The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. 22-cr-170, Kovon Daylan Hemphill. 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. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. p.usa-alert__text {margin-bottom:0!important;} The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. He was also ordered to pay $6,000 in restitution. On November 10, 2021, Crownover was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. On Tuesday, Trump was indicted on 34 separate counts related to this alleged scheme. Case files and court records can be found on PACER.gov. 1028A, respectively, for embezzling $19,732 from his union. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. An information raises no inference of guilt. An offense (other than criminal contempt) must be prosecuted by an indictment if it is punishable: (A) by death; or (B) by imprisonment for more than one year. 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. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Federal Grand Jury Indictments Announced-December 2022. The FBI and Claremore Police Department are the investigative agencies. On May 19, 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 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. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. 1344(2). 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. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. ), was sentenced to six months of home confinement concurrent with three years of probation. 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). Click here for a map. 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 Manhattan grand As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 03/30/2023 08:12 PM EDT. 661. 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. 22-cr-171, Keith Charles Eisenberger. The unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. .manual-search ul.usa-list li {max-width:100%;} The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. 501(c), and 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), 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. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. Last Modified Date: February 23, 2023. Wire Fraud (Counts 1-6); Aggravated Identity Theft (Counts 7-10). On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C.

Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. He was also ordered to pay a $2,000 fine and a $100 special assessment. Edwards was also ordered to pay $66,684 in restitution. 501(c). Finally, they are charged with using and maintaining a residence for the purpose of possessing with intent to distribute the two drugs. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 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. Official websites use .gov On Tuesday, Trump was indicted on 34 separate counts related to this alleged scheme. 1344(2), respectively. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. 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. 501(c). 501(c).

He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. During that time, he also strangled the victim. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. c.266, 30(1). 22-cr-163, Bryant Danilo Sosa. The FBI and Tulsa Police Department are the investigative agencies. 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. Suite 300 On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. The FBI is the investigative agency. 501(c). The FBI and Bartlesville Police Department are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. 22-cr-175, Bradley Wayne Gillum. A lock ( 1343. Unlawful Reentry of a Removed Alien. 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. 501(c). She was also ordered to pay $16,604 in restitution. 501(c). 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. December 8, 2021 An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the banks Board of Directors who allegedly conspired to obstruct regulators and falsify bank records. Felon in Possession of a Firearm and Ammunition. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. Rodgers previously paid $2,000 in restitution prior to sentencing. 1343. PACER allows anyone with an 501(c) and 18 U.S.C. On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. WebThe following is a list of cases pending before the U.S. Court of Appeals for the Sixth Circuit that have originated from the selected district court. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. 22-cr-118, Devan Miguel Velasco. He was also ordered to pay $63,710 in restitution and a $100 special assessment. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Maintaining a Drug-Involved Premises. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. On November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. .usa-footer .grid-container {padding-left: 30px!important;} Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Assistant U.S. Attorney Leah Paisner is prosecuting the case. Jury seating area - File Photo. 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. Nor is Manhattan District Attorney Alvin Braggs investigation into Trump, which 1343. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Rooze previously paid $127,943 in restitution. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. 501(c) and 18 U.S.C. Not guilty, Trump The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 22-cr-160, Elga Eugene Harper. On Tuesday, Trump was indicted on 34 separate counts related to this alleged scheme. 22-cr-176, Aubrey Tyrone Elliot Lewis. 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). 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. Tulsa, OK 74119, Phone:(918) 382-2700 ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo District Office.

439(b). 1344(2), 29 U.S.C. Assault of a Spouse by Strangling in Indian Country. In the past year, Harjo, 38, of Tulsa, allegedly broke into and entered commercial buildings on 25 different occasions with the intent to steal property or cash. 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. ), was sentenced to eight months of home confinement and two years of probation. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. District of South Dakota. Web3. 22-CR-10, Renferio Yanez-Palacios. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. CONCORD, N.H. Craig Wiggin, 44, formerly of Rochester, New Hampshire was sentenced to 68 months in federal prison for conspiracy to distribute controlled 501(c). He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009.

On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. 23-CR-4, Luis Fuentes-Martinez. 501(c). On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 1001 and 18 U.S.C. 371. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. Soledad Perezchica, 46, and Christian Perezchica, 26, both of Tulsa, allegedly aided and abetted each other to attempt to possess with the intent to distribute 500 grams of methamphetamine. 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. 371. Deal was also ordered to pay $22,982 in restitution. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. .table thead th {background-color:#f1f1f1;color:#222;} The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Coli previously paid $300,000 in restitution. The sentencings follow a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 1962(d), 18 U.S.C. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. Coming any day now. On December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 U.S.C. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. 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.
The sentencing follows an investigation by the OLMS Los Angeles District Office. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. Before sharing sensitive information, make sure youre on a federal government site. 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. Edmunds previously paid $260,715 in restitution. From April 2, 2021, through the date of the indictment, Bellefleur, 36, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) by submitting two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. 439(b). On September 14, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 3749 (located in Grand Island, Neb. 371, 18 U.S.C. 439(b). On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. Donald Trump faces more than 30 counts related to business fraud in an indictment from a Manhattan grand jury, according to two sources familiar with the case The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. 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 March 11, 2022, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was sentenced to 10 months in prison and 36 months of supervised release. 2 counts of Obstruction of Justice 3 counts of Lying to Congress Sally Yates Former United States Attorney General 3 counts of Conspiracy to Overthrow a Government 3 counts of Obstruction of Justice John Brennan Former Director of the CIA 3 counts Conspiracy to Overthrow a Government 3 counts Lying to Congress 2 counts Lying to Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case.

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 August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. 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. 22-cr-155, Garrin Michael Thompson. ol{list-style-type: decimal;} 1343, 18 U.S.C. 439(b). Cruz-Perez, 29, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Aug. 2, 2018, at or near San Luis, Arizona. Felon in Possession of a Firearm and Ammunition. The indictments in Prison Empire collectively contain 487 charges alleged within 297 counts against 100 defendants.

1956(h), respectively. 981(a)(1)(C), and 28 U.S.C. Restitution will be determined at a future hearing. WebDefendant: AVCO CORPORATION, Textron Aviation Inc., Cessna Aircraft Company and others Intervenor Plaintiff: Jeanetta Izela Garcia Fassion Cause Of Action: 28 U.S.C. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. 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. On October 20, 2021, Foote pleaded guilty to one count of falsification of union records in! 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