7202. 371. 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. 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. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 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. [CDATA[/* >*/. On September 19, 2019, Miyamura 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. On January 6, 2022, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. 501(c). 1343, respectively. 1343, 18 U.S.C. 371, respectively. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. On July 25, 2022, Kelley pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. She was also ordered to pay $39,491 in restitution and a $100 special assessment. 501(c). The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. 371. 501(c), respectively. 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. 1956(h), respectively. 1343 and 18 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. A continuance without a finding was issued on condition of payment of $5,000 in restitution. x[rF}WaH00-__^[I*J$n@!g{V)) OOw4~?=0*=8=y:VqFY.:XUYG*2ruInhYM>|LIstr>[4e^V=4*'/yW4*H&5>MW'E2L3#J0D*(BWI$ @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} On July 25, 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 charged with one count of embezzlement from a labor organization, in violation of 29 U.S.C. 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. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. 501(c) and 18 U.S.C. On September 6, 2019, Brittain 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. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. 1957, respectively. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612.13 792.1] /Contents 4 0 R/Group<>/Tabs/S>> ), was sentenced to six months of home confinement concurrent with three years of probation. 501(c). 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 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. 1343, respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. c. 266, 30. Leeds was sentenced to one year of probation during which he may not hold a leadership position in a union. 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. He was also ordered to pay $18,011 in restitution and a $100 special assessment. Each count is a separate and distinct offense charged in an indictment or information. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The charges follow an investigation by the OLMS Denver-St. Louis District Office. 371. He was also ordered to pay $1,078 in restitution and a $400 special assessment. ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. On August 15, 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. Press Release. HpLc=%h5@_|.rIGP #f4N-zo The .gov means its official. A Simpson County man who has been under federal indictment for multiple allegations of drug. 501(c). #block-googletagmanagerheader .field { padding-bottom:0 !important; } On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. 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. The indictment follows an investigation by the OLMS Los Angeles District Office. On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. 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