including his brother, Pennsylvania Supreme Court Justice Kevin Dougherty, For leader John Dougherty, union-paid generosity began at home, California residents do not sell my data request. 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 detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. 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. (Note that this email MAY go to a junk or spam folder. 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 In the United States District Court for the Northern District of Ohio, Anthony F. Rockman []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. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. 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. For the nth time, I am NOT Trump's foreign policy IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. 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. 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. CNN Sans & 2016 Cable News Network. 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. Share sensitive information only on official, secure websites. This investigation is being conducted by the FBIs Washington Field Office.This prosecution is being handled by the Antitrust Divisions New York Office and other criminal enforcement sections and the Criminal Divisions Fraud Section.The Justice Department appreciates the substantial assistance provided by the CFTC, OCC, FINMA, FCA, DFS, Securities and Exchange Commission, Federal Reserve Board, and the U.K. Serious Fraud Office. 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. You have permission to edit this article. 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. Montella said Garner had been a bus driver for the district since 2015 and had no prior arrests. 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. 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 Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. If you receive this message, select the SIGN IN tab on the left side of the pop up. October 30, 2017. civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. 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 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. 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.. Document Archives. Revocation: Terrance Crayton 2019-270. On other occasions, UBS traders and sales staff used hand signals to conceal those markups from customers. 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. 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. 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. 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. ), pled guilty to the one count of embezzling union funds, in violation of 29 U.S.C. 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. In total, the personal construction work prosecutors say Dougherty, Burrows, and Neill billed to Local 98 between 2010 and 2016 topped $390,000. 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. 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. And he doubled down on this crime by hiding that extra income from the IRS. NYPA is cooperating with the investigation. 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. 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.. Reading these rules 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. Are you a Pontotoc Progress subscriber? The sentence follows an investigation by the OLMS Philadelphia District Office. He served as president of the 13,000-member union for nearly two decades until October 2021, when he was asked by the executive board to resign after his home and the unions headquarters were searched by the FBI. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Sheridan, Delaney and Shine each await sentencing. It is commensurate with the pervasive harm done. He is currently incarcerated with a continued $25,000 bond, and his sentencing date is set for July 11. 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. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. In Cleveland, Ohio, the Secretary/Treasurer for the Textile Workers Union Local 1, Anthony F. Rockman plead guilty to obstruction of justice. Michael Neill (right) head of the apprentice training 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. WebGuilty pleas heard in court. The guilty The former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. Your purchase was successful, and you are now logged in. WebGreater Union obituaries from the Union Daily Times and other South Carolina obituary sources. But he added: Were never going to close our eyes or our minds to a resolution.. READ MORE: One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Thursday June 10Adam Ray pleaded guilty to sale of controlled substance, Clonazepam; five years reduced to time served, balance on PRS. 2023 Cable News Network. 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. According to plea agreements to be filed in the District of Connecticut, between December 2007 and January 2013, euro-dollar traders at Citicorp, JPMorgan, Barclays and RBS self-described members of The Cartel used an exclusive electronic chat room and coded language to manipulate benchmark exchange rates. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. 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. 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell 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. 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. Browse previous blog posts by month and year of entry. 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. 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. Sign up to view our monthly e-editions with just a click. 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. 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. 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. Benge faces a maximum of 12 months incarceration and a $2,800 fine. The sentencing follows an investigation by the OLMS Chicago District Office. Sturgills next appearance is scheduled for Aug. 15. Sign up to view our weekly e-editions each Wednesday with just a click. 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. 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. 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.. 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. All the counts have different offense dates starting in May of 2018 and moving down through Feb and May of 2020. Your account has been registered, and you are now logged in. A UAW GM union executive faces a minimum of nearly four years in federal prison after pleading guilty to crimes stemming from accepting kickbacks and conspiring to Wednesday, June 16 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. The victim brought it to her mothers attention and they took the matter to the school district. 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. Edward Mullins departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. 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) 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. The latest breaking news, plus our top stories each week. And in this game of musical chairs, come time for jury selection, the former union chief could end up standing alone. 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 remorseful for his actions and committed to proving that he is worthy of redemption.. 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. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. 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. Our top headlines each morning, seven days a week, as well as each weekday afternoon. 501(c). On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. Retired: Jason Turcotte 2018-311, Marty Cook, C1. Arthur Penn [] pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Are you a New Albany Gazette subscriber? GREENVILLE A Union City man pleaded guilty to five counts of gross sexual imposition Tuesday via video appearance from the Darke County Jail. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. Secure .gov websites use HTTPS 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. ), received deferred adjudication at sentencing. An evening newspaper, daily except Sunday, published in the city of Union. CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. The state is dismissing five counts of rape. The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. Erin Dougherty and Maureen Fiocca have declined to comment. 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. News More Guilty Pleas in Taupa Lithuanian CU Case Ohio business owner admits to embezzling $2.3 million from failed cooperative. Union County is in the Third Judicial District. Did you encounter any technical issues? 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. Union bosses Anthony Rockman and Steven Whittick pleaded guilty to crimes on July 16, 2021 while union boss Adriana Garcia was charged with crimes. 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. 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. 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. The fraudulent expenses were paid primarily using members union dues, prosecutors said. 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. Meanwhile, Massa pleaded guilty to charges including conspiracy, theft, and embezzlement of labor union assets in 2020 and is scheduled for sentencing in May. The plea follows an investigation by the OLMS Buffalo District Office. Discovery Company. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Benge faces a maximum of 12 Each charge carries a maximum fine of $250,000, which 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. 371 and 1001, respectively. 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. Download Barclays Final Plea Agreement.pdf. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. You will receive an email with a link to reset your password. 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. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. 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. READ MORE: For leader John Dougherty, union-paid generosity began at home. 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. ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. Barclays has agreed to pay an additional $60 million criminal penalty based on its violation of the non-prosecution agreement. This is the name that will be displayed next to your photo for comments, blog posts, and more. Drug Court: Allyson Cloinger, 2020-085. 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. The charges against Sheridan arose from an investigation initiated by Inspector General Leahy Scott and are part of an ongoing joint federal and state investigation of bid rigging, fraud and tax-related offenses in the award of contracts at NYPAs facility in White Plains.
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