federal indictment list 2022 kentucky

1028A(a)(1), 18 U.S.C. 1951, and 18 U.S.C. 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. .h1 {font-family:'Merriweather';font-weight:700;} The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Dusty Diffey, former Financial Secretary of United Steelworkers Local 253M (located in Simsboro, La. 371 and 18 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. Renton, Washington Man Sentenced to 11 Years in Prison for Huge Stash of Guns and Drugs. ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. "This operation took a significant amount of illegal drugs off the street, and . 1001(a), and 26 U.S.C. 1343 and 18 U.S.C. 7206. 371. Coli previously paid $300,000 in restitution. 664, respectively. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. 1349, respectively. He was then sentenced to a one-year conditional discharge. In this superseding indictment, Rector is also charged with sexually abusing a minor between 12 and 16 years of age from Aug. 15 to Aug. 16, 2020. 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. 371 and 1343, respectively. 501(c) and 18 U.S.C. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. Pending Cases 2/28/2023 Claria Horn Boom 21-6132 USA v. Tina Partin awsub 22-5067 USA v. . 439(b). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 501(c) and 18 U.S.C. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. <>>> #4 CourtExpress. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. 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. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. The charge follows an investigation by the OLMS Boston- Buffalo District Office with assistance from the Niagara Falls Police Department. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. c. 266, 30. 513(c). 501(c). Before sharing sensitive information, make sure youre on a federal government site. Cause Of Action: 42 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On March 29, 2022, Ferguson pleaded guilty to one count of theft within special maritime and territorial jurisdiction, in violation of 18 U.S.C. She previously paid $6,953 in restitution before the sentencing. On September 16, 2022, in the Southern District of Mississippi, Benton Ryals, former Financial Secretary of National Association of Letter Carriers (NALC) Branch 1437 (located in Laurel, Miss. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ He was also ordered to pay $47,851 in restitution and a $100 special assessment. 371, 18 U.S.C. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 371. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. He was also ordered to pay $63,710 in restitution and a $100 special assessment. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 661. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. 1343, respectively. 1341, 664, and 1027, respectively, which resulted in a total loss of $1,094,504 to the Massachusetts and Northern New England Laborers District Council of the Laborers International Union of North America and the Bricklayers and Allied Craftsmen Local 3. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Edwards was also ordered to pay $66,684 in restitution. 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. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 664. On April 26, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $30,519 from the union, in violation of 29 U.S.C. ), pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. 1343, 1346 and 2; 18 U.S.C. Federal government websites often end in .gov or .mil. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 501(c) and 18 U.S.C. 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. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 501(c). The sentencing follows a joint investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. 371 and 18 U.S.C. On March 25, 2022, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), pleaded guilty to one count of embezzling $2.2 million in union funds and one count of money laundering, in violation of 29 U.S.C. On September 27, 2022, in the Concord District Court in Middlesex County, Massachusetts, Eric Carbonneau, former President of National Association of Government Employees (NAGE) Local R1-32 (located at the Veterans Center in Bedford, Mass. 439(b). The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. An indictment raises no inference of guilt. 1343. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. The charge follows an investigation by the OLMS Washington District Office. On February 1, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. ), was sentenced to three years of probation. Edmunds previously paid $260,715 in restitution. 981(a)(1)(C), and 28 U.S.C. 1343, respectively. 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 October 27, 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.), was sentenced to one day in prison and one year of supervised release. 439(b). 7202. 7206(2). 664, and 26 U.S.C 7206(1), respectively. 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 August 29, 2022, Staples pleaded guilty to one count of conspiracy to embezzle labor union funds, in violation of 18 U.S.C. 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. On November 7, 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.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. 1001(a)(2), respectively. 501(c). The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, Department of Labors Office of Inspector General, and the Rhode Island State Police. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. 4 0 obj 501(c). On October 4, 2022, in the United States District Court for the Southern District of New York (SDNY), John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), was sentenced to three years of supervised release. 1343, 18 U.S.C. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. 371. 664. 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. 501(c). The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at . 1001 and 18 U.S.C. An information raises no inference of guilt. Roberts was also ordered to pay $45,916 in restitution and a $300 special assessment. 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. 501(c), for embezzling $18,011 from his union. On September 6, 2019, Brittain 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. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. 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. On May 19, 2022, in the United States District Court for the Eastern District of Louisiana, Brian Gerald, former Financial Secretary of United Steelworkers (USW) Local 13-189 (located in Bogalusa, La. He was also ordered to pay $38,237 in restitution and a $25 special assessment. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. He then pleaded guilty to the charge. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. 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. 1343. 2 0 obj On July 1, 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.), pleaded guilty to one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization, in violation of 29 U.S.C. 439(c). A full list of the complete indictments can be seen below: Grand Jury October 2020-2. 7206(2), and 18 U.S.C. Newton previously paid $2,421 in restitution. 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). 501(c) and 18 U.S.C. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} On March 8, 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. Foote was also ordered to pay $86,268 in restitution and a $100 fine. 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. Owens was also ordered to pay restitution totaling $273,745. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, the Department of Labors Office of Inspector General, and the Rhode Island State Police. The FBI and Tulsa Police Department are the investigative agencies. 501(c). ), was sentenced to six months of home confinement and five years of probation. 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. The charges follow an investigation by the OLMS San Francisco Seattle District Office. Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 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. On May 19, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. The guilty plea follows an investigation by the OLMS Washington District Office. 371. 1343, 18 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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 sentencing follows an investigation by the OLMS Denver-St. Louis District Office. On July 11, 2022, McKale pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax return, in violation 26 U.S.C. 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. 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. ), was sentenced to 270 days in jail and 24 months of probation. Deal was also ordered to pay $22,982 in restitution. 371. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. 439(c). On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Rodgers previously paid $2,000 in restitution prior to sentencing. 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