He is remorseful for his actions and committed to proving that he is worthy of redemption.. Union auditors also discovered more than $170,000 in UAW Local 412 rebate checks were deposited into the PNC Bank account. READ MORE: For leader John Dougherty, union-paid generosity began at home. 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. 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. Sign up to view our weekly e-editions each Wednesday with just a click. 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. 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. Rather than give in to the union, PJS filed a defamation and disparagement against SEIU in a Texas state court. Friday, June 11 Christopher Dye pleaded guilty to child abuse; 20 years suspended, zero to serve, five years PRS. On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. Two Union Bosses Plead Guilty to Crimes on the Same Day guilty pleas 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. 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. Union Diane Gaston pleaded guilty to manufacture of marijuana; three years, reduced to time served, balance on 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. 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. The fraudulent expenses were paid primarily using members union dues, prosecutors said. Union County is in the Third Judicial District. Union Daily Times 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. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. 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. Reading these rules As a result, Sheridan received hundreds of thousands of dollars that were supposed to go to the working employees. Sign up to view our weekly e-editions each Wednesday with just a click. 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. Union bosses Anthony Rockman and Steven Whittick pleaded guilty to crimes on July 16, 2021 while union boss Adriana Garcia was charged with crimes. These pleas are a sad day for Local 98 and the union movement, they said in a statement. Union FactsUnion Facts Darryl Johnson pleaded guilty to IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. economic development in Right to Work States, National Right to Work Legal Defense Foundation, The National Right To Work Committee Facebook, The National Right To Work Legal Defense Foundation, PDM US Chooses Right to Work South Carolina for HQ, Procter & Gamble to Expand in Right to Work Utah, HyRel Technologies Plans Right to Work Arizona Establishment, Kindle Energy Makes Major Right to Work Louisiana Investment, Recap: The Latest Right to Work Kentucky Economic Investments, Union-Related Criminal and Civil Activity, NLRB Notices, Public Admonishment for Union Misbehavior, UAW Financial Reports The Numbers Behind The Scandals, 2023 U.S. DOL Criminal LMRDA Enforcement Actions. 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. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. 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. 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. Murray was also ordered to serve 80 hours of community service. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. ), received deferred adjudication at sentencing. Prosecutors say Dougherty routinely relied on him and two other young Local 98 employees, whom he collectively referred to as the kids, to run personal errands for him while they were on the clock for the union. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. This is the name that will be displayed next to your photo for comments, blog posts, and more. 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. Drug Court: Allyson Cloinger, 2020-085. Are you a Monroe Journal subscriber? Scott Ensey pleaded guilty to burglary of auto; seven years suspended, zero to serve, five years unsupervised PRS. Did you encounter any technical issues? USA v. Sealed Search Warrant Times Unions Letter August 2022 If you receive this message, select the SIGN IN tab on the left side of the pop up. 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. 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. RBS, which was involved from at least as early as December 2007 until at least April 2010, has agreed to pay a fine of $395 million. 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. These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. The guilty pleas keep coming in Johnny Docs embezzlement case as two more Local 98 members cut deals. 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. CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. Former president of NYPD sergeants union pleads guilty to fraud in An email has been sent to with a link to confirm list signup. A forensic analysis of Garners phone revealed that 139 such videos had been shot. Members of The Cartel manipulated the euro-dollar exchange rateby agreeing to withhold bids or offers for euros or dollars to avoid moving the exchange rate in a direction adverse to open positions held by co-conspirators. 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. 371 and 1001, respectively. ), was sentenced to 10 months in prison and one year of supervised release. 439(c). Edward Mullins departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. He is entering mental health treatment on his own accord, said Madden. Are you a Pontotoc Progress subscriber? 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. 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. You'll see all the posts for that time period. Barclays has agreed to pay an additional $60 million criminal penalty based on its violation of the non-prosecution agreement. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. 3:11 AM EST, Fri January 20, 2023. Get our top sports stories of the week each Sunday morning.