federal indictment list 2022 san diego

On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 371 and 1343, respectively. 1001; and 21 U.S.C. So far, 17 defendants have been arrested. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the culmination of a two-year investigation. Rodgers previously paid $2,000 in restitution prior to sentencing. On April 26, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $30,519 from the union, in violation of 29 U.S.C. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} Multi-agency investigation leads to San Diego resident's arrest Schuller then pleaded no contest to the charges. 31 indicted in Missouri for $1 million drug trafficking conspiracy On February 2, 2022, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary for Steelworkers Local 14637 (located in Hazard, Ky.), was sentenced to three months of home detention and five years of probation. 20 Drug-Trafficking Suspects Indicted In San Diego County On Jan. 11, 2023, the IRS announced that California storm victims now have until May 15, 2023, to file various federal individual and business tax returns and make tax payments. The charge follows an investigation by the OLMS Washington District Office. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 02/16/2023 6:30 PM. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C.

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