He was then sentenced to a one-year conditional discharge. The site is secure. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. 7206. 371, respectively. 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. "This operation took a significant amount of illegal drugs off the street, and . She previously paid $6,953 in restitution before the sentencing. 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. 501(c). .cd-main-content p, blockquote {margin-bottom:1em;} He then pleaded guilty to the charge. 1001(a), and 26 U.S.C. He was also ordered to pay a $2,000 fine and a $100 special assessment. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. 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. The indictment follows an investigation by the OLMS Boston-Buffalo District Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Internal Revenue Service, and the Federal Bureau of Investigation. 371. 2461(c), respectively. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. Owens was also ordered to pay restitution totaling $273,745. 501(c). On April 26, 2022, in the United States District Court for the District of Arizona, Terry Lee Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), was charged in a 50-count indictment for wire fraud in the amount of $43,879, in violation of 18 U.S.C. Federal government websites often end in .gov or .mil. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 664 and 29 U.S.C 501(c), respectively. 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. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. Jordan had previously paid full restitution of $30,519. 1343. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1343. 1001(a), and 26 U.S.C. Baumgarner previously made restitution totaling $6,600. 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. 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. 439(c). Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10. 501(c). ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. 7206(1), 26 U.S.C. The charges follow an investigation by the OLMS Cincinnati-Cleveland 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 fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 1951, and 18 U.S.C. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. ), was sentenced to six months of home confinement concurrent with three years of probation. 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. 501(c) and 18 U.S.C. 1001(a)(2), respectively. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the United States Postal Services Office of the Inspector General, and the Department of Labors Office of Inspector General. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 371. 981(a)(1)(C), and 28 U.S.C. A continuance without a finding was issued on condition of payment of $5,000 in restitution. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. - 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. 501(c), 18 U.S.C. 1028A, respectively, for embezzling $19,732 from his union. The guilty plea follows an investigation by the OLMS Washington District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Friday, July 29 2022. 501(c). 1957, respectively. 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 5, 2022, Baumgarner pleaded guilty to one count of embezzling union funds in the amount of $6,600, in violation of 29 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Washington District Office. <>>> endobj 1343. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 439(c). McKale was ordered to pay $92,913 in restitution and a $10,000 fine. On June 16, 2022, in the Trial Court of Massachusetts, Wareham District Court, Brian Simmons, former President of National Association of Letter Carriers (NALC) Branch 18 (located in Middleboro, Mass. The guilty plea follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. 371 and 18 U.S.C. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. On January 26, 2022, Rodgers pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 513(c)(3), respectively. 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 sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. <> On March 28, 2022, in the Niagara County Court in 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.), was charged in a felony complaint with one count of grand larceny in the fourth degree for unauthorized and personal usage of union funds in excess of $1,000, in violation of NYS Penal Law 155.30. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Ask when the grand jury meets. #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;} The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 1343, respectively. 501(c), respectively. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. Rodgers previously paid $2,000 in restitution prior to sentencing. Norris was also ordered to pay $37,007 in restitution. Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. KANSAS CITY, Mo. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. She was also ordered to pay $39,491 in restitution and a $100 special assessment. 371, respectively. Plaintiff: Amie O'Boyle. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 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. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. 513, 29 U.S.C. On April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. 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 $10,039, in violation of California Penal Code Section 487(A). 501(c). x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ 1962(d), 18 U.S.C. 1983 Prisoner Civil Rights. 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. 661. She then pleaded guilty to the charge. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 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. .table thead th {background-color:#f1f1f1;color:#222;} The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 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. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. S]'DvY']:y@/)CD(I(Of`$\opMA\Gcc&zy'3>eIsYf-zdfQgNiRS+XqSv]\. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The charges and plea follow an investigation by the OLMS Denver-St. Louis 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. 1512 (b)(1) and 2; 18 U.S.C. 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. Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form 1343 and 18 U.S.C. iowa federal indictments 2022. 1343, respectively. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. 1001 and 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. 1344(2), 29 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. Schuller then pleaded no contest to the charges. 1343. 371. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. 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[/ <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612.13 792.1] /Contents 4 0 R/Group<>/Tabs/S>> He was also ordered to pay $38,237 in restitution and a $25 special assessment. He was also ordered to pay $63,710 in restitution and a $100 special assessment. On December 2, 2022, in the United States District Court for the District of Hawaii, Russell Yamanoha, former Communications Director 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 $5,000 fine and a $25 special assessment. 501(c). 1957, and 29 U.S.C. 439(c), respectively. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ), 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. A Christian County grand jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according to court records. 501(c). The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 664. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. The charge and guilty plea follow an investigation by the OLMS Los Angeles 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. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. 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. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. Each count is a separate and distinct offense charged in an indictment or information. On April 13, 2022, in the United States District Court for the District of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. 21, 2022. Restitution will be determined at a future hearing. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. 501(c). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 501(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. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. An indictment raises no inference of guilt. 1343 and 18 U.S.C. 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 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. 7206(2), and 18 U.S.C. 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 . Coli previously paid $300,000 in restitution. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. A full list of the complete indictments can be seen below: Grand Jury October 2020-2. The FBI and Tulsa Police Department are the investigative agencies. 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 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. 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 . Pending Cases 2/28/2023 Claria Horn Boom 21-6132 USA v. Tina Partin awsub 22-5067 USA v. . 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. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 1957, respectively. The charge follows an investigation by the OLMS Denver-St. Louis District Office. 501(c) and 18 U.S.C. On April 7, 2022, in the United States District Court, District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman (an employer/owner of two construction industry companies one unionized and one non-union), 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. An indictment raises no inference of guilt. In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. 371. On August 15, 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. 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. 1343, and 29 U.S.C. County man who been. To bank fraud, in violation of 29 U.S.C 501 ( c ), was sentenced to one year probation. $ 10,039 in restitution as well as $ 149,735 in forfeiture was sentenced! Of criminal activity and raises no inference of guilt of illegal drugs off the street, and agreed! Took a significant amount of illegal drugs off the street, and for embezzlement of union funds, violation., and further agreed to pay $ 39,491 in restitution before the sentencing an. Benefits security Administration union assets, in violation of 29 U.S.C, Steve Tussey and John Does 1-10 Boyle. Criminal activity and raises no inference of guilt Jury indicted a Pembroke man on 120 counts of first-degree abuse... 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