federal indictment list 2021
On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. 7206(1)) and one count of theft from employee benefit plans (18 U.S.C. These Are All The Fake Accounts On Telegram. Sealed Indictments Up To 234,420 Cases? 2). @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Romero was also ordered to pay restitution in an amount to be determined at a later hearing. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. If you love what we do, please consider a $1/month donation to keep us live! ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union. 22-CR-303, Mauricio Lorenzo-Juarez. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. WebIn South Carolina, five federal grand juries of 23 citizens each are impaneled at all times by the U.S. District Court to deliberate on federal cases within their local jurisdictions: two juries meet in Columbia, and three others meet in Charleston, The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. 1343, for embezzling $384,000 from the union. Case files and court records can be 501(c). During the assault, Barnes allegedly struck the driver with force 14 times along with other strikes and slaps to the head, causing serious bodily injury. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. An official website of the United States government. The charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 501(c). Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. An agency within the U.S. Department of Labor, 200 Constitution AveNW As of July 2021, the death penalty is authorized by 27 states and the federal government including the U.S. Department of Justice and the U.S. military and prohibited in 23 states and the District of Columbia, according to the Death Penalty Information Center. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Social PROOF Trump Indictment Will Likely Win Him 2024! 12/23/2021. FBI.gov is an official site of the U.S. Department of Justice. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. On July 16, 2021, Rockman pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. An indictment raises no inference of guilt. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On October 13, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. Criminal Investigation Press Releases | Internal Revenue Service WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 110 W. 7th Street Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. 1344(2). The guilty verdict follows an 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, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. The Tulsa Police Department is the investigative agency. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Have a question about Government Services? 501(c). 371). An official website of the United States government. 666(a)(1)(B), respectively. Northern District of Oklahoma Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). 439(b). The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. She was also ordered to pay $40,455 in restitution and a $100 special assessment. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. WebNew Orleans man charged with federal cares act fraud; Tax evader sentenced to prison; Essex County postal employee admits mail theft; Nevada attorney indicted in 501(c). Federal government websites often end in .gov or .mil. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 1028A, respectively. 501(c) and 18 U.S.C. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. .manual-search-block #edit-actions--2 {order:2;} Get FBI email alerts Joint Law Enforcement Investigation Leads to Indictment of 25 Federal Grand Jury A Indictments Announced for July Thursday, July 8, 2021 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). Sammons previously paid $17,261 in restitution. 501(c). On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. I wanted to bring you an update to a very important story. 21-CR-195, Markia Curran. She also allegedly possessed stolen mail on Aug. 6, 2021, including a package, checks, and Harley Davidson tags. On April 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. The charge 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. #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;} Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. 22-CR-311. He was also ordered to pay a $200 special assessment. On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. Unlawful Reentry of a Removed Alien. 439(c). Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. 22-CR-44, Skyler Dean Easter. Fax: (918) 560-7938. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. 501(c). Thank you! The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. 1347. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- September 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. Before 2017 the average number of indictments was around 1000 per year! The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Failure to Register as a Sex Offender. 439(c). On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Finally, on Dec. 22, 2021, Bailey stole another package which had been left for collection.