An information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. Attorney General Loretta E. Lynch, Assistant Attorney General Bill Baer of the Justice Departments Antitrust Division, Assistant Attorney General Leslie R. Caldwell of the Justice Departments Criminal Division, Assistant Director in Charge Andrew G. McCabe of the FBIs Washington Field Office and Director Aitan Goelman of the Commodity Futures Trading Commissions Division made the announcement. Revocation: Terrance Crayton 2019-270. 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. 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. All that work, according to the indictment, was done on the unions dime. Johnny Doc indictment: Who's indicted and what are the charges? GREENVILLE A Union City man pleaded guilty to five counts of gross sexual imposition Tuesday via video appearance from the Darke County Jail. 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. Scott Ensey pleaded guilty to burglary of auto; seven years suspended, zero to serve, five years unsupervised PRS. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. 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. And we will enforce the agreements that we enter into with corporations. This is the name that will be displayed next to your photo for comments, blog posts, and more. An evening newspaper, daily except Sunday, published in the city of Union. Your effort and contribution in providing this feedback is much 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. The state is dismissing five counts of rape. They also learned about $142,000 in 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. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. 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. 1343, for embezzling $384,000 from the union. 1519. 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. George L. Moore. 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. 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. 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. 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. 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. Wayne Mack pleaded guilty to felon in possession of firearm; 10 years, reduced to time served, balance suspended, three years PRS. 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. Michigan CPA Confused for Trump Staffer After Guilty Plea. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. Are you a New Albany Gazette subscriber? In addition to Union, the Third Circuit Judicial District Court serves Benton, Calhoun, Chickasaw, Lafayette, Marshall, and Tippah counties. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. If appropriate and proportional to the misconduct and the companys track record, we will tear up an NPA or a DPA and prosecute the offending company., These resolutions make clear that the U.S. Government will not tolerate criminal behavior in any sector of the financial markets,said Assistant Director in Charge McCabe. August 10, 2022. Sign up to view our weekly e-editions each Wednesday with just a click. Are you a Pontotoc Progress subscriber? 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. Your e-mail address will be used to confirm your account. The Union Daily Times claims to be Union Countys oldest enterprise.Its ancestor was the Unionville Journal, a weekly founded on May 3, 1850, with B. F. Arthur as editor and Robert McKnight as publisher.The name was changed to the Unionville Times in 1859 and carried Submitting this form below will send a message to your email with a link to change your password. Thomas Williamson Sr., 68, and Jeffrey Veach, 56, pleaded guilty to one count of extortion conspiracy before U.S. Magistrate Judge John Martin of the Northern District of Indiana. 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 WebCOLUMBIA, SCActing United States Attorney Kevin F. McDonald stated today that guilty pleas were entered by former Union County Sheriff Wesley Howard Wells, Former County Tax Assessor Willie E. Randall, Jr., and Union County residents Willard Dee Farr and Lapriest Darnell Beacham to charges stemming from four separate indictments issued by a federal And he doubled down on this crime by hiding that extra income from the IRS. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today the Upper Providence Police Chief Dave Montella said there was no evidence Garner ever had any physical contact with any of the initially identified eight victims, whose ages ranged from 9 to 14 years old. 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. News More Guilty Pleas in Taupa Lithuanian CU Case Ohio business owner admits to embezzling $2.3 million from failed cooperative. Adam Sturgill, 35, of Greenville, entered a not guilty plea via video conference with the jail to trespassing in a habitation when a person is present or likely to be present, a felony of the fourth degree. IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. He is currently incarcerated with a continued $25,000 bond, and his sentencing date is set for July 11. Sign up to receive our Mississippi business briefing each weekday afternoon, with a special Sunday edition featuring our top stories of the week. Thursday June 10Adam Ray pleaded guilty to sale of controlled substance, Clonazepam; five years reduced to time served, balance on PRS. Sturgills next appearance is scheduled for Aug. 15. You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. 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. Kellner was also ordered to pay restitution in the amount of $12,226, a fine of $2,000, and a special assessment of $25.
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