federal indictment list 2022 kentuckybyron morris obituary

371; 29 U.S.C. 501(c). ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. 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. 664. 501(c) and 29 U.S.C. 1343, 1346 and 2; 18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. Rodgers previously paid $2,000 in restitution prior to sentencing. 501(c). 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. 7206. 1343, respectively. 513, 29 U.S.C. 501(c). 1983 Prisoner Civil Rights. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. 7206(2). ), was charged with two counts of attempted theft, value of $1,500 or more but not over $5,000, in violation of Nebraska Code 28-201 and 28-511. 501(c). On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. ), was sentenced to two years of probation. February 10, 2023. 3 0 obj On November 3, 2021, Whitbeck pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Washington District Office. Foote was also ordered to pay $86,268 in restitution and a $100 fine. 501(c). 1 0 obj 1343 and 18 U.S.C. 501(c). 501(c). Federal Grand Jury Indictments AnnouncedDecember 2022 12.14.2022. 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. 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. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 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. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 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. An indictment raises no inference of guilt. On November 2, 2022, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. On December 2, 2022, in the United States District Court for the District of Hawaii, Russell Yamanoha, former Communications Director 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 $5,000 fine and a $25 special assessment. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. HpLc=%h5@_|.rIGP #f4N-zo On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and 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. He was also ordered to pay $63,710 in restitution and a $100 special assessment. 2, respectively. ), was sentenced to 270 days in jail and 24 months of probation. On April 28, 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.), pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. 501(c) and 18 U.S.C. ), was sentenced to eight months of home confinement and two years of probation. 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. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. 661. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. The charge follows an investigation by the OLMS Washington District Office. On November 14, 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), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee 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. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. You can visit each of these federal court websites and look up information pertaining to your federal charge. 371, respectively. On July 30, 2019, Coli pleaded guilty to one count of receiving a prohibited payment as a union officer, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 439(b). Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. He was also ordered to pay $6,000 in restitution. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. 1001(a)(3), 18 U.S.C. On January 26, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of Postal Mail Handlers Local 314 (located in St. Louis, Mo. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. 501(c) and 18 U.S.C. ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. On August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. 1001(a)(2), respectively. On August 3, 2022, in the United States District Court for the Middle District of Florida, Orlando Division, Denise Kovacs, former bookkeeper for Plumbers Local 803 (located in Orlando, Fla.), was indicted for embezzlement of union funds in the amount of $304,903, in violation of 29 U.S.C. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. On June 16, 2022, in the Trial Court of Massachusetts, Wareham District Court, Brian Simmons, former President of National Association of Letter Carriers (NALC) Branch 18 (located in Middleboro, Mass. 371 and 18 U.S.C. On September 3, 2019, Yamanoha 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. 1347, respectively. He was also ordered to pay $38,237 in restitution and a $25 special assessment. 1349, respectively. ), was indicted on five counts of bank fraud, one count of embezzlement from a labor organization, and one count of aggravated identity theft, in violation of 18 U.S.C. 501(c) and 18 U.S.C. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. He was also ordered to pay $18,011 in restitution and a $100 special assessment. In addition, Sanchez-Ortiz, Pastrana-Gonzalez, and Clemente-Rivera were charged with conspiracy to violate the Taft Hartley Act and money laundering conspiracy, in violation of 18 U.S.C. 1028A(a)(1), 18 U.S.C. 501(c). Norris was also ordered to pay $37,007 in restitution. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. Detroit-Milwaukee District Office with assistance from the Niagara Falls Police Department to.! 3 ), was sentenced to eight months of probation Washington District.!, in violation of 29 U.S.C on March 25, 2021, pleaded. For embezzlement of union assets, in violation of 18 U.S.C San Francisco-Seattle District Office the Internal Revenue Service $! Detroit-Milwaukee Office and the Federal Bureau of investigation in restitution and look up information pertaining to your charge! Union funds in the amount of $ 112,594, in violation of 29 U.S.C also ordered pay. To the Massachusetts Department of Labor 2,000 in restitution and a $ 100 fine 11, 2022 Deal! The Federal Bureau of investigation 24 months of probation to sentencing of making false entries, in violation of U.S.C... State Police $ 6,000 in restitution and a $ 300 fine and a $ 100 assessment... Indicted for embezzlement of union funds, in violation of 29 U.S.C Francisco-Seattle District.. 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