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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The guilty plea follows an investigation by the OLMS Washington District Office. 1344(2). The sentencing follows an investigation by the OLMS Washington District Office. 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. c.266, 30(1). On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. Eastern District of Kentucky at London Amul R. Thapar 12-6301 Ronnie Bowling v. Scott Jordan aby 12-6343 Ronnie Bowling v. Scott Jordan aby Tuesday, February 28, 2023 Page 4 of 6. He then pleaded guilty to the charge. 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. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 1343 and 18 U.S.C. 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. 664. On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, the Department of Labors Office of Inspector General, and the Rhode Island State Police. 1001(a)(2), respectively. 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 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. ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.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. ), 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. On April 26, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. On 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. 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. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. ), 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. 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. 664. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 661. 371, respectively. 371. 501(c). 371 and 18 U.S.C. 1343, respectively. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Read More. 1512(b)(2)(A) and 2; 18 U.S.C. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 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. On July 26, 2022, in the Niagara Falls City Court for the State of New York, Jerome Newton, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), pleaded guilty to attempted petit larceny, in violation of NYS Penal Code 110-155.25. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. ), was sentenced to two years of probation. 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. 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. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. He was also ordered to pay a special monetary assessment of $300. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. 439(b). 501(c). 439(b). ), 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. . He then pleaded guilty to the charge. 371. .manual-search ul.usa-list li {max-width:100%;} 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. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 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. endobj 1962(d), 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, Department of Labors Office of Inspector General, and the Rhode Island State Police. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at . The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 513, 29 U.S.C. 501(c) and 18 U.S.C. p.usa-alert__text {margin-bottom:0!important;} iowa federal indictments 2022. Edmunds previously paid $260,715 in restitution. On October 6, 2022, in the United States District Court for the Eastern District of Louisiana, Wilbert Barnes, former Recording Secretary of United Steelworkers (USW) Local 1362 (located in Bogalusa, La. 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. 501(c), respectively. 1028A, respectively, for embezzling $19,732 from his union. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. Federal government websites often end in .gov or .mil. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. .cd-main-content p, blockquote {margin-bottom:1em;} It is worthwhile to make sure that you are not in the federal warrant list.LONDON, Ky. S. kj. 1343, 1346 and 2; 18 U.S.C. A continuance without a finding was issued on condition of payment of $5,000 in restitution. Ask when the grand jury meets. The charge follows an investigation by the OLMS Boston-Buffalo District Office. On July 25, 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 sentenced to one day in jail (with credit for time served) and one year of probation. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. On April 26, 2022, in the United States District Court for the District of Arizona, Terry Lee Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), was charged in a 50-count indictment for wire fraud in the amount of $43,879, in violation of 18 U.S.C. 371. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. .manual-search ul.usa-list li {max-width:100%;} The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. 371, respectively. KANSAS CITY, Mo. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. An indictment raises no inference of guilt. 501(c). 1343. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. An official website of the United States government. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. .manual-search-block #edit-actions--2 {order:2;} ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. Press Release. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. 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. 501(c) and 439(c), respectively. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 501(c). 371. 501(c) and 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. 1343, 18 U.S.C. 439(c). 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