1343. 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 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. 7206. 501(c). The .gov means its official. 371; 29 U.S.C. 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. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. On September 13, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of the Independent Spectrum Workers Union (ISWU) (located in Philadelphia, Pa.), was charged in a criminal information with one count of making false entries in union records, in violation of 29 U.S.C. An information raises no inference of guilt. On March 22, 2022, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of Steelworkers Local 2-4 (formally located in Yale, Mich., now disbanded), was sentenced to 30 months of probation including six months of home confinement. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 501(c). On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 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. Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form He then pleaded guilty to the charge. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The guilty plea follows an investigation by the OLMS Washington District Office. 501(c) and 18 U.S.C. ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. 1347, respectively. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 501(c). On March 23, 2022, in the United States District Court for the Western District of Texas, Dawn Munoz, former outside bookkeeper for American Federation of Government Employees (AFGE) Local 1929 (located in El Paso, Tex. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 1343, 18 U.S.C. 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. 1957, respectively. 371, 18 U.S.C. Federal Grand Jury A Indictments AnnouncedFebruary 2023. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. Rodgers previously paid $2,000 in restitution prior to sentencing. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. 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. 501(c) and 18 U.S.C. 371 and 18 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. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. Press Release. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 3 0 obj 371 and 18 U.S.C. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. 371. ), was sentenced to six months of home confinement and five years of probation. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. 1001(a), and 26 U.S.C. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. 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. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. 1343 and 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. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. He was also ordered to pay $18,011 in restitution and a $100 special assessment. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c) and 439(c), respectively. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The indictment follows an investigation by the OLMS Los Angeles District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 U.S.C. 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. An indictment raises no inference of guilt. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. endobj Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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. Vorlob previously paid $6,454 in restitution before being sentenced. 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. 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 501(c). 501(c). On April 7, 2022, in the United States District Court, District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman (an employer/owner of two construction industry companies one unionized and one non-union), 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. 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