501(c). On July 21, 2016, in the United States District Court for the Northern District of Illinois, Simiel Campbell, former President of the Transport Workers Union (TWU) Local 2014 (located in Chicago, Ill.), was sentenced to three years of probation and was ordered to pay restitution in the amount of $11,700 and a special assessment of $25. Success! Ronnie Jordan pleaded guilty to felony DUI; 10 years, zero suspended, 10 years HA. Drug Court: Allyson Cloinger, 2020-085. The plea follows an investigation by the OLMS Chicago District Office. On June 3, 2013, in the 396th District Court of Tarrant County, Texas, Kady Tucker, former office secretary of Transport Workers Union (TWU) Local 575 (located in Euless, Tex. Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five years PRS. Mullins did not immediately return CNNs request for comment. On October 6, 2017, in the United States District Court for the Northern District of Texas, Matt Smith, former Secretary-Treasurer of Transport Workers Local 576 (located in Hurst, Tex. He is currently in the Darke County Jail with a $10,000 bond. Our top headlines each morning, seven days a week, as well as each weekday afternoon. In the United States District Court for the Northern District of Ohio, Anthony F. Rockman []pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. Edward Mullins, the former president of the Sergeants Benevolent Association, pleaded guilty to one count of wire fraud in connection with the scheme, the US Attorneys Office for the Southern District of New York said in a release. Kellner was also ordered to pay restitution in the amount of $12,226, a fine of $2,000, and a special assessment of $25. IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. 1519. Union Corruption Charges, Indictments, and Pleas all on Same Day If Thomas goes to prison, he could also be on post-prison supervision for up to five years. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. Subscribers canview our e-editions each morning with just a click. READ MORE: Johnny Doc indictment: Who's indicted and what are the charges? 501(c). In only one instance did Brian Fiocca pay the union back, according to investigators: for the purchase of a $470 washing machine in 2015 that was delivered to his mothers house, paid for with Doughertys union credit card and explained on union expense reports as a small refrigerator for [a Local 98] office in NE Phila.. $5.3M verdict gives employers blueprint to sue bullying unions As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. Sign up to view our weekly e-editions each Wednesday with just a click. Enter your email address in the FORGOT PASSWORD box. Thursday, June 17 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. An email has been sent to with a link to confirm list signup. Instead, as admitted today in federal court, he stole hundreds of thousands of dollars from them to fund his lavish lifestyle, District Attorney Damian Williams said in the release. This investigation is being conducted by the FBIs Washington Field Office.This prosecution is being handled by the Antitrust Divisions New York Office and other criminal enforcement sections and the Criminal Divisions Fraud Section.The Justice Department appreciates the substantial assistance provided by the CFTC, OCC, FINMA, FCA, DFS, Securities and Exchange Commission, Federal Reserve Board, and the U.K. Serious Fraud Office. guilty Union bosses Anthony Rockman and Steven Whittick pleaded guilty to crimes on July 16, 2021 while union boss Adriana Garcia was charged with crimes. Union Daily Times Retired: Alexa Aldana, Crystal Tompkins, Hannah Campbell; Jasper Mooneyham, C2 and C3. Marple Newtown School District Superintendent Tina Kane and Philadelphia Archdiocese Chief of Communications Kenneth Gavin previously indicated their respective institutions would cooperate with police in the investigation. According to plea agreements to be filed in the District of Connecticut, between December 2007 and January 2013, euro-dollar traders at Citicorp, JPMorgan, Barclays and RBS self-described members of The Cartel used an exclusive electronic chat room and coded language to manipulate benchmark exchange rates. If convicted, he faces up to 18 months incarceration and a $5,000 fine. ), pled guilty to the one count of embezzling union funds, in violation of 29 U.S.C. Though he drove students for both the Marple Newtown School District and the parish, Montella said all of the victims were St. Mary Magdalens students. Published READ MORE: Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. Neill, too, declined to comment. The former president of the New York Police Departments second-largest union has pleaded guilty to a federal fraud charge in connection with a scheme to bilk the union out of more than half a million dollars by filing phony expense reports, prosecutors announced Thursday. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. If appropriate and proportional to the misconduct and the companys track record, we will tear up an NPA or a DPA and prosecute the offending company., These resolutions make clear that the U.S. Government will not tolerate criminal behavior in any sector of the financial markets,said Assistant Director in Charge McCabe. The sentencing follows an investigation by the OLMS Chicago District Office. August 10, 2022. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. Through the course of getting on and off the bus, they realized that more frequently he was holding the phone by his side and they just felt that that was unusual, Moore said. Several Dougherty family members also benefited from that largesse including his brother, Pennsylvania Supreme Court Justice Kevin Dougherty, who, according to the indictment, received home repairs and painting at his house in Bustleton paid for by Local 98s general fund. The information stated that Roper (1) deposited $50,058 in union funds into a savings account that she kept at the TWU Credit Union, (2) converted $2,458 in union funds to pay union dues for herself and other union clerical employees, (3) assisted a TWU Local 234 officer in the embezzlement of $26,935 from Local 234 picnics, and (4) assisted the same officer in the embezzlement of $18,681 in cash receipts for sales of union clothing. But his attorney, Joseph P. Capone, said that while Neill is accepting responsibility for his role in the embezzlement scheme, the former union training program head has just done so many good things for people, as well thousands of apprentices who have gone on to lead wonderful lives., Capone said his client chose to plead Wednesday because the government made an offer that, under the circumstances, was acceptable to us.. In conjunction with previously announced settlements with regulatory agencies in the United States and abroad, including the Office of the Comptroller of the Currency (OCC) and the Swiss Financial Market Supervisory Authority (FINMA), todays resolutions bring the total fines and penalties paid by these five banks for their conduct in the FX spot market to nearly $9 billion. Discovery Company. Two Union Bosses Plead Guilty to Crimes on the Same Day Darryl Johnson pleaded guilty to Did you encounter any technical issues? Today, in connection with its FX investigation, the Federal Reserve also announced that it was imposing on the five banks fines of over $1.6 billion; and Barclays settled related claims with the New York State Department of Financial Services (DFS), the Commodity Futures Trading Commission (CFTC) and the United Kingdoms Financial Conduct Authority (FCA) for an additional combined penalty of approximately $1.3 billion. In 2010 alone, a union contractor, Anthony Massa, repaired a broken staircase at Neills house, performed termite remediation for Doughertys residence, and performed plumbing work on Docs Union Pub, the now-shuttered Pennsport bar that was jointly owned by Burrows and Neill in a building Dougherty owned. Citicorp, Barclays, JPMorgan, RBS and UBS have each agreed to a three-year period of corporate probation, which, if approved by the court, will be overseen by the court and require regular reporting to authorities as well as cessation of all criminal activity. WebAn information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. State Inspector General Catherine Leahy Scott joined with the federal Department of Justice, FBI and IRS on Friday to announce that a former senior investigator of the New York Power Authority was arrested and pleaded guilty to federal charges of conspiring to defraud the agency, and for filing a bogus 2010 tax return to hide income from the scheme. UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. Further, MCR 2.401(B)(1)(b) establishes that a trial court may enter a scheduling order setting time limitations for the processing of a case. But prosecutors say he routinely drew upon money meant to train the next generation of electricians to fund construction work at his South Philadelphia home and businesses he jointly owned with Dougherty and Burrows. Between 2014 and 2015, Brian Fiocca, at Doughertys direction, rang up more than $5,000 in bills for groceries, clothing, furniture, and home decor at stores like Target and Lowes Home Improvement, the indictment against them says. Sheridan, who left NYPA in 2007 for reasons unrelated to the charges, helped the owner of Over Rock skim money that should have gone to the employees who did the work, and fraudulently receive reimbursement from NYPA for fake, no show employees. The proceedings follow similar hearings this week in which Local 98s political director, Marita Crawford, and Doughertys onetime assistant, Niko Rodriguez, also entered guilty pleas. All five banks will continue cooperating with the governments ongoing criminal investigations, and no plea agreement prevents the department from prosecuting culpable individuals for related misconduct. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. UNION DAILY TIMES 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell with embezzling approximately $19,400 in union funds in violation of 29 U.S.C. Ex-wrestler pleads guilty again in Mississippi welfare fraud They also learned about $142,000 in Union FactsUnion Facts Are you an Itawamba Times subscriber? Michael Neill (right) head of the apprentice training Sign up to receive our Mississippi business briefing each weekday afternoon, with a special Sunday edition featuring our top stories of the week. He is a 70-year-old father and husband, who has never been in any trouble. Former president of NYPD sergeants union pleads guilty to fraud in Counts one, three, five, seven, and nine. Get our top sports stories of the week each Sunday morning. But he added: Were never going to close our eyes or our minds to a resolution.. In the United States District Court for the Southern District of New York, Steven Whittick [] pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. Pretrial: Kaylie Hale, Joshua Smithey. Many guilty pleas entered in Union County Circuit Court A former pro wrestler has pleaded guilty to a federal charge tied to misspending of welfare money that was supposed to help needy families in Mississippi, one of the poorest The girl said she and two other juvenile females had felt uncomfortable around Garner for some time, who she said only ever engages with the girls and never the boys. In total, the personal construction work prosecutors say Dougherty, Burrows, and Neill billed to Local 98 between 2010 and 2016 topped $390,000. To read more on this case, please visit the DOL site here. In some cases, when attempting to active account, the user will receive the following error message. NYPD union president resigns after FBI raids his home and union office. 439(c). NYPA is cooperating with the investigation. He is currently incarcerated with a continued $25,000 bond, and his sentencing date is set for July 11. Document Archives. Murray was also ordered to serve 80 hours of community service. A (c) (1) (A) and a (c) (1) (C) agreement are binding on the court only in the sense that the plea is contingent on the agreement as stated. Union Sheridan, for his own personal benefit, not only took advantage of the NYPA, but of the employees who were contracted to do work for it and law abiding taxpayers, said Special Agent in Charge Shantelle P. Kitchen of the IRS Criminal Investigation New York Field Office. See more of The Union Times on Facebook And he doubled down on this crime by hiding that extra income from the IRS. An evening newspaper, daily except Sunday, published in the city of Union. The former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. In June 2015, Sheridans neighbor and co-conspirator Thomas Delaney, 46, of Valley Cottage, owner of Over Rock Construction LLC, pleaded guilty to federal charges of conspiring to defraud NYPA and to a tax violation. The 14-year-old student at St. Mary Magdalen School in Media reported that she believed Garner had been recording her for some time using his iPhone as she entered and exited the bus, according to an affidavit of probable cause written by Upper Providence Detective Sgt. This investigation represents another step in the FBIs ongoing efforts to find and stop those responsible for complex financial schemes for their own personal benefit. Prosecutors say Dougherty routinely relied on him and two other young Local 98 employees, whom he collectively referred to as the kids, to run personal errands for him while they were on the clock for the union. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. The plea and sentencing follow an investigation by the OLMS Dallas District Office. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. The sentencing follows an investigation by the OLMS Chicago District Office. At the bottom of the SIGN IN tab you can click on Set or Reset your Password at the bottom of the tab. On September 12, 2013, Kellner pled guilty to a one-count misdemeanor of making a false statement on an annual report to conceal an embezzlement, in violation of 29 U.S.C. He served as president of the 13,000-member union for nearly two decades until October 2021, when he was asked by the executive board to resign after his home and the unions headquarters were searched by the FBI. His guilty plea included admissions only to roughly $1,080 worth of goods bought on the unions dime. Johnny Doc indictment: Who's indicted and what are the charges? Former bus driver pleads guilty to making videos of female students The maximum fines for each of these charges may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine. In addition, according to court documents, a UBS FX trader conspired with other banks acting as dealers in the FX spot market by agreeing to restrain competition in the purchase and sale of dollars and euros. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. Sheridan, Delaney and Shine each await sentencing. a scheme to siphon more than $600,000 in union funds between 2010 and 2016, One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone, a jurys decision to convict him on bribery charges, Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. READ MORE: One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone. Meanwhile in New York, the former treasurer for the Law Enforcement Employees Benevolent Association (LEEBA), Steven Whittick, pleaded guilty to conspiracy and false statements. Are you a Monroe Journal subscriber? Justin Cawthon pleaded guilty to possession of meth; three years suspended, zero to serve, three years PRS, consecutive with 2021-176. Justin Cawthon pleaded guilty to possession of meth; three years suspended, zero to serve, three years PRS, consecutive with 2021-088. Jasper Mooneyham pleaded guilty to grand larceny; 10 years, five years HA (house arrest), balance on PRS, C2 and C3 retired. A fifth bank, UBS AG, has agreed to plead guilty to manipulating the London Interbank Offered Rate (LIBOR) and other benchmark interest rates and pay a $203 million criminal penalty, after breaching its December 2012 non-prosecution agreement resolving the LIBOR investigation. How Nasty Can Union Violence Get And Still Be Legal? There is a $400 restitution, and she faces 18 months incarceration and a $5,000 fine, all of which are not mandatory. Guilty Pleas This former employee used his insider knowledge to corrupt the State contracting process, steal from taxpayers and undercut hard-working employees trying to make an honest, living wage, said Inspector General Leahy Scott. Moore reviewed the video captured by the student, which he said depicts Garner sitting in the drivers seat of the bus with his arm fully extended towards the floor, holding the cellular phone with the camera side out and angled upwards.. (Photo by Gabriele Holtermann/Sipa USA)(Sipa via AP Images). Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. The parties would make a recommendation at sentencing.. A labor racketeering case against one of the biggest building trade 515, and Timothy D. Sini, Suffolk County District Attorney, announced today the Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. The following is a summary of events during the session: Monday, June 7 Ebony Carr pleaded guilty to possession of marijuana, three years suspended, zero to serve, three years PRS (post release supervision). Jimmy Crumpton pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, three years PRS. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. 439(b). To generate illicit cash for those involved in the scheme, Delaney, with the assistance of his co-conspirators, submitted fraudulent certified payroll statements and invoices to NYPA for reimbursement for individuals who performed no services on behalf of Over Rock at NYPA. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. PEOPLE v. AUSTIN | 209 Mich. App. 564 (1995) - Leagle.com The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. As with Crawford and Rodriguez before them, Fiocca, 31, and Neill, 56, wont be required to cooperate with prosecutors or testify against Dougherty at trial before they are sentenced in April. Union City man pleads guilty to gross sexual imposition charges Citicorp, JPMorgan Chase & Co., Barclays PLC, and The Royal Bank of Scotland plc have agreed to plead guilty to conspiring to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market and the banks have agreed to pay criminal fines totaling more than $2.5 billion. The guilty plea follows an Jeffery A. Thomas Jr., 54, of Union City, originally faced five charges of rape, all felonies of the first degree, and five charges of gross sexual imposition, felonies of the third degree, for a combined total of 10 charges. In addition, according to court documents to be filed, the Justice Department has determined that UBSs deceptive currency trading and sales practices in conducting certain FX market transactions, as well as its collusive conduct in certain FX markets, violated its December 2012 non-prosecution agreement resolving the LIBOR investigation. And we will enforce the agreements that we enter into with corporations. guilty pleas An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. 2. Citicorp, Barclays, JPMorgan and RBS each have agreed to plead guilty to a one-count felony charge of conspiring to fix prices and rig bids for U.S. dollars and euros exchanged in the FX spot market in the United States and elsewhere. These pleas are a sad day for Local 98 and the union movement, they said in a statement. Union auditors also discovered more than $170,000 in UAW Local 412 rebate checks were deposited into the PNC Bank account. An information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. economic development in Right to Work States, National Right to Work Legal Defense Foundation, The National Right To Work Committee Facebook, The National Right To Work Legal Defense Foundation, PDM US Chooses Right to Work South Carolina for HQ, Procter & Gamble to Expand in Right to Work Utah, HyRel Technologies Plans Right to Work Arizona Establishment, Kindle Energy Makes Major Right to Work Louisiana Investment, Recap: The Latest Right to Work Kentucky Economic Investments, Union-Related Criminal and Civil Activity, NLRB Notices, Public Admonishment for Union Misbehavior, UAW Financial Reports The Numbers Behind The Scandals, 2023 U.S. DOL Criminal LMRDA Enforcement Actions. By Peter Strozniak | Updated on Charges were filed on June 10, 2003, in the United States District Court for the Eastern District of Pennsylvania following a joint investigation by the FBI and the OLMS Philadelphia District Office. A UAW GM union executive faces a minimum of nearly four years in federal prison after pleading guilty to crimes stemming from accepting kickbacks and conspiring to The division will continue to work with our partners at the FBI, IRS and New York Inspector General to hold accountable individuals who corrupt the public procurement process., Government employees have access to money and influence the general public doesnt. Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. You'll see all the posts for that time period. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 3:11 AM EST, Fri January 20, 2023. I cover breaking news and stories in and around Philadelphia. Benge faces a maximum of 12 months incarceration and a $2,800 fine. As a result, Sheridan received hundreds of thousands of dollars that were supposed to go to the working employees. On January 22, 2018, in the United States District Court for the Northern District of Texas, Matthew Smith, former Treasurer of Transport Workers Union (TWU) Local 576 (located in Hurst, Tex. Friday, June 11 Christopher Dye pleaded guilty to child abuse; 20 years suspended, zero to serve, five years PRS. A .gov website belongs to an official government organization in the United States. Moore also interviewed the 14-year-old with her mother. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story.