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. 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 April 7, 2022, Mendez 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. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. ), was 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. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. He was also ordered to pay a special monetary assessment of $300. An information raises no inference of guilt. He was then sentenced to a one-year conditional discharge. 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). 1951, and 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. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. 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. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 7206(1), 26 U.S.C. 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. 501(c). The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 501(c). ), was sentenced to eight months of home confinement and two years of probation. 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. 439(b), and 29 U.S.C. .cd-main-content p, blockquote {margin-bottom:1em;} The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 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. 1343. 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. The site is secure. On March 3, 2022, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504 (located in Galveston, Tex. 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 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. 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 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 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. 7206(1), respectively. 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. 501(c). 7206(1), 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. ), 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. <>>> The sentencing 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. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. 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. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 371 and 18 U.S.C. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at . The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c), respectively. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 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. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. 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. 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. On September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 981(a)(1)(C), and 28 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. On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 U.S.C. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 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. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. 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. ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 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) and 18 U.S.C. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 371. 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 Dallas-New Orleans District Office. 501(c), 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. 7206. 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. 371, 18 U.S.C. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 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. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. The guilty plea follows an investigation by the OLMS Washington District Office. 1343. 1343 and 18 U.S.C. Baumgarner previously made restitution totaling $6,600. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. On November 28, 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 sentenced to five years of probation. Jordan had previously paid full restitution of $30,519. Friday, July 29 2022. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 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. .table thead th {background-color:#f1f1f1;color:#222;} c.266, 30(1). 4 0 obj 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 a criminal information with one count of embezzlement of union funds in the amount of $25,946. 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 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. .manual-search ul.usa-list li {max-width:100%;} The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. ), was sentenced to six months of home confinement and five years of probation. 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. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. Read More. 2, respectively. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. On April 28, 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.), pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. 1343 and 18 U.S.C. On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. Call the district clerk's office and ask if an indictment has been returned. 1957, respectively. ), was sentenced to six months of home confinement concurrent with three years of probation. 1344(2), respectively. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 371. On May 11, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. On March 18, 2022, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Defense Protective Service Labor Committee (located in Arlington, Va.), was sentenced to 18 months in prison followed by three years of supervised probation. 513(c)(3), respectively. 439(c). He was also ordered to pay $18,011 in restitution and a $100 special assessment. 501(c). On May 17, 2022, in the United States District Court for the Southern District of Mississippi, Lisa Bennett, former Business Agent/Secretary Treasurer of Office of Professional Employees International Union (OPEIU) Local 204 (located in Pascagoula, Miss. 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. 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