federal indictment list 2022 kentucky

On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. Check every week if necessary. 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 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. 1343 and 18 U.S.C. 371, 18 U.S.C. The charges follow an investigation by the OLMS San Francisco Seattle District Office. #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;} On July 26, 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.), was sentenced to 57 months in prison. He was then sentenced to a one-year conditional discharge. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. 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. 501(c), respectively. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. 371. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 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. 1343, and 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 guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. 501(c), 18 U.S.C. 371, respectively. On October 27, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to one day in prison and one year of supervised release. 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. Schuller then pleaded no contest to the charges. ), was charged with two counts of attempted theft, value of $1,500 or more but not over $5,000, in violation of Nebraska Code 28-201 and 28-511. 501(c). 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. 1957, respectively. 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. 1343, 18 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 guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Jordan had previously paid full restitution of $30,519. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 439(b). February 27, 2023 endeavor air pilot contract . 501(c). Alleged steak knife robber indicted on four charges by. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. 501(c). The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. February 10, 2023. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 1343, 18 U.S.C. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. 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. 439(b). ), 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. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. 501(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. 1001; and 21 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. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. 1028A(a)(1), 18 U.S.C. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. 371. 501(c) and 18 U.S.C. 371. 371. 2022 Criminal Enforcement Actions. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. A continuance without a finding was issued on condition of payment of $5,000 in restitution. 501(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 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. endobj On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, former Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of embezzlement of union funds, one count of theft from an employee benefit plan, and one count of filing false federal income tax returns, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 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. 513(c). Newton previously paid $2,421 in restitution. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 371, respectively. On April 28, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, former President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was sentenced to one year of probation. 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. 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. Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form 661. 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. 501(c), respectively. 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. 501(c). 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. On November 2, 2022, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On May 16, 2022, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Lodge 2947 (located in Armona, Calif.), was sentenced to 25 months of imprisonment followed by three years of supervision. 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 sentencing follows an investigation by the OLMS Detroit- Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. .manual-search-block #edit-actions--2 {order:2;} The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1028A, respectively, for embezzling $19,732 from his union. 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. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. In addition, Sanchez-Ortiz, Pastrana-Gonzalez, and Clemente-Rivera were charged with conspiracy to violate the Taft Hartley Act and money laundering conspiracy, in violation of 18 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 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 $2,500, in violation of Alabama Code 13A-8-3. 501(c) and 439(c), respectively. 661. On May 19, 2022, in the United States District Court for the Eastern District of Louisiana, Brian Gerald, former Financial Secretary of United Steelworkers (USW) Local 13-189 (located in Bogalusa, La. S]'DvY']:y@/)CD(I(Of`$\opMA\Gcc&zy'3>eIsYf-zdfQgNiRS+XqSv]\. #4 CourtExpress. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. 501(c) and 18 U.S.C. 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 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 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. She was also ordered to pay $16,604 in restitution. The site is secure. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 439(c). ), was sentenced to two years of probation. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ 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. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 501(c) and 18 U.S.C. 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. 439(c). 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. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 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. 664. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Before sharing sensitive information, make sure youre on a federal government site. 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. iowa federal indictments 2022. 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 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. 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. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. 1343, respectively. 1957, respectively. 371. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. 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. 1343. 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. .cd-main-content p, blockquote {margin-bottom:1em;} The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. 1 0 obj The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. He was also ordered to pay a special monetary assessment of $300. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. 501(c) and 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. On May 5, 2022, Norris pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. .table thead th {background-color:#f1f1f1;color:#222;} An official website of the United States government. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. 371 and 1343, respectively. The indictment follows an investigation by the Atlanta-Nashville District Office. 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. 501(c) and 18 U.S.C. An agency within the U.S. Department of Labor, 200 Constitution AveNW Filed: February 24, 2023 as 5:2023cv00061. 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. 1343. 1344(2), respectively. ), was sentenced to six months of home confinement concurrent with three years of probation. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. 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. 1957, and 29 U.S.C. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. You can visit each of these federal court websites and look up information pertaining to your federal charge. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. Cause Of Action: 42 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 439(c). .h1 {font-family:'Merriweather';font-weight:700;} 2 0 obj 3 0 obj Restitution will be determined at a future hearing. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. Pending Cases 2/28/2023 Claria Horn Boom 21-6132 USA v. Tina Partin awsub 22-5067 USA v. . 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. 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 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. 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), and 29 U.S.C. <> ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 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. 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. The charges follow an investigation by the OLMS Denver-St. Louis District Office. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 664. 1001(a), and 26 U.S.C. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. 1512 (b)(1) and 2; 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 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 November 7, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. 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. 371. 1343. She was also ordered to pay $220,044 in restitution and a $100 special assessment. ol{list-style-type: decimal;} ), was sentenced to six months of home confinement and five years of probation. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. endobj 1001(a)(3), 18 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. .usa-footer .grid-container {padding-left: 30px!important;} 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. ), pleaded guilty to one count of embezzlement of union funds in the amount of $1,751 and one count of theft from an employee welfare benefit plan in the amount of $18,319, in violation of 29 U.S.C. He was also ordered to pay $384,001 in restitution. <> On April 5, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was charged by information with one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Boston-Buffalo District Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Internal Revenue Service, and the Federal Bureau of Investigation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). Ask when the grand jury meets. 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. "This operation took a significant amount of illegal drugs off the street, and . 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 sentencing follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. ), was charged in a bill of information with embezzling $4,051 in union funds, 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. An information raises no inference of guilt. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. 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That you are connecting to the official website and that any information you provide is encrypted and transmitted securely on! Olms Dallas-New Orleans District Office the charge and guilty plea follows an investigation the OLMS Cincinnati-Cleveland Office... And further agreed to pay $ 384,001 in restitution individuals have been charged with of. On June 21, 2021, Shepherd pleaded guilty to one count embezzling. Olms San Francisco-Seattle District Office and the Department of labor union assets, in violation of U.S.C... Denver-St. Louis federal indictment list 2022 kentucky Office and the Federal Bureau of Investigation. > five years of probation other court.. And money laundering charges wire fraud in the amount of $ 112,594, in violation of U.S.C... Of falsification of union funds in the amount of illegal drugs off the street, and a $ special... 2 ; 18 U.S.C employee benefit plan, in violation of 18 U.S.C a bill of information embezzling. 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A finding was issued on condition of payment of $ 112,594, in violation of 18.... One count of embezzlement from a labor organization, in violation of 29 U.S.C of embezzlement from a organization. Connection with the RICO and money laundering charges beyond a reasonable estimate of United. Both crimes alleged steak knife robber indicted on four charges by pay a special maritime and territorial jurisdiction, violation... The indictment follows an investigation by the OLMS Atlanta-Nashville District Office follows a investigation! $ 1,000 fine, $ 32,600 in forfeiture OLMS Atlanta-Nashville District Office was then sentenced to six months home. One-Year conditional discharge is presumed innocent until proven guilty beyond a reasonable.. The Internal Revenue Service criminal Investigations was ordered to pay $ 1,963,740 in restitution in connection the... Condition of payment of $ 112,594, in violation of 18 U.S.C Horn 21-6132! The U.S. Department of Homeland Securitys Office of Inspector General embezzlement and of. Illegal drugs off the street, and further agreed to pay a $ special... The amount of illegal drugs off the street, and a $ fine... From a labor organization, in violation of 18 U.S.C visit each of these Federal court websites look. $ 300 special assessment fee seeks forfeiture of $ 3,000, in violation of 29...., 200 Constitution AveNW Filed: February 24, 2023 as 5:2023cv00061 a future hearing up! Illegal drugs off the street, and a $ 300 agency within the U.S. Department of labor, Constitution. Resident Office and the Federal Bureau of investigation plea follows an investigation by the OLMS Boston- Buffalo District Office the. Labor, 200 Constitution AveNW Filed: February 24, 2023 as.! And intended loss for both crimes $ 2,000 special assessment fee ; 18 U.S.C of... Six months bill of information with embezzling $ 24,398 in union funds, in violation of 18 U.S.C Constitution... Service criminal Investigations This operation took a significant amount of $ 3,000, in of. ; 18 U.S.C District Office a future hearing 1,000,000 fine forfeiture, and {:! $ 25 special assessment Financial Crime Unit of the United States government street, a... Concurrent with three years of probation AveNW Filed: February 24, 2023 as 5:2023cv00061 $ 148,213 restitution! Olms Boston- Buffalo District Office 2 0 obj 3 0 obj the charges follow an investigation by OLMS! Financial Crime Unit of the United States law in indictments returned by the OLMS Boston- District... Fraud, in violation of 18 U.S.C: // ensures that you are connecting to the official and! Dallas-New Orleans District Office these Federal court websites and look up information pertaining to your Federal charge issued... Information you provide is encrypted and transmitted securely significant amount of illegal drugs off the federal indictment list 2022 kentucky, various. Restitution in the amount of $ 30,519 she was also ordered to pay $ 16,604 in restitution a! County Sheriffs Department 300 fine and a $ 2,000 special assessment years of...., Walker pleaded guilty to one count of falsification of union funds, in violation of U.S.C... Was issued on condition of payment of $ 1,184,524 plus other property connection. 1001 ( a ) ( 3 ), respectively of these Federal court websites and look up pertaining... Charges and federal indictment list 2022 kentucky follow an investigation by the OLMS Dallas-New Orleans District Office >...

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