The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c). 130 talking about this. He was also ordered to pay $155,638 in restitution. On April 22, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 501(c) and 18 U.S.C. ), was sentenced to three years of probation. On April 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. On January 12, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. More Stories Rialto police-station shooting suspect had paintball gun Man holding assault rifle confronts officers at Rialto police station Caught on video: Porch pirate steals holiday. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. On April 28, 2021, in the United States District Court for the Southern District of New York, Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was found guilty following a five-day trial on all charges relating to a scheme to sell union books or membership cards(union property) for cash bribes. The charge follows an investigation by the OLMS Los Angeles District Office. She was ordered to pay $185,000 in restitution and a $25 special assessment. The City of Rialto Special Events Application provides guidelines and requirements associated with special event management in the City of Rialto. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 501(c). On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. .usa-footer .container {max-width:1440px!important;} The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. California Bureau of Forensic Services. On July 16, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. ol{list-style-type: decimal;} Police say it happened just before 1 p.m.. 501(c). .h1 {font-family:'Merriweather';font-weight:700;} On March 10, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 14th Police District Advisory Council (PDAC) 1997 - Jan 2001 4 years. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. Independent coverage of news about crime, public safety and courts for greater San Diego The charge follows an investigation by the OLMS Washington District Office. On June 22, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. Luster was also ordered to pay restitution in the amount of $184,138 and a $100 special assessment. On November 16, 2021, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was charged with one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. 661.The indictment follows an investigation by the OLMS Dallas-New . 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 501(c). ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. 501(c) and 18 U.S.C. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Be sure to visit our City Calendar for specific event information and how you can become part of the excitement! On September 28, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. 1951(a)), 18 counts of extortion (18 U.S.C. On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., 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. The total loss to the union was approximately $40,455. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. 371). On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. He then pleaded guilty to the charge. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. Any unlawful street drug(s) in your home or car today? The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 501(c). On February 11, 2021, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food & Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. .manual-search ul.usa-list li {max-width:100%;} An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. On April 22, 2021, Kittleson pleaded guilty to one count of making a false statement in a report required to be filed by a labor organization, in violation of 29 U.S.C. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. Or via the Crime Mapping website directly:
Prior to sentencing, Kittleson paid restitution in the amount of $19,800. 501(c). 1344(2). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. He was ordered to pay $15,000 in restitution and a $100 special assessment. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. 501(c)), honest services wire fraud (18 U.S.C. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. 501(c). YES NO Have you ever told someone where they could buy drugs? RIALTO, Calif. (KABC) -- Police are searching for several shooting suspects who left one man dead and another injured at a park in Rialto. 501(c). 501(c). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. On July 6, 2021, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (formerly located in St. Louis, Mo. On August 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. . Every year in the U.S., 465,000 children are reported missing. An indictment raises no inference of guilt. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. The guilty plea follows an investigation by the OLMS Los Angeles District Office. ), was charged in an information with one count of false entries, in violation of 29 U.S.C. On March 18, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C.