On February 1, 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. ), was sentenced to six months of home confinement concurrent with three years of probation. 1956(h), respectively. About the city See also: San Diego, California San Diego is the ninth-largest city in the United States and second-largest city in California, after Los Angeles.San Diego is the county seat of San Diego County.Its administrative limit covers a land area of 372.1 square miles (963.7 km 2).The city is located on the coast of the Pacific Ocean in Southern California. 439(b). He was also ordered to pay a special monetary assessment of $300. Coli previously paid $300,000 in restitution. On April 14, 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 (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement and one count of one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. The site is secure. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 501(c). On January 26, 2022, Rodgers pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. A lock ( 1001 and 18 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. Name, email and comment will be stored in our database. In addition, Sanchez-Ortiz, Pastrana-Gonzalez, and Clemente-Rivera were charged with conspiracy to violate the Taft Hartley Act and money laundering conspiracy, in violation of 18 U.S.C. 1343, and 29 U.S.C. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. 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. The Mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats to uphold and enforce the criminal laws of the United States and to provide leadership and criminal justice services to federal, state, municipal and International agencies and partners. 7206(1), respectively. Roger T. Benitez Hon. ), was sentenced to 270 days in jail and 24 months of probation. 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. On November 14, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $10,000 fine and a $25 special assessment. 501(c). 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. On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. On May 11, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 7202. The World's Online Gaming Authority Since 1995, Final Four Odds Favor Villanova, as Two No. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. As a result, authorities made 35 arrests, 15 of which ended in indictments. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. On October 6, 2022, in the United States District Court for the Eastern District of Louisiana, Wilbert Barnes, former Recording Secretary of United Steelworkers (USW) Local 1362 (located in Bogalusa, La. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. 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. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Dusty Diffey, former Financial Secretary of United Steelworkers Local 253M (located in Simsboro, La. This relief applies to deadlines falling on or after January 8, 2023, and before October 16, 2023, including the 2022 individual income tax returns due on April 18 and the quarterly estimated tax . Norris was also ordered to pay $37,007 in restitution. 439(c). Advertisement - story continues below The U.S. Attorneys office is actively partnering with San Diego County District Attorney Summer Stephan and the San Diego Prescription Drug Abuse Task Force (PDATF) to provide the community information and resources regarding fentanyl and naloxone. 1001(a)(3), 18 U.S.C. 439(c). 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. ) or https:// means youve safely connected to the .gov website. SAN DIEGO - Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. On July 26, 2022, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was sentenced to 57 months in prison. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. He was also ordered to pay $47,851 in restitution and a $100 special assessment. Efforts remain ongoing to apprehend the remaining defendants. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The Internal Revenue Service now says that most people in storm-stricken California don't have to file their 2022 federal tax return and pay taxes due until Oct. 16 but should they wait that . The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. Stolen Batteries - Valley Center. He then pleaded guilty to the charge. HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. On April 15, 2022, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was sentenced to 24 months of imprisonment followed by three years of supervision. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. The case was brought in Honolulu, Hawaii. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement.

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