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. Dougherty, Burrows, and Neill also owned a nearby commercial and residential building and allegedly billed thousands of dollars worth of contracting work Massa did there from the installation of windows and skylights to spackling and plumbing repairs to Local 98, too. 501(c). The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. The guilty pleas keep coming in Johnny Docs embezzlement case as two more Local 98 members cut deals. It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. The defendant will enter a plea of guilty to five counts of gross sexual imposition, counts two, four, six, eight, and ten, Quigley said. The Criminal Divisions Office of International Affairs and the U.S. Attorneys Office in the District of Connecticut have also provided assistance in this matter. Thomas entered a guilty plea to all the even numbered charges for gross sexual imposition, a felony of the third degree, and will have two register as a sex offender upon his prison release for 25 years after. 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. On September 4, 2003, in the United States District Court for the Eastern District of Pennsylvania, Percella Roper, former bookkeeper of Transport Workers Local 234 pled guilty to an information charging her with one count of embezzlement and aiding and abetting in the embezzlement of $98,132.00 in union funds. Sign up to view our weekly e-editions each Wednesday with just a click. Jonathan Baldwin pleaded guilty to possession of marijuana with intent; five years suspended, zero to serve, five years PRS. Barclays has further agreed that its FX trading and sales practices and its FX collusive conduct constitute federal crimes that violated a principal term of its June 2012 non-prosecution agreement resolving the departments investigation of the manipulation of LIBOR and other benchmark interests rates. 371 and 1001, respectively. I will continue dedicating the resources of my office and working with local and federal law enforcement partners to fight waste, fraud and abuse in New York and bring to justice anyone who defrauds the State and takes advantage of the labor force., The defendant schemed to keep money from the NYPA contract that should have gone to the employees who actually did the work, said Assistant Attorney General Bill Baer of the Justice Departments Antitrust Division. Error! 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. He was also ordered to pay $300,848 in restitution and a $100 special assessment. Rule 11: Pleas Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. She was ordered to pay restitution in the amount of $98,132 which will come from her union pension, including a $20,000 payment to be received by the court within five days of the sentencing. Rather than give in to the union, PJS filed a defamation and disparagement against SEIU in a Texas state court. 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. Upper Providence Police Chief Dave Montella said there was no evidence Garner ever had any physical contact with any of the initially identified eight victims, whose ages ranged from 9 to 14 years old. He filed a federal tax Form 1040 for the tax year 2013 that substantially understated his taxable income. 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. 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. They also learned about $142,000 in Retired: Alexa Aldana, Crystal Tompkins, Hannah Campbell; Jasper Mooneyham, C2 and C3. Michigan CPA Confused for Trump Staffer After Guilty Plea Your purchase was successful, and you are now logged in. Delaney also pleaded guilty to filing a false and fraudulent tax return which substantially understated his income. UBS has also agreed to pay a criminal penalty of $203 million. According to the factual statement of breach attached to UBSs plea agreement, UBS engaged in deceptive FX trading and sales practices after it signed the LIBOR non-prosecution agreement, including undisclosed markups added to certain FX transactions of customers. 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. The ongoing investigation is being conducted by Inspector General Leahy Scott in conjunction with the Justice Departments Antitrust Divisions New York Office, the Federal Bureau of Investigations, and the IRS Criminal Investigation New York Field Office. Many guilty pleas entered in Union County Circuit Court. Sheridan, 54, is a former New York City police officer who worked as a NYPA investigator in the office of Pataki-era fixer Daniel Wiese. 439(b). IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. Judge Jonathan P. Hein presided. Johnny Doc indictment: Who's indicted and what are the charges? See more of The Union Times on Facebook Edward Mullins departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. In the State of Connecticut, Superior Court District of Meriden, Adriana Garcia [] was arrested and charged in an information with one count of larceny in the 3rd degree for embezzling $7,596 from the union, in violation of CGS 53a-124(a)(3). In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. The sentence follows an investigation by the OLMS Philadelphia District Office. 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. The former president started the scheme in 2017, in which he would use his personal credit card to purchase expensive meals at lavish restaurants and buy high-end personal products, and then submit false and inflated expense reports to the union, prosecutors said. Jury finds Peters guilty on obstruction charge, but acquit on arrest Are you a Pontotoc Progress subscriber? Sign up to view our weekly e-editions each Wednesday with just a click. 439(b). Ex-wrestler pleads guilty again in Mississippi welfare fraud 439(c). Get our top sports stories of the week each Sunday morning. Meanwhile, Massa pleaded guilty to charges including conspiracy, theft, and embezzlement of labor union assets in 2020 and is scheduled for sentencing in May. MEDIA COURTHOUSE A former Marple Newtown School District bus driver is facing more than 480 years in prison after pleading guilty to making up-skirt videos of 21 female Catholic school students he transported. Browse previous blog posts by month and year of entry. USA v. Sealed Search Warrant Times Unions Letter August 2022 Further, the department also considered that UBSs post-LIBOR compliance and remediation efforts failed to detect the illegal conduct until an article was published pointing to potential misconduct in the FX markets. By RJ Johnson - @rickerthewriter. 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. Five major banks Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG have agreed to plead guilty to felony charges. civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. The parties would make a recommendation at sentencing.. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. union 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. The penalty these banks will now pay is fitting considering the long-running and egregious nature of their anticompetitive conduct. Sept. 22, 2011 -- How nasty can union violence get and still be legal? If you forget it, you'll be able to recover it using your email address. He is currently incarcerated with a continued $25,000 bond, and his sentencing date is set for July 11. Former Mesa County Clerk Tina Peters was found guilty Friday of obstruction of government operations, but acquitted on a charge that she obstructed a peace officer. Union Daily Times July 16, 2021, was a day surrounded by legal activity for corrupt union bosses in the US. Your effort and contribution in providing this feedback is much Delaney pleaded guilty to a fraud conspiracy charge that carries a maximum penalty of 20 years in prison, three years of supervised release and a $250,000 fine. On March 24, 2016, Campbell pled guilty to one count of making a material false statement and representation on the Form LM-3 for fiscal year ending June 30, 2008, in violation of 29 U.S.C. WebFrom July 26, 2018; Crime, Local, News, Police Blotter, Top Stories: In General Sessions Court: https://www.uniondailytimes.com/news/17174/guilty_pleas_heard_july_16_19 John Many guilty pleas entered in Union County Circuit Court Revocation: Terrance Crayton 2019-270. Our top headlines each morning, seven days a week, as well as each weekday afternoon. Recap: What Right to Work Virginia Companies are Expanding? Cahill admitted in his guilty plea to accepting $44,500 from the employer, and acknowledged previously having accepted at least $100,000 in connection with his union positions. The former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. Monday, June 14 Timothy Kennedy pleaded guilty to felon in possession of a firearm; 10 years, four years HA, balance suspended, five years PRS. guilty pleas He is now held accountable for the money he diverted and kept for his own use. Then in Meriden, Connecticut, the United Steelworkers (USW) lost their Treasurer when she, Adriana Garcia, was arrested for larceny and embezzlement. Adam Sturgill, 35, of Greenville, entered a not guilty plea via video conference with the jail to trespassing in a habitation when a person is present or likely to be present, a felony of the fourth degree. To read more on this case, please visit the DOL site here. All the counts have different offense dates starting in May of 2018 and moving down through Feb and May of 2020. Are you a New Albany Gazette subscriber? gross sexual imposition is when someone is having sexual contact with a victim, not a spouse, when that person is less than the age of 13. A Warner Bros. READ MORE: One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone. Marita Crawford, Local 98's longtime political director, became the first high-ranking member of the union to admit guilt since she, Dougherty, and five others were indicted in 2019. Neill, too, declined to comment. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. Those goods almost all of which were delivered to the homes of Dougherty or Maureen Fiocca were paid for using Local 98 credit cards and often falsely reported later on union ledgers as expenses for office supplies or meetings. I commend the special agents, forensic accountants, and analysts, as well as the prosecutors for the significant time and resources they committed to investigating this case.. WebGuilty pleas heard in court. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. The department also considered UBSs three recent prior criminal resolutions and multiple civil and regulatory resolutions. According to the plea, between 2009 and 2012 Stephen Sheridan of Valley Cottage conspired to defraud NYPA through a $3 million landscaping and maintenance contract awarded to Over Rock Construction LLC, a company owned by one of his co-conspirators who pleaded guilty to related charges last year. Todays historic resolutions are the latest in our ongoing efforts to investigate and prosecute financial crimes, and they serve as a stark reminder that this Department of Justice intends to vigorously prosecute all those who tilt the economic system in their favor; who subvert our marketplaces; and who enrich themselves at the expense of American consumers, said Attorney General Lynch. The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Report: Male found unconscious on Tanglefoot Trail later died, Ingomar fire destroys home, shop, vehicle, Driver extricated in heavy weather following Wednesday night crash in Union County, Bailey leads New Albany girls on the links. Pretrial: Kaylie Hale, Joshua Smithey. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. If found guilty, Thomas faces up to five years in prison and a $10,000 fine on each charge, all of which are not mandatory. He is a 70-year-old father and husband, who has never been in any trouble. Discovery Company. Court records indicate Garner had been charged with 547 counts regarding what Deputy District Attorney Kristen Kemp, head of the Special Victims Unit, said were a total 139 videos that detectives found Garner had shot before his arrest in May. We won't share it with anyone else. Montella said Garner had been a bus driver for the district since 2015 and had no prior arrests. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. In the video shot by the student, Moore said Garner could be heard discussing upcoming lacrosse playoffs with the 14-year-old. Sign up to view our weekly e-editions each Wednesday with just a click. During some of the videos, Garner engages the child/victims in conversation in an effort to slow them down or have them stop in the area of his camera, helping him to capture better images of the child/victims pubic area, the arrest affidavit reads. Garner, represented by attorney Emmett Madden, posted $25,000 bail on June 2, according to online court records. August 10, 2022. 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. NYPA is cooperating with the investigation. CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. WebOn June 24, 2013, in the United States District Court for the Central Division for the District of Utah, Sheila Brown, former Treasurer of National Treasury Employees Union (NTEU) In connection with the scheme, Sheridan also filed a false tax return for 2010, according to the two-count felony charge filed in U.S. District Court of the Southern District of New York in White Plains. Two more members of Doughertys union, the politically powerful Local 98 of the International Brotherhood of Electrical Workers, admitted their roles Wednesday in what prosecutors describe as a scheme to siphon more than $600,000 in union funds between 2010 and 2016. WebCOLUMBIA, SCActing United States Attorney Kevin F. McDonald stated today that guilty pleas were entered by former Union County Sheriff Wesley Howard Wells, Former County Tax Assessor Willie E. Randall, Jr., and Union County residents Willard Dee Farr and Lapriest Darnell Beacham to charges stemming from four separate indictments issued by a federal Wayne Mack pleaded guilty to felon in possession of firearm; 10 years, reduced to time served, balance suspended, three years PRS. Sturgills next appearance is scheduled for Aug. 15. Arthur Penn [] pleaded guilty to one count of wire fraud, in violation of 18 U.S.C.
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