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), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. On March 29, 2022, Ferguson pleaded guilty to one count of theft within special maritime and territorial jurisdiction, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. According to the indictment, DEA agents also identified the distributors in the U.S.; the couriers who were responsible for transporting drugs; the people who managed stash houses; the people who smuggled the illicit proceeds back to Mexico; and other dealers. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa. On June 1, 2022, LeClair pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. On April 21, 2022, in the United States District Court for the District of Oregon, Emerald Keever, former bookkeeper for Sheet Metal and Air Transportation Union (SMART) Local 16 (located Portland, Ore.), was indicted for embezzlement of union funds and wire fraud in the amount of $189,119, in violation of 29 U.S.C. 7206. The guilty plea follows an investigation by the OLMS Washington District Office. 1343, and 29 U.S.C. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 1343, 18 U.S.C. The sentencing 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. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. UPDATE: Missing Person At-Risk - Poway. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. On September 14, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 3749 (located in Grand Island, Neb. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. [CDATA[/* >

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