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 . 371; 29 U.S.C. 439(b). The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. 1343 and 18 U.S.C. Vorlob previously paid $6,454 in restitution before being sentenced. 1343. ), 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On April 26, 2022, in the United States District Court for the Southern District of Ohio, Eastern Division, Phelton Woods, former Treasurer of the Columbus School Employee Association (CSEA), located in Columbus, Ohio, was indicted on 12 counts of bank fraud for approximately $60,685, in violation of 18 U.S.C. He was also ordered to pay $384,001 in restitution. He was also ordered to pay $38,237 in restitution and a $25 special assessment. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. The sentencing follows an investigation by the OLMS Washington District Office. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. 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. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. <> The FBI and Tulsa Police Department are the investigative agencies. On October 26, 2022, in the United States District Court for the Northern District of Illinois, John T. Coli, Sr., former Secretary Treasurer of Teamsters Local 727 (located in Park Ridge, Ill.), was sentenced to 19 months of imprisonment and two years of supervised release, and he was ordered to pay a $50,000 fine and a $200 assessment. 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. 501(c). Federal Grand Jury A Indictments AnnouncedFebruary 2023. 439(b), and 29 U.S.C. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. An agency within the U.S. Department of Labor, 200 Constitution AveNW On March 8, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 8-694 (located in Richmond, Va.), was sentenced to 12 months of home detention and five years of probation. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. On November 1, 2022, in the United States District Court for the District of Hawaii, Charles Kimo Brown, former Secretary-Treasurer of International Longshore and Warehouse Union (ILWU) Local 142 Longshore Division (located in Honolulu, Hawaii), was found guilty following a non-jury trial of two counts of embezzling union funds and two counts of falsifying union records, in violation of 29 U.S.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. On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. 501(c) and 18 U.S.C. An information raises no inference of guilt. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. On June 1, 2022, LeClair pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. February 10, 2023. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. Jordan had previously paid full restitution of $30,519. 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. ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 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 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. A full list of the complete indictments can be seen below: Grand Jury October 2020-2. 501(c). 1343. .manual-search ul.usa-list li {max-width:100%;} 664. 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. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. endobj 501(c) and 29 U.S.C. 501(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. 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. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Edwards was also ordered to pay $66,684 in restitution. endobj 7206. Coli previously paid $300,000 in restitution. 661. The guilty plea 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. 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. He was then sentenced to a one-year conditional discharge. The indictment follows an investigation by the OLMS Boston-Buffalo District Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Internal Revenue Service, and the Federal Bureau of Investigation. ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. 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. 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. 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. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. 1512 (b)(1) and 2; 18 U.S.C. On August 29, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $44,748 from the union, in violation of 18 U.S.C. 371. 1343, and 29 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 371, 18 U.S.C. 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