The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. On December 2, 2022, in the United States District Court for the District of Hawaii, Russell Yamanoha, former Communications Director of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $5,000 fine and a $25 special assessment. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. 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. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 371 and 1343, respectively. Roger T. Benitez Hon. School Threat - Vista. 501(c). Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. On April 7, 2022, Mendez pleaded guilty to one count of conspiracy to defraud the United States and one count of wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 371 and 18 U.S.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. .manual-search ul.usa-list li {max-width:100%;} 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. On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. Posted by . On September 14, 2022, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. 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. 513, 29 U.S.C. 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. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. On March 25, 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.), pleaded guilty to one count of embezzling $2.2 million in union funds and one count of money laundering, in violation of 29 U.S.C. 7206(1), 26 U.S.C. 664, respectively. The charges follow an investigation by the OLMS Denver-St. Louis District Office. ) or https:// means youve safely connected to the .gov website. 371; 29 U.S.C. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $10,000 fine and a $25 special assessment. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. c. 266, 30. 880 Front Street, Room 6293 p.usa-alert__text {margin-bottom:0!important;} 439(c). Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. 1343, and 29 U.S.C. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On April 1, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. SAN DIEGO COUNTY, CA - Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine . 1343. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 1956(h), respectively. 501(c). Main Office: .manual-search-block #edit-actions--2 {order:2;} On May 10, 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), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. 1001(a)(3), 18 U.S.C. 1957, respectively. 501(c). 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). 2461(c), respectively. SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. February 17, 2023 ST. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 1343, 18 U.S.C. On November 30, 2022, in the United States District Court for the District of Hawaii, Daniel Rose, business representative for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $10,000 fine and a $25 special assessment. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. 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. On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. 501(c). The guilty plea follows a joint 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. 513(c). So far, 17 defendants have been arrested. 501(c) and 18 U.S.C. After largely depleting the unions coffers, Ahakuelo, with the help of his wife, Marilyn Ahakuelo, and other union employees, rigged a vote to increase membership dues. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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 site is secure. She then pleaded guilty to the charge. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. .usa-footer .container {max-width:1440px!important;} As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. ), was sentenced to two years of probation. She was also ordered to pay $16,604 in restitution. Federal government websites often end in .gov or .mil. 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. 501(c). 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 . UPDATE: Missing Person At-Risk - Poway. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 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. 1343, 18 U.S.C. On November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.

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