The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. 501(c). 1512(b)(2)(A) and 2; 18 U.S.C. 1343. Secure .gov websites use HTTPS LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. Nine indicted on federal drug trafficking conspiracy in South - WIS The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Uihlein couple battle for Republican party Prominent conservative megadonors Richard and Elizabeth Uihlein continued to flex their influence by spending $40.4 million in 2022 as guardian angel donors . On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, former Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of embezzlement of union funds, one count of theft from an employee benefit plan, and one count of filing false federal income tax returns, in violation of 29 U.S.C. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. In-Custody Death - San Diego Central Jail. 501(c). 12.23.2022. Officials also announced. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. 501(c) and 18 U.S.C. The charges follow an investigation by the OLMS Denver-St. Louis District Office. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and felony theft enhancement, 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 charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. 371. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. On August 24, 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. 981(a)(1)(C), and 28 U.S.C. 1951, and 18 U.S.C. 1343. She then pleaded guilty to the charge. ), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. 2022 Former Private Prisoner Transport Officer Indicted for Sexual Assault and Lying to the Sixty-three federalindictmentsannounced in Oklahoma'sNorth District United States Attorney Trent Shores today announced the results of the September 2020 664, respectively. They have been linked to drugs and violent crime. On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. On September 29, 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.), was charged in a criminal information with one count of conspiracy to embezzle $205,421 from the union, in violation of 18 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. news, guides, reviews and information since 1995. On November 30, 2021, Roberts pleaded guilty to three counts of embezzlement, in violation of 29 U.S.C. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. Cynthia A. Bashant Hon. Newton previously paid $2,421 in restitution. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. She was also ordered to pay $220,044 in restitution and a $100 special assessment. [CDATA[/* >