federal indictments listfederal indictments list

A grand jury is a group of citizens who are The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. WebFederal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. 4. Padilla-Aguilar, 39, a Mexican National, is charged with unlawfully reentering the United States after having been removed on June 24, 2019, at or near Hidalgo, Texas. 22-cr-162, Shannon Don Onthehill. On March 3, 2022, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504 (located in Galveston, Tex. The return of an indictment is a method of informing a defendant of alleged violations p.usa-alert__text {margin-bottom:0!important;} The FBI is the investigative agency. 501(c). ), was sentenced to three years of probation.

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. 1343, 18 U.S.C. An official website of the United States government. She was also ordered to pay $220,044 in restitution and a $100 special assessment. 439(c). Web3. 2, respectively. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 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. 324 Main Street, Room 111. WebFederal Indictments U.S. Attorneys Office January 14, 2014 District of South Carolina (803) 929-3000 United States Attorney Bill Nettles stated today that a federal grand jury in The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. He was also ordered to pay $6,000 in restitution. State's Attorney Office. Donald Trump pleaded not guilty Tuesday to 34 counts of falsifying business records, in the first-ever criminal arraignment of a former U.S. president. The FBI and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. 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. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. Twenty-seven fugitives remain after this mornings arrests. The FBI and Claremore Police Department are the investigative agencies.

22-cr-118, Devan Miguel Velasco. Northern District of Oklahoma The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Rooze previously paid $127,943 in restitution. The sentencing follows an investigation by the OLMS Atlanta-Nashville 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. (2) Misdemeanor. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. Coming any day now. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. 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. 23-CR-2, Malcolm Andre Jones. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. Donald Trump pleaded not guilty Tuesday in New York to 34 felony counts of falsifying business records in the unprecedented case of the first criminal charges against a WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 22-cr-174, James Arthur Berry. Unlawful Reentry of a Removed Alien.

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. 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. 501(c). Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. ), was sentenced to 270 days in jail and 24 months of probation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. 439(c). The charge follows an investigation by the OLMS Washington District Office. Federal Grand Jury A Indictments Announced- June 2022. On June 9, 2022, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. Finally, Pastrana-Gonzalez, Clemente-Rivera and three other union members (Victor F. Torres-Barroso, Jose A. Fernandez- Cruz, and Carlos A. Hernandez-Laguer) were charged with conspiracy to willfully convert funds and falsify records in an employee benefit plan and health care fraud, in violation of 18 U.S.C 371 and 18 U.S.C. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. She is also charged with coordinating the distribution of methamphetamine using a phone. He was also ordered to pay $1,078 in restitution and a $400 special assessment. 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The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. 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. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. 371, respectively. The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General and U.S. Department of Treasury Inspector General for Tax Administration are the investigative agencies. Coli previously paid $300,000 in restitution. CONCORD, N.H. Craig Wiggin, 44, formerly of Rochester, New Hampshire was sentenced to 68 months in federal prison for conspiracy to distribute controlled Foote was also ordered to pay $86,268 in restitution and a $100 fine. 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. 501(c) and 18 U.S.C. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. December 8, 2021 An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the banks Board of Directors who allegedly conspired to obstruct regulators and falsify bank records.

On June 27, 2022, in the United States District Court of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (NBPU) (located in New Bedford, Mass. 439(c). He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. Possession of Methamphetamine with Intent to Distribute (Count 1) Distribution of Methamphetamine (Counts 2-3) Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (Counts 4-9) (superseding). 1001; and 21 U.S.C. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C.

371, 18 U.S.C. A charge is an accusation of criminal activity and raises no inference of guilt. 23-CR-3, Tara Alvita-Gourd Gutierrez.

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. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. 501(c). Fuentes-Martinez, 36, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Jan. 4, 2018, at or near Laredo, Texas. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. 1028A, respectively. 501(c). The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. Roadways to the Bench: Who Me? The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. From Aug. 15, 2022, to Sept. 30, 2022, Wofford, 26, of Tulsa, allegedly failed to get medical care for her child after he was injured. 371; 29 U.S.C. 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. 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. ), was charged in a criminal information with one count of wire fraud in the amount of $3,000 for a scheme to defraud the union and one count of aiding and abetting, in violation of 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. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 7206(1), respectively. From April 11, 2021, to the date of the indictment, Alexander, 40, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) when she submitted two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. 501(c) and 29 U.S.C. 2; 18 U.S.C. 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. 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 charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 26, 2022. 1951, and 18 U.S.C.

Before sharing sensitive information, make sure youre on a federal government site. 501(c). Legreasha Junice Alexander. Assistant U.S. Attorney Richard M. Cella is prosecuting the case. 664 and 29 U.S.C 501(c), respectively. Newton previously paid $2,421 in restitution. 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. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. 1956(h), respectively. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 371. 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. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 1343 and 18 U.S.C. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to six counts of embezzlement of union funds, in violation of 29 U.S.C. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The FBI and Oklahoma Highway Patrol are the investigative agencies. A continuance without a finding was issued on condition of payment of $5,000 in restitution.

501(c). On September 16, 2022, in the Southern District of Mississippi, Benton Ryals, former Financial Secretary of National Association of Letter Carriers (NALC) Branch 1437 (located in Laurel, Miss. 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. 1962(d), 18 U.S.C. 501(c), respectively. Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. 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. The indictment follows a joint investigation by the OLMS Los Angeles District Office, the Department of Homeland Securitys Office of Inspector General, the Department of Labors Office of Inspector General, and the United States Postal Inspection Service. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 501(c) and 18 U.S.C. 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 22-cr-159, Soledad Perezchica, Christian Perezchica. 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. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case.

The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Cruz-Perez, 29, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 2, 2018, at or near San Luis, Arizona.

Unlawful Reentry of a Removed Alien.