The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 1343. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 2). On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 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. 22-CR-316, Henry Mauricio Lopez-Villanueva. U.S. 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. Court dates are usually posted on a court docket, which is a list of cases before the court. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.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. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. 371, 18 U.S.C. 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 sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1343. On June 22, 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 St. Louis, Mo. 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. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. An information raises no inference of guilt. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Official websites use .gov Press Release Colombian Men Sentenced to 22 Years in Federal Prison for Conspiring to Traffic More Than $100 Million Worth of Cocaine April 21, 2023 Read More Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. A lock ( Thursday, February 10, 2022. 22-CR-309, Jose Rosendo Valadez-Chavez. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. On Aug. 13, 2022, Lancaste, 20, of Tulsa, allegedly shot victim Keith Brown, killing him. Possession of Heroin with Intent to Distribute. 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. 501(c). On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The Tulsa Police Department is the investigative agency. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. He was also ordered to pay a $100 special assessment. 1519. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. 22-CR-297, Mikaili Diwani Cohn. 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. On January 12, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. During the assault, Barnes allegedly struck the driver with force 14 times along with other strikes and slaps to the head, causing serious bodily injury. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. 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). Unlawful Reentry of a Removed Alien. .manual-search-block #edit-actions--2 {order:2;} [CDATA[/* >