union daily times guilty pleas

Document Archives. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised 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. The guilty plea follows an Arthur Penn [] pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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.. Rule 11 (c) (1) contains the plea bargaining options. 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. (Photo by Gabriele Holtermann/Sipa USA)(Sipa via AP Images). 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. Darryl Johnson pleaded guilty to felony DUI; five years, four years HA, balance on PRS. Official websites use .gov CNN Sans & 2016 Cable News Network. An evening newspaper, daily except Sunday, published in the city of Union. 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. You have permission to edit this article. Browse previous blog posts by month and year of entry. Ashley D. Engle, of Muncie, Ind., entered a guilty plea to the amended charge of attempted burglary, a felony of the fourth degree. On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. The guilty pleas keep coming in Johnny Docs embezzlement case as two more Local 98 members cut deals. 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. 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. Drug Court: Allyson Cloinger, 2020-085. The victim brought it to her mothers attention and they took the matter to the school district. Erin Dougherty and Maureen Fiocca have declined to comment. USA v. Sealed Search Warrant Times Unions Letter August 2022 501(c). 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. Counts one, three, five, seven, and nine. An official website of the United States government. Your effort and contribution in providing this feedback is much 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. 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. 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. The Union Times - Guilty pleas heard in court. | Facebook civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. 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. 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. He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. 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 plea follows an investigation by the OLMS Buffalo District Office. NYPA is cooperating with the investigation. The penalty these banks will now pay is fitting considering the long-running and egregious nature of their anticompetitive conduct. Michael Neill (right) head of the apprentice training 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. The plea and sentencing follow an investigation by the OLMS Dallas District Office. Sign up to view our weekly e-editions each Wednesday with just a click. Together, prosecutors have accused Dougherty and the others of treating Local 98s membership dues like a personal slush fund from which they paid for everything from pricey meals and luxury hotel stays to home repairs and grocery purchases. 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. 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. Guilty Pleas Retired: Alexa Aldana, Crystal Tompkins, Hannah Campbell; Jasper Mooneyham, C2 and C3. Enter your email address to subscribe to this blog and receive notifications of new posts by email. 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 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. Delaney also pleaded guilty to filing a false and fraudulent tax return which substantially understated his income. The department also considered UBSs three recent prior criminal resolutions and multiple civil and regulatory resolutions. UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. Doughertys nephew, Brian Fiocca, pleaded guilty to five counts of embezzling labor union assets. By RJ Johnson - @rickerthewriter. Published Sheridan, Delaney and Shine each await sentencing. You'll see all the posts for that time period. 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. Your e-mail address will be used to confirm your account. 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. Union FactsUnion Facts 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. Montella said Garner had been a bus driver for the district since 2015 and had no prior arrests. 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. The state is dismissing five counts of rape. 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. UAW corruption scandal deepens as feds charge 16th person after I am guilty, retired UAW official tells federal judge in - Mlive Two Union Bosses Plead Guilty to Crimes on the Same Day $5.3M verdict gives employers blueprint to sue bullying unions 501(c). The latest breaking news, plus our top stories each week. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. Pretrial: Kaylie Hale, Joshua Smithey. 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.. She pled guilty on September 4, 2003. Kellner was also ordered to pay restitution in the amount of $12,226, a fine of $2,000, and a special assessment of $25. If you receive this message, select the SIGN IN tab on the left side of the pop up. The fund also paid for work at the homes of John Doughertys daughter Erin, head of a Local 98-backed charter school in Center City and sister, Maureen Fiocca, who for years lived next door to her brother. 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. 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. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. Sheridan will also be ordered to pay restitution to NYPA. 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. And we will enforce the agreements that we enter into with corporations. Jimmy Crumpton 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. View Download. I cover public corruption, white collar crime and the criminal misuse of power. Sign up to view our monthly e-editions with just a click. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. 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. Lisa Russell pleaded guilty to felony DUI; 10 years, reduced to time served, balance suspended, five years PRS. 439(b). July 16, 2021, was a day surrounded by legal activity for corrupt union bosses in the US. 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. 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. Jennifer Hall pleaded guilty to C2 sale of meth, C3 possession of meth w/ intent; C2 10 years suspended, zero to serve, five years PRS; C3 10 years suspended, zero to serve, five years PRS, counts are CC. Sign up to view our weekly e-editions each Wednesday with just a click. The fraudulent expenses were paid primarily using members union dues, prosecutors said. 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. This former employee used his insider knowledge to corrupt the State contracting process, steal from taxpayers and undercut hard-working employees trying to make an honest, living wage, said Inspector General Leahy Scott. 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. All that work, according to the indictment, was done on the unions dime. Several Dougherty family members also benefited from that largesse including his brother, Pennsylvania Supreme Court Justice Kevin Dougherty, who, according to the indictment, received home repairs and painting at his house in Bustleton paid for by Local 98s general fund. 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.. 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. 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. Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five years PRS. Rule 11: Pleas 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. 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. In addition to Union, the Third Circuit Judicial District Court serves Benton, Calhoun, Chickasaw, Lafayette, Marshall, and Tippah counties. Campbell was also ordered to serve 80 hours of community service. 439(c). 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. 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. 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. 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. He is currently in the Darke County Jail with a $10,000 bond. 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. Secure .gov websites use HTTPS Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. 439(c). Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. 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. 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. 11 Union Officials Charged With Racketeering, Fraud, And Bribery 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. 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. Union Daily Times At the bottom of the SIGN IN tab you can click on Set or Reset your Password at the bottom of the tab. A Warner Bros. 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. Doughertys attorneys, Caroline Goldner Cinquanto and Alan J. Tauber, said that so far the flurry of last-minute deal-cutting hasnt shaken the labor leaders resolve. 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. In some cases, when attempting to active account, the user will receive the following error message. 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. He is remorseful for his actions and committed to proving that he is worthy of redemption.. Ex-wrestler pleads guilty again in Mississippi welfare fraud 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. Her sentencing date is set for Aug. 15. 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. Michigan CPA Confused for Trump Staffer After Guilty Plea 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 Error! 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. UBS has also agreed to pay a criminal penalty of $203 million. They also learned about $142,000 in Submitting this form below will send a message to your email with a link to change your password. In the video shot by the student, Moore said Garner could be heard discussing upcoming lacrosse playoffs with the 14-year-old. Mullins, 61, not only billed non-union related meals to his expense report, but would also inflate the cost of those meals and pocket the difference, prosecutors said. 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. The victim said this usually happened when the girls are wearing their traditional Catholic school uniforms, which include a skirt. 439(b). 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. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. 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. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. Sign up to view our weekly e-editions each Wednesday with just a click. Recap: What Right to Work Virginia Companies are Expanding? 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. 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. 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. 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. Discovery Company. CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. A labor racketeering case against one of the biggest building trade Revocation: Terrance Crayton 2019-270. Download Barclays Final Plea Agreement.pdf. But he added: Were never going to close our eyes or our minds to a resolution.. The plea follows an investigation by the OLMS Chicago District Office. In addition, according to court documents to be filed, the Justice Department has determined that UBSs deceptive currency trading and sales practices in conducting certain FX market transactions, as well as its collusive conduct in certain FX markets, violated its December 2012 non-prosecution agreement resolving the LIBOR investigation. READING With a January trial date looming, John Doughertys codefendants appear to be scrambling to cut deals with prosecutors. Neill, too, declined to comment. This case should prove the FBI and our law enforcement partners wont stop weeding out those in power who try gaming the system., Mr. Instead, as admitted today in federal court, he stole hundreds of thousands of dollars from them to fund his lavish lifestyle, District Attorney Damian Williams said in the release. 3:11 AM EST, Fri January 20, 2023. Garner also pleaded guilty to one count each of endangering the welfare of children, criminal use of a communication facility and possessing an instrument of crime. 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.