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. 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. Union Daily Times He filed a federal tax Form 1040 for the tax year 2013 that substantially understated his taxable income. But he added: Were never going to close our eyes or our minds to a resolution.. MEDIA COURTHOUSE A former Marple Newtown School District bus driver is facing more than 480 years in prison after pleading guilty to making up-skirt videos of 21 female Catholic school students he transported. Mullins is scheduled to be sentenced on May 25. 3:11 AM EST, Fri January 20, 2023. The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws. appreciated. 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. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. 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. The former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Union Daily Times On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. 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 These pleas are a sad day for Local 98 and the union movement, they said in a statement. 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. UAW corruption scandal deepens as feds charge 16th person after If you forget it, you'll be able to recover it using your email address. The state is dismissing five counts of rape. 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell with embezzling approximately $19,400 in union funds in violation of 29 U.S.C. 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. The fund also paid for work at the homes of John Doughertys daughter Erin, head of a Local 98-backed charter school in Center City and sister, Maureen Fiocca, who for years lived next door to her brother. Tagged: 08332 warrant. 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. Jonathan Baldwin pleaded guilty to possession of marijuana with intent; five years suspended, zero to serve, five years PRS. Citicorp, JPMorgan Chase & Co., Barclays PLC, and The Royal Bank of Scotland plc have agreed to plead guilty to conspiring to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market and the banks have agreed to pay criminal fines totaling more than $2.5 billion. 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. Sign up to view our weekly e-editions each Wednesday with just a click. More Guilty Pleas in Taupa Lithuanian CU Case | Credit Union Times At the bottom of the SIGN IN tab you can click on Set or Reset your Password at the bottom of the tab. 1519. 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. All five banks will continue cooperating with the governments ongoing criminal investigations, and no plea agreement prevents the department from prosecuting culpable individuals for related misconduct. Sheridan, for his own personal benefit, not only took advantage of the NYPA, but of the employees who were contracted to do work for it and law abiding taxpayers, said Special Agent in Charge Shantelle P. Kitchen of the IRS Criminal Investigation New York Field Office. Doughertys attorneys, Caroline Goldner Cinquanto and Alan J. Tauber, said that so far the flurry of last-minute deal-cutting hasnt shaken the labor leaders resolve. 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. This is the name that will be displayed next to your photo for comments, blog posts, and more. Her sentencing date is set for Aug. 15. Bruce S. Garner, 71, of the 100 block of West Plumstead Avenue in Lansdowne entered open guilty pleas before Common Pleas Court Judge Mary Alice Brennan to 21 counts each of attempted creation of child pornography, unlawful contact with minors and invasion of privacy. The Criminal Divisions Office of International Affairs and the U.S. Attorneys Office in the District of Connecticut have also provided assistance in this matter. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. It was a video shot by one of Garners victims showing the driver with his phone down by his side as he spoke to another student that prompted that investigation. By RJ Johnson - @rickerthewriter. Neill, too, declined to comment. Mullins did not immediately return CNNs request for comment. 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. On March 24, 2016, in the United States District Court for the Northern District of Illinois, Simiel Campbell, former President of Transport Workers Union Local 2014 (located in Chicago, Ill.), 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. Delaney also pleaded guilty to filing a false and fraudulent tax return which substantially understated his income. Our top headlines each morning, seven days a week, as well as each weekday afternoon. A former pro wrestler has pleaded guilty to a federal charge tied to misspending of welfare money that was supposed to help needy families in Mississippi, one of the poorest guilty plea If Thomas goes to prison, he could also be on post-prison supervision for up to five years. 439(b). 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. 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. 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. 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 Sign up to view our weekly e-editions each Wednesday with just a click. He was also ordered to pay $300,848 in restitution and a $100 special assessment. The plea follows an investigation by the OLMS Buffalo District Office. 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. In some cases, when attempting to active account, the user will receive the following error message. 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 victim said this usually happened when the girls are wearing their traditional Catholic school uniforms, which include a skirt. Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In Connection With The Foreign Exchange Market and Agree to Pay More Than $2.5 Billion In Criminal Fines. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 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. Those goods almost all of which were delivered to the homes of Dougherty or Maureen Fiocca were paid for using Local 98 credit cards and often falsely reported later on union ledgers as expenses for office supplies or meetings. News More Guilty Pleas in Taupa Lithuanian CU Case Ohio business owner admits to embezzling $2.3 million from failed cooperative. Pretrial: Kaylie Hale, Joshua Smithey. There was an error processing your request. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. Darryl Johnson pleaded guilty to 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 proceedings follow similar hearings this week in which Local 98s political director, Marita Crawford, and Doughertys onetime assistant, Niko Rodriguez, also entered guilty pleas. Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. As a result, Sheridan received hundreds of thousands of dollars that were supposed to go to the working employees. The 14-year-old student at St. Mary Magdalen School in Media reported that she believed Garner had been recording her for some time using his iPhone as she entered and exited the bus, according to an affidavit of probable cause written by Upper Providence Detective Sgt. 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. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. Ed Mullins, President of the Sergeants Benevolent Association, speaks at "Power of Prayer" rally calling for an end of violence and to support law enforcement in New York City on July 15, 2020. Michael Neill (right) head of the apprentice training See more of The Union Times on Facebook ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. READ MORE: Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. 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. 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. February 28, 2023 at 6:45 a.m. MEDIA COURTHOUSE A former Marple Newtown School District bus driver is facing more than 480 years in prison after pleading Sign up to view our monthly e-editions with just a click. 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. 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. The fraudulent expenses were paid primarily using members union dues, prosecutors said. 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.. Further, MCR 2.401(B)(1)(b) establishes that a trial court may enter a scheduling order setting time limitations for the processing of a case. 439(c). ), was sentenced to 10 months in prison and one year of supervised release. 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. An official website of the United States government. Published The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Are you a Pontotoc Progress subscriber? The plea follows an investigation by the OLMS Chicago District Office. 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. The Cartel traders coordinated their trading of U.S. dollars and euros to manipulate the benchmark rates set at the 1:15 p.m. and 4:00 p.m. fixes in an effort to increase their profits. Sheridans fraud conspiracy charge carries a maximum penalty of 20 years in prison; his tax charge carries a maximum penalty of three years in prison. If found guilty, Thomas faces up to five years in prison and a $10,000 fine on each charge, all of which are not mandatory. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. In that case, they will have to move the email to their inbox in order to enable the link. All that work, according to the indictment, was done on the unions dime. It is commensurate with the pervasive harm done. UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. Retired: Jason Turcotte 2018-311, Marty Cook, C1. It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. Drug Court: Allyson Cloinger, 2020-085. Sign up to view our weekly e-editions each Wednesday with just a click. 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. Though he drove students for both the Marple Newtown School District and the parish, Montella said all of the victims were St. Mary Magdalens students. Sheridan will also be ordered to pay restitution to NYPA. Neill, as the head of the apprentice training program, was one of two people whose signatures were required on all checks drawn from the programs accounts. In all, Mullins stole at least $600,000 through his scheme, according to prosecutors, and now faces jail time and significant financial penalties, Williams said. Her sentencing date is scheduled for Aug. 15. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. Barclays has agreed to pay an additional $60 million criminal penalty based on its violation of the non-prosecution agreement. 1343, for embezzling $384,000 from the union. Third parties collect trading data at these times to calculate and publish a daily fix rate, which in turn is used to price orders for many large customers. CNN Sans & 2016 Cable News Network. A labor racketeering case against one of the biggest building trade 501(c). Benge faces a maximum of 12 You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. 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. The department also considered UBSs three recent prior criminal resolutions and multiple civil and regulatory resolutions. Michigan CPA Confused for Trump Staffer After Guilty Plea. On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. 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. This case should prove the FBI and our law enforcement partners wont stop weeding out those in power who try gaming the system., Mr. Union auditors also discovered more than $170,000 in UAW Local 412 rebate checks were deposited into the PNC Bank account. UNION DAILY TIMES READ MORE: Johnny Doc indictment: Who's indicted and what are the charges? IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. 2023 Cable News Network. Cahill admitted in his guilty plea to accepting $44,500 from the employer, and acknowledged previously having accepted at least $100,000 in connection with his union positions. Invalid password or account does not exist. Subscribers canview our e-editions each morning with just a click. There is a $400 restitution, and she faces 18 months incarceration and a $5,000 fine, all of which are not mandatory. Jimmy Crumpton pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, three years PRS. Sturgills next appearance is scheduled for Aug. 15. Two Union Bosses Plead Guilty to Crimes on the Same Day 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. By Peter Strozniak | Updated on CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. 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. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. Charges were filed on June 10, 2003, in the United States District Court for the Eastern District of Pennsylvania following a joint investigation by the FBI and the OLMS Philadelphia District Office. Guilty Pleas In the State of Connecticut, Superior Court District of Meriden, Adriana Garcia [] was arrested and charged in an information with one count of larceny in the 3rd degree for embezzling $7,596 from the union, in violation of CGS 53a-124(a)(3). And in this game of musical chairs, come time for jury selection, the former union chief could end up standing alone. Browse previous blog posts by month and year of entry. 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. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. The guilty plea follows an investigation by the OLMS Chicago District Office. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. Submitting this form below will send a message to your email with a link to change your password. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today the 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). A (c) (1) (A) and a (c) (1) (C) agreement are binding on the court only in the sense that the plea is contingent on the agreement as stated. On still other occasions, certain UBS traders also tracked and executed limit orders at a level different from the customers specified level in order to add undisclosed markups. He is entering mental health treatment on his own accord, said Madden. 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