I cover breaking news and stories in and around Philadelphia. CNN Sans & 2016 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. 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. August 10, 2022. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. Rather than give in to the union, PJS filed a defamation and disparagement against SEIU in a Texas state court. 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. Sign up to view our weekly e-editions each Wednesday with just a click. 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. Report: Male found unconscious on Tanglefoot Trail later died, Ingomar fire destroys home, shop, vehicle, Driver extricated in heavy weather following Wednesday night crash in Union County, Bailey leads New Albany girls on the links. Success! He filed a federal tax Form 1040 for the tax year 2013 that substantially understated his taxable income. The parties would make a recommendation at sentencing.. 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. 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 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. 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. The guilty plea follows an investigation by the OLMS Chicago District Office. 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. 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. 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. Pretrial: Kaylie Hale, Joshua Smithey. 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. 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 Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. 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. 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. 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). 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. 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. Through the course of getting on and off the bus, they realized that more frequently he was holding the phone by his side and they just felt that that was unusual, Moore said. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. ), was sentenced to 10 months in prison and one year of supervised release. 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. Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. 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. 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. 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. A forensic analysis of Garners phone revealed that 139 such videos had been shot. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. In Cleveland, Ohio, the Secretary/Treasurer for the Textile Workers Union Local 1, Anthony F. Rockman plead guilty to obstruction of justice. All of which are not mandatory. 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. Our top headlines each morning, seven days a week, as well as each weekday afternoon. Rule 11 (c) (1) contains the plea bargaining options. Drug Court: Allyson Cloinger, 2020-085. To contact Daily Advocate Reporter Meladi Brewer, email mbreweraimmediamidwest.com. Published Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. Monday, June 14 Timothy Kennedy pleaded guilty to felon in possession of a firearm; 10 years, four years HA, balance suspended, five years PRS. This case should prove the FBI and our law enforcement partners wont stop weeding out those in power who try gaming the system., Mr. Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. appreciated. 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.. Sheridan, Delaney and Shine each await sentencing. 439(b). 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. ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. 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. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. Reading these rules Submitting this form below will send a message to your email with a link to change your password. Thursday June 10Adam Ray pleaded guilty to sale of controlled substance, Clonazepam; five years reduced to time served, balance on PRS. NYPA is cooperating with the investigation. Revocation: Terrance Crayton 2019-270. An official website of the United States government. READ MORE: For leader John Dougherty, union-paid generosity began at home. The latest breaking news, plus our top stories each week. Retired: Jason Turcotte 2018-311, Marty Cook, C1. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. Nine years later, after a long series of SEIU stall tactics 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. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. The sentencing follows an investigation by the OLMS Chicago District Office. Subscribers canview our e-editions each morning with just a click. July 16, 2021, was a day surrounded by legal activity for corrupt union bosses in the US. 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. WebGreater Union obituaries from the Union Daily Times and other South Carolina obituary sources. 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. 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. 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. 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. 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. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. 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.

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