All of which are not mandatory. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. Are you a Pontotoc Progress subscriber? And in this game of musical chairs, come time for jury selection, the former union chief could end up standing alone. 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. 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. Sign up to view our weekly e-editions each Wednesday with just a click. NYPA is cooperating with the investigation. READING With a January trial date looming, John Doughertys codefendants appear to be scrambling to cut deals with prosecutors. Benge faces a maximum of 12 months incarceration and a $2,800 fine. 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. 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. Create a password that only you will remember. Thomas Williamson Sr., 68, and Jeffrey Veach, 56, pleaded guilty to one count of extortion conspiracy before U.S. Magistrate Judge John Martin of the Northern District of Indiana. July 16, 2021, was a day surrounded by legal activity for corrupt union bosses in the US. 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. He is remorseful for his actions and committed to proving that he is worthy of redemption.. All five banks will continue cooperating with the governments ongoing criminal investigations, and no plea agreement prevents the department from prosecuting culpable individuals for related misconduct. 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. 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. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. 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. 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. He is now held accountable for the money he diverted and kept for his own use. There was an error processing your request. Scott Crabtree 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. Invalid password or account does not exist. 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. You have permission to edit this article. George L. Moore. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. In the video shot by the student, Moore said Garner could be heard discussing upcoming lacrosse playoffs with the 14-year-old. He is entering mental health treatment on his own accord, said Madden. 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. Sept. 22, 2011 -- How nasty can union violence get and still be legal? 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. Many guilty pleas entered in Union County Circuit Court. And he doubled down on this crime by hiding that extra income from the IRS. 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. The sentencing follows an investigation by the OLMS Chicago District Office. 439(c). Edward Mullins, the former president of the Sergeants Benevolent Association, pleaded guilty to one count of wire fraud in connection with the scheme, the US Attorneys Office for the Southern District of New York said in a release. 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. Sign up to view our weekly e-editions each Wednesday with just a click. The victim brought it to her mothers attention and they took the matter to the school district. Marty Alan Cook pleaded guilty to touching a child for lustful purposes; c2 -15 years suspended, zero to serve, five years unsupervised PRS, C3 15 years suspended, zero to serve, five years unsupervised PRS, counts are CONS(consecutive). The plea and sentencing follow an investigation by the OLMS Dallas District Office. 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.. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. 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. 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. 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. Official websites use .gov Enter your email address in the FORGOT PASSWORD box. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. 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. I cover public corruption, white collar crime and the criminal misuse of power. 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. 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. All Rights Reserved. Michigan CPA Confused for Trump Staffer After Guilty Plea. 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 October 30, 2017. Are you a New Albany Gazette subscriber? Rule 11 (c) (1) contains the plea bargaining options. An evening newspaper, daily except Sunday, published in the city of Union. 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. 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. Delaney also pleaded guilty to filing a false and fraudulent tax return which substantially understated his income. 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. 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. UBS participated in this collusive conduct from October 2011 to at least January 2013. Monday, June 14 Timothy Kennedy pleaded guilty to felon in possession of a firearm; 10 years, four years HA, balance suspended, five years PRS. 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). February 28, 2023 at 6:45 a.m. MEDIA COURTHOUSE A former Marple Newtown School District bus driver is facing more than 480 years in prison after pleading 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. Wayne Mack pleaded guilty to felon in possession of firearm; 10 years, reduced to time served, balance suspended, three years PRS. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Office of the Chief States Attorney, State of Connecticut. These pleas are a sad day for Local 98 and the union movement, they said in a statement. Our top headlines each morning, seven days a week, as well as each weekday afternoon. 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. Rather than give in to the union, PJS filed a defamation and disparagement against SEIU in a Texas state court. Retired: Alexa Aldana, Crystal Tompkins, Hannah Campbell; Jasper Mooneyham, C2 and C3. I cover breaking news and stories in and around Philadelphia. Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. Wednesday, June 16 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. Document Archives. The fraudulent expenses were paid primarily using members union dues, prosecutors said. 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. Edward Mullins departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. 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. 439(b). If you receive this message, select the SIGN IN tab on the left side of the pop up. Recap: What Right to Work Virginia Companies are Expanding? 501(c). Are you a Monroe Journal subscriber? A Local 98 spokesperson said Fiocca resigned from the union Tuesday, Neill intends to resign Thursday, and Local 98 had no influence over their decisions to plead guilty. Then in Meriden, Connecticut, the United Steelworkers (USW) lost their Treasurer when she, Adriana Garcia, was arrested for larceny and embezzlement. Union County is in the Third Judicial District. 1519. 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, Massa pleaded guilty to charges including conspiracy, theft, and embezzlement of labor union assets in 2020 and is scheduled for sentencing in May. Sign up to receive our Mississippi business briefing each weekday afternoon, with a special Sunday edition featuring our top stories of the week. CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. 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. During an interview with police, Garner admitted to recording the 14-year-old and two other juvenile females, who he identified by name as two other St. Mary Magdalen students. 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. If convicted, he faces up to 18 months incarceration and a $5,000 fine. 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) The latest breaking news, plus our top stories each week. 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. ), was sentenced to 10 months in prison and one year of supervised release. 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. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. 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. 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 former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. The penalty these banks will now pay is fitting considering the long-running and egregious nature of their anticompetitive conduct. Are you a Mississippi Business Journal subscriber? ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. If Thomas goes to prison, he could also be on post-prison supervision for up to five years. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. The victim said this usually happened when the girls are wearing their traditional Catholic school uniforms, which include a skirt. Sturgills next appearance is scheduled for Aug. 15. 439(b). 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. An information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. 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 only one instance did Brian Fiocca pay the union back, according to investigators: for the purchase of a $470 washing machine in 2015 that was delivered to his mothers house, paid for with Doughertys union credit card and explained on union expense reports as a small refrigerator for [a Local 98] office in NE Phila.. Fiocca and his attorney, Elizabeth Toplin, declined to comment as they left the courthouse Wednesday. Each bank has agreed to pay a criminal fine proportional to its involvement in the conspiracy: Citicorp, which was involved from as early as December 2007 until at least January 2013,has agreed to pay a fine of $925 million; Barclays, which was involved from as early as December 2007 until July 2011, and then from December 2011 until August 2012, has agreed to pay a fine of $650 million; JPMorgan, which was involved from at least as early as July 2010 until January 2013, has agreed to pay a fine of $550 million; and. 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. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. This happened all on the same exact day. Moore also interviewed the 14-year-old with her mother. Your e-mail address will be used to confirm your account. In conjunction with previously announced settlements with regulatory agencies in the United States and abroad, including the Office of the Comptroller of the Currency (OCC) and the Swiss Financial Market Supervisory Authority (FINMA), todays resolutions bring the total fines and penalties paid by these five banks for their conduct in the FX spot market to nearly $9 billion. Retired: Jason Turcotte 2018-311, Marty Cook, C1. Montella said Garner had been a bus driver for the district since 2015 and had no prior arrests. Her sentencing date is set for Aug. 15. She pled guilty on September 4, 2003. 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. 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. Erin Dougherty and Maureen Fiocca have declined to comment. In Cleveland, Ohio, the Secretary/Treasurer for the Textile Workers Union Local 1, Anthony F. Rockman plead guilty to obstruction of justice. As a result, Sheridan received hundreds of thousands of dollars that were supposed to go to the working employees. 501(c). 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. 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. 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. August 10, 2022. 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. 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.. 439(b). Browse previous blog posts by month and year of entry. The guilty 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. 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. Benge faces a maximum of 12 In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. Sheridan will also be ordered to pay restitution to NYPA. On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. 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. GREENVILLE A Union City man pleaded guilty to five counts of gross sexual imposition Tuesday via video appearance from the Darke County Jail. 439(b). 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. 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. On October 6, 2017, in the United States District Court for the Northern District of Texas, Matt Smith, former Secretary-Treasurer of Transport Workers Local 576 (located in Hurst, Tex. 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. 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. The parties would make a recommendation at sentencing.. The proceedings follow similar hearings this week in which Local 98s political director, Marita Crawford, and Doughertys onetime assistant, Niko Rodriguez, also entered guilty pleas. Neill, too, declined to comment. As part of a plea agreement, he is expected to pay the union back for the funds he stole, according to the release. Drug Court: Allyson Cloinger, 2020-085. Friday, June 11 Christopher Dye pleaded guilty to child abuse; 20 years suspended, zero to serve, five years PRS. On September 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.), pled guilty to a one-count information charging him with making a false statement on an annual report to conceal an embezzlement, in violation of 29 U.S.C. You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. Are you an Itawamba Times subscriber? 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.