The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 2; 18 U.S.C. 501(c), and 18 U.S.C. Finally, he is charged with enticing a third minor victim to engage in sexual activity from 2000 to 2001. WebNumber of Press Releases from www.justice.gov Jan 2017 - Present The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Edmunds previously paid $260,715 in restitution. He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. He was also ordered to pay $47,851 in restitution and a $100 special assessment. 664 and 29 U.S.C 501(c), respectively. Before sharing sensitive information, make sure youre on a federal government site. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 1343. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. 1956(h), respectively. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. On July 11, 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.), pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax returns, in violation of 26 U.S.C. An official website of the United States government. He was also ordered to pay $6,000 in restitution. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. She previously paid $6,953 in restitution before the sentencing. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The FBI is the investigative agency. On November 7, 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.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. 501(c). 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. 7206. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The indictments in Prison Empire collectively contain 487 charges alleged within 297 counts against 100 defendants. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. On August 11, 2022, in the United States District Court for the District of Puerto Rico, International Longshoremens Association (ILA) Local 1740 President Carlos C. Sanchez-Ortiz, union members Pedro Pastrana-Gonzalez and Iara I. Clemente-Rivera, and Puerto Rico Ports Authority employee Jorge I. Batista-Maldonado were indicted with racketeering conspiracy, Hobbs Act extortion conspiracy and mail and wire fraud conspiracy, in violation of 18 U.S.C. 22-cr-176, Forrest Sensei Mullin. The indictment follows an investigation by the OLMS Los Angeles District Office. 
Assistant U.S. 1349, respectively. 1343, respectively. The indictment follows an investigation the OLMS Cincinnati-Cleveland District Office and the Financial Crime Unit of the Dayton, Ohio Police Department. The FBI and Tulsa Police Department are the investigative agencies. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. The FBI and Claremore Police Department are the investigative agencies. WebFederal Indictments U.S. Attorneys Office January 14, 2014 District of South Carolina (803) 929-3000 United States Attorney Bill Nettles stated today that a federal grand jury in On August 24, 2022, in the Municipal Court of Franklin County, Ohio, Mary Wolff, former President of International Federation of Professional and Technical Engineers (IFPTE) Local 7 (located in Columbus, Ohio), was charged with one count of theft valued at $7,500 or more, in violation of Ohio Revised Code 2913.02. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The unprecedented indictment of former President Donald Trump plunges the legal system into murky waters. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. 1343, respectively. Assistant U.S. Attorney William Rubens is prosecuting the case. 501(c), respectively. 371, respectively. 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. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. The incident occurred on May 28, 2020, in Nowata County. The guilty plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. From April 11, 2021, to the date of the indictment, Alexander, 40, of Tulsa, devised a scheme to defraud the Small Business Administration (SBA) when she submitted two fraudulent Paycheck Protection Program (PPP) loan applications and two PPP loan forgiveness applications to an SBA approved lender in Laguna Hills, California. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. Please contact the court for more information. He was ordered to pay $94,649 in restitution and a $100 special assessment. 501(c) and 29 U.S.C. [CDATA[/* >