On January 5, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), pleaded guilty to one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On October 4, 2022, in the United States District Court for the Southern District of New York (SDNY), John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), was sentenced to three years of supervised release. 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 November 14, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. 501(c). 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). 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 . On August 11, 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. 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. 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 charge follows an investigation by the OLMS Dallas-New Orleans District Office. 439(c). Check every week if necessary. - 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. 1 0 obj Foote was also ordered to pay $86,268 in restitution and a $100 fine. 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. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 664, and 26 U.S.C 7206(1), respectively. 501(c). The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 501(c), and 18 U.S.C. 2461(c), respectively. On April 26, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $30,519 from the union, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 664 and 29 U.S.C 501(c), respectively. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 1512(b)(2)(A) and 2; 18 U.S.C. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 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. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. 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. ), was sentenced to 270 days in jail and 24 months of probation. 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. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). 371. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 371 and 18 U.S.C. He was also ordered to pay $38,237 in restitution and a $25 special assessment. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 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. 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. 501(c) and 18 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 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 371, 18 U.S.C. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. 664. 371. 1343. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. /*-->*/. 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. .usa-footer .container {max-width:1440px!important;} 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. He was also ordered to pay $1,078 in restitution and a $400 special assessment. On March 22, 2022, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of Steelworkers Local 2-4 (formally located in Yale, Mich., now disbanded), was sentenced to 30 months of probation including six months of home confinement. ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. 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. 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. On October 14, 2021, Edwards pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On July 11, 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.), pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax returns, in violation of 26 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 501(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. The charge follows an investigation by the OLMS Washington District Office. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. On April 1, 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 found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. On September 3, 2019, Yamanoha 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 charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. 1343, respectively. 661. On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. He was also ordered to pay $6,000 in restitution. On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. 501(c). <> The guilty plea follows an investigation by the OLMS Denver-St. Louis 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. 1343 and 18 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. %PDF-1.5 439(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. 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. On December 2, 2022, in the United States District Court for the District of Hawaii, Russell Yamanoha, former Communications Director 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 $5,000 fine and a $25 special assessment. ), 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. 439(b), and 29 U.S.C. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. Norris was also ordered to pay $37,007 in restitution. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. He was also ordered to pay $63,710 in restitution and a $100 special assessment. 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. 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. 501(c) and 18 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 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. 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. 371, respectively. An agency within the U.S. Department of Labor, 200 Constitution AveNW 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 sentencing 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 1, 2022, Ortino was found guilty by a jury on three counts of wire fraud and two counts of making false statements on Form LM-3, in violation of 18 U.S.C. 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. ), 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 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. 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. ), 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. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 7206(2)). On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. The charges follow an investigation by the OLMS San Francisco Seattle District Office. 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