The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 501(c). The charge follows an investigation by the OLMS Washington District Office. Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. 501(c). 501(c) and 18 U.S.C. Edmunds previously paid $260,715 in restitution. Coli previously paid $300,000 in restitution. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. 664. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 439(b). c.266, 30(1). The FBI and Muscogee Nation Lighthorse Tribal Police Department are . The charge follows an investigation by the OLMS Boston-Buffalo District Office. 439(c). The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. 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. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 2 0 obj On September 28, 2022, in the United States District Court for the Western District of Louisiana, Dusty Diffey, former Financial Secretary of United Steelworkers Local 253M (located in Simsboro, La. endobj Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. 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 Los Angeles District Office and the Department of Labors Office of Inspector General. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 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. 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 and 18 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 981(a)(1)(C), and 28 U.S.C. Alleged steak knife robber indicted on four charges by. Federal government websites often end in .gov or .mil. The sentencing follows an investigation by the OLMS Washington District Office. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. 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 charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. On September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. 501(c). 371. #block-googletagmanagerheader .field { padding-bottom:0 !important; } ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. 2461(c), respectively. 1343. ), 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. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. 1343 and 18 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. Call the district clerk's office and ask if an indictment has been returned. 1957, respectively. 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. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. 501(c) and 18 U.S.C. <> The charge follows an investigation by the OLMS Dallas-New Orleans District Office. In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. On September 14, 2022, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. 371, 18 U.S.C. On April 28, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. 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. 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. 371. ), 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. 501(c). The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. 7206(2), and 18 U.S.C. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. Federal Grand Jury A Indictments AnnouncedFebruary 2023. endobj 371. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. She then pleaded guilty to the charge. Filed: February 24, 2023 as 5:2023cv00061. She previously paid $6,953 in restitution before the sentencing. Sets of indictments are made public usually a day or two after a grand jury meets. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, 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. The site is secure. On July 25, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was sentenced to one day in jail (with credit for time served) and one year of probation. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. /ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612.13 792.1] /Contents 4 0 R/Group<>/Tabs/S>> 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. 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. 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 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. He was also ordered to pay $6,000 in restitution. 1343 and 1346, and 18 U.S.C. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } ), 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. 1512 (b)(1) and 2; 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. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. stream 371; 29 U.S.C. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. 1343. 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 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 indictment follows an investigation by the Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 664. Norris was also ordered to pay $37,007 in restitution. 501(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. 21, 2022. 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. 1343, 1346 and 2; 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. 1028A(a)(1), 18 U.S.C. On March 22, 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. On June 28, 2022, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. 371 and 1343, respectively. 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. Check every week if necessary. 501(c). The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. 371, respectively. 371. The sentencing follows an investigation by the OLMS Los Angeles District Office. KANSAS CITY, Mo. 1951, and 18 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. 501(c), and 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. 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. On February 2, 2022, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary for Steelworkers Local 14637 (located in Hazard, Ky.), was sentenced to three months of home detention and five years of probation. 1343, and 29 U.S.C. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 501(c) and 18 U.S.C. 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. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. A Simpson County man who has been under federal indictment for multiple allegations of drug. 501(c). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. He was also ordered to pay $384,001 in restitution. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 4 0 obj 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 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 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. 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. 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