On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 7206(1), 26 U.S.C. Read More. 501(c) and 18 U.S.C. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. 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. 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 January 26, 2022, Rodgers pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 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 charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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 May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. The charges follow an investigation by the OLMS San Francisco Seattle District Office. On June 1, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. On November 14, 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), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. <> On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of 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, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. 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 The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 501(c). On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. 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. The .gov means its official. v The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. 2; 18 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. S]'DvY']:y@/)CD(I(Of`$\opMA\Gcc&zy'3>eIsYf-zdfQgNiRS+XqSv]\. 501(c), respectively. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). 1343. 501(c). On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. 7202. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. On November 3, 2021, Whitbeck pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. ), 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. She then pleaded guilty to the charge. ), was charged in a bill of information with embezzling $33,678 in union funds, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1343, 18 U.S.C. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } He was also ordered to pay $384,001 in restitution. 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 guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 1343. 1343, respectively. 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. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. 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. Call the district clerk's office and ask if an indictment has been returned. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. The sentencing follows an investigation by the OLMS Washington District Office. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 4 0 obj 1001(a)(3), 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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 sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 1343, 18 U.S.C. 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. ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. 1343. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 439(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. 1512(b)(2)(A) and 2; 18 U.S.C. c.266, 30(1). 981(a)(1)(C), and 28 U.S.C. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. 1001; and 21 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 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. 501(c). 439(c). 371. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 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 indictment follows an investigation by the OLMS Los Angeles District Office. On March 11, 2022, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was sentenced to 10 months in prison and 36 months of supervised release. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. 501(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. 1957, respectively. ), 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. 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. 371, respectively. .table thead th {background-color:#f1f1f1;color:#222;} ), was sentenced to eight months of home confinement and two years of probation. 371, respectively. 501(c). The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. 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. 1343, 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. 501(c). 371. 501(c) and 18 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. 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. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. 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. endobj ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. 501(c) and 18 U.S.C. 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. 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 sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 371. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. She was also ordered to pay $220,044 in restitution and a $100 special assessment. On October 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.), was sentenced to six months in prison followed by 24 months of probation. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. 501(c). 439(c). 501(c) and 29 U.S.C. Plaintiff: Amie O'Boyle. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} An official website of the United States government. 501(c), respectively. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. On January 6, 2022, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. 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. February 27, 2023 endeavor air pilot contract . 1344(2), 29 U.S.C. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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. A charge is an accusation of criminal activity and raises no inference of guilt. Restitution will be determined at a future hearing. 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 charge follows an investigation by the OLMS Boston-Buffalo District Office. 2022 Criminal Enforcement Actions. ), was sentenced to six months of home confinement and five years of probation. 501(c) and 18 U.S.C. 501(c). On September 27, 2022, in the Concord District Court in Middlesex County, Massachusetts, Eric Carbonneau, former President of National Association of Government Employees (NAGE) Local R1-32 (located at the Veterans Center in Bedford, Mass. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. She previously paid $6,953 in restitution before the sentencing. ), 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. Federal Grand Jury A Indictments AnnouncedFebruary 2023. Alleged steak knife robber indicted on four charges by. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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 December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Marita Crawford, former Business Agent and Political Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. For embezzlement of union assets, in violation of 29 U.S.C and five years of supervised release Day guilty. 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