On May 11, 2021, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 21 months in prison and 12 months of supervised release. Postal Services Office of the Inspector General. 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. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. Assistant U.S. Attorney William Rubens is prosecuting the case. 501(c). The sentencing follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 501(c). 22-CR-311. 1343, respectively. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), 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 sentenced to five years in prison followed by two years of supervised release. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. The charge follows an investigation by the OLMS Washington District Office. ol{list-style-type: decimal;} 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. On May 5, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, 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. The charge follows an investigation by the OLMS Los Angeles District Office. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. WebNew Orleans man charged with federal cares act fraud; Tax evader sentenced to prison; Essex County postal employee admits mail theft; Nevada attorney indicted in Heres What Theyre Trying To Distract You From With The Trump Indictment. 439(c). 501(c). The guilty plea follows an investigation by the OLMS Washington District Office. The charge follows an investigation by the OLMS Los Angeles District Office. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 501(c). The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 1343, as part of a scheme to defraud and embezzle approximately $190,000 from the union. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield, $25,000 for a party for former UAW Vice President Norwood Jewell, and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. .usa-footer .grid-container {padding-left: 30px!important;} Criminal Investigation Press Releases | Internal Revenue Service Bank Fraud (Counts 1-5, 11); Aggravated Identity Theft (Counts 6-10); Possession of Stolen Mail (Count 12); Theft or Receipt of Stolen Mail (Counts 13-15). On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. Indictments Trending: U.S. Government Docket No. He was also ordered to pay restitution of $50,850 and a $100 special assessment. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 22-CR-43, Tyler Ward. Rodrigues-Munis, 49, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Dec. 10, 2011, at or near Del Rio, Texas. An official website of the United States government. 501(c) and 18 U.S.C. Share sensitive information only on official, secure websites. Federal government websites often end in .gov or .mil. 501(c). He also allegedly failed to register as a sex offender staring on March 29, 2022, through the date of the indictment. Joe Biden Caught Using a Green Screen? The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. .manual-search-block #edit-actions--2 {order:2;} Read our full Disclosure. Wisconsin men indicted 501(c). On August 13, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. Unlawful Reentry of a Removed Alien. 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. I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. On July 20, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), pleaded guilty to one count of embezzlement of union funds in the amount of $94,649, in violation of 29 U.S.C. Get FBI email alerts On July 19, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. She was also ordered to pay $40,455 in restitution and a $100 special assessment. On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C.