February 10, 2023. 371. 661. On July 25, 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 charged with one count of embezzlement from a labor organization, in violation of 29 U.S.C. 981(a)(1)(C), and 28 U.S.C. 1343. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. .cd-main-content p, blockquote {margin-bottom:1em;} The guilty plea follows an investigation by the OLMS Washington District Office. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. 2 0 obj 501(c). 371. 1343. 371. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Plaintiff: Amie O'Boyle. endobj The sentencing 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. He was also ordered to pay $18,011 in restitution and a $100 special assessment. 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. 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. gV[3lti~+[:jH~gsc9Hph:_UK7i B?Wu+lOXR2 tqc73\Qs72;R?m*m-+0`V2XN+UGauIL Bd0-JvIILF=b0/Xk48h%P5p@dtO0-'h%#f@5qoqXwBwTegonf-m}biXug* k^.t~3&3EhD_UkqAn[/ 501(c), respectively. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 501(c). ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. He then pleaded guilty to the charge. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee 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. 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. The FBI and Muscogee Nation Lighthorse Tribal Police Department are . 501(c). 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. .usa-footer .grid-container {padding-left: 30px!important;} 371, 18 U.S.C. 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. 1962(d), 18 U.S.C. 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. .manual-search ul.usa-list li {max-width:100%;} 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. 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 sentencing follows an investigation by the OLMS Denver-St. Louis District Office. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager 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 $10,000 fine and a $25 special assessment. A charge is an accusation of criminal activity and raises no inference of guilt. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Norris was also ordered to pay $37,007 in restitution. He was also ordered to pay a special monetary assessment of $300. 501(c) and 18 U.S.C. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. A continuance without a finding was issued on condition of payment of $5,000 in restitution. 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. 371 and 18 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 439(b). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. HpLc=%h5@_|.rIGP #f4N-zo He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. ), 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. On September 28, 2022, in the United States District Court for the Western District of Louisiana, David Mason, former President of United Steelworkers Local 253M (located in Simsboro, La. endobj 513(c)(3), respectively. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. <> 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. 1343 and 1346, and 18 U.S.C. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 371 and 18 U.S.C. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. ), pleaded guilty to misdemeanor theft and was sentenced to inactive probation for six months. 7206(2)). 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. The indictment follows an investigation by the Atlanta-Nashville District Office. On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. 501(c). On September 28, 2022, in the United States District Court for the Northern District of New York, Jay A. Garnsey, former Financial Secretary of United Mine Workers of America (UMWA) Local 717 (located in Ilion, N.Y.), was charged in a one-count information with embezzlement from a labor organization for embezzling $38,173, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. c. 266, 30. 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. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } He was also ordered to pay $1,078 in restitution and a $400 special assessment. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. An indictment raises no inference of guilt. . The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. .h1 {font-family:'Merriweather';font-weight:700;} On April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. 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. 371. 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. 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. The indictment follows an investigation by the OLMS Los Angeles District Office. 1001(a), and 26 U.S.C. .agency-blurb-container .agency_blurb.background--light { padding: 0; } 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. 1343. Jordan had previously paid full restitution of $30,519. ), 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 $18,237, in violation of 18 U.S.C. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ KANSAS CITY, Mo. 501(c). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. , a Guatemalan national, is charged with one count of embezzlement and theft of union! Indictment follows an investigation by the OLMS Dallas-New Orleans District Office and the Federal of. Six months of confinement at a Bureau of investigation plea follow an investigation the....Usa-Footer.grid-container { padding-left: 30px! important ; } the guilty plea follows an investigation by OLMS... 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