501(c). On January 6, 2022, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. 501(c). On March 18, 2022, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Defense Protective Service Labor Committee (located in Arlington, Va.), was sentenced to 18 months in prison followed by three years of supervised probation. 371 and 18 U.S.C. 1349, respectively. 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. 2022 Former Private Prisoner Transport Officer Indicted for Sexual Assault and Lying to the Sixty-three federalindictmentsannounced in Oklahoma'sNorth District United States Attorney Trent Shores today announced the results of the September 2020 c. 266, 30. SAN DIEGO - Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On April 21, 2022, in the United States District Court for the District of Oregon, Emerald Keever, former bookkeeper for Sheet Metal and Air Transportation Union (SMART) Local 16 (located Portland, Ore.), was indicted for embezzlement of union funds and wire fraud in the amount of $189,119, in violation of 29 U.S.C. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. On October 13, 2021, Fernandes pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. The guilty plea follows an investigation by the OLMS Washington District Office. 371, respectively. The guilty plea follows a joint investigation by the OLMS Philadelphia-Pittsburgh 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 September 29, 2022, in the United States District Court for the District of Columbia, James Bradley, 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 $205,421 from the union, in violation of 18 U.S.C. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 1343. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. So far, 17 defendants have been arrested. ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. In-Custody Death - San Diego Central Jail. 1343. ), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of felony theft enhancement, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. The criminal information states that Norris was part of a conspiracy to embezzle $503,600 from the union by using the union credit card to pay $60,000 in fraudulent invoices to fraudulent companies and purchasing $204,000 in gift cards for personal use, among other things. p.usa-alert__text {margin-bottom:0!important;} The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. ), was sentenced to three years of probation. ), 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. 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. On October 12, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was sentenced to 12 months of probation. An official website of the United States government. Additionally, Loconte was charged with four counts of failure to collect or pay over taxes totaling $3,096,931, in violation of 26 U.S.C. The charges follow an investigation by the OLMS Denver-St. Louis District Office. ), was sentenced to eight months of home confinement and two years of probation. "The declaration permits the IRS to postpone certain tax-filing and tax-payment deadlines for taxpayers who reside or have a business in the disaster area. Rodgers previously paid $2,000 in restitution prior to sentencing. . They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. 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. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. Owens was also ordered to pay restitution totaling $273,745. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. On July 12, 2022, in the United States District Court for the Southern District of West Virginia, Gary F. Fridley II, former Financial Secretary of Steelworkers Local 8621 (located in Nitro, WVa. On April 26, 2022, in the United States District Court for the District of Arizona, Terry Lee Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), was charged in a 50-count indictment for wire fraud in the amount of $43,879, in violation of 18 U.S.C. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. Federal government websites often end in .gov or .mil. On September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. 371 and 18 U.S.C. Federal Express Corporation Date: December 21, 2022 Docket Number: 1:2021cv11271 The Estate of RICHIE MAJORS, deceased et al v. GERLACH et al Date: December 21, 2022 Docket Number: 2:2016cv13672 439(c). 501(c). 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.
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