed by three years of supervised probation and 200 hours of community service. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. 60 members of alleged meth ring with Sinaloa cartel ties indicted 1343 and 18 U.S.C. san diego federal indictments 2021. 501(c), respectively. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments 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 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. The guilty plea follows an investigation by the OLMS Washington District Office. 12.23.2022. 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. 1344(2), 29 U.S.C. [CDATA[/* >