USAO - California, Central News Update

Offices of the United States Attorneys   You are subscribed to USAO - California, Central news updates. This information has recently been updated, and is now available. Former Labor Union President Convicted Conspiracy, Embezzling Union Health Plan Funds and Lying to Federal Officials 02/13/2020 12:00 AM EST The former president of a Colton-based labor union has been found guilty by a jury of 14 felony charges for stealing nearly $800,000 from the union's health plan fund, which he used to pay for personal expenses including legal bills and a car loan for his son's Ford Mustang Shelby GT500. Grand Jury Indicts 3 Top Administrators of Philippine Church in Scheme to Traffic Workers and Defraud Immigration System 02/13/2020 12:00 AM EST A federal grand jury has charged three top administrators of a Philippines-based church with overseeing a labor trafficking scheme that forced church members to solicit donations for a bogus charity after the defendants illegally obtained visas and other immigration documents that allowed the workers to enter and remain in the United States.   |    You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy