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On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 439(c). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 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. He was also ordered to pay $18,011 in restitution and a $100 special assessment. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. The operation resulted in 35 arrests and charges against 47 people,. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. Below are the news releases shared across the U.S. He then pleaded guilty to the charge. 371, respectively. 1957, respectively. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. 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. The World's Online Gaming Authority Since 1995, Final Four Odds Favor Villanova, as Two No. Anthony J. Battaglia Hon. 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. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. */. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. ) or https:// means youve safely connected to the .gov website. 501(c). It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. On May 5, 2022, Norris pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. .manual-search ul.usa-list li {max-width:100%;} The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. Your email address will not be published. She was also ordered to pay $16,604 in restitution. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. On November 10, 2021, Crownover 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. 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. Federal Express Corporation Date: December 21, 2022 Docket Number: 1:2021cv11271 The Estate of RICHIE MAJORS, deceased et al v. GERLACH et al Date: December 21, 2022 Docket Number: 2:2016cv13672 On April 26, 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 September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. On May 11, 2022, Jordan pleaded guilty to one count of embezzlement from a labor organization in violation of 29 U.S.C. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 513(c). The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. Authorities arrested a dozen of the. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. 1343 and 1346, and 18 U.S.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. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. February 27, 2023 . Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment.