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. The division will continue to work with our partners at the FBI, IRS and New York Inspector General to hold accountable individuals who corrupt the public procurement process., Government employees have access to money and influence the general public doesnt. Former bus driver pleads guilty to making videos of female students Drug Court: Allyson Cloinger, 2020-085. 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. Moore also interviewed the 14-year-old with her mother. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. Those rates are set through, among other ways, two major daily fixes, the 1:15 p.m. European Central Bank fix and the 4:00 p.m. World Markets/Reuters fix. 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. Union FactsUnion Facts Union Daily Times Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. 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. The plea follows an investigation by the OLMS Buffalo District Office. Download Barclays Final Plea Agreement.pdf. On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. She pled guilty on September 4, 2003. 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. In addition, according to court documents, a UBS FX trader conspired with other banks acting as dealers in the FX spot market by agreeing to restrain competition in the purchase and sale of dollars and euros. Where is SVT Robotics Choosing to Expand? Scott Ensey pleaded guilty to burglary of auto; seven years suspended, zero to serve, five years unsupervised PRS. 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. He is now held accountable for the money he diverted and kept for his own use. 439(c). He is a 70-year-old father and husband, who has never been in any trouble. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. 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. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Office of the Chief States Attorney, State of Connecticut. The plea follows an investigation by the OLMS Chicago District Office. Choose wisely! I cover breaking news and stories in and around Philadelphia. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. The guilty Sign up to view our weekly e-editions each Wednesday with just a click. If Thomas goes to prison, he could also be on post-prison supervision for up to five years. 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. Are you a New Albany Gazette subscriber? Rule 11 (c) (1) contains the plea bargaining options. His guilty plea included admissions only to roughly $1,080 worth of goods bought on the unions dime. On June 3, 2013, in the 396th District Court of Tarrant County, Texas, Kady Tucker, former office secretary of Transport Workers Union (TWU) Local 575 (located in Euless, Tex. The parties would make a recommendation at sentencing.. 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. Guilty Pleas 1343, for embezzling $384,000 from the union. 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. But his attorney, Joseph P. Capone, said that while Neill is accepting responsibility for his role in the embezzlement scheme, the former union training program head has just done so many good things for people, as well thousands of apprentices who have gone on to lead wonderful lives., Capone said his client chose to plead Wednesday because the government made an offer that, under the circumstances, was acceptable to us.. Sept. 22, 2011 -- How nasty can union violence get and still be legal? 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. Official websites use .gov But he added: Were never going to close our eyes or our minds to a resolution.. These investigations may result in legal enforcement actions. Jonathan Baldwin pleaded guilty to possession of marijuana with intent; five years suspended, zero to serve, five years PRS. 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. Court records indicate Garner had been charged with 547 counts regarding what Deputy District Attorney Kristen Kemp, head of the Special Victims Unit, said were a total 139 videos that detectives found Garner had shot before his arrest in May. 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 A Local 98 spokesperson said Fiocca resigned from the union Tuesday, Neill intends to resign Thursday, and Local 98 had no influence over their decisions to plead guilty. 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. On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. 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. 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Counts one, three, five, seven, and nine. 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. 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. Fiocca and his attorney, Elizabeth Toplin, declined to comment as they left the courthouse Wednesday. Success! WebGuilty pleas heard in court. 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. Did you encounter any technical issues? 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell Our top headlines each morning, seven days a week, as well as each weekday afternoon. Enter your email address to subscribe to this blog and receive notifications of new posts by email. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. Former president of NYPD sergeants union pleads guilty to fraud in 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. In addition to Union, the Third Circuit Judicial District Court serves Benton, Calhoun, Chickasaw, Lafayette, Marshall, and Tippah counties. In that case, they will have to move the email to their inbox in order to enable the link. Real Estate Orchard Lake Man Pleads Guilty in Mortgage Fraud Scheme Steven Garry Ruza, 52, agrees to make restitution to victims in the amount of $250,000.The 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. Two more members of Doughertys union, the politically powerful Local 98 of the International Brotherhood of Electrical Workers, admitted their roles Wednesday in what prosecutors describe as a scheme to siphon more than $600,000 in union funds between 2010 and 2016. 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. The Union Times - Guilty pleas heard in court. | Facebook READ MORE: Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. The former president of the New York Police Department's second-largest union has pleaded guilty to a federal fraud charge in connection with a scheme to bilk the Many guilty pleas entered in Union County Circuit Court. 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. Your effort and contribution in providing this feedback is much Tagged: 08332 warrant. If convicted, he faces up to 18 months incarceration and a $5,000 fine. 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. To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. She was ordered to pay restitution in the amount of $98,132 which will come from her union pension, including a $20,000 payment to be received by the court within five days of the sentencing. council President Brian Burke announces he will switch parties and run for mayor, Ridley senior honored for Eagle Scout achievement, Thief who took car with 11-month-old inside is in custody, Upper Darby police say, Missing Pa. woman found 31 years later living in Puerto Rico, KFC brings back Double Down, a sandwich with fried chicken replacing bread, State Rep. Mike Zabel won't resign amid sexual misconduct claim, As Adderall shortage continues, DEA plans to limit some telemedicine prescriptions, House where JonBenet Ramsey was found dead listed for sale for almost $7M, Columbia University permanently drops SAT, ACT admissions requirement, The Waterbed Doctor: California retailer lays claim to retro bed with nearly 40 years of service, sales, Felonious Florida podcast: Missing teenage girl leads to several cases of child sex trafficking, Do Not Sell/Share My Personal Information. The sentencing follows an investigation by the OLMS Chicago District Office. Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five years PRS. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. When asked for a time period of when this occurred, Garner said he shot the videos during the school year. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. Retired: Alexa Aldana, Crystal Tompkins, Hannah Campbell; Jasper Mooneyham, C2 and C3. 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. Reading these rules Mullins, 61, not only billed non-union related meals to his expense report, but would also inflate the cost of those meals and pocket the difference, prosecutors said. READING With a January trial date looming, John Doughertys codefendants appear to be scrambling to cut deals with prosecutors. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. 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. Edward Mullins, the former president of the Sergeants Benevolent Association, pleaded guilty to one count of wire fraud in connection with the scheme, the US Attorneys Office for the Southern District of New York said in a release. civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. Johnny Doc indictment: Who's indicted and what are the charges? 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. By RJ Johnson - @rickerthewriter. Published guilty pleas At the bottom of the SIGN IN tab you can click on Set or Reset your Password at the bottom of the tab. UBS participated in this collusive conduct from October 2011 to at least January 2013. Union FactsUnion Facts Campbell was also ordered to serve 80 hours of community service. 2023 Cable News Network. 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. Montella said Garner had been a bus driver for the district since 2015 and had no prior arrests. Citicorp, Barclays, JPMorgan and RBS have agreed to send disclosure notices to all of their customers and counter-parties that may have been affected by the sales and trading practices described in the plea agreements. Michigan CPA Confused for Trump Staffer After Guilty Plea. Share sensitive information only on official, secure websites. By Peter Strozniak | Updated on 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. Sign up to view our monthly e-editions with just a click. Union City man pleads guilty to gross sexual imposition charges Edward Mullins departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. Murray was also ordered to serve 80 hours of community service. Union auditors also discovered more than $170,000 in UAW Local 412 rebate checks were deposited into the PNC Bank account. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. UAW corruption scandal deepens as feds charge 16th person after 439(b). 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. He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. The fraudulent expenses were paid primarily using members union dues, prosecutors said. Delaney also pleaded guilty to subscribing to a false tax return, which carries a maximum penalty of three years in prison and a $100,000 fine. Jury finds Peters guilty on obstruction charge, but acquit on arrest 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). The latest breaking news, plus our top stories each week. 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. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. A Warner Bros. The penalty these banks will now pay is fitting considering the long-running and egregious nature of their anticompetitive conduct. 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 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. They also learned about $142,000 in 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. The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. Submitting this form below will send a message to your email with a link to change your password. If you forget it, you'll be able to recover it using your email address. Doughertys nephew, Brian Fiocca, pleaded guilty to five counts of embezzling labor union assets. 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. For the nth time, I am NOT Trump's foreign policy Marty Alan Cook pleaded guilty to touching a child for lustful purposes; c2 -15 years suspended, zero to serve, five years unsupervised PRS, C3 15 years suspended, zero to serve, five years unsupervised PRS, counts are CONS(consecutive). Erin Dougherty and Maureen Fiocca have declined to comment. Union Daily Times WebAn information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. Benge faces a maximum of 12 (Note that this email MAY go to a junk or spam folder. We won't share it with anyone else. 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. 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. Secure .gov websites use HTTPS Reid Raines pleaded guilty to burglary; seven years suspended, zero to serve, CC (concurrent) with 2020-100 and current. Thursday June 10Adam Ray pleaded guilty to sale of controlled substance, Clonazepam; five years reduced to time served, balance on PRS. Your purchase was successful, and you are now logged in. Create a password that only you will remember. 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.. An official website of the United States government. Thomas entered a guilty plea to all the even numbered charges for gross sexual imposition, a felony of the third degree, and will have two register as a sex offender upon his prison release for 25 years after. guilty Prosecuting Attorney Deborah Quigley spoke on behalf of the state. A forensic analysis of Garners phone revealed that 139 such videos had been shot. These pleas are a sad day for Local 98 and the union movement, they said in a statement. 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. 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. But prosecutors say he routinely drew upon money meant to train the next generation of electricians to fund construction work at his South Philadelphia home and businesses he jointly owned with Dougherty and Burrows. 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