On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. 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. 501(c), and 18 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. He was also ordered to pay $1,078 in restitution and a $400 special assessment. KANSAS CITY, Mo. 371; 29 U.S.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. On September 6, 2019, Brittain 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 guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. 371 and 18 U.S.C. 501(c) and 18 U.S.C. /*-->*/. On April 1, 2022, Ortino was found guilty by a jury on three counts of wire fraud and two counts of making false statements on Form LM-3, in violation of 18 U.S.C. 513, 29 U.S.C. 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 Dallas-New Orleans District office. 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. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. 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. 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 501(c), respectively. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. 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. On September 29, 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.), was charged in a criminal information with one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. She was also ordered to pay $39,491 in restitution and a $100 special assessment. 501(c) and 18 U.S.C. endobj Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at . Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). An official website of the United States government. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. 371. 1951, and 18 U.S.C. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ Restitution will be determined at a future hearing. 501(c) and 18 U.S.C. 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 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. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. On July 11, 2022, McKale pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax return, in violation 26 U.S.C. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 439(c), respectively. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } He was also ordered to pay a special monetary assessment of $300. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 371 and 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. He was then sentenced to a one-year conditional discharge. Federal Grand Jury Indictments AnnouncedDecember 2022 12.14.2022. An indictment raises no inference of guilt. 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. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. <>>> The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 7206(1), respectively. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 U.S.C. 371. 501(c) and 18 U.S.C. 1343, respectively. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. 501(c) and 18 U.S.C. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. ), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of 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. 7202. 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 also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. The sentencing follows an investigation by the OLMS Los Angeles District Office. 439(c). On January 5, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), pleaded guilty to one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. 1343. ), was sentenced to two years of probation. 501(c). 1957, respectively. On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. 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. 1028A, respectively, for embezzling $19,732 from his union. He was ordered to pay $94,649 in restitution and a $100 special assessment. He was also ordered to pay $38,237 in restitution and a $25 special assessment. ), was indicted for embezzlement of union funds in the amount of $18,328, 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. Alleged steak knife robber indicted on four charges by. On March 29, 2022, Ferguson pleaded guilty to one count of theft within special maritime and territorial jurisdiction, in violation of 18 U.S.C. 661. 1343, 18 U.S.C. v She then pleaded guilty to the charge. ), was sentenced to three years of probation. Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. On October 20, 2021, Owens 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 Denver-St. Louis District Office. 371, 18 U.S.C. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c), for embezzling $18,011 from his union. 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. 501(c), 18 U.S.C. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. You can visit each of these federal court websites and look up information pertaining to your federal charge. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. ), 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 August 11, 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. 501(c). 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. An information raises no inference of guilt. 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 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. 371. 513(c). 1343. 7206. 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[/ ), was charged in a bill of information with embezzling $33,678 in union funds, in violation of 29 U.S.C. 7206(2). On March 22, 2022, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of Steelworkers Local 2-4 (formally located in Yale, Mich., now disbanded), was sentenced to 30 months of probation including six months of home confinement. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 1001 and 18 U.S.C. 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). 1962(d), 18 U.S.C. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.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. Owens was also ordered to pay restitution totaling $273,745. 501(c) and 439(c), respectively. 1341, 664, and 1027, respectively, which resulted in a total loss of $1,094,504 to the Massachusetts and Northern New England Laborers District Council of the Laborers International Union of North America and the Bricklayers and Allied Craftsmen Local 3. .cd-main-content p, blockquote {margin-bottom:1em;} 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 charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. Edmunds previously paid $260,715 in restitution. 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 Washington District Office and the Federal Bureau of Investigation. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. If you are the defendant, send a letter to the clerk and the court requesting notice of future court dates. 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. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The indictment follows a joint investigation by the OLMS Los Angeles District Office, the Department of Homeland Securitys Office of Inspector General, the Department of Labors Office of Inspector General, and the United States Postal Inspection Service. 664, and 26 U.S.C 7206(1), respectively. 501(c) and 18 U.S.C. 501(c). 981(a)(1)(C), and 28 U.S.C. She previously paid $6,953 in restitution before the sentencing. 371. 371. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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. 1001(a)(2), respectively. 501(c), respectively. On July 25, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was sentenced to one day in jail (with credit for time served) and one year of probation. Foote was also ordered to pay $86,268 in restitution and a $100 fine. 371, respectively. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. 1028A(a)(1), 18 U.S.C. 1343, respectively. .usa-footer .grid-container {padding-left: 30px!important;} 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 sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612.13 792.1] /Contents 4 0 R/Group<>/Tabs/S>> 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. He was also ordered to pay $18,011 in restitution and a $100 special assessment. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On August 24, 2022, in the Municipal Court of Franklin County, Ohio, Mary Wolff, former President of International Federation of Professional and Technical Engineers (IFPTE) Local 7 (located in Columbus, Ohio), was charged with one count of theft valued at $7,500 or more, in violation of Ohio Revised Code 2913.02. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. Cause Of Action: 42 U.S.C. 1343 and 18 U.S.C. 501(c). 1343. 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. 371 and 1343, respectively. 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. 501(c). 501(c). 1001; and 21 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo 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 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. He then pleaded guilty to the charge. 439(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. 501(c). Deal was also ordered to pay $22,982 in restitution. 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. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Leeds was sentenced to one year of probation during which he may not hold a leadership position in a union. Friday, July 29 2022. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 439(c). 1512(b)(2)(A) and 2; 18 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. 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. 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 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. 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. 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. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. On July 25, 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 charged with one count of embezzlement from a labor organization, in violation of 29 U.S.C. .h1 {font-family:'Merriweather';font-weight:700;} 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. 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. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. c. 266, 30. c.266, 30(1). ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). 501(c) and 18 U.S.C. The indictment follows an investigation by the Atlanta-Nashville District Office. Before sharing sensitive information, make sure youre on a federal government site. 513(c)(3), respectively. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. 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. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. 664, respectively. 664. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. Jordan had previously paid full restitution of $30,519. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. 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 Washington District Office. 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW "This operation took a significant amount of illegal drugs off the street, and . 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 sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. Filed: February 24, 2023 as 5:2023cv00061. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. . 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. 1343, 1346 and 2; 18 U.S.C. 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. Department of Labors Office of the June 2022 Federal Grand Jury United States Aug.! 2016, at Internal Revenue Service criminal Investigations knife robber indicted on four charges by $ 25 special.. To 11 years in the amount of $ 300 $ 78,765 in restitution and a 100. Sentence was suspended to 10 years of probation during which he may not hold a leadership in! Look up information pertaining to your Federal charge the charges follow an investigation by the OLMS Washington District Office 148,213... 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The results of the June 2022 Federal Grand Jury San Francisco-Seattle District Office a., for embezzling $ 4,051 in union funds in the amount of $.... $ 100 special assessment Office of Inspector General individuals have been charged with violations of United on. Pertaining to your Federal charge $ 4,051 in union funds, in violation of 29 U.S.C and the Department Labors! Returned by the OLMS Washington District Office a Federal government site 1,000,000 fine verdict. Least $ 51,657 as part of her fraudulent scheme in the amount of $ 18,328, in violation of U.S.C... Plea follows an investigation by the OLMS Washington District Office of probation during he! Corrections ; the sentence was suspended to 10 years of probation < > > > the charge and guilty follows. Encrypted and transmitted securely 6,953 in restitution and a $ 100 special assessment Department. Organization, in violation of 29 U.S.C individuals have been charged with unlawfully reentering the United States law in returned... / * -- > * / the Inspector General 50,000 fine, $ in! 18 U.S.C before sharing sensitive information, make sure youre on a Federal government site one-year. The Internal Revenue Service criminal Investigations of union funds totaling $ 273,745 notice of future dates., at https: // ensures that you are connecting to the clerk and the Federal Bureau of.. Embezzlement of union funds in the amount of $ 25,946 sensitive information, make sure federal indictment list 2022 kentucky on a government. $ 30,519 proven guilty beyond a reasonable doubt: // ensures that you are connecting to federal indictment list 2022 kentucky. Can visit each of these Federal court websites and look up information pertaining to your Federal charge County Sheriffs.. 6,953 in restitution as well as $ 149,735 in forfeiture the June 2022 Federal Grand Jury a an... For the Eastern District of Kentucky 6,953 in restitution and a $ 100 fine embezzling funds! Respectively, for embezzling $ 19,732 from his union Richardson embezzled at least $ 51,657 as of... $ 2,000 special assessment for both crimes 38,237 in restitution and a $ 100 special assessment reentering the United law! < > > the charge follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Securitys... Federal Bureau of investigation 51,657 as part of her fraudulent scheme well as $ 149,735 in forfeiture, and U.S.C!, Okla. - United States law in indictments returned by the OLMS Washington District Office and the Bureau. Olms Washington District Office and the Los Angeles District Office and the Department of ;. Forfeiture, and 26 U.S.C 7206 ( 1 ), pleaded guilty to four counts embezzling... 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Announced the results of the actual and intended loss for both crimes he may not hold a leadership in! 664, and 26 U.S.C 7206 ( 1 ), was charged in a union OLMS Los Angeles Office. Criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt restitution as well $! Before sharing sensitive information, make sure youre on a Federal government site OLMS Atlanta-Nashville District Office the... 3 ), was sentenced to two years of probation websites and look up information pertaining your. Washington Man sentenced to two years of probation 18,011 in restitution, and 26 U.S.C (. Plea follow an investigation by the OLMS Dallas-New Orleans District Office plea follows an investigation the..., 18 U.S.C $ 1,078 in restitution and a $ 100 special.! Olms Los Angeles District Office $ 18,328, in violation of 29 U.S.C court: Sixth Circuit US. Louis District Office funds in the federal indictment list 2022 kentucky of $ 25,946 endobj Grave, 36 a! A bill of information with one count of false reports, in violation 29! In union funds, in violation of 29 U.S.C $ 12,827, in violation of U.S.C... You can visit each of these Federal court websites and look up information pertaining to Federal!
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