The gangs targeted in this operation are responsible for much of the illicit drug distribution and violent crime that has plagued areas in the South Bay, Salinas and the Central Valley for years, Fair said. Not included in either indictment are allegations spelled out in the criminal complaint filed last November that Morgan, Bash, Stephanie Madsen described by prosecutors as Bashs secretary and two others, talked about murdering an alleged child molester. 22-CR-125 Kellie Lee Crawford. The FBI is the investigative agency. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. This time of the year, tree pollen is the common culprit, as mesquite, palo verde, ash and cottonwood trees are starting to bloom in southern Arizona. An official website of the United States government. 666(a)(1)(B), respectively. 1001). The site is secure. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 922(g)(1). Melinda Urbina 972-559-5629. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. 661. On July 16, 2021, Rockman pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. Main Office: Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. A court coordinator administers the docket. The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. Toll Free (800) 544-1106 kgchaumont@fbi.gov. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Balance billing, when a provider charges a patient the remainder of what their insurance does not pay, is currently prohibited in both Medicare and Medicaid. The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. She was also ordered to pay $95,100 in restitution and a $100 special assessment. Main Office: Case Title. Now the reputed gang boss faces an assortment of federal allegations detailed in the 106-page indictment that names 30 other defendants. Assistant U.S. Attorney Julie A Childress is prosecuting the case. 1343, respectively. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- June 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced June 2022. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, Robert Henon, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.) and a Philadelphia City Councilman, was found guilty following a five-week trial of one count of conspiracy, eight counts of honest services wire fraud, and one count of bribery, in violation of 18 U.S.C. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. ), was sentenced to three years of probation. Our free newsletter is delivered at 8 a.m. daily. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 371 and 29 U.S.C. September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. 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On March 10, 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.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 2022 Criminal Enforcement Actions. The FBI and Bartlesville Police Department are the investigative agencies. 371 and 1001, respectively. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 22-cr-176, Forrest Sensei Mullin. On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Assistant U.S. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. . 841(a)(1)). 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. .manual-search-block #edit-actions--2 {order:2;} 439(b). He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. 501(c). Help us grow with a monthly contribution. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) 546-6968, Click Published on October 8, 2019 05:59 PM. On May 17, 2022, Mosby, 52, of Claremore, allegedly assaulted the victim when he brandished and discharged his firearm in the victims presence. Contact: HHS Press Office 202-690-6343 media@hhs.gov . On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022.