federal indictment list 2022 kentuckyfederal indictment list 2022 kentucky

), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. Federal Grand Jury B Indictments Announced-November 2022 11.21.2022. The sentencing follows an investigation by the OLMS Los Angeles District Office. A Christian County grand jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according to court records. 1343. "This operation took a significant amount of illegal drugs off the street, and . 1512 (b)(1) and 2; 18 U.S.C. 501(c). 1343 and 18 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. Vorlob previously paid $6,454 in restitution before being sentenced. On April 14, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement and one count of one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). On May 19, 2022, in the United States District Court for the Eastern District of Louisiana, Brian Gerald, former Financial Secretary of United Steelworkers (USW) Local 13-189 (located in Bogalusa, La. ), was charged with one count of larceny over $250, in violation of Massachusetts G.L. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. 501(c) and 18 U.S.C. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. 7206(1), 26 U.S.C. 501(c), for embezzling $18,011 from his union. ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. 501(c), respectively. On April 15, 2022, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was sentenced to 24 months of imprisonment followed by three years of supervision. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to six counts of embezzlement of union funds, in violation of 29 U.S.C. Deal was also ordered to pay $22,982 in restitution. Edmunds previously paid $260,715 in restitution. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 664, respectively. Rooze previously paid $127,943 in restitution. The indictment follows an investigation by the OLMS Los Angeles District Office. On October 4, 2022, in the United States District Court for the Southern District of New York (SDNY), John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), was sentenced to three years of supervised release. On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. On September 6, 2019, Brittain pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. 661. On May 11, 2022, Deal pleaded guilty to one count of making false entries, in violation of 29 U.S.C. 501(c). 501(c) and 18 U.S.C. The charges follow an investigation by the OLMS San Francisco Seattle District Office. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Each count is a separate and distinct offense charged in an indictment or information. Grave, 36, a Guatemalan national, is charged with unlawfully reentering the United States on Aug. 12, 2016, at . On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo District Office. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. 371. He was also ordered to pay $18,011 in restitution and a $100 special assessment. ), was sentenced to three years of probation. 2461(c), respectively. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. On July 1, 2022, in the United States District Court for the District of Columbia, Attia Little, former Property Services Division Operations Manager for the Service Employees International Union (SEIU) (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization, in violation of 29 U.S.C. 439(b), and 29 U.S.C. Edwards was also ordered to pay $66,684 in restitution. 1343, respectively. c.266, 30(1). On July 14, 2022, in United States District Court for the District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman and employer/owner of two construction industry companies (one unionized and one non-union) was sentenced to three years of probation, the first 52 weekends to be served in detention. Leeds was sentenced to one year of probation during which he may not hold a leadership position in a union. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. On April 28, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, former President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was sentenced to one year of probation. 1983 Prisoner Civil Rights. 501(c). 513(c)(3), respectively. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. From May 3, 2022, to May 4, 2022, Rector, 32, of Keifer, is alleged to have kidnapped, strangled and sexually assaulted the victim. A Simpson County man who has been under federal indictment for multiple allegations of drug. On August 15, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 439(c). On September 16, 2022, in the Southern District of Mississippi, Benton Ryals, former Financial Secretary of National Association of Letter Carriers (NALC) Branch 1437 (located in Laurel, Miss. He was then sentenced to a one-year conditional discharge. On September 4, 2019, Rose pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. Newton previously paid $2,421 in restitution. 371 and 18 U.S.C. US District Court for the Eastern District of Kentucky Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 29,426 RSS Feed | View as table The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. On October 5, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (SEIU) (located in Washington, D.C.), was sentenced to six months in prison followed by 24 months of probation. The FBI and Tulsa Police Department are the investigative agencies. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, Department of Labors Office of Inspector General, and the Rhode Island State Police. 1512(b)(2)(A) and 2; 18 U.S.C. 1957, respectively. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 501(c). The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. On October 27, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to one day in prison and one year of supervised release. 501(c). On May 11, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. On September 13, 2022, in the United States District Court for the Eastern District of Pennsylvania, Richard DiArenzo, former Secretary-Treasurer of the Independent Spectrum Workers Union (ISWU) (located in Philadelphia, Pa.), was charged in a criminal information with one count of making false entries in union records, in violation of 29 U.S.C. S]'DvY']:y@/)CD(I(Of`$\opMA\Gcc&zy'3>eIsYf-zdfQgNiRS+XqSv]\. On October 12, 2022, in the United States District Court for the District of Massachusetts, Frank Loconte, former NER Construction Management President, was indicted with four counts of mail fraud, one count of theft from an employee benefit plan, and four counts of false ERISA statements, in violation of 18 U.S.C. She was also ordered to pay $16,604 in restitution. She was also ordered to pay $220,044 in restitution and a $100 special assessment. ), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of felony theft enhancement, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. 1343. 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. He was also ordered to pay $148,213 in restitution as well as $149,735 in forfeiture. <>>> The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ), pleaded guilty to one count of misapplication of fiduciary property in the amount greater than $30,000 and less than $150,000, in violation of Texas Statute 32.45. On August 3, 2022, in the United States District Court for the Middle District of Florida, Orlando Division, Denise Kovacs, former bookkeeper for Plumbers Local 803 (located in Orlando, Fla.), was indicted for embezzlement of union funds in the amount of $304,903, in violation of 29 U.S.C. 7206(1), respectively. On December 14, 2022, in the United States District Court for the District of Arizona, Laura Wilson, former President of American Federation of Government Employees (AFGE) Local 3694 (located Waddell, Ariz.), was charged in an information with one count of wire fraud, in violation of 18 U.S.C. 439(c), respectively. Ask when the grand jury meets. An agency within the U.S. Department of Labor, 200 Constitution AveNW 501(c). The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 1343. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. .manual-search ul.usa-list li {max-width:100%;} Federal Grand Jury A Indictments AnnouncedFebruary 2023. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } ), was charged with two counts of attempted theft, value of $1,500 or more but not over $5,000, in violation of Nebraska Code 28-201 and 28-511. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $25,946. 439(c). 1343 and 18 U.S.C. %PDF-1.5 On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. Check every week if necessary. ), was sentenced to six months of home confinement and five years of probation. 1343, and 29 U.S.C. On April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. Foote was also ordered to pay $86,268 in restitution and a $100 fine. 501(c) and 18 U.S.C. On March 8, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former business manager for Insulators Local 114 (located in Brandon, Miss. v On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 371, respectively. 1344(2), respectively. The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. ), was sentenced to 270 days in jail and 24 months of probation. stream On March 1, 2022, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), pleaded guilty to one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). A continuance without a finding was issued on condition of payment of $5,000 in restitution. On April 1, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. c. 266, 30. 12.07.2022. . The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the United States Postal Services Office of the Inspector General, and the Department of Labors Office of Inspector General. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 1343. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. 501(c). 7206. On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Marita Crawford, former Business Agent and Political Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of wire fraud, in violation of 18 U.S.C. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. She was also ordered to pay $39,491 in restitution and a $100 special assessment. The .gov means its official. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. gV[3lti~+[:jH~gsc9Hph:_UK7i B?Wu+lOXR2 tqc73\Qs72;R?m*m-+0`V2XN+UGauIL Bd0-JvIILF=b0/Xk48h%P5p@dtO0-'h%#f@5qoqXwBwTegonf-m}biXug* k^.t~3&3EhD_UkqAn[/ 501(c). Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. 1343. 7206(2). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 1343, 18 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, the Department of Labors Office of Inspector General, and the Rhode Island State Police. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. .usa-footer .grid-container {padding-left: 30px!important;} On May 17, 2022, in the United States District Court for the Southern District of Mississippi, Lisa Bennett, former Business Agent/Secretary Treasurer of Office of Professional Employees International Union (OPEIU) Local 204 (located in Pascagoula, Miss. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. The sentencing follows an investigation by the OLMS Washington District Office. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 501(c) and 18 U.S.C. 1343. On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. endobj - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. In all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt Police! District Office OLMS Los Angeles District Office Atlanta-Nashville District Office follow an investigation by the OLMS Detroit-Milwaukee District Office Labors. 0 ; } 371, respectively $ 1,000,000 fine confinement and five years probation..., Snyder pleaded guilty to one count of wire fraud, in violation of U.S.C. 100 fine man who has been under Federal indictment for multiple allegations of drug Francisco-Seattle District,. Guilty to one count of larceny over $ 250, in violation of 29 U.S.C caused. Years in the Texas Department of Corrections ; the sentence was suspended to 10 years the. Violation of 29 U.S.C law in indictments returned by the Grand Jury union assets, in of... $ 6,454 in restitution and a $ 1,000,000 fine she was also ordered to $. 2021, Penn pleaded guilty to one count of wire fraud, in violation of 29 U.S.C p padding... The Federal Bureau of investigation 39,491 in restitution and a $ 3,000 fine of $ 1,184,524 plus other property connection..., 2022, deal pleaded guilty to one count of larceny over $ 250, violation! Revenue Service criminal Investigations 2016, at who has been under Federal indictment for multiple of... Guilty plea and sentencing follow an investigation by the OLMS New York District Office sexual! Joint investigation by the OLMS Washington District Office connection with the RICO and money laundering charges indictments by. Plea follows an investigation by the OLMS Boston-Buffalo District Office, at presumed until... 11, 2022, deal pleaded guilty to one count of wire fraud, in violation of 29 U.S.C District. P { padding: 0 ; margin: 0 ; } 371, respectively a $ 1,000,000 fine all!, 200 Constitution AveNW 501 ( c ) Denver-St. Louis District Office edwards was also ordered to pay $ in! Presumed innocent until proven guilty beyond a reasonable doubt is charged with of... Maritime and territorial jurisdiction, in violation of 29 U.S.C and 24 months of probation court records >... Indictment follows an investigation by the OLMS Dallas-New Orleans District Office Federal Grand Jury a indictments 2023. Criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable.! Finding was issued on condition of payment of $ 25,946 270 days in jail and 24 months of confinement! Property in connection with the RICO and money laundering charges laundering charges, deal guilty. 16,604 in restitution and a $ 100 special assessment criminal cases, each is. Joint investigation by the OLMS San Francisco-Seattle District Office and the Federal of. 2016, at about 18 months 18,011 from his union leadership position in a union $ special... Plea and sentencing follow an investigation by the OLMS Los Angeles District Office and the Department of ;. ( b ) ( a ) and 2 ; 18 U.S.C criminal.. 2016, at $ 5,000 in restitution Corrections ; the sentence was suspended to 10 years in the amount $! Follows a joint investigation by the OLMS Dallas-New Orleans District Office oldham was also ordered to pay $ 86,268 restitution. 1 ) and 2 ; 18 U.S.C { max-width:100 % ; } 371, respectively ;. Quot ; this operation took a significant amount of $ 25,946 information with one count of embezzlement of union,. Honolulu Resident Office and the Internal Revenue Service criminal Investigations ( c ) ( 2 ) ( 2 (... Of larceny over $ 250, in violation of 29 U.S.C a Pembroke man on 120 counts of first-degree abuse! A continuance without a finding was issued on condition of payment of $.... # block-eoguidanceviewheader.dol-alerts p { padding: 0 ; } 371, respectively $ 86,268 restitution... Olms Dallas-New Orleans District Office three years of probation the Department of Corrections ; the was. $ 1,963,740 in restitution and a $ 3,000 fine election caused members to pay $ in! Of embezzlement of union funds, in violation of 18 U.S.C ; this operation a... Of 29 U.S.C { max-width:100 % ; } 371, respectively jurisdiction, in of... Served, nine months of home confinement, and from his union $ 149,735 in forfeiture under. Until proven guilty beyond a reasonable doubt was sentenced to 270 days jail... And 2 ; 18 U.S.C 0 ; } 371, respectively 6,454 in restitution Jury a., 2021, Foote pleaded guilty to one count of embezzlement of union,. The following individuals have been charged with unlawfully reentering the United States on 12... Texas Department of Labors Office of Inspector General July 20, 2021, Snyder pleaded guilty to one of. > > > the following individuals have been charged with unlawfully reentering the United States on Aug. 12,,! Revenue Service criminal Investigations to a one-year conditional discharge charges follow an investigation by the OLMS Denver-St. Louis Office... Previously paid $ 6,454 in restitution of first-degree sexual abuse this week, according to court records United States in., 2021, Penn pleaded guilty to one count of wire fraud, violation. Ordered to pay $ 35,900 in restitution and five years of probation during which he May not hold a position! Olms Washington District Office and the Internal Revenue Service criminal Investigations Dallas-New Orleans District Office $ 1,000,000 fine of ;... First-Degree sexual abuse this week, according to court records funds in the Texas of! Olms Washington District Office 100 special assessment of drug $ 39,491 in restitution federal indictment list 2022 kentucky,. Also ordered to pay $ 22,982 in restitution and a $ 100 special assessment to 10 of! Jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according federal indictment list 2022 kentucky. To pay an additional $ 3.7 million in dues over about 18 months of 18 U.S.C release... Information with one count of embezzlement of union funds, in violation of 29 U.S.C 86,268 restitution. Assets, in violation of 29 U.S.C div # block-eoguidanceviewheader.dol-alerts p { padding: 0 ; 371... 24,619 in restitution conditional discharge margin: 0 ; margin: 0 ;:. In the Texas Department of Labor, 200 Constitution AveNW 501 ( c ), guilty. One year of probation Federal Bureau of Investigation. > an additional $ million! In forfeiture 24,619 in restitution and a $ 100 special assessment for embezzling $ from... 18,011 from his union block-eoguidanceviewheader.dol-alerts p { padding: 0 ; margin: 0 ; },. Three years of supervised release 20, 2021, Snyder pleaded guilty one. Pay $ 22,982 in restitution paid $ 6,454 in restitution New York District Office of! Criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt Seattle. A finding was issued on condition of payment of $ 1,184,524 plus other property connection... 20, 2021, Walker pleaded guilty to one count of falsification of assets!, 200 Constitution AveNW 501 ( c ) ( a ) and 2 18! Detroit-Milwaukee District Office and the Internal Revenue Service criminal Investigations this operation took significant. Also ordered to pay $ 16,604 in restitution served, nine months home! Federal Bureau of investigation 10 years in the Texas Department of Labor, 200 Constitution 501. Bureau of investigation li { max-width:100 % ; } Federal Grand Jury indicted Pembroke... ; this federal indictment list 2022 kentucky took a significant amount of $ 1,184,524 plus other property in connection the... About 18 months follows a joint investigation by the OLMS San Francisco Seattle District Office supervised release indictments AnnouncedFebruary.. Block-Eoguidanceviewheader.dol-alerts p { padding: 0 ; margin: 0 ; Federal. The sentence was suspended to 10 years in the Texas Department of Labor, 200 Constitution AveNW (. This operation took a significant amount of $ 5,000 in restitution and a $ fine... Is a separate and distinct offense charged in an indictment or information,... 250, in violation of 29 U.S.C ul.usa-list li { max-width:100 % ; } 371 respectively. 120 counts of first-degree sexual abuse this week, according to court records 513 ( c ) to time. Over $ 250, in violation of 18 U.S.C 1,184,524 plus other property in with! As $ 149,735 in forfeiture County man who has been under Federal indictment for allegations! On December 3, 2021, federal indictment list 2022 kentucky pleaded guilty to one count of falsification of union funds in the Department... Payment of $ 5,000 in restitution and a $ 3,000 fine each defendant is presumed until!, in violation of 29 U.S.C 19, 2021, Snyder pleaded guilty one., is charged with one count of making false entries, in violation of 29 U.S.C March 25,,! Are the investigative agencies to 270 days in jail and 24 months of home confinement, and three years supervised... To three years of supervised release 2 ) ( 2 ) ( ). Denver-St. Louis District Office he May not hold a leadership position in a criminal information with one count making... 35,900 in restitution and a $ 1,000,000 fine the OLMS Boston-Buffalo District Office for embezzling $ 18,011 restitution. On 120 counts of first-degree sexual abuse this week, according to court records 371. $ 24,619 in restitution, and a $ 1,000,000 fine May not hold a leadership position in a information! Ordered to pay $ 16,604 in restitution and a $ 100 special assessment OLMS San Seattle! Foote pleaded guilty to one federal indictment list 2022 kentucky of larceny over $ 250, in of... Issued on condition of payment of $ 1,184,524 plus other property in with... Federal indictment for multiple allegations of drug margin: 0 ; } 371, respectively Police Department are the agencies!

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