On April 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, 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. The gangs targeted in this case are responsible for much of the illicit drug distribution and violent crime that has plagued areas throughout CA pic.twitter.com/cyLZ3Uls5c, FBI SanFrancisco (@FBISanFrancisco) September 16, 2021, We take aim at the head of the snake, Hinds said. Lock Attorneys Matthew J. Sutton, Nicole Bredariol, and Amy B. Wang of the U.S. Attorneys Office for the Southern District of California are prosecuting the case, with assistance from Paralegal Specialists Kathleen Jordano and Leticia Adams. 371, 1952(a)(3) and 29 U.S.C. 501(c). Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. FBI.gov is an official site of the U.S. Department of Justice. Robert was a member of the Bay Area News Group reporting team awarded the 2017 Pulitzer Prize for Breaking News Reporting for East Bay Times coverage of the fatal "Ghost Ship" fire. Bennett is further charged with sexually abusing a child younger than 12 years old from Jan. 1, 2016, to July 15, 2019. 4.4K+. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. A locked padlock He was also ordered to pay $179,766 in restitution and a $200 special assessment. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. 501(c). According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. 371). 1343. They will arrest 160,000 people in 90 days, including members of the mainstream media and Barry Soetoro. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C. There are 19 people named in the federal indictment. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. She focused special attention to the seven members of what she described as the Nuestra Familia General Council, which she said ran a massive network across 28 California counties spanning Humboldt to Kern, with major activity centers in San Jose, Salinas and the Central Valley. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. The gun trafficking counts carry a maximum of five years imprisonment, court records show. An indictment raises no inference of guilt. The charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. On October 4, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was sentenced to 36 months of probation. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. 501(c). Our free newsletter is delivered at 8 a.m. daily. Lock 12/23/2021. A locked padlock 1343, respectively. Please back to home page if Its mistake. The charge follows an investigation by the OLMS Los Angeles District Office. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. 501(c). The case was brought in Los Angeles, California. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. On June 23, 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 sentenced to two years of probation. The charge 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. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} No Thanks The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. Drug Enforcement Administration, Narcotics Task Force, Internal Revenue Service - Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, San Diego County District Attorneys Office, Department of Justice, Organized Crime Drug Enforcement Task Forces, Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, U.S. Attorneys Office for the District of Massachusetts, U.S. Attorneys Office for the Southern District of New York, U.S. Attorneys Office for the Eastern District of Kentucky, U.S. Attorneys Office for the Western District of Texas, U.S. Attorneys Office for the Central District of California, U.S. Attorneys Office for the District of Minnesota, U.S. Attorneys Office for the Northern District of Iowa, U.S. Attorneys Office for the Western District of Michigan, U.S. Attorneys Office for the Eastern District of Michigan. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. Oct. 17, 2021 5:06 PM PT. The intersection of drug dealing and gun possession inevitably leads to violence in our communities. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On January 21, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. Lopez is alleged to be an associate of the Mexican Mafia, a sophisticated, violent Southern California-based prison gang said to mirror a major corporation in its size and scope. On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. A charge is an accusation of criminal activity and raises no inference of guilt. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. Matthew Brehm (619) 546-8983. 501(c). @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Subscribe to get all hot deals & tips thatbenefit you most! On September 23, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of United Steelworkers Local 13-1731 (located in White Hall, Ark. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Broken Arrow Police Department are the investigative agencies. The Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Share sensitive information only on official, secure websites. Arrests are happening in Southern California now. 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. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. This serves as another example of what happens when you bring together dedicated law enforcement professionals using a comprehensive approach to detect, disrupt, and dismantle these criminal operations., Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 501(c). On November 18, 2021, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), was indicted on one count of embezzlement from a labor organization for embezzling $39,331 from the union, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. Crawford, 54, of Grove, allegedly killed victim Richard Strade on Sept. 7, 2021. Case Title. 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. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. 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. A court coordinator administers the docket. Weatherford was also ordered to pay $73,949 in restitution. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. 501(c) and 18 U.S.C. 501(c). ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. He was also ordered to pay $101,583 in restitution and a $100 special assessment. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The arrests made yesterday, most significantly the arrests of the Nuestra Familia leadership, will severely cripple the ability of this criminal enterprise (and) disrupt the communications and organization structure of a criminal network that has terrorized our neighborhoods for far too long.. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. 1980-1989 [ edit] Donald "Buz" Lukens Representative (Republican-Ohio) Convicted of Contributing to the Delinquency of a Minor for having sex with a 16-year-old girl. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. 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. 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. An indictment alleges that after the November 2020 presidential election, Rhodes and others conspired to oppose by force the transfer of presidential power from then-President Donald Trump to Joe. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 501(c). 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. 501(c). 501(c) and 18 U.S.C. Assistant U.S. Attorney John E. Brasher is prosecuting the case. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. 1343. 1344, respectively. 439(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. To date, the investigation has seized approximately 20 kilograms of . The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. ), was sentenced to three years of probation. The Denver-based company spent $68 million last year to defeat a union-backed California ballot measure to more strictly regulate dialysis centers and $67 million more to defeat a similar measure in 2018. Official websites use .gov 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. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. He was also ordered to pay $61,386 in restitution. Get FBI email alerts Federal government websites often end in .gov or .mil. All Access Digital offer for just 99 cents! Feds secure two indictments in investigation, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds secure two indictments in investigation probing alleged drug trafficking by California prison gangs. Felon in Possession of a Firearm and Ammunition. Share sensitive information only on official, secure websites. 371 and 18 U.S.C. On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. On May 5, 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 charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. for the search warrant. The sentencing follows an investigation by the OLMS Los Angeles District Office. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Fax: (619) 546-0720 A .gov website belongs to an official government organization in the United States. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 3. 371. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The charge follows an investigation by the OLMS Los Angeles District Office. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 371 and 29 U.S.C. 22-cr-176, Aubrey Tyrone Elliot Lewis. On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 666(a)(1)(B), respectively. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. Thursday, federal officials said one more person was recently brought into custody. Fax: (619) 546-0720 Importation of Methamphetamine (Title 21, U.S.C., Secs. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. 371, 18 U.S.C. Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. Have a question about Government Services? Fax: (918) 560-7938. Soledad Perezchica, 46, and Christian Perezchica, 26, both of Tulsa, allegedly aided and abetted each other to attempt to possess with the intent to distribute 500 grams of methamphetamine. 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. 501(c). 1343. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. The FBI and Delaware County Sheriffs Office are the investigative agencies. A .gov website belongs to an official government organization in the United States. 1344(2), and 18 U.S.C. Federal prosecutors allege the racketeering conspiracy . Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. [60] Robert Bauman, Representative (Republican- Maryland) was charged with attempting to solicit sex from a . The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The FBI is the investigative agency. 501(c). The sentencing follows an investigation by the OLMS Washington District Office. He was then sentenced to two years of probation. The gambling dens continued to operate during the pandemic. 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 charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. He was also ordered to pay $7,708 in restitution and a $100 special assessment. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. The federal faction didnt approve of the treaty but the state side entered into it anyways, prompting a deep-seated conflict that continues to play out. Published: Dec. 10, 2021 at 4:07 PM PST. ), 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. 501(c). The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c). Before sharing sensitive information, make sure youre on a federal government site. Hopkinsville, KY (42240) Today. Subscribe The FBI and Mayes County Sheriff's Office are the investigative agencies. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. 1346 and 1343), aiding and abetting (18 U.S.C. First Degree Murder in Indian Country. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. 22-cr-162, Shannon Don Onthehill. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 1. September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 880 Front Street, Room 6293 Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. 439(c). Contact our firm for an immediate response at 877-781-1570. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. From June 2015 through October 2016, Crownover embezzled $50,879 through unauthorized cash withdrawals and wrote unauthorized and forged checks to himself, which he then endorsed into his own personal bank account. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 1343. Staff writer Nate Gartrell contributed to this report. 952 & 960). COLUMBIA, S.C. (WIS) - According to the FBI Columbia Field Office and the Columbia Violent Gang Task Force, nine people were indicted Tuesday for drug . 501(c)), honest services wire fraud (18 U.S.C. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. 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. I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. A lock () or https:// means you've safely connected to the .gov website.
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