), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. 439(b). ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. Royce, 42, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; a Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. 1343, 18 U.S.C. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. On March 11, 2022, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was sentenced to 10 months in prison and 36 months of supervised release. He was also ordered to pay $1,078 in restitution and a $400 special assessment. Foote was also ordered to pay $86,268 in restitution and a $100 fine. Wire Fraud (Counts 1-4). On April 21, 2022, in the United States District Court for the District of Oregon, Emerald Keever, former bookkeeper for Sheet Metal and Air Transportation Union (SMART) Local 16 (located Portland, Ore.), was indicted for embezzlement of union funds and wire fraud in the amount of $189,119, in violation of 29 U.S.C. On September 28, 2022, in the United States District Court for the Northern District of New York, Jay A. Garnsey, former Financial Secretary of United Mine Workers of America (UMWA) Local 717 (located in Ilion, N.Y.), was charged in a one-count information with embezzlement from a labor organization for embezzling $38,173, in violation of 29 U.S.C. 1028A, respectively. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 22-cr-159, Tye Dean Lewis Ross Cody. 1951, and 18 U.S.C. The incident occurred on May 28, 2020, in Nowata County. 1001 and 18 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 501(c) and 439(c), respectively. 1001(a)(2), respectively. 501(c), and 18 U.S.C. Wednesday, January 4, 2023. 501(c) and 18 U.S.C. 03/30/2023 08:12 PM EDT. 501(c) and 18 U.S.C. Fuentes-Martinez, 36, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Jan. 4, 2018, at or near Laredo, Texas. On May 19, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. An information raises no inference of guilt. Assistant U.S. Attorney William Rubens is prosecuting the case. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 7206(1), respectively. On Tuesday, Trump was indicted on 34 separate counts related to this alleged scheme. On December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 U.S.C. On July 25, 2022, in the United States District Court for the Southern District of Alabama, Douglas Kelley, former Secretary-Treasurer of Steelworkers Local 7750 (located in Gardendale, Ala.), was charged with one count of embezzlement from a labor organization, in violation of 29 U.S.C. Pierre, SD 57501. On November 7, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 7202. Suite 300 664 and 29 U.S.C 501(c), respectively. Trumps recent indictment was for state crimes, brought on behalf of the People of the State of New York. 1001(a)(3), 18 U.S.C.

501(c). He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. 22-cr-170, Kovon Daylan Hemphill. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. Enable Google Translate. Assault of a Spouse by Strangling in Indian Country. 22-cr-171, Keith Charles Eisenberger. 501(c). On September 27, 2022, in the Concord District Court in Middlesex County, Massachusetts, Eric Carbonneau, former President of National Association of Government Employees (NAGE) Local R1-32 (located at the Veterans Center in Bedford, Mass. A locked padlock The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. WebOmaha Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381 Lincoln Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379 North Platte Lincoln County Courthouse 501(c). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 1028A(a)(1), 18 U.S.C. 664. 22-CR-407, Scotty Wayne Harjo. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 U.S.C. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. 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. 22-cr-162, Shannon Don Onthehill. From April 11, 2021, to the date of the indictment, Alexander, 40, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) when she submitted two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. (1) Felony. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Presentment is not included as an additional type of formal accusation, since presentments On March 8, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former business manager for Insulators Local 114 (located in Brandon, Miss. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. .manual-search ul.usa-list li {max-width:100%;} The Bureau of Indian Affairs and Tulsa Police Department are the investigative agencies. 22-cr-154, Misty Dawn Sparkman. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. On February 28, 2022, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Local 662 (located in Burbank, Calif.), was sentenced to six months in a home detention program and three years of probation. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. An agency within the U.S. Department of Labor, 200 Constitution AveNW The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. U.S. Marshal-led op in central Alabama leads to 18 federal indictments, dozens of arrests, seizure of guns, drugs Updated: Jun. WebMarch 24, 2023. Trump is accused of breaking New York Penal Law 175.10, 22-CR-63, Colton John Durr. Nava-Mata, 34, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Jan. 20, 2013, at or near Calexico, California. 501(c). Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. ), 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. The FBI and Tulsa Police Department are the investigative agencies. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General.

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