501(c) and 18 U.S.C. A .gov website belongs to an official government organization in the United States. 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. 22-cr-159, Soledad Perezchica, Christian Perezchica. 4. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 439(b). 501(c) and 439(c), respectively. Assistant U.S. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. Maybe. 371. Unlawful Reentry of a Removed Alien. Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. .manual-search ul.usa-list li {max-width:100%;} ), was sentenced to six months of home confinement and five years of probation. 22-CR-8, Yovanny Padilla-Aguilar. Legreasha Junice Alexander. 501(c) and 18 U.S.C. 501(c) and 18 U.S.C. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies.

During that time, he also strangled the victim. 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 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 charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. On September 19, 2019, Miyamura 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.

A continuance without a finding was issued on condition of payment of $5,000 in restitution. 1001; and 21 U.S.C. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. 501(c) and 18 U.S.C. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. Unlawful Reentry of a Removed Alien. On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. 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. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 03/30/2023 08:12 PM EDT. 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. 1956(h), respectively. Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. 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. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. .cd-main-content p, blockquote {margin-bottom:1em;} Assistant U.S. Attorney Richard M. Cella is prosecuting the case. 501(c). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 2461(c), respectively. 22-CR-9, Desiree Rochelle Wofford. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. WebNumber of Press Releases from www.justice.gov Jan 2017 - Present On May 24, 2022, in the United States District Court for the District of Columbia, Donnell Owens, former secretary for the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was sentenced to 15 months in prison followed by three years of supervised probation and 200 hours of community service.

The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 7206(2)). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. On November 14, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. 501(c), respectively. Enable Google Translate. Edwards was also ordered to pay $66,684 in restitution. 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. Deal was also ordered to pay $22,982 in restitution. 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.

501(c). 439(c). On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. The FBI and Claremore Police Department are the investigative agencies. Click here for a map. A grand jury is a group of citizens who are 501(c). Assistant U.S. Attorney Richard M. Cella is prosecuting the case. 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.

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03/30/2023 08:12 PM EDT. 1343, 18 U.S.C. 371. Official websites use .gov Wright is also charged with being a felon in possession of 62 rounds of ammunition. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 371 and 1343, respectively. The charge follows an investigation by the OLMS Washington District Office. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General and U.S. Department of Treasury Inspector General for Tax Administration are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. On September 4, 2019, Rose 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. Secure .gov websites use HTTPS The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. 22-cr-179, Christopher Scott Royce. Northern District of Oklahoma Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. By. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. Schuller then pleaded no contest to the charges.

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