Trending: U.S. Government Docket No. The U.S. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. He was also ordered to pay $101,583 in restitution and a $100 special assessment. The sentencing follows an investigation by the OLMS Los Angeles District Office. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. We value your opinions, and would love to see you add to the discussion! Suite 300 On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. 501(c) and 18 U.S.C. Minute Entry granting Oral Motion to Unseal Case. Federal cases are serious. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On July 6, 2021, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (formerly located in St. Louis, Mo. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). U.S. Attorney's Office, Northern District of Oklahoma. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. 371. I wanted to bring you an update to a very important story. On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. 661. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. A charge is an accusation of criminal activity and raises no inference of guilt. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. 6359 added in February. Williams also paid over $130,000 in restitution before being sentenced. Get FBI email alerts On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. Postal Services Office of the Inspector General. She was also ordered to pay $40,455 in restitution and a $100 special assessment. The guilty plea follows an 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. 501(c) and 29 U.S.C. The charge follows an investigation by the OLMS Washington District Office. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 1344(2), and 18 U.S.C. On April 13, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), (located in Muskegon, Mich.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. 1343. She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. Possession of Methamphetamine with Intent to Distribute. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. 1343 and 1346, respectively. Unlawful Reentry of a Removed Alien. 1028A, respectively. Unlawful Reentry of a Removed Alien. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. The U.S. 881. He is further charged with possessing a firearm to further his drug trafficking crimes. Share sensitive information only on official, secure websites. On May 11, 2021, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 21 months in prison and 12 months of supervised release. Remember all the talk about sealed indictments? Possession of Cocaine with Intent to Distribute. Sammons previously paid $17,261 in restitution. Two additional defendants currently in state He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. A court coordinator administers the docket. Have a question about Government Services? On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Washington District Office. 1951(a)), 18 counts of extortion (18 U.S.C. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, 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. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. On July 15, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. 501(c). 371, 18 U.S.C. A Bankruptcy or Magistrate Judge? Secure .gov websites use HTTPS Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. On February 11, 2021, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food & Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. An agency within the U.S. Department of Labor, 200 Constitution AveNW The .gov means its official. On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 22-CR-315, Douglas Colby Barnes. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} We invite you to become a WeLoveTrump insider. 22-CR-298, Gonzalo Coronado-Aguilar. On November 15, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 1346 and 1343), aiding and abetting (18 U.S.C. FCA was charged with knowingly joining a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), also located in Detroit, Mich., from 2009 through 2016. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. 12/23/2021. Federal government websites often end in .gov or .mil. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C.
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