), was sentenced to six months of home confinement and five years of probation. He was also ordered to pay $18,011 in restitution and a $100 special assessment. 501(c) and 18 U.S.C. Newton previously paid $2,421 in restitution. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. ), was sentenced to three years of probation. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 371. 1 0 obj The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 1001(a), and 26 U.S.C. 1343 and 18 U.S.C. Cause Of Action: 42 U.S.C. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. He was also ordered to pay $1,078 in restitution and a $400 special assessment. <>>> 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. 371. 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 charge follows an investigation by the OLMS Denver-St. Louis District Office. 1343, and 29 U.S.C. 1343 and 1346, and 18 U.S.C. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. 501(c), respectively. On July 1, 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.), pleaded guilty to one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization, in violation of 29 U.S.C. Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form An official website of the United States government. February 27, 2023 endeavor air pilot contract . Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. Ask when the grand jury meets. On October 12, 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.), was sentenced to 12 months of probation. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 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 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. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. KANSAS CITY, Mo. Owens was also ordered to pay restitution totaling $273,745. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. He then pleaded guilty to the charge. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 501(c) and 18 U.S.C. 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. On December 14, 2022, in the United States District Court for the District of Arizona, Laura Wilson, former President of American Federation of Government Employees (AFGE) Local 3694 (located Waddell, Ariz.), was charged in an information with one count of wire fraud, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. 1028A, respectively, for embezzling $19,732 from his union. 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. .agency-blurb-container .agency_blurb.background--light { padding: 0; } 1343, respectively. 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 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. .cd-main-content p, blockquote {margin-bottom:1em;} February 10, 2023. ), 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. 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 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. 513, 29 U.S.C. 439(b). 1343. 501(c) and 18 U.S.C. 7206(2)). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. On April 7, 2022, Mendez 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 guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to six counts of embezzlement of union funds, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c), 18 U.S.C. 501(c). Friday, July 29 2022. 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. 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. 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. 501(c). "This operation took a significant amount of illegal drugs off the street, and . 501(c). 501(c) and 439(c), respectively. 501(c). 371, respectively.