Benge faces a maximum of 12 And we will enforce the agreements that we enter into with corporations. He was also ordered to pay $300,848 in restitution and a $100 special assessment. 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 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. Union bosses Anthony Rockman and Steven Whittick pleaded guilty to crimes on July 16, 2021 while union boss Adriana Garcia was charged with crimes. Five major banks Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG have agreed to plead guilty to felony charges. Michael Neill (right) head of the apprentice training program at Local 98 of the International Brotherhood of Electrical Workers, arriving at the federal courthouse in Center City with his attorney in February 2019. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. 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. 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. 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. Report: Male found unconscious on Tanglefoot Trail later died, Ingomar fire destroys home, shop, vehicle, Driver extricated in heavy weather following Wednesday night crash in Union County, Bailey leads New Albany girls on the links. The plea follows an investigation by the OLMS Chicago District Office. October 30, 2017. 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(c). 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. NYPA is cooperating with the investigation. And in this game of musical chairs, come time for jury selection, the former union chief could end up standing alone. Edward Mullins departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. In total, the personal construction work prosecutors say Dougherty, Burrows, and Neill billed to Local 98 between 2010 and 2016 topped $390,000. Rule 11 (c) (1) contains the plea bargaining options. Delaney also pleaded guilty to filing a false and fraudulent tax return which substantially understated his income. Her sentencing date is scheduled for Aug. 15. An evening newspaper, daily except Sunday, published in the city of Union. 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. Sign up to view our weekly e-editions each Wednesday with just a click. 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 Rather than give in to the union, PJS filed a defamation and disparagement against SEIU in a Texas state court. On December 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.), was sentenced to six months of home detention with electronic monitoring and two years of probation. Many guilty pleas entered in Union County Circuit Court. 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. If Thomas goes to prison, he could also be on post-prison supervision for up to five years. Campbell was also ordered to serve 80 hours of community service. Fiocca and his attorney, Elizabeth Toplin, declined to comment as they left the courthouse Wednesday. 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. As part of a plea agreement, he is expected to pay the union back for the funds he stole, according to the release. Published USA v. Sealed Search Warrant Times Unions Letter August 2022 08332. 439(c). 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. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. 2. READ MORE: Johnny Doc indictment: Who's indicted and what are the charges? Johnny Doc indictment: Who's indicted and what are the charges? A Warner Bros. civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. If convicted, he faces up to 18 months incarceration and a $5,000 fine. Enter your email address in the FORGOT PASSWORD box. Guilty Pleas I cover public corruption, white collar crime and the criminal misuse of power. 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. 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. 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. 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. Are you a Pontotoc Progress subscriber? Jonathan Baldwin pleaded guilty to possession of marijuana with intent; five years suspended, zero to serve, five years PRS. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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. CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. 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. 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. To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. Then in Meriden, Connecticut, the United Steelworkers (USW) lost their Treasurer when she, Adriana Garcia, was arrested for larceny and embezzlement. 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. 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. Submitting this form below will send a message to your email with a link to change your password. Meanwhile, Massa pleaded guilty to charges including conspiracy, theft, and embezzlement of labor union assets in 2020 and is scheduled for sentencing in May. 439(b). 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. Neill, as the head of the apprentice training program, was one of two people whose signatures were required on all checks drawn from the programs accounts. 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. Michigan CPA Confused for Trump Staffer After Guilty Plea The next session of court runs July 26-29. Are you a Southern Sentinel subscriber? Are you a New Albany Gazette subscriber? View Download. 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. 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. 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. Michigan CPA Confused for Trump Staffer After Guilty Plea. 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. The department also considered UBSs three recent prior criminal resolutions and multiple civil and regulatory resolutions. Reid Raines pleaded guilty to burglary; seven years suspended, zero to serve, CC (concurrent) with 2020-100 and current. 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. All that work, according to the indictment, was done on the unions dime. 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. Thursday, June 17 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. Two Union Bosses Plead Guilty to Crimes on the Same Day 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. Ronnie Jordan pleaded guilty to felony DUI; 10 years, zero suspended, 10 years HA. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today the 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. 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. On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. We won't share it with anyone else. 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 Union FactsUnion Facts As a result, Sheridan received hundreds of thousands of dollars that were supposed to go to the working employees. If you forget it, you'll be able to recover it using your email address. He is a 70-year-old father and husband, who has never been in any trouble. You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. Barclays has agreed to pay an additional $60 million criminal penalty based on its violation of the non-prosecution agreement. This happened all on the same exact day. 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. George L. Moore. appreciated. 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. 2023 Cable News Network. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. The state is dismissing five counts of rape. Your effort and contribution in providing this feedback is much 11 Union Officials Charged With Racketeering, Fraud, And Bribery Are you a Mississippi Business Journal subscriber? 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. He is remorseful for his actions and committed to proving that he is worthy of redemption.. I am guilty, retired UAW official tells federal judge in - Mlive He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. 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. guilty pleas I cover breaking news and stories in and around Philadelphia. Darryl Johnson pleaded guilty to Lisa Russell pleaded guilty to felony DUI; 10 years, reduced to time served, balance suspended, five years PRS. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 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. IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. 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. 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. A forensic analysis of Garners phone revealed that 139 such videos had been shot. Sign up to view our weekly e-editions each Wednesday with just a click. 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.. 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. The following is a summary of events during the session: Monday, June 7 Ebony Carr pleaded guilty to possession of marijuana, three years suspended, zero to serve, three years PRS (post release supervision). Sept. 22, 2011 -- How nasty can union violence get and still be legal? A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Subscribers canview our e-editions each morning with just a click. Sheridan will also be ordered to pay restitution to NYPA. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. An email has been sent to with a link to confirm list signup. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. Share sensitive information only on official, secure websites. The plea follows an investigation by the OLMS Buffalo District Office. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. You have permission to edit this article. When asked for a time period of when this occurred, Garner said he shot the videos during the school year. 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. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. 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. 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. All Rights Reserved. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. Neill, too, declined to comment. 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 NYPD union president resigns after FBI raids his home and union office. 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. CNN Sans & 2016 Cable News Network.