federal indictment list 2022 san diego

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. 1344. The guilty plea follows an investigation by the OLMS Washington District Office. On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. 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. On March 22, 2022, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of Steelworkers Local 2-4 (formally located in Yale, Mich., now disbanded), was sentenced to 30 months of probation including six months of home confinement. Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. 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. 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. 501(c). Leeds was sentenced to one year of probation during which he may not hold a leadership position in a union. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. 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 . 1001 . Deal was also ordered to pay $22,982 in restitution. On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. He then pleaded guilty to the charge. 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 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. 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. 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, 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. 371. UPDATE: Missing Person At-Risk - Poway. 501(c) and 29 U.S.C. Multi-Year Investigation Leads to Indictment of 26 Defendants and On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. 1343. 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. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. 1001(a)(2), respectively. On July 11, 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.), pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax returns, in violation of 26 U.S.C. 7206. Edwards was also ordered to pay $66,684 in restitution. San Diego, California 92101-8807, Telephone: (619) 557-5610 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 sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. 880 Front Street, Room 6293 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. 371. 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 664. 371. 439(c). The sentencings follow a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 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. On October 4, 2022, in the United States District Court for the Southern District of New York (SDNY), John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), was sentenced to three years of supervised release. Feds indict 85 suspected members of drug network - FOX 5 San Diego The Internal Revenue Service now says that most people in storm-stricken California don't have to file their 2022 federal tax return and pay taxes due until Oct. 16 but should they wait that . The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Published: Jul. 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 December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 U.S.C. 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. More Time to File State Taxes for Californians Impacted by December and 1343, 1346 and 2; 18 U.S.C. The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 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. 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. 1028A(a)(1), 18 U.S.C. 501(c). 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. She was also ordered to pay $16,604 in restitution. 1343 and 18 U.S.C. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The case was brought in Honolulu, Hawaii. 02/16/2023 6:30 PM. On February 15, 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. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. The guilty plea follows an investigation by the OLMS Washington District Office. 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. Baumgarner previously made restitution totaling $6,600. 501(c) and 439(c), respectively. ), 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. 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. 371 and 18 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 Philadelphia-Pittsburgh District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. 1512(b)(2)(A) and 2; 18 U.S.C. 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. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. 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The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The charges follow an investigation by the OLMS Dallas-New Orleans 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 November 14, 2022, in the United States District Court for the District of Arizona, Terry Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), pleaded guilty to one count of wire fraud resulting in a loss amount of $80,351, in violation of 18 U.S.C. 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. al 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. The operation resulted in 35 arrests and charges against 47 people,. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy 1343, 18 U.S.C. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. On December 19, 2022, in the Montgomery County, Ohio Court of Common Pleas, Jesse Kehler, former Treasurer of Communications Workers of America (CWA) Local 84758 (located in Dayton, Ohio), was charged in a two-count indictment with grand theft for embezzling $54,354 in union funds, in violation of Ohio Revised Code 2913.02(A)(3). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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. A locked padlock recent federal indictments 2022 san diego February 27, 2023 . The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c). The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 371. 501(c). On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. Owens was also ordered to pay restitution totaling $273,745. 'Guardian angel' donors poured more than $440.9 million into 73 federal 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. 501(c) and 18 U.S.C. In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and . ), was indicted on five counts of bank fraud, one count of embezzlement from a labor organization, and one count of aggravated identity theft, in violation of 18 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. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. On May 16, 2022, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Lodge 2947 (located in Armona, Calif.), was sentenced to 25 months of imprisonment followed by three years of supervision. ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. 1001(a), and 26 U.S.C. The charges follow an investigation by the OLMS San Francisco Seattle District Office. 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 charges follow an investigation by the OLMS San Francisco Seattle District Office. 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. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 501(c). The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. He was also ordered to pay $47,851 in restitution and a $100 special assessment. Uihlein couple battle for Republican party Prominent conservative megadonors Richard and Elizabeth Uihlein continued to flex their influence by spending $40.4 million in 2022 as guardian angel donors . As a result of the collaboration of federal, state, and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst.. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 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. City elections in San Diego, California (2022) - Ballotpedia This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. 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. . 1343 and 18 U.S.C. 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. On September 6, 2019, Brittain 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 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 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. The charge follows an investigation by the OLMS Washington District Office. He was then sentenced to a one-year conditional discharge. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. politically correct lgbt acronym 2022. 1343. ), was sentenced to three years of probation. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. 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. A continuance without a finding was issued on condition of payment of $5,000 in restitution. The IRS is . The World's Online Gaming Authority Since 1995, Final Four Odds Favor Villanova, as Two No. 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. 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 $1,078 in restitution and a $400 special assessment. 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 sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. c. 266, 30. 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. 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 July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. Lock 1343, 18 U.S.C. California has new income tax deadline of Oct. 16. Should people wait? The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to two years of probation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Authorities arrested a dozen of the. 20 Drug-Trafficking Suspects Indicted In San Diego County 371 and 1343, respectively. 501(c). 501(c). One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. 1343 and 18 U.S.C. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. ) or https:// means youve safely connected to the .gov website. 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. Federal government websites often end in .gov or .mil. 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. Stolen utility-grade batteries may pose fire hazard. On April 29, 2022, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was sentenced to three years of probation with the first 12 months as home confinement.

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