501(c). 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. 664. 501(c). 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. 501(c). One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On August 11, 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. 1 Seeds, Wolverines, and Sister Jean Battle for National Title, Japanese Prefectures Begin to Doubt Financial Capabilities of Casino Partners, FanDuel Close to Dominant Share, Controls 50 Percent of US Sports Betting, Former MGM Resorts CEO Jim Murren Named to Cirque du Soleil Board After Company Sold, Political Bettors Call Mark Cubans Bluff, Odds Say Billionaire Not Running for 2020 Presidency, FEATURED Why All Las Vegas Production Shows May be Doomed, Betting Shop Smashed Up in Brutal Medieval English Ball Game: Video, Sports Betting Scam Sees Aussie Steal Millions From Investors, Rocker Vince Neils Former Las Vegas Home Listed for $2.7M, 4 Las Vegas Casino Execs Among 100 Most Overpaid US CEOs Report, Las Vegas Date Set for Gervonta Davis vs. Ryan Garcia Boxing Superfight, Wynn Las Vegas Sued Over Lawyers Death at Blackjack Table, Puyallup Tribe to Redevelop Former Emerald Queen Casino Tacoma Property, Filling Lake Mead with Mississippi River Water No Longer a Pipe Dream, State College Community Speaks Out in Opposition of Ballys Casino Near Penn State, Rivers Casino Portsmouth Guests Express Grievances Over Indoor Smoking, Lisa Marie Presley Laid to Rest at Graceland, More William Hill Employees Charged with Swindling Betting Kiosks, Jackpot: Carson Valley Inn Casino Slot Player Wins $3.27M in Nevada, Feds Bust New York State Gambling Ring Linked to Rogue Cop, Wynn Trademarks Confirm Strip Verbiage for UAE Casino, Siegfried & Roys Las Vegas Mansion Lists for $3M, Regional Casino Margins Expand as Headcount Dwells Below Pre-Pandemic Levels, Kentucky Gray Games Ban Bill Faces Murky Future After House Tables It, CFTC Takes New Direction in Attempt to Shut Down PredictIt. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. ), was sentenced to two years of probation. 501(c), for embezzling $18,011 from his union. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 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 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. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 371 and 18 U.S.C. 1028A(a)(1), 18 U.S.C. 501(c) and 18 U.S.C. al 1962(d), 18 U.S.C. The indictment follows an investigation by the OLMS Los Angeles District Office. 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. Toll Free (800) 544-1106 The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. 371, respectively. 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.. 501(c). 371. This extensive investigation demonstrates DEAs resolve to hold drug dealers accountable for their destruction and to prevent massive amounts of fentanyl pills and other addictive drugs from being sold to our citizens., The criminal investigation that led to this indictment is a great example of successful collaboration between multiple law enforcement agencies determined to prevent illegal narcotics from entering our communities, said HSI San Diego Special Agent in Charge Chad Plantz. 371. 12.06. . The World's Online Gaming Authority Since 1995, Final Four Odds Favor Villanova, as Two No. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. 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. 1343, respectively. 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. 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. On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. 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. So far, 17 defendants have been arrested. politically correct lgbt acronym 2022. She was also ordered to pay $39,491 in restitution and a $100 special assessment. 501(c). Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. 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 charge follows an investigation by the OLMS Dallas-New Orleans District Office. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Anthony J. Battaglia Hon. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 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. The case was brought in Honolulu, Hawaii. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. 501(c). The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. ), 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. 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 . The operation resulted in 35 arrests and charges against 47 people,. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 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. Federal Express Corporation Date: December 21, 2022 Docket Number: 1:2021cv11271 The Estate of RICHIE MAJORS, deceased et al v. GERLACH et al Date: December 21, 2022 Docket Number: 2:2016cv13672 The .gov means its official. Agents also seized about $230,000 in assets. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. 1001; and 21 U.S.C. 501(c). 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. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. 371. Federal Office Building The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. 501(c). He was also ordered to pay $6,000 in restitution. 1001(a)(2), respectively. 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. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. On March 28, 2022, in the Niagara County Court in the State of New York, Jerome Newton, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), was charged in a felony complaint with one count of grand larceny in the fourth degree for unauthorized and personal usage of union funds in excess of $1,000, in violation of NYS Penal Law 155.30. 439(c). The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c), respectively. The guilty plea follows an investigation by the OLMS Los Angeles District Office. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. #block-googletagmanagerheader .field { padding-bottom:0 !important; } On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. 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 Washington District Office. 501(c) and 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. Below are the news releases shared across the U.S. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. 1343 and 18 U.S.C. 501(c). 371. 501(c) and 18 U.S.C. 1343. 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). 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 . 7206(1), respectively. Efforts remain ongoing to apprehend the remaining defendants. He was also ordered to pay $38,237 in restitution and a $25 special assessment. LEGAL INNOVATION | Tu Agente Digitalizador; LEGAL3 | Gestin Definitiva de Despachos; LEGAL GOV | Gestin Avanzada Sector Pblico; Sesiones Formativas - Formacin Digital Personalizada; . The charge follows an investigation by the OLMS Dallas-New Orleans District Office. HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.. 1028A, respectively, for embezzling $19,732 from his union. 1343, 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. p.usa-alert__text {margin-bottom:0!important;} The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Feds Raid 24 San Diego Locations in Large-Scale Investigation Into Illegal Gambling Dens, Nearly 50 Indicted The raids netted 35 arrests, and led to the seizure of 640 gambling machines, 44. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. 1001 and 18 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Each count is a separate and distinct offense charged in an indictment or information. 1344. She then pleaded guilty to the charge. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. 501(c). federal jury indicted a total of 47 people. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. SAN DIEGO - A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. 1343, 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. ) or https:// means youve safely connected to the .gov website. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the United States Postal Services Office of the Inspector General, and the Department of Labors Office of Inspector General. For instance, certain deadlines . Vorlob previously paid $6,454 in restitution before being sentenced. He was also ordered to pay $18,011 in restitution and a $100 special assessment. 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. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. .manual-search ul.usa-list li {max-width:100%;} 371, respectively. The sentencing follows an investigation by the OLMS Los Angeles District Office. 1349, respectively. 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. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. On July 12, 2022, in the United States District Court for the Southern District of West Virginia, Gary F. Fridley II, former Financial Secretary of Steelworkers Local 8621 (located in Nitro, WVa.