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 guilty plea follows an investigation by the OLMS Los Angeles District Office. The charge follows an investigation by the OLMS Dallas-New Orleans 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. 501(c). He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. 21, 2022. The guilty plea follows an investigation by the OLMS Washington District Office. Ahakuelo engaged in a conspiracy to divert union funds and property by hiring family members at inflated salaries (some of whom did little or no actual work for the union) and authorized the use of union funds for personal travel, a vehicle, and dining expenditures. The sentencing follows an investigation by the OLMS 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. 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. The sentence follows an investigation by the OLMS Washington District Office. Deal was also ordered to pay $22,982 in restitution. 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 charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. endobj 664, and 26 U.S.C 7206(1), respectively. 1343 and 18 U.S.C. 439(b). 501(c), 18 U.S.C. The FBI and Muscogee Nation Lighthorse Tribal Police Department are . Check every week if necessary. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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. 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. 1343, respectively. 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. He was also ordered to pay $384,001 in restitution. The charges follow an investigation by the OLMS San Francisco Seattle District Office. 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. 439(c), respectively. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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 Philadelphia-Pittsburgh District Office. 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. 7206(2), and 18 U.S.C. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. 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. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, 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. endobj 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. 1343 and 18 U.S.C. 1344. ), 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. He was then sentenced to a one-year conditional discharge. #block-googletagmanagerheader .field { padding-bottom:0 !important; } A Christian County grand jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according to court records. The site is secure. 501(c). 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. 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. On March 18, 2022, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Defense Protective Service Labor Committee (located in Arlington, Va.), was sentenced to 18 months in prison followed by three years of supervised probation. 371. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 7202. 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. Press Release. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. .cd-main-content p, blockquote {margin-bottom:1em;} 371 and 18 U.S.C. The charges follow an investigation by the OLMS San Francisco Seattle District Office. 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 October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. A Simpson County man who has been under federal indictment for multiple allegations of drug. On May 17, 2022, in the United States District Court for the Southern District of Mississippi, Lisa Bennett, former Business Agent/Secretary Treasurer of Office of Professional Employees International Union (OPEIU) Local 204 (located in Pascagoula, Miss. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. #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;} 7206(1), respectively. On June 27, 2022, in the United States District Court of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (NBPU) (located in New Bedford, Mass. 501(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. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and 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. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. The FBI and Tulsa Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 1343. Sets of indictments are made public usually a day or two after a grand jury meets. On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. 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. On November 7, 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.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. 2461(c), respectively. 371. 1951, and 18 U.S.C. The .gov means its official. Ask when the grand jury meets. On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. 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. 2022 Criminal Enforcement Actions. 501(c). 501(c). Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. He then pleaded guilty to the charge. 501(c). .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On July 1, 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.), pleaded guilty to one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. On September 16, 2022, in the Southern District of Mississippi, Benton Ryals, former Financial Secretary of National Association of Letter Carriers (NALC) Branch 1437 (located in Laurel, Miss. % 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. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. .usa-footer .container {max-width:1440px!important;} Alleged steak knife robber indicted on four charges by. 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. 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. 371. <>>> The charge follows an investigation by the OLMS Boston-Buffalo District Office. 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. Newton previously paid $2,421 in restitution. Rodgers previously paid $2,000 in restitution prior to sentencing. 501(c), respectively. 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 . Read More. .h1 {font-family:'Merriweather';font-weight:700;} The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 7206(2)). On December 9, 2022, in the United States District Court for the District of Hawaii, Lee Ann Miyamura, former Executive Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to one year of probation and ordered to pay a $5,000 fine and a $25 special assessment. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 371. Filed: February 24, 2023 as 5:2023cv00061. 501(c) and 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. 501(c) and 18 U.S.C. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. 439(b). He was also ordered to pay $6,000 in restitution. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 1957, respectively. 7206(1), 26 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. /*-->*/. ), was sentenced to 270 days in jail and 24 months of probation. 1001(a), and 26 U.S.C. On April 26, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $30,519 from the union, in violation of 29 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. 812, 841(a)(1) and (b)(1)(C). On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. .table thead th {background-color:#f1f1f1;color:#222;} c. 266, 30. 371, 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. She then pleaded guilty to the charge. 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. 371, respectively. A charge is an accusation of criminal activity and raises no inference of guilt. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 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 November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. 501(c). 1343. 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 indictment follows an investigation by the OLMS Los Angeles District Office. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612.13 792.1] /Contents 4 0 R/Group<>/Tabs/S>> You can visit each of these federal court websites and look up information pertaining to your federal charge. 1343, 1346 and 2; 18 U.S.C. 439(b). 501(c). 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. 501(c). ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. 501(c) and 29 U.S.C. 1343, respectively. KANSAS CITY, Mo. 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