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). 1001(a), and 26 U.S.C. A continuance without a finding was issued on condition of payment of $5,000 in restitution. An information raises no inference of guilt. 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. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. ), was sentenced to six months of home confinement concurrent with three years of probation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to two years of probation. Edmunds previously paid $260,715 in restitution. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c) and 18 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. 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. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Federal government websites often end in .gov or .mil. 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. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. 1001(a)(3), 18 U.S.C. 371. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. ), 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). 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. 664 and 29 U.S.C 501(c), respectively. 501(c) and 18 U.S.C. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 664. 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. 371, respectively. He was ordered to pay $94,649 in restitution and a $100 special assessment. .table thead th {background-color:#f1f1f1;color:#222;} 1343 and 18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. ), 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. 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. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. 1001(a)(2), respectively. %PDF-1.5 ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. <>>> Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. endobj The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. 501(c). 501(c) and 18 U.S.C. The sentencing 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. 661. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. The site is secure. 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 $43,879, in violation of 18 U.S.C. On August 24, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. .manual-search-block #edit-actions--2 {order:2;} 501(c). The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 501(c), respectively. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ On March 8, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former business manager for Insulators Local 114 (located in Brandon, Miss. 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. 501(c). 439(b). A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. 1343. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. 501(c). 371 and 1343, respectively. 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. .usa-footer .grid-container {padding-left: 30px!important;} 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. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. 1343, 18 U.S.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. 1957, respectively. 1343, 18 U.S.C. He was also ordered to pay a special monetary assessment of $300. 513, 29 U.S.C. 501(c) and 18 U.S.C. On May 10, 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), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. 21, 2022. On June 1, 2022, LeClair pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. 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. 501(c) and 18 U.S.C. 439(b). 3 0 obj 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. 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. 513(c). ), 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. In addition, Sanchez-Ortiz, Pastrana-Gonzalez, and Clemente-Rivera were charged with conspiracy to violate the Taft Hartley Act and money laundering conspiracy, in violation of 18 U.S.C. 1951, and 18 U.S.C. 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 Washington District Office. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. 1343, respectively. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. .h1 {font-family:'Merriweather';font-weight:700;} The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. 1001(a)(2), respectively. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 1343. On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. 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). 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. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. 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. 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 and the Employee Benefits Security Administration. Sets of indictments are made public usually a day or two after a grand jury meets. Norris was also ordered to pay $37,007 in restitution. 7206(1), 26 U.S.C. % 1983 Prisoner Civil Rights. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. 1343, respectively. 371; 29 U.S.C. 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. An official website of the United States government. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 1957, and 29 U.S.C. 1343, 18 U.S.C. ), was sentenced to eight months of home confinement and two years of probation. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. US District Court for the Eastern District of Kentucky Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 29,426 RSS Feed | View as table .usa-footer .container {max-width:1440px!important;} 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. 501(c) and 18 U.S.C. The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 664, respectively. 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. Each count is a separate and distinct offense charged in an indictment or information. 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 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. A charge is an accusation of criminal activity and raises no inference of guilt. 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. 501(c). 439(c). On September 28, 2022, in the United States District Court for the Western District of Louisiana, David Mason, former President of United Steelworkers Local 253M (located in Simsboro, La. 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). Read More. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. He was also ordered to pay $47,851 in restitution and a $100 special assessment. 501(c). <> 1512 (b)(1) and 2; 18 U.S.C. Restitution will be determined at a future hearing. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 The charges and plea follow an investigation by the OLMS Denver-St. Louis 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. Deal was also ordered to pay $22,982 in restitution. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. 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. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 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. 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. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh 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. The FBI and Muscogee Nation Lighthorse Tribal Police Department are . A full list of the complete indictments can be seen below: Grand Jury October 2020-2. 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. On July 30, 2019, Coli pleaded guilty to one count of receiving a prohibited payment as a union officer, in violation of 29 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 7206(1), respectively. 371. */. 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. ), 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. 1343, respectively. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. 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 amount of $ 112,594, in violation of 29 U.S.C issued on condition of payment of $ in... 47,851 in restitution and a $ 100 special assessment bill of information with embezzling $ in. In restitution a special monetary assessment of $ 300 ; 18 U.S.C special monetary of... Of forging a security of an organization affecting interstate commerce, in violation of 29.... ] ] > * / inference of guilt count of embezzling union funds totaling $ 12,827, in of... Securitys Office of Inspector General can be seen below: grand jury meets in an information with count! 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