federal indictment list 2022 san diego
The IRS is . 1343, respectively. 7206(2). 12.06. . Lock On June 27, 2022, in the United States District Court of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (NBPU) (located in New Bedford, Mass. 1341, 664, and 1027, respectively, which resulted in a total loss of $1,094,504 to the Massachusetts and Northern New England Laborers District Council of the Laborers International Union of North America and the Bricklayers and Allied Craftsmen Local 3. School Threat - Vista. .manual-search ul.usa-list li {max-width:100%;} HAMILTON COUNTY, Texas (KWTX) - The Hamilton County Sheriff's Office on Thursday announced "Operation Long Reach" led to the federal indictment of 22 . ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. On May 10, 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), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. He then pleaded guilty to the charge. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. . maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf On May 16, 2022, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Lodge 2947 (located in Armona, Calif.), was sentenced to 25 months of imprisonment followed by three years of supervision. 501(c). Toll Free (800) 544-1106 A San Diego grand jury indicted 11 Antifa and BLM militants for attacking Trump supporters during a "Patriot March" demonstration in Pacific Beach last year. news, guides, reviews and information since 1995. 501(c), respectively. 664, respectively. 1512 (b)(1) and 2; 18 U.S.C. Jordan had previously paid full restitution of $30,519. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. [CDATA[/* >