Your e-mail address will be used to confirm your account. In some cases, when attempting to active account, the user will receive the following error message. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. 439(c). All the counts have different offense dates starting in May of 2018 and moving down through Feb and May of 2020. 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. a scheme to siphon more than $600,000 in union funds between 2010 and 2016, One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone, a jurys decision to convict him on bribery charges, Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. 2. The fraudulent expenses were paid primarily using members union dues, prosecutors said. 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. That leaves only two defendants remaining as the Jan. 23 trial date approaches: union president Brian Burrows and Dougherty, who has vowed to take the embezzlement case to trial despite a jurys decision to convict him on bribery charges in another federal trial last year. 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. On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell with embezzling approximately $19,400 in union funds in violation of 29 U.S.C. Murray was also ordered to serve 80 hours of community service. Garner, represented by attorney Emmett Madden, posted $25,000 bail on June 2, according to online court records. Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five 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. 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. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. And he doubled down on this crime by hiding that extra income from the IRS. ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. Recap: What Right to Work Virginia Companies are Expanding? 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. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. 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. 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. Your purchase was successful, and you are now logged in. He is now held accountable for the money he diverted and kept for his own use. 439(b). He served as president of the 13,000-member union for nearly two decades until October 2021, when he was asked by the executive board to resign after his home and the unions headquarters were searched by the FBI. Doughertys nephew, Brian Fiocca, pleaded guilty to five counts of embezzling labor union assets. UBS has also agreed to pay a criminal penalty of $203 million. 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. Subscribers canview our e-editions each morning with just a click. All Rights Reserved. Scott Ensey pleaded guilty to burglary of auto; seven years suspended, zero to serve, five years unsupervised PRS. Many guilty pleas entered in Union County Circuit Court. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. Diane Gaston pleaded guilty to manufacture of marijuana; three years, reduced to time served, balance on PRS. On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. 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. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. The sentencing follows an investigation by the OLMS Chicago District Office. 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 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. Her sentencing date is scheduled for Aug. 15. Campbell was also ordered to serve 80 hours of community service. Sign up to view our monthly e-editions with just a click. 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. 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. In 2010 alone, a union contractor, Anthony Massa, repaired a broken staircase at Neills house, performed termite remediation for Doughertys residence, and performed plumbing work on Docs Union Pub, the now-shuttered Pennsport bar that was jointly owned by Burrows and Neill in a building Dougherty owned. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. The plea follows an investigation by the OLMS Chicago District Office. Secure .gov websites use HTTPS Moore also interviewed the 14-year-old with her mother. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. The girl said she and two other juvenile females had felt uncomfortable around Garner for some time, who she said only ever engages with the girls and never the boys. October 30, 2017. He is a 70-year-old father and husband, who has never been in any trouble. Are you a Monroe Journal subscriber? There is a $400 restitution, and she faces 18 months incarceration and a $5,000 fine, all of which are not mandatory. Rule 11 (c) (1) contains the plea bargaining options. Sign up to view our weekly e-editions each Wednesday with just a click. The latest breaking news, plus our top stories each week. The guilty plea follows an investigation by the OLMS Chicago District Office. Kemp said Thursday that none of the charges Garner pleaded to would merge for sentencing purposes and that he faces a maximum total 481 years in prison. Are you a Pontotoc Progress subscriber? Barclays has further agreed that its FX trading and sales practices and its FX collusive conduct constitute federal crimes that violated a principal term of its June 2012 non-prosecution agreement resolving the departments investigation of the manipulation of LIBOR and other benchmark interests rates. An email has been sent to with a link to confirm list signup. These are fine people who have worked tirelessly and successfully to create jobs for countless electricians and other working men and women in the Philadelphia effort., They added: John Dougherty intends to continue fighting this case, just as he has fought for working families his entire life., Burrows lawyer, Thomas Bergstrom, said his client isnt budging either at least not yet. The victim said this usually happened when the girls are wearing their traditional Catholic school uniforms, which include a skirt. Document Archives. I cover breaking news and stories in and around Philadelphia. Success! The seriousness of the crime warrants the parent-level guilty pleas by Citicorp, Barclays, JPMorgan and RBS., The five parent-level guilty pleas that the department is announcing today communicate loud and clear that we will hold financial institutions accountable for criminal misconduct, said Assistant Attorney General Caldwell. Prosecutors say Dougherty routinely relied on him and two other young Local 98 employees, whom he collectively referred to as the kids, to run personal errands for him while they were on the clock for the union. Citicorp, Barclays, JPMorgan and RBS each have agreed to plead guilty to a one-count felony charge of conspiring to fix prices and rig bids for U.S. dollars and euros exchanged in the FX spot market in the United States and elsewhere. UBS participated in this collusive conduct from October 2011 to at least January 2013. 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. Benge faces a maximum of 12 It is commensurate with the pervasive harm done. 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. Darryl Johnson pleaded guilty to felony DUI; five years, four years HA, balance on PRS. Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. Sign up to view our weekly e-editions each Wednesday with just a click. Garner also pleaded guilty to one count each of endangering the welfare of children, criminal use of a communication facility and possessing an instrument of crime.