371. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 439(c), respectively. 501(c) and 18 U.S.C. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. 501(c), and 18 U.S.C. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.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. 1343, 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. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c). The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 501(c), 18 U.S.C. Rodgers previously paid $2,000 in restitution prior to sentencing. 12.07.2022. . 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. 501(c) and 29 U.S.C. Edwards was also ordered to pay $66,684 in restitution. 3 0 obj .manual-search ul.usa-list li {max-width:100%;} Plaintiff: Amie O'Boyle. 1001(a), and 26 U.S.C. 1343 and 18 U.S.C. A Simpson County man who has been under federal indictment for multiple allegations of drug. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 439(b). 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. .manual-search ul.usa-list li {max-width:100%;} 2022 Criminal Enforcement Actions. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. On May 24, 2022, in the United States District Court for the District of Columbia, Donnell Owens, former secretary for the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was sentenced to 15 months in prison followed by three years of supervised probation and 200 hours of community service. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. Federal Grand Jury Indictments AnnouncedDecember 2022 12.14.2022. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 371, respectively. 439(c). The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. 7206(1), 26 U.S.C. 4 0 obj 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. 1028A(a)(1), 18 U.S.C. 371. 664. Read More. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c). 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. 664. 661. The site is secure. 2, respectively. 1344(2), 29 U.S.C. 501(c) and 18 U.S.C. Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 439(b). ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. 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 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. She then pleaded guilty to the charge. 439(b). Check every week if necessary. .table thead th {background-color:#f1f1f1;color:#222;} Schuller then pleaded no contest to the charges. 371. A charge is an accusation of criminal activity and raises no inference of guilt. 7206. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. 513(c). On August 3, 2022, in the United States District Court for the Middle District of Florida, Orlando Division, Denise Kovacs, former bookkeeper for Plumbers Local 803 (located in Orlando, Fla.), was indicted for embezzlement of union funds in the amount of $304,903, in violation of 29 U.S.C. On August 25, 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 sentenced to one year of probation and 80 hours of community service. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. Before sharing sensitive information, make sure youre on a federal government site. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2461(c), respectively. 501(c), respectively. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at . A full list of the complete indictments can be seen below: Grand Jury October 2020-2. 1028A, respectively, for embezzling $19,732 from his union. He was also ordered to pay a special monetary assessment of $300. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. Additionally, Loconte was charged with four counts of failure to collect or pay over taxes totaling $3,096,931, in violation of 26 U.S.C. 371 and 1343, respectively. 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. 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. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. ), 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. 501(c). The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 1343. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. An agency within the U.S. Department of Labor, 200 Constitution AveNW 501(c). The sentencing follows an investigation by the OLMS Los Angeles District Office. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. 1001(a)(2), respectively. 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. 1344(2). The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 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 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. On September 19, 2019, Miyamura 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 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 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. 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 November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. <> 501(c). The charges follow an investigation by the OLMS San Francisco Seattle District Office. 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 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 https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. He was also ordered to pay $47,851 in restitution and a $100 special assessment. 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. On November 14, 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. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. 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. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. HpLc=%h5@_|.rIGP #f4N-zo The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans 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. 7206(2), and 18 U.S.C. 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 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). #block-googletagmanagerheader .field { padding-bottom:0 !important; } 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. 1343. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. 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. He was also ordered to pay $18,011 in restitution and a $100 special assessment. 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 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 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 7206(1), respectively. On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 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. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. 1343. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. iowa federal indictments 2022. 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). 29, 2022, during a shooting that occurred on N. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ), was sentenced to six months of home confinement concurrent with three years of probation. 501(c), respectively. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. ), 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. 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. .cd-main-content p, blockquote {margin-bottom:1em;} Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. An indictment raises no inference of guilt. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 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