371. Deal was also ordered to pay $22,982 in restitution. 371, respectively. 1957, respectively. A charge is an accusation of criminal activity and raises no inference of guilt. He was also ordered to pay a special monetary assessment of $300. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} He then pleaded guilty to the charge. The indictment follows an investigation by the Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 371. 1343, 18 U.S.C. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. 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. 439(c). Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 1344(2), 29 U.S.C. 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. 1512(b)(2)(A) and 2; 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office. He was then sentenced to a one-year conditional discharge. 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 charge follows an investigation by the OLMS Detroit-Milwaukee District Office. .manual-search ul.usa-list li {max-width:100%;} An information raises no inference of guilt. 1343, 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. 1001; and 21 U.S.C. 439(b). 1347, respectively. endobj TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 664. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. He was also ordered to pay $47,851 in restitution and a $100 special assessment. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. On February 15, 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. ), 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. 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. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. 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. 439(c). 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 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. 1343, respectively. Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form 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. endobj 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 plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. 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. On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), was indicted on five counts of bank fraud, one count of embezzlement from a labor organization, and one count of aggravated identity theft, in violation of 18 U.S.C. On September 4, 2019, Rose 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. The charge follows an investigation by the OLMS Washington District Office. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. On May 19, 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. 1001(a)(2), respectively. 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. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 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. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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 sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 1343. ), was sentenced to eight months of home confinement and two years of probation. 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 May 5, 2022, Norris pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. The charges follow an investigation by the OLMS San Francisco Seattle District Office. 1343 and 18 U.S.C. Federal Grand Jury A Indictments AnnouncedFebruary 2023. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. ), was charged with two counts of attempted theft, value of $1,500 or more but not over $5,000, in violation of Nebraska Code 28-201 and 28-511. 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 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. 371, respectively. 501(c) and 439(c), respectively. 501(c), respectively. 513(c). 664. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. A Simpson County man who has been under federal indictment for multiple allegations of drug. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. Alleged steak knife robber indicted on four charges by. The criminal information states that Norris was part of a conspiracy to embezzle $503,600 from the union by using the union credit card to pay $60,000 in fraudulent invoices to fraudulent companies and purchasing $204,000 in gift cards for personal use, among other things. 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[/ ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 1028A(a)(1), 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. 1001 and 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. #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 charge follows an investigation by the OLMS Detroit-Milwaukee District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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. On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. Plaintiff: Amie O'Boyle. 2 0 obj The sentencings follow a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 2461(c), respectively. 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. 1343. 501(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). Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. 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. .manual-search ul.usa-list li {max-width:100%;} 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. 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. He was also ordered to pay a $2,000 fine and a $100 special assessment. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 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. 1 0 obj The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Sets of indictments are made public usually a day or two after a grand jury meets. 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. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. On September 29, 2022, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), pleaded guilty to one count of embezzling $39,331 from the union, in violation of 29 U.S.C. ; the sentence was suspended to 10 years in the Texas Department of Labors Office of Inspector.. 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