Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. He filed a federal tax Form 1040 for the tax year 2013 that substantially understated his taxable income. In Cleveland, Ohio, the Secretary/Treasurer for the Textile Workers Union Local 1, Anthony F. Rockman plead guilty to obstruction of justice. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. ), received deferred adjudication at sentencing. 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. 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. Sign up to view our weekly e-editions each Wednesday with just a click. I cover public corruption, white collar crime and the criminal misuse of power. 439(b). The guilty plea follows an He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. UBS participated in this collusive conduct from October 2011 to at least January 2013. Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five years PRS. There was an error processing your request. Sign up to view our weekly e-editions each Wednesday with just a click. ), pled guilty to the one count of embezzling union funds, in violation of 29 U.S.C. 439(b). Jimmy Crumpton pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, three years PRS. Your effort and contribution in providing this feedback is much 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. Thursday June 10Adam Ray pleaded guilty to sale of controlled substance, Clonazepam; five years reduced to time served, balance on PRS. 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. All of which are not mandatory. It is commensurate with the pervasive harm done. 439(b). 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. Scott Ensey pleaded guilty to burglary of auto; seven years suspended, zero to serve, five years unsupervised PRS. Sign up to view our weekly e-editions each Wednesday with just a click. IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. 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. union See more of The Union Times on Facebook The defendant will enter a plea of guilty to five counts of gross sexual imposition, counts two, four, six, eight, and ten, Quigley said. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. Union County is in the Third Judicial District. The victim brought it to her mothers attention and they took the matter to the school district. 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. On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. Are you a New Albany Gazette subscriber? 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. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. He is entering mental health treatment on his own accord, said Madden. 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. In addition, according to court documents, a UBS FX trader conspired with other banks acting as dealers in the FX spot market by agreeing to restrain competition in the purchase and sale of dollars and euros. Rule 11 (c) (1) contains the plea bargaining options. 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. Subscribers canview our e-editions each morning with just a click. Citicorp, Barclays, JPMorgan and RBS each have agreed to plead guilty to a one-count felony charge of conspiring to fix prices and rig bids for U.S. dollars and euros exchanged in the FX spot market in the United States and elsewhere. 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. gross sexual imposition is when someone is having sexual contact with a victim, not a spouse, when that person is less than the age of 13. Success! They also learned about $142,000 in This happened all on the same exact day. 501(c). Sheridan will also be ordered to pay restitution to NYPA. The guilty plea follows an investigation by the OLMS Chicago District Office. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. Sheridan is the third individual charged in connection with the investigation. Her sentencing date is set for Aug. 15. Sign up to view our weekly e-editions each Wednesday with just a click. Wednesday, June 16 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. 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. Union Daily Times The parties would make a recommendation at sentencing.. 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. Are you an Itawamba Times subscriber? The Union Times - Guilty pleas heard in court. | Facebook He is currently in the Darke County Jail with a $10,000 bond. Your account has been registered, and you are now logged in. In that case, they will have to move the email to their inbox in order to enable the link. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. UNION DAILY TIMES George L. Moore. October 30, 2017. You'll see all the posts for that time period. 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. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. 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. These are fine people who have worked tirelessly and successfully to create jobs for countless electricians and other working men and women in the Philadelphia effort., They added: John Dougherty intends to continue fighting this case, just as he has fought for working families his entire life., Burrows lawyer, Thomas Bergstrom, said his client isnt budging either at least not yet. The victim said this usually happened when the girls are wearing their traditional Catholic school uniforms, which include a skirt. 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.. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. 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. Monday, June 14 Timothy Kennedy pleaded guilty to felon in possession of a firearm; 10 years, four years HA, balance suspended, five years PRS. The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. Sheridans fraud conspiracy charge carries a maximum penalty of 20 years in prison; his tax charge carries a maximum penalty of three years in prison. 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 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. 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. Submitting this form below will send a message to your email with a link to change your password. September 21, 2011, 10:39 AM. The latest breaking news, plus our top stories each week. If you forget it, you'll be able to recover it using your email address. Real Estate Orchard Lake Man Pleads Guilty in Mortgage Fraud Scheme Steven Garry Ruza, 52, agrees to make restitution to victims in the amount of $250,000.The Revocation: Terrance Crayton 2019-270. 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. 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. ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. Sturgills next appearance is scheduled for Aug. 15. 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 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 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. Ronnie Jordan pleaded guilty to felony DUI; 10 years, zero suspended, 10 years HA. WebCOLUMBIA, SCActing United States Attorney Kevin F. McDonald stated today that guilty pleas were entered by former Union County Sheriff Wesley Howard Wells, Former County Tax Assessor Willie E. Randall, Jr., and Union County residents Willard Dee Farr and Lapriest Darnell Beacham to charges stemming from four separate indictments issued by a federal ), was sentenced to 10 months in prison and one year of supervised release. More Guilty Pleas in Taupa Lithuanian CU Case | Credit Union Times An evening newspaper, daily except Sunday, published in the city of Union. At the bottom of the SIGN IN tab you can click on Set or Reset your Password at the bottom of the tab. 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. A forensic analysis of Garners phone revealed that 139 such videos had been shot. 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. In the video shot by the student, Moore said Garner could be heard discussing upcoming lacrosse playoffs with the 14-year-old. If Thomas goes to prison, he could also be on post-prison supervision for up to five years. As part of a plea agreement, he is expected to pay the union back for the funds he stole, according to the release. Many guilty pleas entered in Union County Circuit Court Document Archives. 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. Recap: What Right to Work Virginia Companies are Expanding? Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. The department has declared UBS in breach of the agreement, and UBS has agreed to plead guilty to a one-count felony charge of wire fraud in connection with a scheme to manipulate LIBOR and other benchmark interest rates. The sentence follows an investigation by the OLMS Philadelphia District Office. Nine years later, after a long series of SEIU stall tactics Union Corruption Charges, Indictments, and Pleas all on Same Day If you receive this message, select the SIGN IN tab on the left side of the pop up. August 10, 2022. In some cases, when attempting to active account, the user will receive the following error message. CNN Sans & 2016 Cable News Network. 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 In addition to Union, the Third Circuit Judicial District Court serves Benton, Calhoun, Chickasaw, Lafayette, Marshall, and Tippah counties. 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. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. He is a 70-year-old father and husband, who has never been in any trouble. 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. Michigan CPA Confused for Trump Staffer After Guilty Plea Orchard Lake Man Pleads Guilty in Mortgage Fraud Scheme (Photo by Gabriele Holtermann/Sipa USA)(Sipa via AP Images). Drug Court: Allyson Cloinger, 2020-085. 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. 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. 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. 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). 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. 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. During some of the videos, Garner engages the child/victims in conversation in an effort to slow them down or have them stop in the area of his camera, helping him to capture better images of the child/victims pubic area, the arrest affidavit reads. The sentencing follows an investigation by the OLMS Chicago District Office. As a result, Sheridan received hundreds of thousands of dollars that were supposed to go to the working employees. 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. Published UBS has also agreed to pay a criminal penalty of $203 million. Reading these rules 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. Two Union Bosses Plead Guilty to Crimes on the Same Day Between 2014 and 2015, Brian Fiocca, at Doughertys direction, rang up more than $5,000 in bills for groceries, clothing, furniture, and home decor at stores like Target and Lowes Home Improvement, the indictment against them says. Three Circuit Court judges serve the district: Judges Tollison and Luther, and Kent Smith of Holly Springs. READ MORE: Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. He was also ordered to pay $300,848 in restitution and a $100 special assessment. 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. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. READING With a January trial date looming, John Doughertys codefendants appear to be scrambling to cut deals with prosecutors. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. Error! An official website of the United States government. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Office of the Chief States Attorney, State of Connecticut. 11 Union Officials Charged With Racketeering, Fraud, And Bribery 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. Sheridan, Delaney and Shine each await sentencing. We won't share it with anyone else. It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. Citicorp, Barclays, JPMorgan, RBS and UBS have each agreed to a three-year period of corporate probation, which, if approved by the court, will be overseen by the court and require regular reporting to authorities as well as cessation of all criminal activity. 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. 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 state is dismissing five counts of rape. 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. 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. guilty plea National Institute for Labor Relations Research, Two Union Bosses Plead Guilty to Crimes on the Same Day, 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. 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. If convicted, he faces up to 18 months incarceration and a $5,000 fine. 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. READ MORE: Johnny Doc indictment: Who's indicted and what are the charges? Tagged: 08332 warrant. Pretrial: Kaylie Hale, Joshua Smithey. 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. He is currently incarcerated with a continued $25,000 bond, and his sentencing date is set for July 11. Retired: Jason Turcotte 2018-311, Marty Cook, C1. Garner, represented by attorney Emmett Madden, posted $25,000 bail on June 2, according to online court records. Retired: Alexa Aldana, Crystal Tompkins, Hannah Campbell; Jasper Mooneyham, C2 and C3. 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. Kellner was also ordered to pay restitution in the amount of $12,226, a fine of $2,000, and a special assessment of $25. Ashley D. Engle, of Muncie, Ind., entered a guilty plea to the amended charge of attempted burglary, a felony of the fourth degree. And in this game of musical chairs, come time for jury selection, the former union chief could end up standing alone. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. 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. How Nasty Can Union Violence Get And Still Be Legal? 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. (Note that this email MAY go to a junk or spam folder. Are you a Pontotoc Progress subscriber? Mullins did not immediately return CNNs request for comment. 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. All that work, according to the indictment, was done on the unions dime. Counts one, three, five, seven, and nine. 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. 439(c). WebAn information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. WebGuilty pleas heard in court. 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.