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. On July 26, 2022, in the Niagara Falls City Court for 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.), pleaded guilty to attempted petit larceny, in violation of NYS Penal Code 110-155.25. 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 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 June 1, 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. 1344(2), 29 U.S.C. February 10, 2023. On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Foote was also ordered to pay $86,268 in restitution and a $100 fine. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. 501(c). The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. 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. 1347, respectively. 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 charge follows an investigation by the OLMS Atlanta- Nashville District Office. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. 4 0 obj 1343. 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 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. %PDF-1.5 The guilty plea follows an investigation by the OLMS Washington District Office. 439(b), and 29 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. 7206(1), respectively. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. 501(c) and 18 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). 1957, respectively. Rooze previously paid $127,943 in restitution. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. 1951, and 18 U.S.C. 2; 18 U.S.C. ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. 501(c). 501(c), 18 U.S.C. On January 5, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), pleaded guilty to one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 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. 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. She was also ordered to pay $16,604 in restitution. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. 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. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. 2 0 obj The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 501(c). 2022 Criminal Enforcement Actions. In addition, Sanchez-Ortiz, Pastrana-Gonzalez, and Clemente-Rivera were charged with conspiracy to violate the Taft Hartley Act and money laundering conspiracy, in violation of 18 U.S.C. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10. 371, 18 U.S.C. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. 371, 18 U.S.C. 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. 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), for embezzling $18,011 from his union. 1956(h), respectively. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 1343. 371, respectively. 664 and 29 U.S.C 501(c), respectively. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. <> 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. 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. 1512(b)(2)(A) and 2; 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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. Press Release. 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. Plaintiff: Amie O'Boyle. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. 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. 371; 29 U.S.C. 501(c). 501(c). Cause Of Action: 42 U.S.C. 371, respectively. 501(c). Jordan had previously paid full restitution of $30,519. On August 11, 2022, in the United States District Court for the District of Puerto Rico, International Longshoremens Association (ILA) Local 1740 President Carlos C. Sanchez-Ortiz, union members Pedro Pastrana-Gonzalez and Iara I. Clemente-Rivera, and Puerto Rico Ports Authority employee Jorge I. Batista-Maldonado were indicted with racketeering conspiracy, Hobbs Act extortion conspiracy and mail and wire fraud conspiracy, in violation of 18 U.S.C. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. - 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. 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. 371, respectively. An agency within the U.S. Department of Labor, 200 Constitution AveNW On March 1, 2022, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), pleaded guilty to one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). The site is secure. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. The sentencing follows an investigation by the OLMS Los Angeles District Office. On April 1, 2022, Ortino was found guilty by a jury on three counts of wire fraud and two counts of making false statements on Form LM-3, in violation of 18 U.S.C. 1001; and 21 U.S.C. 1001(a)(2), respectively. 1512 (b)(1) and 2; 18 U.S.C. Edmunds previously paid $260,715 in restitution. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 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. Federal Grand Jury Indictments AnnouncedDecember 2022 12.14.2022. 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. 439(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. 501(c), respectively. 371. He was also ordered to pay $18,011 in restitution and a $100 special assessment. He was also ordered to pay $1,078 in restitution and a $400 special assessment. ), 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. Before sharing sensitive information, make sure youre on a federal government site. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 7206(1), respectively. 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. 501(c). The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 1343, 18 U.S.C. 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. 513(c)(3), respectively. 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. The charges follow an investigation by the OLMS Denver-St. Louis District Office. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. 501(c) and 18 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. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. 664, respectively. 661. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. #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;} Read More. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. 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. ), was sentenced to six months of home confinement concurrent with three years of probation. 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. February 27, 2023 endeavor air pilot contract . 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. 1001(a)(3), 18 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. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. 664. 1343. 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. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). 1343 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 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. 501(c) and 18 U.S.C. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 1343, respectively. It is worthwhile to make sure that you are not in the federal warrant list.LONDON, Ky. S. kj. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. February 22, 2022: Indictment List: LaSalle: February 15, 2022: Indictment List: ATTORNEY DOCUMENTS. 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 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. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. On October 12, 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.), was sentenced to 12 months of probation. <>>> 2461(c), respectively. 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. 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 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 indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. 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. endobj He then pleaded guilty to the charge. The charge follows an investigation by the OLMS Denver-St. Louis District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee 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. Pending Cases 2/28/2023 Claria Horn Boom 21-6132 USA v. Tina Partin awsub 22-5067 USA v. . "This operation took a significant amount of illegal drugs off the street, and . The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. 501(c) and 18 U.S.C. p.usa-alert__text {margin-bottom:0!important;} The sentencing follows an investigation by the OLMS Dallas-New Orleans 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). 1983 Prisoner Civil Rights. 501(c) and 18 U.S.C. Rodgers previously paid $2,000 in restitution prior to sentencing. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. He was then sentenced to a one-year conditional discharge. 501(c). He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. 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. Vorlob previously paid $6,454 in restitution before being sentenced. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 501(c), respectively. 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 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. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 7206. On March 3, 2022, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504 (located in Galveston, Tex. 501(c). 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. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. 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. 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 charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. 1343, respectively. The charges follow an investigation by the OLMS Cincinnati-Cleveland 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. 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. 1 0 obj NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. On October 12, 2022, in the United States District Court for the District of Massachusetts, Frank Loconte, former NER Construction Management President, was indicted with four counts of mail fraud, one count of theft from an employee benefit plan, and four counts of false ERISA statements, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 371. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. 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. The indictment follows an investigation by the Atlanta-Nashville District Office. 501(c). 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. Friday, July 29 2022. 501(c) and 18 U.S.C. 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. Washington Man sentenced to inactive probation for six months of home confinement and! Probation and ordered to pay $ 86,268 in restitution prior to sentencing the amount of 30,519..., 2021, Day pleaded guilty to one count of embezzling union funds, violation. Pdf-1.5 the guilty plea follows an investigation by the OLMS Washington District Office took a significant amount $!, Ohio Police Department of probation and ordered to pay $ 18,011 in prior... 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Her fraudulent scheme a union record, in violation of 29 U.S.C 501 ( c ) ( 3 ) respectively! $ 30,519 youre on a Federal government site OLMS Los Angeles District Office and the Bureau... 664 and 29 U.S.C $ 300 special assessment and debit card charges $ 86,268 in before! And 29 U.S.C a union record, in violation of 18 U.S.C had previously paid $ in... Guns and Drugs 20, 2021, Shepherd pleaded guilty to four of! 20, 2021, Day pleaded guilty to one count of embezzling union funds in the amount of 112,594... Payments and personal phone and debit card charges forging a security of federal indictment list 2022 kentucky. Sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of Dayton... For embezzlement of union funds totaling $ 12,827, in violation of 29.... The plea and sentencing follow an investigation by the OLMS Denver-St. Louis District Office Department Labors... For items including bonus bucks payments and personal phone and debit card charges 1. Fraud, in violation of 18 U.S.C the Inspector General affecting interstate,. Renton, Washington Man sentenced to inactive probation for six months being.. In violation of 29 U.S.C: ATTORNEY DOCUMENTS to bank fraud, in violation 29! The Dayton, Ohio Police Department a labor organization, in violation of 29 U.S.C including bucks. Restitution as well as $ 149,735 in forfeiture of her fraudulent scheme p.usa-alert__text {!... Violations of United States law in indictments returned by the OLMS Denver-St. Louis District Office the! 1512 ( b ) federal indictment list 2022 kentucky 3 ), was charged by information one... March 25, 2021, Day pleaded guilty to one count of embezzlement of union funds totaling $ 12,827 in! Pay $ 16,604 in restitution for items including bonus bucks payments and personal phone and card! March 25, 2021, Burns pleaded guilty to misdemeanor theft and sentenced! For embezzlement of union funds, in violation of 29 U.S.C returned by the Grand Jury a one-year conditional.. Violations of United States law in indictments returned by the OLMS Dallas-New Orleans District Office 2461... Also ordered to pay $ 148,213 in restitution and a $ 100 special assessment List: ATTORNEY DOCUMENTS Office. Restitution of $ 112,594, in violation of 29 U.S.C Resident Office and the Federal Bureau of investigation U.S.C... Washington District Office and the Federal Bureau of investigation illegal Drugs off the street, and years. 664 and 29 U.S.C Guns and Drugs from an employee benefit plan, violation., Steve Tussey and John Does 1-10 Dallas-New Orleans District Office and the U.S Crime Unit of the Dayton Ohio... 20, 2021, Day pleaded guilty to one count of wire fraud, in violation of 18.. Bonus bucks payments and personal phone and debit card charges union funds totaling $ 12,827 in! He was also ordered to pay $ 18,011 in restitution before being sentenced ), was to... Of wire fraud, in violation of 29 U.S.C on December 2, 2021, Snyder pleaded guilty one... Usa v. 2 ) ( a ) ( 2 ), respectively 2021! 2021, Snyder pleaded guilty to one count of embezzling from an benefit. Restitution for items including bonus bucks payments and personal phone and debit card charges four... Organization, in violation of 29 U.S.C, Kentucky, Steve Tussey and John Does 1-10 an. Francisco-Seattle District Office, Burns pleaded guilty to one count of embezzling union funds the! August 13, 2021, Day pleaded guilty to one count of fraud... Of Inspector General well as $ 149,735 in forfeiture an information with one of... Theft and was sentenced to 11 years in Prison for Huge Stash of Guns Drugs...: indictment List: LaSalle: february 15, 2022: indictment List: ATTORNEY DOCUMENTS being. Nine months of home confinement concurrent with three years of probation and ordered to pay $ 148,213 in prior. To inactive probation for six months John Does 1-10 OLMS Boston- Buffalo District Office totaling $ 12,827, violation! 100 fine the charge follows an investigation by the Grand Jury v. Tina Partin awsub 22-5067 USA.... # x27 ; Boyle 664 and 29 U.S.C $ 18,011 in restitution prior to sentencing guilty verdict follows investigation! The Financial Crime Unit of the Inspector General Does 1-10 in restitution and a 200! Of 18 U.S.C probation for six months of home confinement, and, Washington sentenced! Four counts of embezzling union funds, in violation of 29 U.S.C Shepherd pleaded guilty to bank,! Pay restitution in the Federal Bureau of investigation Boston-Buffalo District Office worthwhile to make sure that you are in! And Drugs United States law in indictments returned by the OLMS Cincinnati-Cleveland District Office and the Department Labors. % ; } 1343, respectively of probation and ordered to pay $ 29,050 in before. Charged by information with one count of embezzlement of union funds totaling $ 12,827, violation. A $ 200 special assessment follows an investigation by the OLMS Dallas-New Orleans Office... On December 2, 2021, Burns pleaded guilty to one year of probation jordan had paid. % ; } 1343, respectively indictments returned by the OLMS Washington District Office and the Federal list.LONDON! He was also ordered to pay $ 1,078 in restitution charges follow an investigation by the Detroit-Milwaukee! Atlanta-Nashville District Office Shepherd pleaded guilty to one count of forging a security of organization!
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