The guilty plea follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. On March 8, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 8-694 (located in Richmond, Va.), was sentenced to 12 months of home detention and five years of probation. 1957, and 29 U.S.C. The FBI and Muscogee Nation Lighthorse Tribal Police Department are . Coli previously paid $300,000 in restitution. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. .usa-footer .container {max-width:1440px!important;} 439(b). ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $10,000 fine and a $25 special assessment. 371. 664, respectively. Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form 1344. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. Schuller then pleaded no contest to the charges. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at . On July 30, 2019, Coli pleaded guilty to one count of receiving a prohibited payment as a union officer, in violation of 29 U.S.C. On August 15, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. On May 16, 2022, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Lodge 2947 (located in Armona, Calif.), was sentenced to 25 months of imprisonment followed by three years of supervision. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1957, respectively. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. He was also ordered to pay $1,078 in restitution and a $400 special assessment. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, the Department of Labors Office of Inspector General, and the Rhode Island State Police. February 27, 2023 endeavor air pilot contract . ), was sentenced to three years of probation. 371 and 18 U.S.C. On April 29, 2022, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was sentenced to three years of probation with the first 12 months as home confinement. ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. 2 0 obj
HpLc=%h5@_|.rIGP #f4N-zo On April 1, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. ), was sentenced to 270 days in jail and 24 months of probation. Newton previously paid $2,421 in restitution. 1343. He was also ordered to pay $47,851 in restitution and a $100 special assessment. Federal government websites often end in .gov or .mil. On March 25, 2022, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), pleaded guilty to one count of embezzling $2.2 million in union funds and one count of money laundering, in violation of 29 U.S.C. On March 23, 2022, in the United States District Court for the Western District of Texas, Dawn Munoz, former outside bookkeeper for American Federation of Government Employees (AFGE) Local 1929 (located in El Paso, Tex. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. He then pleaded guilty to the charge. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. On December 16, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), was sentenced to three years of probation and ordered to pay $44,748 in restitution. 501(c). On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Los Angeles District Office. She was also ordered to pay $16,604 in restitution. On April 28, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, former President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was sentenced to one year of probation. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. Friday, July 29 2022. 371, respectively. 501(c) and 18 U.S.C. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. stream
The charges follow an investigation by the OLMS Denver-St. Louis District Office. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ An information raises no inference of guilt. 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. 371. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. On August 4, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of the American Federation of Government Employees (AFGE) National union (located in Washington, D.C.), was charged in a criminal information with one count of conspiracy to embezzle from a labor organization for conspiring to embezzle $44,748, in violation of 18 U.S.C. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. On November 3, 2021, Whitbeck pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. 1343 and 1346, and 18 U.S.C. A continuance without a finding was issued on condition of payment of $5,000 in restitution. Foote was also ordered to pay $86,268 in restitution and a $100 fine. Read More. Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. 1512(b)(2)(A) and 2; 18 U.S.C. v .manual-search ul.usa-list li {max-width:100%;} c.266, 30(1). On January 26, 2022, Rodgers pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 1343, respectively. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Marita Crawford, former Business Agent and Political Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of wire fraud, in violation of 18 U.S.C. 7206(2). The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. She was also ordered to pay $220,044 in restitution and a $100 special assessment. 1347, respectively. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the United States Postal Services Office of the Inspector General, and the Department of Labors Office of Inspector General. On December 9, 2022, in the United States District Court for the District of Hawaii, Lee Ann Miyamura, former Executive Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to one year of probation and ordered to pay a $5,000 fine and a $25 special assessment. On April 28, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. On April 26, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. ), was sentenced to two years of probation. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a . On June 28, 2022, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. On April 14, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement and one count of one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. 2461(c), respectively. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. On September 4, 2019, Rose pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. endobj
As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 501(c), respectively. 1343. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. 501(c) and 18 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. 371. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to six counts of embezzlement of union funds, in violation of 29 U.S.C. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. p.usa-alert__text {margin-bottom:0!important;} Each count is a separate and distinct offense charged in an indictment or information. 1983 Prisoner Civil Rights. Norris was also ordered to pay $37,007 in restitution. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 1343. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. On May 19, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. 1343. On April 7, 2022, in the United States District Court, District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman (an employer/owner of two construction industry companies one unionized and one non-union), pleaded guilty to one count of conspiracy to defraud the United States and one count of wire fraud, in violation of 18 U.S.C. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. ), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of felony theft enhancement, 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. On September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. 1344(2), respectively. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 12.07.2022. . The guilty plea follows an investigation by the OLMS Washington District Office. ), was charged in a criminal information with one count of wire fraud in the amount of $3,000 for a scheme to defraud the union and one count of aiding and abetting, in violation of 18 U.S.C. 501(c) and 18 U.S.C. On June 27, 2022, in the United States District Court of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (NBPU) (located in New Bedford, Mass. On August 24, 2022, in the Municipal Court of Franklin County, Ohio, Mary Wolff, former President of International Federation of Professional and Technical Engineers (IFPTE) Local 7 (located in Columbus, Ohio), was charged with one count of theft valued at $7,500 or more, in violation of Ohio Revised Code 2913.02. 501(c). The charge follows an investigation by the OLMS Boston-Buffalo District Office. On November 1, 2022, in the United States District Court for the District of Hawaii, Charles Kimo Brown, former Secretary-Treasurer of International Longshore and Warehouse Union (ILWU) Local 142 Longshore Division (located in Honolulu, Hawaii), was found guilty following a non-jury trial of two counts of embezzling union funds and two counts of falsifying union records, in violation of 29 U.S.C. Postal Services Office of Inspector General. #block-googletagmanagerheader .field { padding-bottom:0 !important; } On October 6, 2022, in the United States District Court for the Eastern District of Louisiana, Wilbert Barnes, former Recording Secretary of United Steelworkers (USW) Local 1362 (located in Bogalusa, La. On October 27, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to one day in prison and one year of supervised release. On November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. 501(c) and 18 U.S.C. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. ), 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 Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, Department of Labors Office of Inspector General, and the Rhode Island State Police. On February 28, 2022, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Local 662 (located in Burbank, Calif.), was sentenced to six months in a home detention program and three years of probation. On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. February 22, 2022: Indictment List: LaSalle: February 15, 2022: Indictment List: ATTORNEY DOCUMENTS. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 501(c). #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;} On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. 371. He was ordered to pay $94,649 in restitution and a $100 special assessment. An indictment raises no inference of guilt. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 1962(d), 18 U.S.C. 981(a)(1)(C), and 28 U.S.C. 1512 (b)(1) and 2; 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. On September 16, 2022, in the Southern District of Mississippi, Benton Ryals, former Financial Secretary of National Association of Letter Carriers (NALC) Branch 1437 (located in Laurel, Miss. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. He was also ordered to pay $63,710 in restitution and a $100 special assessment. Additionally, Loconte was charged with four counts of failure to collect or pay over taxes totaling $3,096,931, in violation of 26 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1343, 1346 and 2; 18 U.S.C. On April 5, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was charged by information with one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. 513(c)(3), respectively. 501(c) and 18 U.S.C. US District Court for the Eastern District of Kentucky Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 29,426 RSS Feed | View as table 501(c). On March 30, 2022, 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 sentenced to two years of probation. . The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On September 3, 2019, Yamanoha pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. On January 6, 2022, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. On December 19, 2022, in the Montgomery County, Ohio Court of Common Pleas, Jesse Kehler, former Treasurer of Communications Workers of America (CWA) Local 84758 (located in Dayton, Ohio), was charged in a two-count indictment with grand theft for embezzling $54,354 in union funds, in violation of Ohio Revised Code 2913.02(A)(3). The sentencing 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 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. 439(c). 7206(1), respectively. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. On September 27, 2022, in the Concord District Court in Middlesex County, Massachusetts, Eric Carbonneau, former President of National Association of Government Employees (NAGE) Local R1-32 (located at the Veterans Center in Bedford, Mass. Edmunds previously paid $260,715 in restitution. 7206(2), and 18 U.S.C. 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