), was indicted for embezzlement of union funds in the amount of $18,328, 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. 664. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. The FBI and Tulsa Police Department are the investigative agencies. Finally, Pastrana-Gonzalez, Clemente-Rivera and three other union members (Victor F. Torres-Barroso, Jose A. Fernandez- Cruz, and Carlos A. Hernandez-Laguer) were charged with conspiracy to willfully convert funds and falsify records in an employee benefit plan and health care fraud, in violation of 18 U.S.C 371 and 18 U.S.C. On May 19, 2022, in the United States District Court for the Eastern District of Louisiana, Brian Gerald, former Financial Secretary of United Steelworkers (USW) Local 13-189 (located in Bogalusa, La. 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. 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. 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. 501(c). The indictment follows an investigation by the Atlanta-Nashville District Office. 371. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. On September 6, 2019, Brittain 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. 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. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. He was also ordered to pay $384,001 in restitution. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 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. On April 14, 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 (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement and one count of one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 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. 1983 Prisoner Civil Rights. 501(c), and 18 U.S.C. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. 501(c) and 18 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. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. An agency within the U.S. Department of Labor, 200 Constitution AveNW 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. Baumgarner previously made restitution totaling $6,600. 501(c) and 18 U.S.C. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. 1343, 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 1001(a), and 26 U.S.C. 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 Dallas-New Orleans 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 sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. February 10, 2023. On March 8, 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. 1343. 664, and 26 U.S.C 7206(1), respectively. 812, 841(a)(1) and (b)(1)(C). The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. c.266, 30(1). ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 371 and 18 U.S.C. On February 28, 2022, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Local 662 (located in Burbank, Calif.), was sentenced to six months in a home detention program and three years of probation. The charge follows an investigation by the OLMS Denver-St. Louis District Office. 501(c) and 18 U.S.C. 371. HpLc=%h5@_|.rIGP #f4N-zo 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 March 8, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 8-694 (located in Richmond, Va.), was sentenced to 12 months of home detention and five years of probation. The charge follows an investigation by the OLMS Washington District Office. 439(c). ), was sentenced to two years of probation. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. On June 16, 2022, in the Trial Court of Massachusetts, Wareham District Court, Brian Simmons, former President of National Association of Letter Carriers (NALC) Branch 18 (located in Middleboro, Mass. 501(c) and 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 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. 439(b). 371, respectively. On July 11, 2022, McKale pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax return, in violation 26 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. An indictment raises no inference of guilt. 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. On November 3, 2021, Whitbeck pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 1343. 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. 1028A, respectively, for embezzling $19,732 from his union. 501(c). 664. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Marita Crawford, former Business Agent and Political Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of wire fraud, in violation of 18 U.S.C. 371, 18 U.S.C. 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. Plaintiff: Amie O'Boyle. 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. The guilty plea follows an investigation by the OLMS Los Angeles District Office. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. /*-->*/. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 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