Meanwhile, Massa pleaded guilty to charges including conspiracy, theft, and embezzlement of labor union assets in 2020 and is scheduled for sentencing in May. UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. 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. Your account has been registered, and you are now logged in. NYPD union president resigns after FBI raids his home and union office. 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. 439(c). 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. I cover public corruption, white collar crime and the criminal misuse of power. 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. 439(c). 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. His guilty plea included admissions only to roughly $1,080 worth of goods bought on the unions dime. Three of six defendants have now pleaded guilty in the case of what prosecutors have alleged was an unlicensed Bitcoin exchange based in Keene that skirted rules against money laundering. Mullins is scheduled to be sentenced on May 25. ), received deferred adjudication at sentencing. 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. Lisa Russell pleaded guilty to felony DUI; 10 years, reduced to time served, balance suspended, five years PRS. 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. In all, Mullins stole at least $600,000 through his scheme, according to prosecutors, and now faces jail time and significant financial penalties, Williams said. 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. A Warner Bros. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. Tucker was sentenced to five years of probation, and was ordered to complete 120 hours of community service and make restitution in the amount of $2777. 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. 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell Choose wisely! On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. 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. Retired: Alexa Aldana, Crystal Tompkins, Hannah Campbell; Jasper Mooneyham, C2 and C3. View Download. Tagged: 08332 warrant. Third parties collect trading data at these times to calculate and publish a daily fix rate, which in turn is used to price orders for many large customers. The seriousness of the crime warrants the parent-level guilty pleas by Citicorp, Barclays, JPMorgan and RBS., The five parent-level guilty pleas that the department is announcing today communicate loud and clear that we will hold financial institutions accountable for criminal misconduct, said Assistant Attorney General Caldwell. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. He is remorseful for his actions and committed to proving that he is worthy of redemption.. 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 addition to Union, the Third Circuit Judicial District Court serves Benton, Calhoun, Chickasaw, Lafayette, Marshall, and Tippah counties. He is now held accountable for the money he diverted and kept for his own use. 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.. 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 December 12, 2013, in the United States District Court for the Western District of New York, David Kellner, former President of Transport Workers Local 2020 (located in Grand Island, N.Y.), was sentenced to six months of home detention with electronic monitoring and two years of probation. Sign up to view our weekly e-editions each Wednesday with just a click. USA v. Sealed Search Warrant Times Unions Letter August 2022 08332. 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. The next session of court runs July 26-29. Drug Court: Allyson Cloinger, 2020-085. 371 and 1001, respectively. Enter your email address in the FORGOT PASSWORD box. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. The presiding judge for the first week was Gray Tollison of Oxford; the second week was Kelly Luther of Ripley, according to information provided by Circuit Clerk Phyllis Stanfords office. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. 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. 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. This case should prove the FBI and our law enforcement partners wont stop weeding out those in power who try gaming the system., Mr. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. 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). Campbell was also ordered to serve 80 hours of community service. 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 latest breaking news, plus our top stories each week. The sentence follows an investigation by the OLMS Philadelphia District Office. The former president of the New York Police Department's second-largest union has pleaded guilty to a federal fraud charge in connection with a scheme to bilk the Fiocca and his attorney, Elizabeth Toplin, declined to comment as they left the courthouse Wednesday. 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. Reid Raines pleaded guilty to burglary of a churchx3; C1 14 years, zero suspended, 14 to serve; C2 14 years, 14 suspended, zero to serve, five years PRS; C3 14 years suspended, zero to serve, five years PRS, C1 is consecutive to C2 and C3, and CC with current. 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. Sign up to view our weekly e-editions each Wednesday with just a click. NEW ALBANY The most recent Union County Circuit Court session ran June 7 17. By agreeing not to buy or sell at certain times, the traders protected each others trading positions by withholding supply of or demand for currency and suppressing competition in the FX market. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. Diane Gaston pleaded guilty to manufacture of marijuana; three years, reduced to time served, balance on PRS. Sign up to view our weekly e-editions each Wednesday with just a click. 501(c). Union County is in the Third Judicial District. Share sensitive information only on official, secure websites. All his sentencing could be served consecutively for a maximum of 25 years to a minimum of zero with a maximum $50,000 fine with a minimum of $0. Moore also interviewed the 14-year-old with her mother. Johnny Doc indictment: Who's indicted and what are the charges? 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. Retired: Jason Turcotte 2018-311, Marty Cook, C1. All Rights Reserved. ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. 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. 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. Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. Garner told Moore he would hold the phone down next to his seat as the students entered and exited the bus, and that he would capture the victims upper legs and buttocks areas using the built-in camera, according to the affidavit. Latest news from the Times Union Capitol Bureau, A.M. Roundup: Cuomo under oath for Saturday interview, A.M. Roundup: Chick-fil-A under fire over planned Thruway locations, A.M. Roundup: Cuomo faces questioning by attorney generals office. Meanwhile in New York, the former treasurer for the Law Enforcement Employees Benevolent Association (LEEBA), Steven Whittick, pleaded guilty to conspiracy and false statements. The Cartel traders coordinated their trading of U.S. dollars and euros to manipulate the benchmark rates set at the 1:15 p.m. and 4:00 p.m. fixes in an effort to increase their profits. Sheridan will also be ordered to pay restitution to NYPA. WebGuilty pleas heard in court. Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five years PRS. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. GREENVILLE A Union City man pleaded guilty to five counts of gross sexual imposition Tuesday via video appearance from the Darke County Jail. 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. Doughertys nephew, Brian Fiocca, pleaded guilty to five counts of embezzling labor union assets. That leaves only two defendants remaining as the Jan. 23 trial date approaches: union president Brian Burrows and Dougherty, who has vowed to take the embezzlement case to trial despite a jurys decision to convict him on bribery charges in another federal trial last year. If Thomas goes to prison, he could also be on post-prison supervision for up to five years. Thursday June 10Adam Ray pleaded guilty to sale of controlled substance, Clonazepam; five years reduced to time served, balance on PRS. For the nth time, I am NOT Trump's foreign policy Sept. 22, 2011 -- How nasty can union violence get and still be legal? Mullins did not immediately return CNNs request for comment. 1343, for embezzling $384,000 from the union. 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. Citicorp, Barclays, JPMorgan and RBS have agreed to send disclosure notices to all of their customers and counter-parties that may have been affected by the sales and trading practices described in the plea agreements. UBS participated in this collusive conduct from October 2011 to at least January 2013. 439(b). 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. 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. Official websites use .gov On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. Erin Dougherty and Maureen Fiocca have declined to comment. This happened all on the same exact day. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Office of the Chief States Attorney, State of Connecticut. Rule 11 (c) (1) contains the plea bargaining options. Arthur Penn [] pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. This is the name that will be displayed next to your photo for comments, blog posts, and more. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. Thursday, June 17 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. 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. The charges against Sheridan arose from an investigation initiated by Inspector General Leahy Scott and are part of an ongoing joint federal and state investigation of bid rigging, fraud and tax-related offenses in the award of contracts at NYPAs facility in White Plains. Each charge carries a maximum fine of $250,000, which 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 Union Daily Times claims to be Union Countys oldest enterprise.Its ancestor was the Unionville Journal, a weekly founded on May 3, 1850, with B. F. Arthur as editor and Robert McKnight as publisher.The name was changed to the Unionville Times in 1859 and carried It is commensurate with the pervasive harm done. 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. Neill, too, declined to comment. 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. 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). To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today the National Institute for Labor Relations Research, Two Union Bosses Plead Guilty to Crimes on the Same Day, 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. As part of a plea agreement, he is expected to pay the union back for the funds he stole, according to the release. To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In Connection With The Foreign Exchange Market and Agree to Pay More Than $2.5 Billion In Criminal Fines. 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. The guilty And we will enforce the agreements that we enter into with corporations. 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 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. He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. They never observed him talking on the phone while he was driving the bus or anything like that, but as they were entering and exiting the bus they became suspicious of it and were able to bring that to their parents attention, which led them to bring it to the school districts attention, which ultimately got the police involved.. 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 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 penalty these banks will now pay is fitting considering the long-running and egregious nature of their anticompetitive conduct. Document Archives. Darryl Johnson pleaded guilty to READ MORE: Johnny Doc indictment: Who's indicted and what are the charges? We won't share it with anyone else. Wayne Mack pleaded guilty to felon in possession of firearm; 10 years, reduced to time served, balance suspended, three years PRS. On October 25, 2016, in the United States District Court for the Northern District of Illinois, Roy Murray, former President of Transport Workers Union (TWU) Local 2014 (located in Chicago, Ill.), was sentenced to two years of probation and was ordered to pay restitution in the amount of $31,111 and a special assessment of $25. 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. IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. A forensic analysis of Garners phone revealed that 139 such videos had been shot. 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. 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. An information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. WebGreater Union obituaries from the Union Daily Times and other South Carolina obituary sources. The former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. 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. 439(b). And he doubled down on this crime by hiding that extra income from the IRS. 1519. 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.