A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy . 501(c). - 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. 501(c), respectively. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. <>>> Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10. 501(c), and 18 U.S.C. Call the district clerk's office and ask if an indictment has been returned. 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. 501(c). Leeds was sentenced to one year of probation during which he may not hold a leadership position in a union. 501(c). He then pleaded guilty to the charge. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. The charge follows an investigation by the OLMS Washington District Office. 501(c). Edmunds previously paid $260,715 in restitution. 664. On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 501(c) and 29 U.S.C. 371. 7206(1), respectively. On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 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. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 501(c), 18 U.S.C. 501(c). 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. 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. 371, 18 U.S.C. Application for Court Appointments Court Setting Request Instructions Dockets Docket Control Order Form (PDF) Fee Schedule Attorney Fee Voucher Form Request Setting Form 501(c) and 18 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 664. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. On April 5, 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 charged by information with one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. ), was sentenced to 270 days in jail and 24 months of probation. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. 1343 and 18 U.S.C. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. 1343, respectively. ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. 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. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the New York State Police. 4 0 obj The guilty plea follows an investigation by the OLMS Washington District Office. Baumgarner previously made restitution totaling $6,600. 1343. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. ), was indicted for embezzlement of union funds in the amount of $18,328, in violation of 29 U.S.C. 513(c)(3), respectively. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. On April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 29, 2022, during a shooting that occurred on N. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. 501(c) and 18 U.S.C. 371. 7202. February 10, 2023. On June 1, 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 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. p.usa-alert__text {margin-bottom:0!important;} ), was charged in a bill of information with embezzling $33,678 in union funds, in violation of 29 U.S.C. 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. He was also ordered to pay a special monetary assessment of $300. On September 28, 2022, in the United States District Court for the Northern District of New York, Jay A. Garnsey, former Financial Secretary of United Mine Workers of America (UMWA) Local 717 (located in Ilion, N.Y.), was charged in a one-count information with embezzlement from a labor organization for embezzling $38,173, in violation of 29 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 and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. 1343, 1346 and 2; 18 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. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. On November 14, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. %PDF-1.5 On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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 . 501(c). Federal Grand Jury A Indictments AnnouncedFebruary 2023. 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. He was also ordered to pay a $2,000 fine and a $100 special assessment. 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. He was also ordered to pay $384,001 in restitution. 664, and 26 U.S.C 7206(1), respectively. On May 11, 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.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. 501(c). 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. endobj 7206(1), respectively. 1956(h), respectively. KANSAS CITY, Mo. 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. Crownover was also ordered to pay restitution in the amount of $51,463 and a $200 special assessment. Each count is a separate and distinct offense charged in an indictment or information. 1028A, respectively. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. ), was sentenced to six months of home confinement and five years of probation. On November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. A Simpson County man who has been under federal indictment for multiple allegations of drug. 664. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. 7206(2), and 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 664 and 29 U.S.C 501(c), respectively. ol{list-style-type: decimal;} ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 1343. 1962(d), 18 U.S.C. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. 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. 1028A, respectively, for embezzling $19,732 from his union. 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. She then pleaded guilty to the charge. 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. 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. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 1343. 7206. 1001; and 21 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 1349, respectively. He was also ordered to pay $47,851 in restitution and a $100 special assessment. stream As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. An information raises no inference of guilt. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. .cd-main-content p, blockquote {margin-bottom:1em;} 501(c) and 18 U.S.C. #4 CourtExpress. { margin-bottom:1em ; } 501 ( c ) and 18 U.S.C charged with one count embezzling. 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