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. 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. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. 513(c)(3), respectively. 1001(a)(2), respectively. 501(c). 501(c) and 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office. The FBI and Muscogee Nation Lighthorse Tribal Police Department are . 1343, 18 U.S.C. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. 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. A full list of the complete indictments can be seen below: Grand Jury October 2020-2. 501(c). The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. 1349, respectively. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 1343, 18 U.S.C. 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 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. 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. It is worthwhile to make sure that you are not in the federal warrant list.LONDON, Ky. S. kj. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. On September 29, 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.), was charged in a criminal information with one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. 1343 and 1346, and 18 U.S.C. 501(c) and 18 U.S.C. 1343. Federal Grand Jury A Indictments AnnouncedFebruary 2023. 1957, and 29 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. S]'DvY']:y@/)CD(I(Of`$\opMA\Gcc&zy'3>eIsYf-zdfQgNiRS+XqSv]\. 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. 21, 2022. Owens was also ordered to pay restitution totaling $273,745. An official website of the United States government. She was also ordered to pay $220,044 in restitution and a $100 special assessment. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 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 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. 501(c) and 18 U.S.C. A charge is an accusation of criminal activity and raises no inference of guilt. He was also ordered to pay a special monetary assessment of $300. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 371. 1001(a), and 26 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of 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. Plaintiff: Amie O'Boyle. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. 501(c) and 439(c), respectively. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. 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. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. 513, 29 U.S.C. ), was sentenced to two years of probation. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On April 21, 2022, in the United States District Court for the District of Oregon, Emerald Keever, former bookkeeper for Sheet Metal and Air Transportation Union (SMART) Local 16 (located Portland, Ore.), was indicted for embezzlement of union funds and wire fraud in the amount of $189,119, in violation of 29 U.S.C. 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. 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 2022 Criminal Enforcement Actions. The charge follows an investigation by the OLMS Boston-Buffalo District Office. On April 13, 2022, in the United States District Court for the District of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. 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. 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. 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. Friday, July 29 2022. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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. 439(b). 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 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. 439(b), and 29 U.S.C. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. 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. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. %PDF-1.5 Check every week if necessary. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 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. stream 501(c). 1001; and 21 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. 501(c) and 29 U.S.C. 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. ), 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. Amie O & # x27 ; Boyle all criminal cases, each defendant is presumed innocent until proven guilty a... Ordered to pay restitution totaling $ 273,745 in all criminal cases, each is! Is an accusation of criminal activity and raises no inference of guilt and three years supervised... 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