Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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 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. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. The FBI and Delaware County Sheriffs Office are the investigative agencies. 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. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. Official websites use .gov On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 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. 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. FCA was charged with knowingly joining a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), also located in Detroit, Mich., from 2009 through 2016. Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. kgchaumont@fbi.gov. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. All were indicted for racketeering charges. On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. The sentencing follows an investigation by the OLMS San Francisco District Office. An official website of the United States government. The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. According to multiple gang experts, one main sticking point was the so-called End of Hostilities agreement in 2012 by Californias four main prison gangs, including the Nuestra Familia and their longtime rivals, the Mexican Mafia. 841(a)(1)). ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union. News FBI - Federal Bureau of Investigation 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf ol{list-style-type: decimal;} 1343, respectively. 371, 1952(a)(3) and 29 U.S.C. 1343, 1346, and 18 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. May Justice Be Done! The end result was the creation of federal and state factions of the gang that continue to lock horns. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. 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. The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. 501(c). 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. "Operation Quiet Storm," as dubbed by the FBI's San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug. Agents and officers from the United States Marshals Service, Homeland Security Investigations, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Prisons, also provided vital assistance for the investigation. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. The charge follows an investigation by the OLMS Los Angeles District Office. Will DaVita indictment alter California political spending? - CalMatters Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. Longtime GOP operatives charged with funneling Russian - POLITICO Known as one of the most powerful prison gangs in California, Nuestra Familia has been plagued by infighting in recent years, starting in the early 2000s when a number of high-ranking members were prosecuted federally after a similar complex probe dubbed Operation Black Widow. 22-cr-154, Misty Dawn Sparkman. On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. ), was sentenced to six months of confinement and three years of supervised release. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. List of federal political sex scandals in the United States U.S. to crack down on child labour amid massive uptick On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 371. The .gov means its official. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. They're accused of drug conspiracy and related charges. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. 22-cr-167. The FBI is the investigative agency. Federal Grand Jury A Indictments Announced- May 2022 Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. On July 16, 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., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. 922(g)(1). The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. A lock () or https:// means you've safely connected to the .gov website. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. These seven individuals for years led a violent and lucrative criminal organization from their prison cells. 1344(2). 501(c), 439(b), and 439(c), respectively. Joseph Scott Bennett. An indictment raises no inference of guilt. Three of the indicted individuals were already in custody prior to the takedown. For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. On September 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. OC Mexican Mafia: 31 members, associates indicted on federal The FBI and Tulsa Police Department are the investigative agencies. Federal Grand Jury B Indictments Announced- September - Shore News Network 501(c). 841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. 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 October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. 501(c). The intersection of drug dealing and gun possession inevitably leads to violence in our communities. Huffty then pleaded guilty to the charge. Learn more about how we use cookies in our cookie policy. 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. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} She was ordered to pay $185,000 in restitution and a $25 special assessment. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. Assault of a Spouse by Strangling in Indian Country. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. Additional partner agencies participating in the takedown. 22-cr-160, Elga Eugene Harper. Postal Inspection Service is committed to preserving the integrity of the mail by ridding the mail of involvement in drug trafficking, said US Postal Inspection Service Acting Inspector in Charge Eric Shen of the Los Angeles Division. Many more criminal indictments under Trump, Reagan and Nixon than under 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. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl.