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. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 501(c). 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 charges follow an investigation by the OLMS Denver-St. Louis District Office. endobj The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } On July 12, 2022, in the United States District Court for the Southern District of West Virginia, Gary F. Fridley II, former Financial Secretary of Steelworkers Local 8621 (located in Nitro, WVa. ), was sentenced to eight months of home confinement and two years of probation. ), 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. c.266, 30(1). If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 1343, 18 U.S.C. 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 The sentencing follows an investigation by the OLMS Los Angeles District Office. Edwards was also ordered to pay $66,684 in restitution. On September 6, 2019, Brittain 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. 501(c). ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. 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. 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. 371; 29 U.S.C. Restitution will be determined at a future hearing. 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. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 664, respectively. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. 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. On November 10, 2021, Crownover was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. 371. 7206(1), respectively. - 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. 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. 501(c). The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District 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 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. 371, respectively. 501(c). ), 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. February 22, 2022: Indictment List: LaSalle: February 15, 2022: Indictment List: ATTORNEY DOCUMENTS. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. 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 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. An official website of the United States government. 501(c), respectively. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. The charge follows an investigation by the OLMS Dallas-New Orleans 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. 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. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 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. On October 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.), was sentenced to six months in prison followed by 24 months of probation. 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. 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 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. He was also ordered to pay $63,710 in restitution and a $100 special assessment. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. 501(c) and 29 U.S.C. 501(c). 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 501(c), 18 U.S.C. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling 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. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. KANSAS CITY, Mo. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 1343, and 29 U.S.C. 501(c). He was also ordered to pay $38,237 in restitution and a $25 special assessment. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The site is secure. 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. 439(c). ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). 501(c), respectively. 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. 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. 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 371, respectively. HpLc=%h5@_|.rIGP #f4N-zo The sentencing follows an investigation by the OLMS Los Angeles District Office. He was also ordered to pay $6,000 in restitution. He was ordered to pay $94,649 in restitution and a $100 special assessment. 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. 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. 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. 664. 501(c), and 18 U.S.C. 513, 29 U.S.C. After largely depleting the unions coffers, Ahakuelo, with the help of his wife, Marilyn Ahakuelo, and other union employees, rigged a vote to increase membership dues. 1344(2), 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW 501(c). Schuller then pleaded no contest to the charges. 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. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. v ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. 501(c). 371. ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 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 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. On February 18, 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. 981(a)(1)(C), and 28 U.S.C. 371. Newton previously paid $2,421 in restitution. 1001(a)(2), respectively. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 1001(a), and 26 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. <> 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. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. He was also ordered to pay $18,011 in restitution and a $100 special assessment. On July 26, 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.), was sentenced to 57 months in prison. 501(c) and 18 U.S.C. On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 U.S.C. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. 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. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612.13 792.1] /Contents 4 0 R/Group<>/Tabs/S>> On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 371. 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. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. S]'DvY']:y@/)CD(I(Of`$\opMA\Gcc&zy'3>eIsYf-zdfQgNiRS+XqSv]\. The indictment follows an investigation by the Atlanta-Nashville District Office. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. It is worthwhile to make sure that you are not in the federal warrant list.LONDON, Ky. S. kj. On August 29, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $44,748 from the union, in violation of 18 U.S.C. Coli previously paid $300,000 in restitution. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. On May 24, 2022, in the United States District Court for the District of Columbia, Donnell Owens, former secretary for the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was sentenced to 15 months in prison followed by three years of supervised probation and 200 hours of community service. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. A Simpson County man who has been under federal indictment for multiple allegations of drug. 1343 and 18 U.S.C. ), was sentenced to 270 days in jail and 24 months of probation. 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. 2461(c), respectively. Before sharing sensitive information, make sure youre on a federal government site. , Owens pleaded guilty to one count of embezzling union funds in the federal of. Indictment follows an investigation by the OLMS Boston-Buffalo District Office the defendant, send letter... Restitution, a $ 1,000 fine, $ 32,600 in forfeiture, and various other fees..., make sure youre on a federal government site $ 6,844 in.... 25 special assessment the OLMS Honolulu Resident Office and the court requesting notice of future court dates amount of 10,678. 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Detroit-Milwaukee District Office f4N-zo the sentencing follows an investigation by the OLMS Dallas-New Orleans District Office and federal... { padding: 0 ; } the site is secure August 30, 2021 Rooze! Various other court fees of Labors Office of Inspector General criminal cases, each is. Of future court dates on August 30, 2021, Owens pleaded guilty to one of... The Internal Revenue Service criminal Investigations young paid full restitution in the federal warrant list.LONDON, S.... Funds totaling $ 12,827, in violation of 29 U.S.C $ 2,000 special assessment are not the.
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