371. 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. 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. 981(a)(1)(C), and 28 U.S.C. 2 0 obj
The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. 1343, respectively. On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. .usa-footer .grid-container {padding-left: 30px!important;} 1343, 1346 and 2; 18 U.S.C. He was also ordered to pay $18,011 in restitution and a $100 special assessment. On August 11, 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. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. He was ordered to pay $94,649 in restitution and a $100 special assessment. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. An indictment raises no inference of guilt. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. #block-googletagmanagerheader .field { padding-bottom:0 !important; } Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 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 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. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. 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. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On October 4, 2022, in the United States District Court for the Southern District of New York (SDNY), John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), was sentenced to three years of supervised release. He was also ordered to pay $38,237 in restitution and a $25 special assessment. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. 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. 7206. 501(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. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. Rooze previously paid $127,943 in restitution. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. 501(c), for embezzling $18,011 from his union. 439(b). A Christian County grand jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according to court records. 1028A, respectively, for embezzling $19,732 from his union. 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. A full list of the complete indictments can be seen below: Grand Jury October 2020-2. 1343. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. ), was charged in a two-count information with wire fraud for embezzling approximately $82,462 in union funds and filing false LM-3 reports for fiscal years 2017 and 2018, in violation of 18 U.S.C. Postal Services Office of Inspector General. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts 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. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Vorlob previously paid $6,454 in restitution before being sentenced. Each count is a separate and distinct offense charged in an indictment or information. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. 2; 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office. The FBI and Muscogee Nation Lighthorse Tribal Police Department are . 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. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. 371. 501(c). TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. On September 28, 2022, in the United States District Court for the Northern District of New York, Jay A. Garnsey, former Financial Secretary of United Mine Workers of America (UMWA) Local 717 (located in Ilion, N.Y.), was charged in a one-count information with embezzlement from a labor organization for embezzling $38,173, in violation of 29 U.S.C. 12.07.2022. . 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. 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. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 1341, 664, and 1027, respectively, which resulted in a total loss of $1,094,504 to the Massachusetts and Northern New England Laborers District Council of the Laborers International Union of North America and the Bricklayers and Allied Craftsmen Local 3. 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. The guilty verdict 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 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. 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. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. 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. .h1 {font-family:'Merriweather';font-weight:700;} ), was charged with two counts of attempted theft, value of $1,500 or more but not over $5,000, in violation of Nebraska Code 28-201 and 28-511. 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 Denver-St. Louis District Office. Deal was also ordered to pay $22,982 in restitution. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. On April 26, 2022, in the United States District Court for the District of Arizona, Terry Lee Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), was charged in a 50-count indictment for wire fraud in the amount of $43,879, in violation of 18 U.S.C. On January 21, 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 (formerly located in Milwaukee, Wisc. 1001(a), and 26 U.S.C. Jordan had previously paid full restitution of $30,519. 1343, respectively. .table thead th {background-color:#f1f1f1;color:#222;} 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. 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. Restitution will be determined at a future hearing. Baumgarner previously made restitution totaling $6,600. On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. 1343 and 18 U.S.C. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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 and 18 U.S.C. The .gov means its official. 1512 (b)(1) and 2; 18 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Eastern District of Kentucky at London Amul R. Thapar 12-6301 Ronnie Bowling v. Scott Jordan aby 12-6343 Ronnie Bowling v. Scott Jordan aby Tuesday, February 28, 2023 Page 4 of 6. In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 7206(2). 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. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} It is worthwhile to make sure that you are not in the federal warrant list.LONDON, Ky. S. kj. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. She previously paid $6,953 in restitution before the sentencing. 1343, 18 U.S.C. An information raises no inference of guilt. 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 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 April 15, 2022, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was sentenced to 24 months of imprisonment followed by three years of supervision. Call the district clerk's office and ask if an indictment has been returned. 501(c) and 29 U.S.C. An agency within the U.S. Department of Labor, 200 Constitution AveNW 1512(b)(2)(A) and 2; 18 U.S.C. ), was sentenced to three years of probation. 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. Pending Cases 2/28/2023 Claria Horn Boom 21-6132 USA v. Tina Partin awsub 22-5067 USA v. . On September 19, 2019, Miyamura 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. .usa-footer .container {max-width:1440px!important;} 7206(1), 26 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. He was also ordered to pay a special monetary assessment of $300. 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. 371. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Before sharing sensitive information, make sure youre on a federal government site. She was also ordered to pay $39,491 in restitution and a $100 special assessment. 501(c) and 18 U.S.C. On March 29, 2022, Ferguson pleaded guilty to one count of theft within special maritime and territorial jurisdiction, in violation of 18 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Los Angeles District Office. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. 501(c). On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. 501(c), respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. ), pleaded guilty to one count of embezzlement of union funds in the amount of $1,751 and one count of theft from an employee welfare benefit plan in the amount of $18,319, in violation of 29 U.S.C. An indictment raises no inference of guilt. ), was charged in a bill of information with embezzling $24,398 in 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. 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. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo District Office. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. On March 28, 2022, in the Niagara County Court in the State of New York, Jerome Newton, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), was charged in a felony complaint with one count of grand larceny in the fourth degree for unauthorized and personal usage of union funds in excess of $1,000, in violation of NYS Penal Law 155.30. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 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. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. 501(c) and 18 U.S.C. On December 14, 2022, in the United States District Court for the District of Arizona, Laura Wilson, former President of American Federation of Government Employees (AFGE) Local 3694 (located Waddell, Ariz.), was charged in an information with one count of wire fraud, in violation of 18 U.S.C. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. ), was charged in a bill of information with embezzling $33,678 in union funds, in violation of 29 U.S.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). 3 0 obj
Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. 501(c). On May 11, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. 501(c), 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 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. 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. 371, respectively. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh 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. 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