The indictment follows an investigation by the OLMS Los Angeles District Office. On October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. On April 21, 2022, in the United States District Court for the District of Oregon, Emerald Keever, former bookkeeper for Sheet Metal and Air Transportation Union (SMART) Local 16 (located Portland, Ore.), was indicted for embezzlement of union funds and wire fraud in the amount of $189,119, in violation of 29 U.S.C. February 22, 2022: Indictment List: LaSalle: February 15, 2022: Indictment List: ATTORNEY DOCUMENTS. HpLc=%h5@_|.rIGP #f4N-zo 501(c). Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. 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. .agency-blurb-container .agency_blurb.background--light { padding: 0; } ), was sentenced to two years of probation. 439(c). An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. He was also ordered to pay $384,001 in restitution. 1 0 obj The guilty plea follows an investigation by the OLMS Washington District Office. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy . 501(c), respectively. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. 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 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. 501(c). @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. On January 5, 2022, Baumgarner pleaded guilty to one count of embezzling union funds in the amount of $6,600, in violation of 29 U.S.C. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. Sets of indictments are made public usually a day or two after a grand jury meets. ), 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. 501(c), for embezzling $18,011 from his union. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On November 14, 2022, in the United States District Court for the District of Arizona, Terry Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), pleaded guilty to one count of wire fraud resulting in a loss amount of $80,351, in violation of 18 U.S.C. 439(c). On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 371 and 18 U.S.C. On January 26, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of Postal Mail Handlers Local 314 (located in St. Louis, Mo. 1343, 18 U.S.C. 501(c), and 18 U.S.C. Finally, Pastrana-Gonzalez, Clemente-Rivera and three other union members (Victor F. Torres-Barroso, Jose A. Fernandez- Cruz, and Carlos A. Hernandez-Laguer) were charged with conspiracy to willfully convert funds and falsify records in an employee benefit plan and health care fraud, in violation of 18 U.S.C 371 and 18 U.S.C. On March 18, 2022, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Defense Protective Service Labor Committee (located in Arlington, Va.), was sentenced to 18 months in prison followed by three years of supervised probation. On November 28, 2022, in the United States District Court for the Southern District of Alabama, Douglas Kelley, former Secretary Treasurer of Steelworkers Local 7750 (located in Gardendale, Ala.), was sentenced to five years of probation. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. On November 2, 2022, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. February 27, 2023 endeavor air pilot contract . Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 501(c) and 18 U.S.C. 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 July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 12.07.2022. . ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. endobj 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). 1344. .cd-main-content p, blockquote {margin-bottom:1em;} 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. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 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. .usa-footer .container {max-width:1440px!important;} The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. ol{list-style-type: decimal;} 371. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. 1512(b)(2)(A) and 2; 18 U.S.C. On February 2, 2022, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary for Steelworkers Local 14637 (located in Hazard, Ky.), was sentenced to three months of home detention and five years of probation. 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. 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 439(b), and 29 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 An indictment raises no inference of guilt. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. On September 29, 2022, in the United States District Court for the District of Columbia, James Bradley, 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 $205,421 from the union, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. "This operation took a significant amount of illegal drugs off the street, and . She then pleaded guilty to the charge. 513, 29 U.S.C. 501(c) and 18 U.S.C. 371. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 501(c). ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. 664. 439(c). 501(c) and 18 U.S.C. On September 13, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of the Independent Spectrum Workers Union (ISWU) (located in Philadelphia, Pa.), was charged in a criminal information with one count of making false entries in union records, in violation of 29 U.S.C. .manual-search ul.usa-list li {max-width:100%;} The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. .manual-search ul.usa-list li {max-width:100%;} From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 3 0 obj - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. 1343, 18 U.S.C. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. 439(c). 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 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. 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. On March 8, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former business manager for Insulators Local 114 (located in Brandon, Miss. On July 25, 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 sentenced to one day in jail (with credit for time served) and one year of probation. 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 charges follow an investigation by the OLMS San Francisco Seattle District Office. 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. On November 14, 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), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. 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. 1343, 18 U.S.C. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. 501(c). Plaintiff: Amie O'Boyle. On June 28, 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.), was charged in a criminal information with one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization for embezzling $503,600 from the union, in violation of 29 U.S.C. 1343. Friday, July 29 2022. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 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. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 501(c). ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 1001(a)(2), respectively. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ 371, respectively. He was then sentenced to a one-year conditional discharge. On July 11, 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.), pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax returns, in violation of 26 U.S.C. In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. 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. On November 30, 2022, in the United States District Court for the District of Hawaii, Daniel Rose, business representative for 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. 501(c). 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