On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. This content is courtesy of, and owned and copyrighted by, https://knewz.com and its author. 501(c). 501(c), respectively. Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. The sentence follows an investigation by the OLMS Washington District Office. The charge follows an investigation by the OLMS Boston-Buffalo District Office. 501(c), respectively. The plea agreement stipulates that $220,000 is a reasonable estimate of the actual and intended loss for both crimes. On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 U.S.C. Federal government websites often end in .gov or .mil. Deal was also ordered to pay $22,982 in restitution. The charge follows an investigation by the OLMS Boston-Buffalo District Office. On May 11, 2022, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. UPDATE: Missing Person At-Risk - Poway. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 664. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex.
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