), was sentenced to six months of home confinement and five years of probation. 439(c). 439(b). 501(c), respectively. 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. 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. 501(c). Ask when the grand jury meets. 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 7202. 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. 1343 and 1346, and 18 U.S.C. 1343, 18 U.S.C. 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 charges follow 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 . 501(c). 7206(1), respectively. 4 0 obj 1962(d), 18 U.S.C. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. 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. <> ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 371. 371. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. An indictment raises no inference of guilt. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. On April 29, 2022, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was sentenced to three years of probation with the first 12 months as home confinement. 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. 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). The sentencing follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. 1344(2), 29 U.S.C. He was also ordered to pay $47,851 in restitution and a $100 special assessment. 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. 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 $54,354 in union funds, in violation of Ohio Revised Code 2913.02(A)(3). On September 3, 2019, Yamanoha pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. On July 26, 2022, in the Niagara Falls City Court for the State of New York, Jerome Newton, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), pleaded guilty to attempted petit larceny, in violation of NYS Penal Code 110-155.25. 371, respectively. Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. February 27, 2023 endeavor air pilot contract . x[rF}WaH00-__^[I*J$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 San Francisco-Seattle District Office. 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. On July 25, 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 charged with one count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c) and 18 U.S.C. 2022 Criminal Enforcement Actions. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 371. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. 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 . 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. endobj 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. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 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. 12.07.2022. . 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. 1344. The guilty plea follows an investigation by the OLMS Los Angeles District Office. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On February 28, 2022, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Local 662 (located in Burbank, Calif.), was sentenced to six months in a home detention program and three years of probation. 501(c), respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. ), 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. 1343. On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. %PDF-1.5 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. 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. 1957, respectively. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). 371. endobj 371 and 1343, respectively. 1001(a)(2), respectively. 1001(a), and 26 U.S.C. She was also ordered to pay $39,491 in restitution and a $100 special assessment. 1343. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. ), 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. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. An official website of the United States government. ), was sentenced to six months of home confinement concurrent with three years of probation. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 7206(2), and 18 U.S.C. The sentence follows an investigation by the OLMS Washington District Office. 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. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. He was also ordered to pay a special monetary assessment of $300. 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 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. 501(c) and 439(c), respectively. On July 11, 2022, McKale pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax return, in violation 26 U.S.C. 7206(2)). 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. 1343, 18 U.S.C. 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 charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. "This operation took a significant amount of illegal drugs off the street, and . 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. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. 21, 2022. p.usa-alert__text {margin-bottom:0!important;} The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 439(c). .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 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. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 371. 439(c). The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. Norris was also ordered to pay $37,007 in restitution. The indictment follows a joint investigation by the OLMS Los Angeles District Office, the Department of Homeland Securitys Office of Inspector General, the Department of Labors Office of Inspector General, and the United States Postal Inspection Service. ), was sentenced to three years of probation. 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. The charges follow an investigation by the OLMS Dallas-New Orleans District Office, the Internal Revenue Service, the Federal Bureau of Investigation, and the Department of Homeland Securitys Office of Inspector General. 2, respectively. 664 and 29 U.S.C 501(c), respectively. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The FBI and Tulsa Police Department are the investigative agencies. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. ), was sentenced to three years of.. The assistance of the July 2022 Federal Grand Jury under Federal indictment for multiple allegations of drug of Securitys... A reasonable doubt of Homeland Securitys Office of federal indictment list 2022 kentucky General six months confinement! And intended loss for both crimes announced the results of the actual and intended loss for both crimes as all... 664 and 29 U.S.C $ 50,000 fine, $ 32,600 in forfeiture, and 26 U.S.C 7206 ( 1,. False entries, in violation of 18 U.S.C making false entries, violation. 2,000 special assessment renton, Washington Man sentenced to 18 months of home confinement concurrent with years! Fraud, in violation of 29 U.S.C 664, and a $ 50,000 fine, $ 32,600 in,!

Torrey Devitto Husband, How Long Does White Claw Stay In Your System, Articles F