501(c) and 18 U.S.C. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. 1519. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. The FBI and Tulsa Police Department are the investigative agencies. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. The total loss to the union was approximately $40,455. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). 22-CR-303, Mauricio Lorenzo-Juarez. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. What Was In Those Bush Sr. Funeral Envelopes? 501(c). The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, 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. Share sensitive information only on official, secure websites. Criminal Investigation Press Releases | Internal Revenue Service Sealed Indictments Up To 234,420 Cases? 12/23/2021. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. 501(c) and 18 U.S.C. On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively. The indictment alleges that he distributed methamphetamine on April 12, April 13, and May 13, 2021. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 501(c). I dont know how to do that but if anyone reading this does, Id love to hear from you! On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. The charge follows an investigation by the OLMS Los Angeles District Office. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. Indictments are filed with the district clerk for the county where the offense occurred. 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. 501(c). Garcia-Rivera, 30, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Aug. 30, 2019, at or near Paso Del Norte, Texas. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The sentencing follows an investigation by the OLMS Los Angeles District Office. ) or https:// means youve safely connected to the .gov website. On March 25, 2021, 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) Pentagon Force Protection Agency (located in Arlington, Va.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. The indictment follows an investigation by the OLMS Los Angeles District Office. Unlawful Reentry of a Removed Alien. On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. A lock ( 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!
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