Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. 501(c) and 18 U.S.C. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Fax: (918) 560-7938. ol{list-style-type: decimal;} 439(b). 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. 1343, respectively. He was also ordered to pay $155,638 in restitution. The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. The FBI and Tulsa Police Department are the investigative agencies. He was also ordered to pay $29,664 in restitution and a $100 special assessment. 22-CR-302, Brandon Jordan Lancaste. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. On September 21, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in Hazelwood, Mo. 22-CR-43, Tyler Ward. President Trump and Robert Mueller are on the cusp of pulling off the most brilliant sting in American political history, with the corrupt Clinton/Obama cabal On Aug. 13, 2022, Barnes allegedly rushed a Tulsa City bus driver while the bus was in motion and assaulted the driver and three other passengers who intervened. 501(c). U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Can sealed indictments be searched and found? On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. Indictments are filed with the district clerk for the county where the offense occurred. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c) and 29 U.S.C. The indictment follows an investigation by the OLMS Washington District Office. 501(c)), honest services wire fraud (18 U.S.C. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. 22-CR-316, Henry Mauricio Lopez-Villanueva. 666(a)(1)(B), respectively. 371). The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. FCA was charged with knowingly joining a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), also located in Detroit, Mich., from 2009 through 2016. Violence Against Mass Transportation Systems on Land (Count 1); Kidnapping in Indian Country (Count 2); Assault Resulting in Serious Bodily Injury in Indian Country (Count 3); Assault by Striking, Beating, and Wounding (Misdemeanor) (Counts 4-6). EXPOSED: Dr. Peter McCullough On How Nattokinase Could Counteract Spike Protein Damage! Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. Northern District of Oklahoma The sentencing follows an investigation by the OLMS Washington District Office. 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. .cd-main-content p, blockquote {margin-bottom:1em;} The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On May 26, 2021, Becerra pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 1343. 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. 1519. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. 661. 12/22/2021. ), was sentenced to 24 months of probation. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. On May 19, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to two years in prison. On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment. Raul Angel Alvarado-Ramos. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. 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. 1519. Federal Grand Jury A Indictments Announced-May. Secure .gov websites use HTTPS ), was sentenced to three years of probation. She says you can search for yourself on Pacer and see them. 501(c) and 18 U.S.C. On November 16, 2021, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was charged with one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. Share sensitive information only on official, secure websites. The U.S. 1349 and 18 U.S.C. 501(c). On June 10, 2021, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 24 months of supervised release. ), was sentenced to one year in prison and one year of supervised release. On February 18, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. The .gov means its official. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 513(a). On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 501(c)), honest services wire fraud (18 U.S.C. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. 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