c.266, 30(1). The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Fax: (619) 546-0720 So far, 17 defendants have been arrested. 12.23.2022. 501(c) and 18 U.S.C. On July 26, 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.), was sentenced to 57 months in prison. On June 27, 2022, in the United States District Court of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (NBPU) (located in New Bedford, Mass. 439(c). He was also ordered to pay $47,851 in restitution and a $100 special assessment. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 1028A(a)(1), 18 U.S.C. 501(c). 7206(2)). 1001(a), and 26 U.S.C. 501(c) and 18 U.S.C. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 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. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 501(c). Share sensitive information only on official, secure websites. Agents also seized about $230,000 in assets. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The charge and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office. .manual-search ul.usa-list li {max-width:100%;} The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. SAN DIEGO - Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. The sentencing 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 sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 1343 and 18 U.S.C. A San Diego grand jury indicted 11 Antifa and BLM militants for attacking Trump supporters during a "Patriot March" demonstration in Pacific Beach last year. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. Advertisement - story continues below The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. He was also ordered to pay $384,001 in restitution. On September 14, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 3749 (located in Grand Island, Neb. 501(c), respectively. 501(c). On Jan. 11, 2023, the IRS announced that California storm victims now have until May 15, 2023, to file various federal individual and business tax returns and make tax payments. Coli previously paid $300,000 in restitution. 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. 439(c). The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The charge follows an investigation by the OLMS Washington District Office. .h1 {font-family:'Merriweather';font-weight:700;} The site is secure. 1956(h), respectively. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. 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. An official website of the United States government. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. In addition, Sanchez-Ortiz, Pastrana-Gonzalez, and Clemente-Rivera were charged with conspiracy to violate the Taft Hartley Act and money laundering conspiracy, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 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. 501(c). 501(c). . On December 20, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of Independent Spectrum Workers Union (located in Philadelphia, Pa.), pleaded guilty to one count of making false entries in union records, in violation of 29 U.S.C. 439(b), and 29 U.S.C. ), was charged with two counts of attempted theft, value of $1,500 or more but not over $5,000, in violation of Nebraska Code 28-201 and 28-511. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. news, guides, reviews and information since 1995. 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. The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. An official website of the United States government. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 1343, 18 U.S.C. Typically, they operate 24/7 and have remained open throughout the pandemic. SACRAMENTO - In addition to tax relief measures that Governor Gavin Newsom announced in January, California is also extending the state tax filing and payment due dates to October 16, 2023 for Californians . 1344. 1343. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. He was then sentenced to a one-year conditional discharge. 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. 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. Toll Free (800) 544-1106 1343 and 18 U.S.C. 1349, respectively. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. An agency within the U.S. Department of Labor, 200 Constitution AveNW 371, 18 U.S.C. The operation resulted in 35 arrests and charges against 47 people,. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 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. 1001(a)(3), 18 U.S.C. She then pleaded guilty to the charge. 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. ), was charged in an information with making a false entry in a union record, in violation of 29 U.S.C. .manual-search ul.usa-list li {max-width:100%;} 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. 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. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 1 Seeds, Wolverines, and Sister Jean Battle for National Title, Japanese Prefectures Begin to Doubt Financial Capabilities of Casino Partners, FanDuel Close to Dominant Share, Controls 50 Percent of US Sports Betting, Former MGM Resorts CEO Jim Murren Named to Cirque du Soleil Board After Company Sold, Political Bettors Call Mark Cubans Bluff, Odds Say Billionaire Not Running for 2020 Presidency, FEATURED Why All Las Vegas Production Shows May be Doomed, Betting Shop Smashed Up in Brutal Medieval English Ball Game: Video, Sports Betting Scam Sees Aussie Steal Millions From Investors, Rocker Vince Neils Former Las Vegas Home Listed for $2.7M, 4 Las Vegas Casino Execs Among 100 Most Overpaid US CEOs Report, Las Vegas Date Set for Gervonta Davis vs. Ryan Garcia Boxing Superfight, Wynn Las Vegas Sued Over Lawyers Death at Blackjack Table, Puyallup Tribe to Redevelop Former Emerald Queen Casino Tacoma Property, Filling Lake Mead with Mississippi River Water No Longer a Pipe Dream, State College Community Speaks Out in Opposition of Ballys Casino Near Penn State, Rivers Casino Portsmouth Guests Express Grievances Over Indoor Smoking, Lisa Marie Presley Laid to Rest at Graceland, More William Hill Employees Charged with Swindling Betting Kiosks, Jackpot: Carson Valley Inn Casino Slot Player Wins $3.27M in Nevada, Feds Bust New York State Gambling Ring Linked to Rogue Cop, Wynn Trademarks Confirm Strip Verbiage for UAE Casino, Siegfried & Roys Las Vegas Mansion Lists for $3M, Regional Casino Margins Expand as Headcount Dwells Below Pre-Pandemic Levels, Kentucky Gray Games Ban Bill Faces Murky Future After House Tables It, CFTC Takes New Direction in Attempt to Shut Down PredictIt. On December 14, 2022, in the United States District Court for the District of Arizona, Laura Wilson, former President of American Federation of Government Employees (AFGE) Local 3694 (located Waddell, Ariz.), was charged in an information with one count of wire fraud, in violation of 18 U.S.C. ), 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. Edwards was also ordered to pay $66,684 in restitution. 501(c) and 29 U.S.C. 371. On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. In 2021, following a jury trial, Tagliaferro was found guilty of conspiracy, conversion of union assets, and honest services wire fraud, sentenced to five years in prison, and was ordered to pay $145,065 in restitution and $296,400 in forfeiture. 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. On October 14, 2021, Edwards pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. She was also ordered to pay $16,604 in restitution.