On July 19, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. California Bureau of Firearms. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. California Highway Patrol. On July 30, 2021, in the United States District Court for the District of Columbia, Roderick Marvin Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was found guilty by a jury following a five-day trial of one count of health care fraud, in violation of 18 U.S.C. On July 7, 2021, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. Rialto News - ABC7 Los Angeles There is a website you can access to check recent crime activity in your area. On October 19, 2021, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), pleaded guilty to one count of embezzlement of union assets, in the amount of $86,268, in violation of 29 U.S.C. WE, the members of the Rialto Police Department, are committed to providing professional, ethical, c Rialto Police Department 661. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. http://www.rialtopd.com/ On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. 501(c). On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Rialto Police Department - 91 Crime and Safety updates - Nextdoor 501(c). YES NO Have you ever told someone where they could buy drugs? The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. 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). On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 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 Criminal Investigations. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. 1344(2). On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C. On November 16, 2021, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was charged with one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. Shooting 05/20/2023 7:00 PM 2100 BLOCK OF N APPLE AVE. Other 08/13/2021 6:34 AM 123 SESAME ST. Other 08/13/2021 6:34 AM 124 CONCH ST. Other 08/13/2021 6:34 AM 42 WALLABY WAY. 501(c), 439(b), and 439(c), respectively. List of law enforcement agencies in California - Wikipedia 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. 661.The indictment follows an investigation by the OLMS Dallas-New . 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. - Manage notification subscriptions, save form progress and more. Our Special Events offer different opportunities so that any . .cd-main-content p, blockquote {margin-bottom:1em;} The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. 664 and 29 U.S.C 501(c), respectively. On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. Police Department - City of San Bernardino 501(c). 513(a). 501(c). On January 5, 2021, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), was charged with one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). 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 Criminal Investigations. The indictment follows an investigation by the OLMS Minneapolis Resident Office. Crime Map. 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. ), was charged in an information with one count of false entries, in violation of 29 U.S.C. Weatherford was also ordered to pay $73,949 in restitution. #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;} 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. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. 655 East Third Street San Bernardino, California 92415-0061 NON-EMERGENCY DISPATCH Desert - (760) 956-5001 Valley - (909) 387-8313 On July 15, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. 1343. The charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 1343 and 1346, and 18 U.S.C. Our Special Events offer different opportunities so that any size business or organization can participate as a vendor, information booth, or event sponsor. On April 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. Create a Website Account - Manage notification subscriptions, save form progress and more. 1343. Media Center. RIALTO, Calif. (KABC) -- Police are searching for several shooting suspects who left one man dead and another injured at a park in Rialto. Every year in the U.S., 465,000 children are reported missing. On September 16, 2020, Davis pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Washington District Office. 501(c). Crime news for San Diego 501(c). U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. 501(c). The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 1519. 501(c). Armed Robbery Suspects Arrested - Rialto Police Department - Facebook The site is secure. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. Crime | fontanaheraldnews.com The Rialto Police Department provides law enforcement services to the city of Rialto, in Southern California. ), was sentenced to one year in prison and one year of supervised release. 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. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 501(c). 501(c). The sentencing follows an investigation by the OLMS Washington District Office. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 501(c). The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Feb. 16, 2022 4:03 PM PT The family of a Black 16-year-old girl wants to know why she was arrested and held in police custody for nearly four days after two Rialto police officers violently. On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 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. He then pleaded guilty to the charge. On May 20, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. 661. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. 501(c) and 439(c), respectively. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. . 371. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. 2021 Criminal Enforcement Actions | U.S. Department of Labor Crime in Rialto - Rialto, CA Crime Map | SpotCrime On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Carmen M. Lineberger - Managing Assistant United States - LinkedIn 501(c). 1343, respectively. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. View. 981(a)(1)(C), 18 U.S.C. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, Robert Henon, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.) and a Philadelphia City Councilman, was found guilty following a five-week trial of one count of conspiracy, eight counts of honest services wire fraud, and one count of bribery, in violation of 18 U.S.C. On March 18, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. 1346 and 1343), aiding and abetting (18 U.S.C. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. Council Meetings on SB3. 501(c). Email Notifications. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. She was also ordered to pay $40,455 in restitution and a $100 special assessment. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. Santa Ana - FOX 11 Los Angeles On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. SEC Charges Police Chief, Four Others in Connection with - Benzinga It is the Police Department's responsibility to protect life, property and human rights, reduce fear of crime, and increase neighborhood vitality in partnership with the community. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. Rialto police investigate violent arrest of teen girl on video - Los .table thead th {background-color:#f1f1f1;color:#222;} 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. On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. 1519. 439(c), respectively. 371. . The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. He was also ordered to pay $179,766 in restitution and a $200 special assessment. On September 21, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in Hazelwood, Mo. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. On October 20, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $275,524 from the union, in violation of 29 U.S.C. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). 501(c). 501(c). p.usa-alert__text {margin-bottom:0!important;} 501(c). 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. 371 and 1001, respectively. Federal government websites often end in .gov or .mil. 501(c). Other 08/13/2021 6:34 AM 1 NORTH POLE. 1951(a)), 18 counts of extortion (18 U.S.C. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee.