She says you can search for yourself on Pacer and see them. 1347. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. Document Number and Title. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. 501(c) and 18 U.S.C. On July 16, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), 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. 501(c). The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. A federal indictment is an official document where someone formally charged with a crime. A case was presented to a federal grand jury, which determined a trial should occur. It's how a federal prosecutor starts their proceedings, but sometimes a federal case will start through a criminal complaint or criminal information. 501(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. Richard Skramstad, 58, Knapp, Wisconsin, is charged with three counts of distributing methamphetamine. Get FBI email alerts On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 371. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. Indictment Targets Large-Scale Drug Trafficking Operation in 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). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Probation and Pretrial Services are the investigative agencies. Criminal Investigation Press Releases | Internal Revenue Service Court opinions are available for free on PACER to anyone with an account. 439(c). Assistant U.S. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 1349 and 18 U.S.C. No Thanks Assistant U.S. Attorney Alex M. Scott is prosecuting the case. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. 501(c). Assistant U.S. Attorney Cymetra M. Williams is prosecuting the case. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. U.S. Attorney's Office, Northern District of Assistant U.S. Attorney Alex M. Scott is prosecuting the case. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation.
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