union daily times guilty pleas

Jimmy Crumpton pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, three years PRS. The fraudulent expenses were paid primarily using members union dues, prosecutors said. The belief that no one is watching can lead to greed and corruption, said Assistant Director in Charge Diego Rodriguez of the FBIs New York Field Office. Download Barclays Final Plea Agreement.pdf. 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. Your e-mail address will be used to confirm your account. The plea follows an investigation by the OLMS Chicago District Office. In October 2009, Over Rock was awarded a five-year, $3 million contract to perform landscaping, snow removal and masonry work at NYPAs administrative facility in White Plains. 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. On July 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.), pled guilty to one count of making a false statement in a union record, in violation of 29 U.S.C. State Inspector General Catherine Leahy Scott joined with the federal Department of Justice, FBI and IRS on Friday to announce that a former senior investigator of the New York Power Authority was arrested and pleaded guilty to federal charges of conspiring to defraud the agency, and for filing a bogus 2010 tax return to hide income from the scheme. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. 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. Moore also interviewed the 14-year-old with her mother. CNN Sans & 2016 Cable News Network. 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. 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. Reading these rules Kemp said Thursday that none of the charges Garner pleaded to would merge for sentencing purposes and that he faces a maximum total 481 years in prison. Shine pleaded guilty to subscribing to a false tax return, which carries a maximum penalty of three years in prison and a $250,000 fine. 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. And it should deter competitors in the future from chasing profits without regard to fairness, to the law, or to the public welfare., The charged conspiracy fixed the U.S. dollar euro exchange rate, affecting currencies that are at the heart of international commerce and undermining the integrity and the competitiveness of foreign currency exchange markets which account for hundreds of billions of dollars worth of transactions every day, said Assistant Attorney General Baer. You'll see all the posts for that time period. Rule 11 (c) (1) contains the plea bargaining options. Secure .gov websites use HTTPS Wayne Mack pleaded guilty to felon in possession of firearm; 10 years, reduced to time served, balance suspended, three years PRS. The state is dismissing five counts of rape. NEW ALBANY The most recent Union County Circuit Court session ran June 7 17. 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. Sheridan is the third individual charged in connection with the investigation. In 2010 alone, a union contractor, Anthony Massa, repaired a broken staircase at Neills house, performed termite remediation for Doughertys residence, and performed plumbing work on Docs Union Pub, the now-shuttered Pennsport bar that was jointly owned by Burrows and Neill in a building Dougherty owned. On still other occasions, certain UBS traders also tracked and executed limit orders at a level different from the customers specified level in order to add undisclosed markups. It was a video shot by one of Garners victims showing the driver with his phone down by his side as he spoke to another student that prompted that investigation. The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. Browse previous blog posts by month and year of entry. 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. In total, the personal construction work prosecutors say Dougherty, Burrows, and Neill billed to Local 98 between 2010 and 2016 topped $390,000. 439(b). Her sentencing date is scheduled for Aug. 15. Sign up to view our weekly e-editions each Wednesday with just a click. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. Marple Newtown School District Superintendent Tina Kane and Philadelphia Archdiocese Chief of Communications Kenneth Gavin previously indicated their respective institutions would cooperate with police in the investigation. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. This investigation represents another step in the FBIs ongoing efforts to find and stop those responsible for complex financial schemes for their own personal benefit. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. Are you a Southern Sentinel subscriber? 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. Ed Mullins, President of the Sergeants Benevolent Association, speaks at "Power of Prayer" rally calling for an end of violence and to support law enforcement in New York City on July 15, 2020. Mullins is scheduled to be sentenced on May 25. But he added: Were never going to close our eyes or our minds to a resolution.. A labor racketeering case against one of the biggest building trade As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. 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. 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 The plea and sentencing follow an investigation by the OLMS Dallas District Office. By RJ Johnson - @rickerthewriter. 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. Attorney General Loretta E. Lynch, Assistant Attorney General Bill Baer of the Justice Departments Antitrust Division, Assistant Attorney General Leslie R. Caldwell of the Justice Departments Criminal Division, Assistant Director in Charge Andrew G. McCabe of the FBIs Washington Field Office and Director Aitan Goelman of the Commodity Futures Trading Commissions Division made the announcement. In some cases, when attempting to active account, the user will receive the following error message. appreciated. 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. 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. Members of The Cartel manipulated the euro-dollar exchange rateby agreeing to withhold bids or offers for euros or dollars to avoid moving the exchange rate in a direction adverse to open positions held by co-conspirators. 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. Retired: Jason Turcotte 2018-311, Marty Cook, C1. Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. Three Circuit Court judges serve the district: Judges Tollison and Luther, and Kent Smith of Holly Springs. Michael Neill, the longtime head of the unions apprentice training program, pleaded guilty to six counts including embezzling labor union assets, theft from the union benefit plan, and filing a false federal income tax return before U.S. District Judge Jeffrey Schmehl. In addition to Union, the Third Circuit Judicial District Court serves Benton, Calhoun, Chickasaw, Lafayette, Marshall, and Tippah counties. Erin Dougherty and Maureen Fiocca have declined to comment. And he doubled down on this crime by hiding that extra income from the IRS. When asked for a time period of when this occurred, Garner said he shot the videos during the school year. The guilty NYPD union president resigns after FBI raids his home and union office. He is now held accountable for the money he diverted and kept for his own use. 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. See more of The Union Times on Facebook Invalid password or account does not exist. Former school bus driver pleads guilty to, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), State Rep. Mike Zabel wont resign amid sexual misconduct claim, Former school bus driver pleads guilty to making videos of female students, Driver in fatal high-speed crash on MacDade Boulevard convicted, Kohberger defense lawyers want gag order kept in Idaho killings case, California man gets 6 to 15 years in southeastern Pa. drug trafficking network, Accused driver in fatal Chester DUI accident waives hearing, Hockey: Penncrest completes 'unreal' run to Central title, 2 Chester men arrested after heroin, cocaine, pot found in raid, U.D. In declaring UBS in breach of its non-prosecution agreement, the Justice Department considered UBSs conduct described above in light of UBSs obligation under the non-prosecution agreement to commit no further crimes. 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. 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 sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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. Your effort and contribution in providing this feedback is much These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. 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. Scott Ensey pleaded guilty to burglary of auto; seven years suspended, zero to serve, five years unsupervised PRS. Our top headlines each morning, seven days a week, as well as each weekday afternoon. Sign up to view our weekly e-editions each Wednesday with just a click. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today the 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. Garner, represented by attorney Emmett Madden, posted $25,000 bail on June 2, according to online court records. RBS, which was involved from at least as early as December 2007 until at least April 2010, has agreed to pay a fine of $395 million. 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. Those rates are set through, among other ways, two major daily fixes, the 1:15 p.m. European Central Bank fix and the 4:00 p.m. World Markets/Reuters fix. Enter your email address to subscribe to this blog and receive notifications of new posts by email. It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. Are you a Monroe Journal subscriber? Your account has been registered, and you are now logged in. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Sturgills next appearance is scheduled for Aug. 15. 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.. In June 2015, Sheridans neighbor and co-conspirator Thomas Delaney, 46, of Valley Cottage, owner of Over Rock Construction LLC, pleaded guilty to federal charges of conspiring to defraud NYPA and to a tax violation. You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. The division will continue to work with our partners at the FBI, IRS and New York Inspector General to hold accountable individuals who corrupt the public procurement process., Government employees have access to money and influence the general public doesnt. Delaney also pleaded guilty to filing a false and fraudulent tax return which substantially understated his income. READ MORE: One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone. You will receive an email with a link to reset your password. Success! Sign up to receive our Mississippi business briefing each weekday afternoon, with a special Sunday edition featuring our top stories of the week. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. Are you a Pontotoc Progress subscriber? Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. Are you a New Albany Gazette subscriber? 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. In that case, they will have to move the email to their inbox in order to enable the link. 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. Sheridan, who left NYPA in 2007 for reasons unrelated to the charges, helped the owner of Over Rock skim money that should have gone to the employees who did the work, and fraudulently receive reimbursement from NYPA for fake, no show employees. 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 In the United States District Court for the Southern District of New York, Steven Whittick [] pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. 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. WebGreater Union obituaries from the Union Daily Times and other South Carolina obituary sources. Are you a Mississippi Business Journal subscriber? Thursday, June 17 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. 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. On March 24, 2016, in the United States District Court for the Northern District of Illinois, Simiel Campbell, former President of Transport Workers Union Local 2014 (located in Chicago, Ill.), 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. Choose wisely! Delaney also pleaded guilty to subscribing to a false tax return, which carries a maximum penalty of three years in prison and a $100,000 fine. Sign up to view our weekly e-editions each Wednesday with just a click. 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. Sheridan, Delaney and Shine each await sentencing. And in this game of musical chairs, come time for jury selection, the former union chief could end up standing alone. Campbell was also ordered to serve 80 hours of community service. Rather than give in to the union, PJS filed a defamation and disparagement against SEIU in a Texas state court. These investigations may result in legal enforcement actions. Get our top sports stories of the week each Sunday morning. He is currently in the Darke County Jail with a $10,000 bond. But his attorney, Joseph P. Capone, said that while Neill is accepting responsibility for his role in the embezzlement scheme, the former union training program head has just done so many good things for people, as well thousands of apprentices who have gone on to lead wonderful lives., Capone said his client chose to plead Wednesday because the government made an offer that, under the circumstances, was acceptable to us.. 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) For the nth time, I am NOT Trump's foreign policy 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. 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. Submitting this form below will send a message to your email with a link to change your password. On September 12, 2013, Kellner pled guilty to a one-count misdemeanor of making a false statement on an annual report to conceal an embezzlement, in violation of 29 U.S.C. Charges were filed on June 10, 2003, in the United States District Court for the Eastern District of Pennsylvania following a joint investigation by the FBI and the OLMS Philadelphia District Office. Ashley D. Engle, of Muncie, Ind., entered a guilty plea to the amended charge of attempted burglary, a felony of the fourth degree. Wednesday, June 16 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. A former pro wrestler has pleaded guilty to a federal charge tied to misspending of welfare money that was supposed to help needy families in Mississippi, one of the poorest If Thomas goes to prison, he could also be on post-prison supervision for up to five years. She advised the judge that a number of victims and their families indicated they would be making victim impact statements at sentencing, set for June 1. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. 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. The parties would make a recommendation at sentencing.. Bruce S. Garner, 71, of the 100 block of West Plumstead Avenue in Lansdowne entered open guilty pleas before Common Pleas Court Judge Mary Alice Brennan to 21 counts each of attempted creation of child pornography, unlawful contact with minors and invasion of privacy. To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. Published The sentence follows an investigation by the OLMS Philadelphia District Office. The guilty pleas keep coming in Johnny Docs embezzlement case as two more Local 98 members cut deals. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. 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. 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. 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. Meanwhile in New York, the former treasurer for the Law Enforcement Employees Benevolent Association (LEEBA), Steven Whittick, pleaded guilty to conspiracy and false statements. ), was sentenced to 10 months in prison and one year of supervised release. On December 4, 2003, in the United States District Court for the Eastern District of Pennsylvania, Percella Roper, former bookkeeper for Transport Workers (TWU) Local 234, was sentenced to six months home confinement and five years probation for embezzlement and aiding and abetting. Prosecutors say Dougherty routinely relied on him and two other young Local 98 employees, whom he collectively referred to as the kids, to run personal errands for him while they were on the clock for the union. There is a $400 restitution, and she faces 18 months incarceration and a $5,000 fine, all of which are not mandatory. 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. Diane Gaston pleaded guilty to manufacture of marijuana; three years, reduced to time served, balance on PRS. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. The department also considered UBSs three recent prior criminal resolutions and multiple civil and regulatory resolutions.

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