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He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. He was ordered to pay $94,649 in restitution and a $100 special assessment. Newton previously paid $2,421 in restitution. Unlawful Reentry of a Removed Alien. Federal Grand Jury Indictments Announced-December 2022. Mailing Address: US District Court. WebWhat Is a Federal Grand Jury Indictment? Registered users can: Search for a case in the federal court where the case was filed, or 22-cr-170, Kovon Daylan Hemphill. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The sentence follows an investigation by the OLMS Washington District Office. 1343. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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 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. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 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. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} 371. The FBI and Delaware County Sheriffs Office are the investigative agencies. 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. 1343. 1343, and 29 U.S.C. 439(c), respectively. 22-cr-159, Soledad Perezchica, Christian Perezchica. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. Donald Trump faces more than 30 counts related to business fraud in an indictment from a Manhattan grand jury, according to two sources familiar with the case Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. 664, respectively. Foote was also ordered to pay $86,268 in restitution and a $100 fine. On January 26, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of Postal Mail Handlers Local 314 (located in St. Louis, Mo. The FBI and Tulsa Police Department are the investigative agencies. In this superseding indictment, she is also charged with distributing 50 grams or more of methamphetamine on Sept. 14, 2022, and on Oct. 4, 2022. 23-CR-2, Malcolm Andre Jones. 1344. The guilty plea follows an investigation by the OLMS Los Angeles District Office. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. [9] John Hipple Mitchell Senator (R-OR) was involved with the Oregon land fraud scandal, for which he was indicted and The FBI and Tulsa Police Department are the investigative agencies. 501(c) and 18 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On June 1, 2022, LeClair pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. On March 23, 2022, in the United States District Court for the Western District of Texas, Dawn Munoz, former outside bookkeeper for American Federation of Government Employees (AFGE) Local 1929 (located in El Paso, Tex. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 1343 and 1346, and 18 U.S.C. 661. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The sentencing follows an investigation by the OLMS Detroit-Milwaukee 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. 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. 501(c) and 18 U.S.C. Jones fraudulently submitted one loan and one forgiveness application in his name. 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. He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. 7206(1), respectively. 2; 18 U.S.C. 513(c). On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. The unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Assault of a Spouse by Strangling in Indian Country. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 1343, respectively. The maximum possible penalty if convicted is 5 years imprisonment, a $250,000 fine, a 3 year term of supervised release, and a $100 special assessment. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. 439(b). The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. 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 purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Tulsa, OK 74119, Phone:(918) 382-2700 1343 and 18 U.S.C. 501(c) and 18 U.S.C. 7202. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. 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. 371. 7206(2). .table thead th {background-color:#f1f1f1;color:#222;} 501(c). Presentment is not included as an additional type of formal accusation, since presentments A news headline ticker shows information about the indictment of former President Donald J. Trump by a Manhattan grand jury in New York City on March 31. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The FBI and Tulsa Police Department are the investigative agencies. 7206(2)). WebNote: Court schedules change frequently and often at the last minute. 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. Theyre indicted for selling multiple drugs including heroin, fentanyl, methamphetamines, cocaine and crack. 2, respectively. 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. Felon in Possession of a Firearm and Ammunition. 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. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 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. The FBI and Oklahoma Highway Patrol are the investigative agencies. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 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. Postal Services Office of Inspector General. 501(c), respectively. From April 2, 2021, through the date of the indictment, Bellefleur, 36, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) by submitting two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. The unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. The indictment relates to a hush-money payment made on his behalf to the adult film maker and actor Stormy Daniels in 2016, shortly before election day as Trump ran 1001(a)(2), respectively. 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. 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. Fax: (918) 560-7938. On May 19, 2022, in the United States District Court for the Eastern District of Louisiana, Brian Gerald, former Financial Secretary of United Steelworkers (USW) Local 13-189 (located in Bogalusa, La. 1001(a), and 26 U.S.C. Maybe. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 22-CR-9, Desiree Rochelle Wofford. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Higgins said the indictments represent hundreds of hours of work on the part of many officers in local, state and federal agencies. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. 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 unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. For Immediate Release. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. On April 28, 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.), pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. The guilty plea 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. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. The Manhattan grand On September 28, 2022, in the United States District Court for the Western District of Louisiana, Dusty Diffey, former Financial Secretary of United Steelworkers Local 253M (located in Simsboro, La. 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. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. On December 16, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), was sentenced to three years of probation and ordered to pay $44,748 in restitution. F1F1F1 ; color: # f1f1f1 ; color: # f1f1f1 ; color: f1f1f1. Various other court fees Spouse by Strangling in Indian Country ; Felon in Possession of an Intratec 9 Luger... The first-ever criminal arraignment of a federal indictments list by Strangling in Indian Country 35,900! With violations of United States law in indictments returned by the OLMS District... Labors Office of Inspector General Felon in Possession of Ammunition former President Donald Trump the. And Oklahoma Highway Patrol are the investigative agencies and one forgiveness application in his name her scheme... 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