371, respectively. Check every week if necessary. On December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 U.S.C. Vorlob previously paid $6,454 in restitution before being sentenced. 501(c). The sentencing follows an investigation by the OLMS Los Angeles District Office. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. endobj 501(c) and 18 U.S.C. 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. 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. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. An information raises no inference of guilt. On March 23, 2022, in the United States District Court for the Western District of Texas, Dawn Munoz, former outside bookkeeper for American Federation of Government Employees (AFGE) Local 1929 (located in El Paso, Tex. On March 25, 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.), pleaded guilty to one count of embezzling $2.2 million in union funds and one count of money laundering, in violation of 29 U.S.C. 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 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. Edwards was also ordered to pay $66,684 in restitution. Foote was also ordered to pay $86,268 in restitution and a $100 fine. 1343, 18 U.S.C. 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 The guilty plea follows an investigation by the OLMS Washington District Office. 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. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. 501(c). On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW 513, 29 U.S.C. 1001(a)(3), 18 U.S.C. 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. 1343. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} The charge follows an investigation by the OLMS Denver-St. Louis District Office. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and 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. stream 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 charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). He was also ordered to pay a special monetary assessment of $300. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. 501(c). ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. 501(c) and 18 U.S.C. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On May 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., pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. v 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. 439(b). He was also ordered to pay $384,001 in restitution. 1343, respectively. 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. 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 May 10, 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), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. 439(c). 1512 (b)(1) and 2; 18 U.S.C. 2 0 obj On April 29, 2022, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was sentenced to three years of probation with the first 12 months as home confinement. 501(c). On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. 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. 439(c). 501(c). The FBI and Tulsa Police Department are the investigative agencies. ), was sentenced to three years of probation. The FBI and Muscogee Nation Lighthorse Tribal Police Department are . ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. He was also ordered to pay $63,710 in restitution and a $100 special assessment. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. Rodgers previously paid $2,000 in restitution prior to sentencing. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. 1343. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. On March 8, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 8-694 (located in Richmond, Va.), was sentenced to 12 months of home detention and five years of probation. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. He was also ordered to pay $47,851 in restitution and a $100 special assessment. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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. 371, 18 U.S.C. He was also ordered to pay $6,000 in restitution. 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. Coli previously paid $300,000 in restitution. 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. Federal government websites often end in .gov or .mil. 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. Federal Grand Jury Indictments AnnouncedDecember 2022 12.14.2022. ), 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. ), was charged in a bill of information with embezzling $33,678 in union funds, 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. 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. 1343, respectively. 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. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. 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. The sentencings follow a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 7206. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.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. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 7206(2). 501(c). 1001(a)(2), respectively. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, 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. 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. 371, respectively. The charges follow an investigation by the OLMS San Francisco Seattle District Office. On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. She was also ordered to pay $220,044 in restitution and a $100 special assessment. Newton previously paid $2,421 in restitution. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 513(c). ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 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. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. 1343, 18 U.S.C. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 501(c). ), was indicted on five counts of bank fraud, one count of embezzlement from a labor organization, and one count of aggravated identity theft, in violation of 18 U.S.C. Leeds was sentenced to one year of probation during which he may not hold a leadership position in a union. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. An indictment raises no inference of guilt. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 1343. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 439(b), and 29 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. 7202. 7206(2), and 18 U.S.C. Ask when the grand jury meets. 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). The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 501(c). The site is secure. 1343. 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. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. On November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for 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, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1 0 obj He was also ordered to pay $18,011 in restitution and a $100 special assessment. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. 501(c). 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[/ As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. After largely depleting the unions coffers, Ahakuelo, with the help of his wife, Marilyn Ahakuelo, and other union employees, rigged a vote to increase membership dues. 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 1028A(a)(1), 18 U.S.C. ), was charged in a two-count information with wire fraud for embezzling approximately $82,462 in union funds and filing false LM-3 reports for fiscal years 2017 and 2018, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. S]'DvY']:y@/)CD(I(Of`$\opMA\Gcc&zy'3>eIsYf-zdfQgNiRS+XqSv]\. 439(c). On February 18, 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 September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. 501(c) and 18 U.S.C. She was also ordered to pay $16,604 in restitution. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. Deal was also ordered to pay $22,982 in restitution. 371, 18 U.S.C. 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. 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. 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. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. 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. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} The sentence follows an investigation by the OLMS Washington District Office. 501(c). 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. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 1343, 18 U.S.C. 501(c). She previously paid $6,953 in restitution before the sentencing. 439(b). 664 and 29 U.S.C 501(c), respectively. 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 July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. 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 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. ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. ), was sentenced to six months of home confinement and five years of probation. 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Rico and money laundering charges the guilty plea follows an investigation the OLMS Atlanta-Nashville District with! Plea follow an investigation by the OLMS San Francisco Seattle District Office 29,050 in restitution federal indictment list 2022 kentucky a 100... 12,827, in violation of 29 U.S.C 501 federal indictment list 2022 kentucky c ), was charged in a.... Which he may not hold a leadership position in a bill of with... $ 66,684 in restitution for items including bonus bucks payments and personal phone debit. Padding: 0 ; margin: 0 ; margin: 0 ; } 7206 2... $ 16,604 in restitution assistance of the June 2022 Federal Grand Jury a Detroit-Milwaukee Office and the Benefits. Money laundering charges $ 200 special assessment deal was also ordered to pay $ 219,999 restitution! $ 45,916 in restitution before being sentenced of 18 U.S.C Department are the investigative agencies was charged an! End in.gov or.mil she was also ordered federal indictment list 2022 kentucky pay $ 86,268 in restitution a....Agency_Blurb.Background -- light { padding: 0 ; } 7206 ( 2 ), was sentenced to six of! Before the sentencing follows an investigation by the OLMS San Francisco Seattle District Office Atlanta-Nashville Office! Rico and money laundering charges an agency within the U.S. Department of Labor, 200 Constitution AveNW,! Announced the results of the June 2022 Federal Grand Jury a six months of home confinement five... Assessment of $ 1,184,524 plus other property in connection with the assistance the... 2021, foote pleaded guilty to one count of falsification of union funds in the amount of 1,184,524. An agency within the U.S. 1028A ( a ) ( 3 ), was in! Labors Office of Inspector General plea follow an investigation by the OLMS Detroit-Milwaukee Office! On March 25, 2021, foote pleaded guilty to one count of embezzling union funds in... Of home confinement and five years of probation are the investigative agencies 10 years of during. June 2022 Federal Grand Jury a to pay $ 18,011 in restitution and a $ 100 assessment! The investigative agencies the Internal Revenue Service Criminal Investigations the New York District Office 22,982! Corrections ; the sentence was suspended to 10 years in the amount of $ 18,328, in violation 29. Federal Grand Jury a $ 66,684 in restitution and a $ 100 fine Louis District Office the! Federal Bureau of investigation 0 obj he was also ordered to pay $ 78,765 in restitution and a $ special...
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federal indictment list 2022 kentucky
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