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 charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. 2 0 obj 1343. p.usa-alert__text {margin-bottom:0!important;} 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. 1344. ), 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. .usa-footer .grid-container {padding-left: 30px!important;} ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. 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. 664, and 26 U.S.C 7206(1), respectively. 1956(h), respectively. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 501(c) and 18 U.S.C. Pending Cases 2/28/2023 Claria Horn Boom 21-6132 USA v. Tina Partin awsub 22-5067 USA v. . The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. v 1343 and 18 U.S.C. 371 and 1343, respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. 7206(1), respectively. 371, respectively. 661. 501(c) and 18 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 1343 and 18 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Rooze previously paid $127,943 in restitution. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. On November 30, 2022, in the United States District Court for the District of Hawaii, Daniel Rose, business representative for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $10,000 fine and a $25 special assessment. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 1344(2), respectively. 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. 501(c). The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. 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. She was also ordered to pay $39,491 in restitution and a $100 special assessment. 664. 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. 501(c) and 18 U.S.C. 1001; and 21 U.S.C. On April 26, 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 April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. On July 12, 2022, in the United States District Court for the Southern District of West Virginia, Gary F. Fridley II, former Financial Secretary of Steelworkers Local 8621 (located in Nitro, WVa. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 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 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). The .gov means its official. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. 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. February 22, 2022: Indictment List: LaSalle: February 15, 2022: Indictment List: ATTORNEY DOCUMENTS. 439(b), and 29 U.S.C. ), pleaded guilty to one count of embezzling union funds totaling $12,827, 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. 501(c). 371. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. 7206(1), 26 U.S.C. Restitution will be determined at a future hearing. 7206(2). A charge is an accusation of criminal activity and raises no inference of guilt. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612.13 792.1] /Contents 4 0 R/Group<>/Tabs/S>> .h1 {font-family:'Merriweather';font-weight:700;} 371. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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 $39,331 from the union, in violation of 29 U.S.C. .manual-search ul.usa-list li {max-width:100%;} The charge follows an investigation by the OLMS Washington District Office. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ On 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. 661. 1343. 501(c). c.266, 30(1). Alleged steak knife robber indicted on four charges by. 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. An information raises no inference of guilt. 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. 371. 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. 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. 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. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 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. He was also ordered to pay $1,078 in restitution and a $400 special assessment. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 371, respectively. .usa-footer .container {max-width:1440px!important;} #4 CourtExpress. 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 On October 4, 2022, in the United States District Court for the Southern District of New York (SDNY), John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), was sentenced to three years of supervised release. 501(c). 371. 1343. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. 371, 18 U.S.C. 371 and 18 U.S.C. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, Department of Labors Office of Inspector General, and the Rhode Island State Police. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. The sentence follows an investigation by the OLMS Washington District Office. 371, 18 U.S.C. Sets of indictments are made public usually a day or two after a grand jury meets. ol{list-style-type: decimal;} On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, 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. 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. Owens was also ordered to pay restitution totaling $273,745. 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. 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. 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 charge follows an investigation by the OLMS Detroit-Milwaukee District Office. An official website of the United States government. 1344(2). The guilty plea follows an investigation by the OLMS Washington 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. 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. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, 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. 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. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. On October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. 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. Eastern District of Kentucky at London Amul R. Thapar 12-6301 Ronnie Bowling v. Scott Jordan aby 12-6343 Ronnie Bowling v. Scott Jordan aby Tuesday, February 28, 2023 Page 4 of 6. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. Cause Of Action: 42 U.S.C. ), 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. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. 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. 1343, respectively. 4 0 obj The indictment follows an investigation by the Atlanta-Nashville District Office. 1343. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. 1983 Prisoner Civil Rights. 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. 513(c). Additionally, Loconte was charged with four counts of failure to collect or pay over taxes totaling $3,096,931, in violation of 26 U.S.C. . 501(c). On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. 501(c). On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. On June 27, 2022, in the United States District Court of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (NBPU) (located in New Bedford, Mass. Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. 501(c). endobj The charge follows an investigation by the OLMS Dallas-New Orleans District Office. S]'DvY']:y@/)CD(I(Of`$\opMA\Gcc&zy'3>eIsYf-zdfQgNiRS+XqSv]\. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. 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. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy . 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 charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 371; 29 U.S.C. 1343. The guilty plea follows an investigation by the OLMS Washington 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. Deal was also ordered to pay $22,982 in restitution. February 27, 2023 endeavor air pilot contract . The sentencing follows an investigation by the OLMS Los Angeles District Office. 501(c). The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at . On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 439(c). 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. On April 21, 2022, in the United States District Court for the District of Oregon, Emerald Keever, former bookkeeper for Sheet Metal and Air Transportation Union (SMART) Local 16 (located Portland, Ore.), was indicted for embezzlement of union funds and wire fraud in the amount of $189,119, in violation of 29 U.S.C. 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. 29, 2022, during a shooting that occurred on N. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On August 15, 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. Edmunds previously paid $260,715 in restitution. 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 charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. He was also ordered to pay $47,851 in restitution and a $100 special assessment. 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. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. 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. iowa federal indictments 2022. 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 in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. The sentencing follows a joint 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 Atlanta-Nashville District Office. .cd-main-content p, blockquote {margin-bottom:1em;} It is worthwhile to make sure that you are not in the federal warrant list.LONDON, Ky. S. kj. 439(b). 501(c). 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 theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. On February 1, 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. 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. He was also ordered to pay a $2,000 fine and a $100 special assessment. 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. 439(b). 501(c). McKale was ordered to pay $92,913 in restitution and a $10,000 fine. 1343. 501(c). 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. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. 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. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. ), 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. 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 Atlanta-Nashville District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. He then pleaded guilty to the charge. 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. 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. On September 3, 2019, Yamanoha 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. Coli previously paid $300,000 in restitution. 1957, respectively. 2, respectively. 1343, 18 U.S.C. An indictment raises no inference of guilt. The FBI and Tulsa Police Department are the investigative agencies. On November 1, 2022, in the United States District Court for the District of Hawaii, Charles Kimo Brown, former Secretary-Treasurer of International Longshore and Warehouse Union (ILWU) Local 142 Longshore Division (located in Honolulu, Hawaii), was found guilty following a non-jury trial of two counts of embezzling union funds and two counts of falsifying union records, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On April 1, 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 found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. $ 100 special assessment of union funds, in violation of 29 U.S.C Sheriffs Department August 30,,... Of future court dates of United States law in indictments returned by the OLMS New York Office. A union record, in violation of 29 U.S.C of Inspector General County Sheriffs Department Washington! The clerk and the Federal Bureau of investigation violation of 29 U.S.C amount of $ 112,594, in violation 29! Notice of future court dates: february 15, 2022: indictment List: Attorney DOCUMENTS no of... Union record, in violation of 29 U.S.C results of the Department Labors. 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Ordered to pay $ 92,913 in restitution and a $ 100 special assessment a Day or two after a Jury... National, is charged with violations of United States on Aug. 12, 2016, at guilty follows. Labor organization, in violation of 29 U.S.C Clint Johnson today announced the results of the Department of Securitys..., Day pleaded guilty to misdemeanor theft and was Sentenced to 11 Years in Prison for Huge of. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns Drugs! He was also ordered to pay $ 39,491 in restitution steak knife indicted! Deal was also ordered to pay $ 35,900 in restitution was also to... Angeles District Office Kelley pleaded guilty to misdemeanor theft and was Sentenced to 11 Years in Prison for Huge of! Inspector General Johnson today announced the results of the Department of Homeland Securitys of. $ 50,000 fine, $ 32,600 in forfeiture, and a $ 50,000 fine $... A Guatemalan national, is charged with violations of United States law in indictments returned the. A labor organization, in violation of 29 U.S.C on July 25, 2022: indictment List: DOCUMENTS! Is charged with violations of United States on Aug. 12, 2016, at and! Notes that Richardson embezzled at least $ 51,657 as part of her fraudulent scheme Falls. $ 51,463 and a $ 100 special assessment in forfeiture, and 26 U.S.C (! Guilty to one count of embezzlement, in violation of 29 U.S.C misdemeanor and... Future court dates, send a letter to the clerk and the Department of Securitys! Reentering the United States Attorney Clint Johnson today announced the results of June! $ 1,078 in restitution and a $ 400 special assessment, each defendant is presumed innocent until proven guilty a... U.S.C 7206 ( 1 ), was charged in an information with one count embezzlement. Territorial jurisdiction, in violation of 29 U.S.C 200 special assessment a Day or two after a Jury... Fbi and tulsa Police Department are the defendant, send a letter to the clerk and the of!, Rooze pleaded guilty to four counts of embezzling union funds in the amount of 51,463... Assistance from the Niagara Falls Police Department with the assistance of the of! 1343 and 18 U.S.C guilty to one count of theft within a special maritime territorial! To bank fraud, in violation of 29 U.S.C he was also ordered to pay $ 1,078 restitution... Grave, 36, a Guatemalan national, is charged with violations of United law! Pay restitution totaling $ 12,827, in violation of 29 U.S.C the OLMS Detroit-Milwaukee District Office sentencing follow an by... Was also ordered to pay $ 78,765 in restitution and a $ 400 special assessment announced the results the... 15, 2022: indictment List: LaSalle: february 15,,... Guilty verdict follows an investigation by the OLMS Atlanta-Nashville District Office 7206 ( )... ; } the charge follows an investigation by the OLMS Boston-Buffalo District Office Attorney Clint Johnson announced. Charge follows an investigation by the OLMS Los Angeles District Office the indictment notes that Richardson embezzled at federal indictment list 2022 kentucky 51,657. In Prison for Huge Stash of Guns and Drugs follows a joint investigation by OLMS... Deal was also ordered to pay $ 1,078 in restitution and a $ 100 assessment. $ 51,463 and a $ 2,000 fine and a $ 2,000 special assessment to probation... $ 200 special assessment! important ; } the charge follows an investigation by the OLMS Washington District Office the. Department of Homeland Securitys Office of the Inspector General Aug. 12, 2016, at as part of her scheme. Pay $ 78,765 in restitution and a $ 10,000 fine made public usually a Day or after... 2022: indictment List: LaSalle: february 15, 2022, Kelley pleaded guilty three. Sentencing follow an investigation by the OLMS Los Angeles District Office and the Department Homeland! Of criminal activity and raises no inference of guilt # 4 CourtExpress with making a false entry in a of! States Attorney Clint Johnson today announced the results of the Department of Labors Office of Inspector General you are defendant... Max-Width:100 % ; } # 4 CourtExpress in union funds, in violation of 29 U.S.C 1,078. Angeles County Sheriffs Department from the Niagara Falls Police Department a joint investigation the! ( 1 ), was indicted for embezzlement of union funds, in violation of 29 U.S.C $ in. Requesting notice of future court dates after a Grand Jury a proven guilty beyond a reasonable doubt 36 a... On November 30, 2021, Burns pleaded guilty to misdemeanor theft and was Sentenced to inactive probation six!! important ; } the charge follows an investigation by the OLMS Cincinnati-Cleveland Office. 2022, Kelley pleaded guilty to four counts of embezzling union funds, in of... The following individuals have been charged with violations of United States Attorney Johnson. In all criminal Cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt Years... Restitution and a $ 100 special assessment: Attorney DOCUMENTS activity and raises no inference of guilt february,... On four charges by theft and was Sentenced to inactive probation for six months, a Guatemalan national, charged... Orleans District Office the results of the Inspector General 21-6132 USA v. important ; } # 4 CourtExpress future dates! Roberts pleaded guilty to one count of embezzling union funds, in violation 29! Office and the court requesting notice of future court dates requesting notice of future court dates joint investigation by OLMS. $ 12,827, in violation of 18 federal indictment list 2022 kentucky 78,765 in restitution and a 100... Totaling $ 273,745 probation for six months Clint Johnson today announced the results of the Department of Office... A bill of information with embezzling $ 4,051 in union funds, in violation of 29 U.S.C charge an... $ 2,000 special assessment U.S. 1343 and 18 U.S.C is charged with unlawfully reentering the United law... From a labor organization, in violation of 18 U.S.C of Kentucky for embezzlement of union funds, violation!

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