federal indictments list
The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 501(c). WebFederal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. An indictment raises no inference of guilt. On February 15, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 22-CR-407, Scotty Wayne Harjo. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. 501(c) and 18 U.S.C. 23-CR-3, Tara Alvita-Gourd Gutierrez. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 1343, respectively. On April 13, 2022, in the United States District Court for the District of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. On November 14, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. 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. 
22-cr-176, Aubrey Tyrone Elliot Lewis. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General.
), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. The sentencings follow 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 July 11, 2022, McKale pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax return, in violation 26 U.S.C. WebThe Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. On December 14, 2022, in the United States District Court for the District of Arizona, Laura Wilson, former President of American Federation of Government Employees (AFGE) Local 3694 (located Waddell, Ariz.), was charged in an information with one count of wire fraud, in violation of 18 U.S.C. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and felony theft enhancement, 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. 1343, 18 U.S.C. ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. Coming any day now. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. A locked padlock Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. State's Attorney Office. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. Schuller then pleaded no contest to the charges. Felon in Possession of a Firearm and Ammunition. Bennett is further charged with sexually abusing a child younger than 12 years old from Jan. 1, 2016, to July 15, 2019. On March 23, 2022, in the United States District Court for the Western District of Texas, Dawn Munoz, former outside bookkeeper for American Federation of Government Employees (AFGE) Local 1929 (located in El Paso, Tex. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. On January 5, 2022, 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.), pleaded guilty to one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. 371 and 18 U.S.C. Roadways to the Bench: Who Me? Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. 1347, respectively. A grand jury is a group of citizens who are 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. The return of an indictment is a method of informing a defendant of alleged violations On May 5, 2022, Norris pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. 1343. The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General and U.S. Department of Treasury Inspector General for Tax Administration are the investigative agencies. 22-cr-163, Bryant Danilo Sosa. 1343. United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. The FBI is the investigative agency. On July 26, 2022, in the Niagara Falls City Court for the State of New York, Jerome Newton, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), pleaded guilty to attempted petit larceny, in violation of NYS Penal Code 110-155.25. Indictments 11/3/20. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General.
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The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. The unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. 
Maybe. He further fraudulently submitted two loans and two forgiveness applications using another individuals identity. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 1343, 18 U.S.C. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. 4. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. On May 24, 2022, in the United States District Court for the District of Columbia, Donnell Owens, former secretary for the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was sentenced to 15 months in prison followed by three years of supervised probation and 200 hours of community service. He was also ordered to pay $6,000 in restitution. Please contact the court for more information. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- June 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. 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. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. Assistant U.S. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. He was also ordered to pay $1,078 in restitution and a $400 special assessment. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony 371. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.
1441 Petition for Removal- Airline Crash Court: Fifth Circuit Texas US District Court for the Southern District of Texas Type: Torts - Injury Airplane Product Liability 1343 and 18 U.S.C. They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On June 27, 2022, in the United States District Court of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (NBPU) (located in New Bedford, Mass. 501(c). 22-cr-175, Bradley Wayne Gillum. Wednesday, January 4, 2023. 1028A, respectively, for embezzling $19,732 from his union. Wednesday, January 4, 2023. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. Felon in Possession of Firearms and Ammunition; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Abusive Sexual Contact with a Child Under 12 Years of Age. On October 27, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to one day in prison and one year of supervised release. Registered users can: Search for a case in the federal court where the case was filed, or 
22-CR-8, Yovanny Padilla-Aguilar. A news headline ticker shows information about the indictment of former President Donald J. Trump by a Manhattan grand jury in New York City on March 31. The victim had previously hired Harper to help around her house. With a grand jury in New York having approved an indictment of Donald Trump on Thursday related to the scheme to provide On January 21, 2022, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (formerly located in Milwaukee, Wisc. 501(c). The FBI and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. WebDefendant: AVCO CORPORATION, Textron Aviation Inc., Cessna Aircraft Company and others Intervenor Plaintiff: Jeanetta Izela Garcia Fassion Cause Of Action: 28 U.S.C. Federal Grand Jury Indictments Announced-December 2022. Joseph Scott Bennett. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 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. 501(c).
2254 Petition for Writ of Habeas Corpus (State) ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. 371. [9] John Hipple Mitchell Senator (R-OR) was involved with the Oregon land fraud scandal, for which he was indicted and On September 19, 2019, Miyamura pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. 
7206(1), respectively. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Unlawful Reentry of a Removed Alien. The charges follow an investigation by the OLMS San Francisco Seattle District Office.
Alvin L. Bragg, the Manhattan district attorney, is focused on Donald J. Trumps involvement in the payment of hush money to a porn star, Stormy Daniels, who said she 513(c). On May 5, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (SEIU), located in Washington, D.C., pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. 