The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c) and 18 U.S.C. 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 raids were part of a two-year investigation into the gambling dens. 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. Cathy Ann Bencivengo Hon. On November 14, 2022, in the United States District Court for the District of Arizona, Terry Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), pleaded guilty to one count of wire fraud resulting in a loss amount of $80,351, in violation of 18 U.S.C. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. 1343. 1341, 664, and 1027, respectively, which resulted in a total loss of $1,094,504 to the Massachusetts and Northern New England Laborers District Council of the Laborers International Union of North America and the Bricklayers and Allied Craftsmen Local 3. 371. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. On April 26, 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. Jordan had previously paid full restitution of $30,519. ), 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. 1343, 18 U.S.C. On June 9, 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 (located in Milwaukee, Wisc. .usa-footer .grid-container {padding-left: 30px!important;} ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. WHAT YOU NEED TO KNOW: California is extending the tax filing deadline for Californians impacted by December and January winter storms to October 16, 2023 - aligning with the IRS. 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. Fax: (619) 546-0720
The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. .manual-search ul.usa-list li {max-width:100%;} The indictment follows an investigation by the Atlanta-Nashville District Office. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. On April 29, 2022, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was sentenced to three years of probation with the first 12 months as home confinement. 1001(a), and 26 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 charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. SAN DIEGO . 501(c). 1343 and 18 U.S.C. 501(c), for embezzling $18,011 from his union. 501(c). Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). Authorities arrested a dozen of the. On November 28, 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 sentenced to five years of probation. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 1343 and 18 U.S.C. On June 28, 2022, in the United States District Court for the District of Columbia, Attia Little, former Property Services Division Operations Manager for the Service Employees International Union (SEIU) (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization for embezzling $503,600 from the union, in violation of 29 U.S.C. 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 Atlanta- Nashville District Office. 501(c). 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. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the United States Postal Services Office of the Inspector General, and the Department of Labors Office of Inspector General. March 1, 2023 In canon lgbt characters in danganronpa 113 6th ave, huntington station, ny In canon lgbt characters in danganronpa 113 6th ave, huntington station, ny The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 501(c) and 18 U.S.C. 501(c) and 18 U.S.C. 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. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Jaimee Ashley Koryn was sentenced in federal court today to 130 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on Southern District of California
1028A(a)(1), 18 U.S.C. 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). 371 and 18 U.S.C. Welcome to U.S. District Court for the Southern District of California HOME JUDGES District Judges Hon. 439(c). document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Casino.org is the worlds leading independent online gaming authority, providing trusted online casino According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. Federal indictments list 2022. 501(c), and 18 U.S.C. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. 501(c). 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW The charge follows an investigation by the OLMS Denver-St. Louis District Office. Below are the news releases shared across the U.S. 1343. 371, respectively. San Diego, California 92101-8807, Telephone: (619) 557-5610
A continuance without a finding was issued on condition of payment of $5,000 in restitution. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, former Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of embezzlement of union funds, one count of theft from an employee benefit plan, and one count of filing false federal income tax returns, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. On October 12, 2022, in the United States District Court for the District of Massachusetts, Frank Loconte, former NER Construction Management President, was indicted with four counts of mail fraud, one count of theft from an employee benefit plan, and four counts of false ERISA statements, in violation of 18 U.S.C. 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. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. 1349, respectively. Newton previously paid $2,421 in restitution. 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. 439(b), and 29 U.S.C. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. Advertisement - story continues below On October 5, 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 (SEIU) (located in Washington, D.C.), was sentenced to six months in prison followed by 24 months of probation. 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. On April 5, 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.), was charged by information with one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 1344(2), 29 U.S.C. An official website of the United States government. The charges follow an investigation by the OLMS Denver-St. Louis District Office. Marilyn L. Huff Hon. 371. The case was brought in Honolulu, Hawaii. [CDATA[/* >