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439(c). 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. 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. 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. All the counts have different offense dates starting in May of 2018 and moving down through Feb and May of 2020. 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. UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. CNNs Brynn Gingras, Sonia Moghe and Elizabeth Wolfe contributed to this report. 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. Jeffery A. Thomas Jr., 54, of Union City, originally faced five charges of rape, all felonies of the first degree, and five charges of gross sexual imposition, felonies of the third degree, for a combined total of 10 charges. Benge faces a maximum of 12 months incarceration and a $2,800 fine. 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. It is commensurate with the pervasive harm done. The next session of court runs July 26-29. Are you a Monroe Journal subscriber? 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. 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. I am guilty, retired UAW official tells federal judge in - Mlive Sheridan is the third individual charged in connection with the investigation. NEW ALBANY The most recent Union County Circuit Court session ran June 7 17. Enter your email address to subscribe to this blog and receive notifications of new posts by email. WebGuilty pleas heard in court. READ MORE: Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. 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. Darryl Johnson pleaded guilty to felony DUI; five years, four years HA, balance on PRS. Sept. 22, 2011 -- How nasty can union violence get and still be legal? 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. 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. 1519. He is now held accountable for the money he diverted and kept for his own use. All Rights Reserved. Former bus driver pleads guilty to making videos of female students 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. This former employee used his insider knowledge to corrupt the State contracting process, steal from taxpayers and undercut hard-working employees trying to make an honest, living wage, said Inspector General Leahy Scott. Sign up to view our weekly e-editions each Wednesday with just a click. When asked for a time period of when this occurred, Garner said he shot the videos during the school year. Invalid password or account does not exist. WebOn June 24, 2013, in the United States District Court for the Central Division for the District of Utah, Sheila Brown, former Treasurer of National Treasury Employees Union (NTEU) Johnny Doc indictment: Who's indicted and what are the charges? 439(b). 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. 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. 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.. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. Did you encounter any technical issues? A .gov website belongs to an official government organization in the United States. 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. PEOPLE v. AUSTIN | 209 Mich. App. 564 (1995) - Leagle.com 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. 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. 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. 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. Instead, as admitted today in federal court, he stole hundreds of thousands of dollars from them to fund his lavish lifestyle, District Attorney Damian Williams said in the release. More Guilty Pleas in Taupa Lithuanian CU Case | Credit Union Times READ MORE: Johnny Doc indictment: Who's indicted and what are the charges? If you forget it, you'll be able to recover it using your email address. Darryl Johnson pleaded guilty to 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. George L. Moore. Sign up to view our weekly e-editions each Wednesday with just a click. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. Jury finds Peters guilty on obstruction charge, but acquit on arrest Union Daily Times The ongoing investigation is being conducted by Inspector General Leahy Scott in conjunction with the Justice Departments Antitrust Divisions New York Office, the Federal Bureau of Investigations, and the IRS Criminal Investigation New York Field Office. 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. IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. 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 conjunction with previously announced settlements with regulatory agencies in the United States and abroad, including the Office of the Comptroller of the Currency (OCC) and the Swiss Financial Market Supervisory Authority (FINMA), todays resolutions bring the total fines and penalties paid by these five banks for their conduct in the FX spot market to nearly $9 billion. 1343, for embezzling $384,000 from the union. 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. In only one instance did Brian Fiocca pay the union back, according to investigators: for the purchase of a $470 washing machine in 2015 that was delivered to his mothers house, paid for with Doughertys union credit card and explained on union expense reports as a small refrigerator for [a Local 98] office in NE Phila.. 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. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. 371 and 1001, respectively. He was also ordered to pay $300,848 in restitution and a $100 special assessment. Ashley D. Engle, of Muncie, Ind., entered a guilty plea to the amended charge of attempted burglary, a felony of the fourth degree. 439(c). 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). The state is dismissing five counts of rape. On December 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.), was sentenced to six months of home detention with electronic monitoring and two years of probation. Judge Jonathan P. Hein presided. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. Sturgills next appearance is scheduled for Aug. 15. Published guilty pleas UAW corruption scandal deepens as feds charge 16th person after The guilty Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. The charges against Sheridan arose from an investigation initiated by Inspector General Leahy Scott and are part of an ongoing joint federal and state investigation of bid rigging, fraud and tax-related offenses in the award of contracts at NYPAs facility in White Plains. On July 21, 2016, in the United States District Court for the Northern District of Illinois, Simiel Campbell, former President of the Transport Workers Union (TWU) Local 2014 (located in Chicago, Ill.), was sentenced to three years of probation and was ordered to pay restitution in the amount of $11,700 and a special assessment of $25. 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. You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. 501(c). Submitting this form below will send a message to your email with a link to change your password. 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. 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. 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. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. 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. Subscribers canview our e-editions each morning with just a click. 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. An attorney for Kevin Dougherty has said the justice did not knowingly accept any benefit offered by his brother, as outlined in the governments indictment, and prosecutors have not accused him of wrongdoing. 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. And we will enforce the agreements that we enter into with corporations. Michigan CPA Confused for Trump Staffer After Guilty Plea 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. An information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. 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). Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. 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. 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. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. 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. I commend the special agents, forensic accountants, and analysts, as well as the prosecutors for the significant time and resources they committed to investigating this case.. guilty plea Neill, too, declined to comment. Your account has been registered, and you are now logged in. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. Erin Dougherty and Maureen Fiocca have declined to comment. Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five years PRS. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. 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.