The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. san diego federal indictments 2022. 1344(2), respectively. 501(c). 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 guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. Feds indict 85 suspected members of drug network - FOX 5 San Diego Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. She was also ordered to pay $39,491 in restitution and a $100 special assessment. On March 22, 2022, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of Steelworkers Local 2-4 (formally located in Yale, Mich., now disbanded), was sentenced to 30 months of probation including six months of home confinement. She was also ordered to pay $16,604 in restitution. On January 5, 2022, 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.), pleaded guilty to one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C.

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