1346 and 1343), aiding and abetting (18 U.S.C. On May 1, 2022, Bailey, 42, of Sand Springs, allegedly broke into mailboxes at an apartment complex and stole mail, including a victims Arvest Bank debit card. 1343, as part of a scheme to defraud and embezzle approximately $190,000 from the union. On April 21, 2021, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. Federal Grand Jury A Indictments Announced for July 439(b). On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. Read our full Disclosure. Press Releases FBI On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. 1343, respectively. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 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. A federal indictment is an official document where someone formally charged with a crime. A case was presented to a federal grand jury, which determined a trial should occur. It's how a federal prosecutor starts their proceedings, but sometimes a federal case will start through a criminal complaint or criminal information. 501(c). The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 664. Assistant U.S. Attorney William Rubens is prosecuting the case. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. On September 3, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, former President of Michigan Union of Healthcare Workers (located in Muskegon, Mich.), was sentenced to 14 months of imprisonment followed by three years of supervised release. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Federal Grand Jury A Indictments Announced- February Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. On May 20, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 12/23/2021. On May 26, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. 501(c) and 18 U.S.C. 22-CR-45, Ashton Nikoel Mattingly. On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. 1343. 22-CR-315, Douglas Colby Barnes. On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 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. Alvarado-Ramos, 28, a Mexican National, is charged with unlawfully reentering the United States after having been deported on May 29, 2020, at or near Laredo, Texas. On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. 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. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. 501(c). The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 661. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. ), 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. 501(c). The guilty plea follows an investigation by the OLMS Washington District Office. The victim suffered serious bodily injury during the assault. He was also ordered to pay $19,806 in restitution. The guilty plea follows an investigation by the OLMS Dallas-New Orleans 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. 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. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. 371. For Immediate Release. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor union assets, in violation of 29 U.S.C. 1346 and 1343), aiding and abetting (18 U.S.C. A lock () or https:// means you've safely connected to the .gov website. Tulsa, OK 74119, Phone:(918) 382-2700
See the press release announcing charges here. An official website of the United States government. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. 439(b). 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. al, charges 16 defendants with The .gov means its official. ), was charged with seven counts of theft from an employee benefit plan totaling $77,019 and seven counts of embezzlement of union funds totaling $6,598, in violation of 18 U.S.C. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Minneapolis Resident Office. Sexual Abuse of a Minor in Indian Country. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. He was also ordered to pay $7,708 in restitution and a $100 special assessment. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. A court coordinator administers the docket. On September 28, 2020, Connelly pleaded guilty to one count of embezzlement of union funds in the amount of $10,323, in violation of 29 U.S.C. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 439(c). On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. Hammer Of Justice Falls On Clinton Crime Family 31 Sealed Lookup & Search Pending Federal & Criminal Charges Cohn was previously convicted in the Northern District of Oklahoma for possession of child pornography on Nov. 3, 2017. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-ui.module_id_4 .hustle-layout .hustle-content {padding-bottom: 0px;}, We may receive compensation from affiliate partners for some links on this site. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. I dont know how to do that but if anyone reading this does, Id love to hear from you! On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. 1343. On October 20, 2021, in Circuit Court for Baltimore County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Local 134 (located in Clinton, Md. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. On July 20, 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 (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), pleaded guilty to one count of embezzlement of union funds in the amount of $94,649, in violation of 29 U.S.C. 501(c). ), was sentenced to one year in prison and one year of supervised release. 1343, respectively. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. 371). ) or https:// means youve safely connected to the .gov website. Indicted U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. 501(c). On August 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. 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. Each count is a separate and distinct offense charged in an indictment or information. Federal Grand Jury A Indictments Announced-May. 1951(a)), 18 counts of extortion (18 U.S.C. 501(c). ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. He was ordered to pay $15,000 in restitution and a $100 special assessment. 22-CR-296, Curtis Edward Barnes Jr. First Degree Burglary in Indian Country; Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. Attorneys Victor A.S. Rgal and George Jiang are prosecuting the case. 501(c). 21-CR-195, Markia Curran. The charge follows an investigation by the OLMS Los Angeles District Office. FAQs: Filing a Judicial Conduct or Disability Complaint Against a Federal Judge, Archives of the Committee on Judicial Conduct and Disability, Judicial Panel on Multidistrict Litigation Fees, Federal Court Interpreter Certification Examination, National Court Interpreter Database (NCID) Gateway, Transfer of Excess Judiciary Personal Property, Electronic Public Access Public User Group, Statistical Tables for the Federal Judiciary, Asset Management Planning Process Handbook, Judiciary Conferences That Cost More Than $100,000, Long Range Plan for Information Technology, Proposed Amendments Published for Public Comment, Laws and Procedures Governing the Work of the Rules Committees, How to Suggest a Change to Federal Court Rules and Forms, How to Submit Input on a Pending Proposal, Open Meetings and Hearings of the Rules Committee, Permitted Changes to Official Bankruptcy Forms, Congressional and Supreme Court Rules Packages, Preliminary Drafts of Proposed Rule Amendments, Confidentiality Regulations for Pretrial Services Information. ), was sentenced to 18 months of prison and three years of probation. 664 and 29 U.S.C 501(c), respectively. On June 28, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. 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. Before 2017 the average number of indictments was around 1000 per year! 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. On April 13, 2021, in the United States District Court of the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 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 OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts. Finally, on Dec. 22, 2021, Bailey stole another package which had been left for collection. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. He was also ordered to pay a $100 special assessment. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. 22-CR-303, Mauricio Lorenzo-Juarez. Assistant U.S. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 22-CR-302, Brandon Jordan Lancaste. The sentencing follows an investigation by the OLMS Los Angeles District Office. Unlawful Reentry of a Removed Alien. 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. 501(c). The charges follow an investigation by the OLMS Dallas-New Orleans District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 982(b)(1), and 28 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. Assistant U.S. Attorney William Rubens is prosecuting the case. 981(a)(1)(C), 18 U.S.C. 1343, respectively. /*-->*/. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. A locked padlock On April 13, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), (located in Muskegon, Mich.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. Thank you! On July 19, 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. She was also ordered to pay $40,455 in restitution and a $100 special assessment. The following day, Barnes allegedly returned and forced his way through the back door of the victims home then hit and strangled the victim. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. ), was sentenced to three years of probation. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. 12/22/2021. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 501(c). He was also ordered to pay restitution of $50,850 and a $100 special assessment. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. If convicted, Skramstad faces a maximum penalty of 20 years in federal prison on each charge. 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. On February 11, 2021, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food & Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 501(c) and 18 U.S.C. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. So it looks to me based on that that you absolutely can find this kind of information. Possession of Heroin with Intent to Distribute. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. 6359 added in February. Assistant U.S. Attorney William Rubens is prosecuting the case. I want to preface this by saying Im just a reporter.if any of you have expertise in researching or searching these matters, Id love to hear from you in the comments! 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. Texas These Are All The Fake Accounts On Telegram. The sentencing follows 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. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. .manual-search ul.usa-list li {max-width:100%;} 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). The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Find a Case (PACER) Electronic Filing (CM/ECF) FAQs: CM/ECF Court Records Schedule Electronic Public Access Public User Group The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. South Carolina Federal Indictments Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 1343, 1346, and 18 U.S.C. Court dates are usually posted on a court docket, which is a list of cases before the court. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 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. Flores-Topete, 48, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near El Paso, Texas. Document Number and Title. An agency within the U.S. Department of Labor, 200 Constitution AveNW 1343, for embezzling $384,000 from the union. Barack Obamas Brother EXPOSES The Michael/Michelle Rumors! A Bankruptcy or Magistrate Judge? ), was charged in an information with one count of false entries, in violation of 29 U.S.C. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager 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. On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. 2021 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. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. On Aug. 15, 2022, Williams, 18, of Tulsa, allegedly shot two male victims with intent to do bodily harm. 22-CR-307, Jose Rodriguez-Soto. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. At one point, the bus began moving again slowly until it crashed into a telephone pole. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 1519. 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. Heres What Theyre Trying To Distract You From With The Trump Indictment. A charge is an accusation of criminal activity and raises no inference of guilt. 501(c). He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. Cohn, 25, of Tulsa, is charged with knowingly receiving, distributing, and possessing child sexual abuse material from May 26, 2022, to July 12, 2022. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). 22-CR-308, Miguel Segura-Jasso. The driver was able to stop the bus, but the assault on the driver continued. Assistant U.S. Attorney William Rubens is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On November 15, 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.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. 2). 513(a). 1344, respectively. Failure to Register as a Sex Offender.
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