I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds announce massive takedown of Californias Nuestra Familia gang and leadership, Authorities: Man bombed PG&E transformers in South San Jose, Man arrested in viral-video attack on San Jose food vendor, San Jose home raided as part of explosives and narcotics investigation, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, | Criminal Justice and Public Safety Reporter. 981(a)(1)(C), 18 U.S.C. 501(c). In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. TTY: (619) 557-3450. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 371, 1952(a)(3) and 29 U.S.C. On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Please reload the page and try again. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. Felon in Possession of a Firearm (18, U.S.C., Secs. Learn more about how we use cookies in our cookie policy. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. 1343. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. In one indictment, Kenneth Bash, Stephanie Madsen, Todd Fox Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were charged with meth and heroin trafficking. 501(c). On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Operation Quiet Storm was the culmination of more than 5 years of complex investigative work. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. All Rights Reserved. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. "Operation Quiet Storm," as dubbed by the FBI's San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug. 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. A court coordinator administers the docket. On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. A federal indictment is an accusation of charges against one or more defendants. 2). California Man Pleads Guilty to Methamphetamine Trafficking in California and New Hampshire Wednesday, February 8, 2023 - District of New Hampshire Defendants Connected to Southwest Georgia Armed Drug Trafficking Ring Sentenced to Prison Tuesday, February 7, 2023 - Middle District of Georgia The Members in Solidarity account was intended for use in internal UAW political campaigns. 501(c). Matthew Brehm (619) 546-8983. The gangs targeted in this case are responsible for much of the illicit drug distribution and violent crime that has plagued areas throughout CA pic.twitter.com/cyLZ3Uls5c, FBI SanFrancisco (@FBISanFrancisco) September 16, 2021, We take aim at the head of the snake, Hinds said. On March 10, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. Assistant U.S. Attorney Leah Paisner is prosecuting the case. 1001, respectively. Filter by: Filter by. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Three of the indicted individuals were already in custody prior to the takedown. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. The guilty plea 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, and the Internal Revenue Service. On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 22-cr-174, James Arthur Berry. On June 23, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was sentenced to two years of probation. Lock SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. 501(c). Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. Subscribe ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, 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. All Access Digital offer for just 99 cents! Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. This time of the year, tree pollen is the common culprit, as mesquite, palo verde, ash and cottonwood trees are starting to bloom in southern Arizona. 501(c). The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Southern District of California This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Some counties post their dockets and new indictments online. Published July 1, 2021 Updated July 30, 2021. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- June 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced June 2022. On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C. On November 2, 2021, 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.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. 841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. Have a question about Government Services? The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. 501(c) and 18 U.S.C. 661. These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. 1343, for embezzling $384,000 from the union. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 501(c). 501(c). The sentencing 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. ), was sentenced to three years of probation. Sort by: 513(a). Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) 546-6968, Click