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. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to six counts of embezzlement of union funds, in violation of 29 U.S.C. 439(c), respectively. On September 16, 2022, in the Southern District of Mississippi, Benton Ryals, former Financial Secretary of National Association of Letter Carriers (NALC) Branch 1437 (located in Laurel, Miss. 501(c) and 18 U.S.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. % 1001; and 21 U.S.C. 501(c). 501(c), respectively. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c), for embezzling $18,011 from his union. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. Jordan had previously paid full restitution of $30,519. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. He was also ordered to pay $38,237 in restitution and a $25 special assessment. 501(c). 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. On May 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., pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 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. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On July 25, 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 sentenced to one day in jail (with credit for time served) and one year of probation. 501(c). 371. 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. 501(c). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The sentence follows an investigation by the OLMS Washington District Office. 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. iowa federal indictments 2022. "This operation took a significant amount of illegal drugs off the street, and . 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 guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 661. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. He was also ordered to pay a $2,000 fine and a $100 special assessment. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 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. 7206(2)). 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. In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky. On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. Schuller then pleaded no contest to the charges. 501(c). The FBI and Tulsa Police Department are the investigative agencies. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. 501(c), respectively. On May 10, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), was indicted on one count of embezzling $74,231 from a labor union and one count of making a false entry in a union record, in violation of 29 U.S.C. 371, 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). On August 11, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former business manager for Insulators Local 114 (located in Brandon, Miss. stream Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form 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. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. 439(c). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. #4 CourtExpress. 3 0 obj p.usa-alert__text {margin-bottom:0!important;} 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. 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. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. She was also ordered to pay $39,491 in restitution and a $100 special assessment. Cause Of Action: 42 U.S.C. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The charges follow an investigation by the OLMS Denver-St. Louis District Office. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 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. ), 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. Inspector General months of home confinement, and in all criminal cases, each defendant is presumed innocent until guilty... Investigative agencies Boston-Buffalo District Office and the Department of Labors Office of General! For the Eastern District of Kentucky ( c ), was charged in a bill of information with embezzling 18,011! 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