), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 1343, 18 U.S.C. 501(c), respectively. 371. On January 21, 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 (formerly located in Milwaukee, Wisc. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The charge 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. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. 501(c). The site is secure. 439(c). 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. 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). The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. 664 and 29 U.S.C 501(c), respectively. 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. 371 and 1343, respectively. 371. ol{list-style-type: decimal;} ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. 1343, and 29 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. The charges follow an investigation by the OLMS San Francisco Seattle District Office. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager of 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. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. 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 sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. Baumgarner previously made restitution totaling $6,600. 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. .manual-search-block #edit-actions--2 {order:2;} An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. An indictment raises no inference of guilt. 1343. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. You can visit each of these federal court websites and look up information pertaining to your federal charge. 371 and 18 U.S.C. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. #block-googletagmanagerheader .field { padding-bottom:0 !important; } .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 371. A Simpson County man who has been under federal indictment for multiple allegations of drug. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. An agency within the U.S. Department of Labor, 200 Constitution AveNW Owens was also ordered to pay restitution totaling $273,745. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 501(c). x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ 1343, 1346 and 2; 18 U.S.C. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 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. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 3 0 obj
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. The FBI and Tulsa Police Department are the investigative agencies. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 371. 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. 1957, and 29 U.S.C. - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. endobj
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. "This operation took a significant amount of illegal drugs off the street, and . An information raises no inference of guilt. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Call the district clerk's office and ask if an indictment has been returned. 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. 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. 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 indictment follows an investigation by the Atlanta-Nashville District Office. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. 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. 501(c). 12.07.2022. . 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. p.usa-alert__text {margin-bottom:0!important;} . 1343, respectively. 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. 501(c), respectively. 513(c)(3), respectively. 1957, respectively. ), 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 guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 1956(h), respectively. 371. .manual-search ul.usa-list li {max-width:100%;} ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. 7206(1), respectively. ), was sentenced to two years of probation. Restitution will be determined at a future hearing. February 10, 2023. Edmunds previously paid $260,715 in restitution. /*-->*/. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. On September 13, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of the Independent Spectrum Workers Union (ISWU) (located in Philadelphia, Pa.), was charged in a criminal information with one count of making false entries in union records, in violation of 29 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 1 0 obj
7202. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. 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. 7206(1), 26 U.S.C. 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 Dallas-New Orleans District Office. 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 . 501(c) and 439(c), respectively. 501(c). 2, respectively. 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. 371, respectively. 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 501(c) and 18 U.S.C. 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