He was also ordered to pay a $2,000 fine and a $100 special assessment. The FBI and Muscogee Nation Lighthorse Tribal Police Department are . 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, respectively. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 439(c). 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 July 14, 2022, in United States District Court for the District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman and employer/owner of two construction industry companies (one unionized and one non-union) was sentenced to three years of probation, the first 52 weekends to be served in detention. 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. ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. #block-googletagmanagerheader .field { padding-bottom:0 !important; } .agency-blurb-container .agency_blurb.background--light { padding: 0; } ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Denver-St. Louis District Office. KANSAS CITY, Mo. On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, 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. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. A Simpson County man who has been under federal indictment for multiple allegations of drug. 664, and 26 U.S.C 7206(1), respectively. 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. 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. 501(c). 439(b). ), was sentenced to six months of home confinement concurrent with three years of probation. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. 501(c) and 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 1344(2), respectively. An agency within the U.S. Department of Labor, 200 Constitution AveNW The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. 501(c). 1001; and 21 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. .manual-search ul.usa-list li {max-width:100%;} February 27, 2023 endeavor air pilot contract . On February 15, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 501(c). Press Release. ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. HpLc=%h5@_|.rIGP #f4N-zo .table thead th {background-color:#f1f1f1;color:#222;} On May 19, 2022, in the United States District Court for the Eastern District of Louisiana, Brian Gerald, former Financial Secretary of United Steelworkers (USW) Local 13-189 (located in Bogalusa, La. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 371. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On July 1, 2022, in the United States District Court for the District of Columbia, Attia Little, former Property Services Division Operations Manager for the Service Employees International Union (SEIU) (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization, in violation of 29 U.S.C. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. The guilty plea follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 501(c) and 18 U.S.C. 371, respectively. 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. 501(c). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. On April 26, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $30,519 from the union, in violation of 29 U.S.C. 501(c) and 18 U.S.C. On April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. 3 0 obj The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. A charge is an accusation of criminal activity and raises no inference of guilt. Jordan had previously paid full restitution of $30,519. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. 2, respectively. On May 5, 2022, Norris pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. 7206(1), respectively. On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. The indictment follows an investigation by the Atlanta-Nashville District Office. 981(a)(1)(C), and 28 U.S.C. 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 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Plaintiff: Amie O'Boyle. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. Schuller then pleaded no contest to the charges. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. On May 10, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Restitution will be determined at a future hearing. 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. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. Read More. 1343. 501(c). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. v 664. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 371 and 18 U.S.C. Cause Of Action: 42 U.S.C. On October 14, 2021, Edwards pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. 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. 501(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. A full list of the complete indictments can be seen below: Grand Jury October 2020-2. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. 501(c), 18 U.S.C. 29, 2022, during a shooting that occurred on N. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. % The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. 1343, respectively. 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. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. The guilty plea follows an investigation by the OLMS Washington District Office. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. The indictment follows a joint investigation by the OLMS Los Angeles District Office, the Department of Homeland Securitys Office of Inspector General, the Department of Labors Office of Inspector General, and the United States Postal Inspection Service. 371, respectively. 439(b). 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. .cd-main-content p, blockquote {margin-bottom:1em;} [CDATA[/* >*/. An indictment raises no inference of guilt. ), was sentenced to two years of probation. 371, 18 U.S.C. On December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 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. 1028A, respectively. 501(c) and 18 U.S.C. 7206(1), 26 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. 371 and 1343, respectively. On March 11, 2022, 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.), was sentenced to 10 months in prison and 36 months of supervised release. On April 7, 2022, Mendez 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 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. #4 CourtExpress. 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. The sentencings follow a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. On June 9, 2022, 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. Ask when the grand jury meets. 501(c). .usa-footer .container {max-width:1440px!important;} 501(c). A Christian County grand jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according to court records. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. 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. On May 5, 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 (SEIU), located in Washington, D.C., pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 812, 841(a)(1) and (b)(1)(C). 1343, 18 U.S.C. Vorlob previously paid $6,454 in restitution before being sentenced. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 1343, respectively. 1343. 661. 501(c). On August 24, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 501(c). The sentence follows an investigation by the OLMS Washington District Office. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, former Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of embezzlement of union funds, one count of theft from an employee benefit plan, and one count of filing false federal income tax returns, in violation of 29 U.S.C. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. On February 1, 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. Call the district clerk's office and ask if an indictment has been returned. 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. gV[3lti~+[:jH~gsc9Hph:_UK7i B?Wu+lOXR2 tqc73\Qs72;R?m*m-+0`V2XN+UGauIL Bd0-JvIILF=b0/Xk48h%P5p@dtO0-'h%#f@5qoqXwBwTegonf-m}biXug* k^.t~3&3EhD_UkqAn[/ On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of 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, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. 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. 1343. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 439(c). 664 and 29 U.S.C 501(c), respectively. Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. 439(c). 501(c). 371. The charge follows an investigation by the OLMS Denver-St. Louis District Office. 501(c). LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. 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