Federal government websites often end in .gov or .mil. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431.
embezzling Unions have a purpose to protect workers. Contact Phoebe Wall Howard:313-222-6512 or phoward@freepress.com. This petition starter stood up and took action. On February 19, 2009, in the Cuyahoga County, Ohio Court of Common Pleas, Willie Harris, former Secretary-Treasurer of AFGE Local 2823 (located in Cleveland, Ohio), was sentenced to two years probation and ordered to make restitution in the amount of $5,784.61 following a guilty plea to one count of aggravated theft. An OLMS investigation concluded that Baker misappropriated approximately 107 strike pay checks and forged members signatures on the unions check register for 101 checks. On November 18, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former-treasurer of America Postal Workers Union, Local 3434, (Decatur, Ga.), plead guilty to one count of embezzlement of union funds in the amount of $16,023.12. The founder of Prim Capital Corp., who managed as much as $250 million for the National Basketball Players Association, was sentenced in June 2014 to 18 months in prison for trying to defraud the union of $3 million. On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. The indictment follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The indictment follows an investigation by the OLMS Dallas District Office. On April 3, 2009, in the Cuyahoga County Court of Common Pleas, Fernando Acevedo, former President for the Transit Employees Independent Union (located in Bedford, Ohio), was sentenced to two years community control, 50 hours of community service, and ordered to make restitution in the amount of $7,300. Like Jimmy the Bull, the crimes dont stop with embezzlement. The indictment follows an investigation by the OLMS Detroit District Office. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. On Oct. 31, a former secretary-treasurer pleaded guilty to embezzling $37,197 in Rushville, Ind. ), was sentenced to six months home confinement and three years probation.
Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook They were in charge of the National Basketball Players Association. Bealefeld was then sentenced to three years probation. Plus, they have to pay back 1,632,00 in restitution. On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. Elsezy was also ordered to pay restitution in the amount of $44,316.58. On April 9, 2009, in the United States District Court for the Eastern District of California, Robert L. Carr, Business Manager of Plumbers Local 228 (located in Yuba City, Calif.), and his wife Theresa A. Carr, were charged with conspiracy, aiding and abetting, and the embezzlement of over $45,000 in union funds, from at least January 2000 through March 2007. Pemberton was immediately sentenced to two-years supervised probation, with judgment being deferred, was ordered to pay restitution of in the amount of $7,958, and was prohibited from serving as a union official for a period of 13 years. On September 2, 2009, in the United States District Court for the Northern District of Iowa, Thomas Jon Witham, former Financial Secretary of the International Brotherhood of Boilermakers Local 106-D (located in Mason City, Iowa), pled guilty to one count of embezzlement of union funds in the amount of $52,037.19. The trial hasnt been set yet, but they both could see up to 10 years in prison and restitution if found guilty. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. Law enforcement officials said less-qualified people tend to end up in union finance roles because they're often elected based on popularity rather than qualification. On May 28, 2009, in the District Court of Brockton, Massachusetts, Susan J. Elliot, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. The plea follows an investigation by the OLMS Cleveland District Office. Subsequently, Holmes was sentenced to five years in prison, suspended, five years of probation, and was ordered to pay restitution in the amount of $6,350. .usa-footer .grid-container {padding-left: 30px!important;} In November 2002, Kupau was convicted of money laundering. U.S. Department of Labor documents obtained by the Free Press show embezzlementfrom hundreds of union offices nationwideover the past decade. The indictment follows an investigation by the OLMS Cincinnati District Office. Many times, the embezzlement has been going on for years before discovery. On August 18, 2009, in the United States District Court for the Western District of Kentucky, David Lee Tungett, former organizer for the Kentucky Laborers District Council (located in Lawrenceburg, Ky.), pled guilty to one count of destruction of union records. The sentencing follows an investigation by On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. Thats a significant amount. Get browser notifications for breaking news, live events, and exclusive reporting. .manual-search ul.usa-list li {max-width:100%;} On March 30, 2009, in the United States District Court, Southern District of Ohio, Tina Curtis, former Secretary Treasurer for the APWU Local 232 (located in Columbus, Ohio), was sentenced to three years probation, 100 hours of community service and ordered to make restitution. This is both externally from the public and internally from members. On December 7, 2009, in the United States District Court for the Southern District of New York, Ira Sokol, a former school bus inspector for the New York City Department of Education, was sentenced to two years probation including six months home confinement, ordered to pay a fine of $10,000, and make restitution in the amount of $5,000 following a guilty plea to conspiracy to accept bribes in an industry receiving federal funds. The verdict follows an investigation by the OLMS Los Angeles District Office. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. On February 6, 2009, Cremin pled guilty to accepting bribes in a program receiving federal funds. Postal Inspection Service. On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Philadelphia District Office. The plea follows an investigation by the OLMS Cleveland District Office. FBI plants bull's-eye on GM, Ford as UAW scandal widens. Theplea and charge follow an investigation by the OLMS Detroit District Office. The sentencing follows an investigation by the OLMS Boston District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), with one count of embezzlement of union funds between August 2006 and October 2007. The Office of Labor-Management Standards (OLMS) opened an investigation after an internal audit by Steelworkers Local 145 revealed a loss of union funds. On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. The sentencing follows an investigation by the OLMS St. Louis District Office. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. On October 22, 2008, Huss pled guilty to two counts of falsification of union records. Often, the person or people that took part are typically members of the organization that everyone likes. and West Roxbury, Mass. Her trial is scheduled for March 19. Fax Line: 713-718-3300. On May 13, 2009, Pfeiffer pled guilty to embezzling union funds in the amount of $12,051. Today, U.S. District Judge Ewing Werlein Jr. sentenced him to serve 60 months in prison to be immediately followed by three years of supervised release. On October 9, 2009, Spell had been charged with embezzling funds in the same amount. Like Jimmy the Bull, the crimes dont stop with On February 6, 2009, in the United States District Court for the Southern District of New York, Milton Smith, a New York City Department of Education School Bus Inspector, was found guilty of extorting and accepting bribes in a program receiving federal funds. Just to clarify, that is restitution of more than $102 million. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. We are upset and outraged with this notification (the day after school ends).
embezzlement In the other multimillion-dollar case, charges were filed on Jan. 9, 2017, againsta former UAW president in New Jersey accused of hatching a scheme with a health insurance broker tosteal $1 million from the unions self-insured health planand defraud Horizon Blue Cross Blue Shield of approximately $5.5million. The indictment follows an investigation by the OLMS Washington District Office. West previously made full restitution in the amount of $650.Subsequently, West was sentenced to 90 days in jail (suspended) and a fine of $20 plus court costs. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Scott Gehringer, former President of the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to three years supervised probation, including two months of home confinement, and ordered to pay a $100 special assessment.Gehringer had previously made a restitution payment in the amount $547. Assistant U.S. The charge follows an investigation by the OLMS Milwaukee District Office. Unions are experiencing a time period where they are not overly popular. The plea follows an investigation by the OLMS Detroit District Office. They give workers a powerful voice heard by employers. The incident created distrust that remains years later. The charge follows an investigation by the OLMS Seattle District Office. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS Cleveland District Office. On September 23, 2008, Gehringer pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. The charge follows an investigation by the OLMS Pittsburgh District Office. On June 10, 2009, Woods had pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. Union Academy is in great shape and poised to continue down the path of excellence. His sentencing is scheduled for Jan. 23. In June, a former president in Lafayette, Ind., was sentenced to jail and ordered to pay restitution after diverting more than $100,000 in union money for personal use. In fact, small businesses are the most vulnerable, and we are seeing more significant occurrences in churches, nonprofits, financial institutions and the manufacturing industry, she said. On June 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals & Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to improperly receiving loans in excess of $14,500. The OLMS notes: As part of its effort to protect and safeguard union funds and assets, OLMS investigates possible embezzlement from unions and other violations of criminal laws. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. On September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. The plea follows a joint investigation of Amalgamated Transit Union Local 1181 (the primary union that represents drivers for school bus companies in New York City), as well as New York City school bus companies , by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. U.S. District Judge Claire V. Eagan sentenced Thomas Jerome Burkhart, Jr., 59, of Sapulpa, to three years of probation and ordered him to pay restitution to the labor union in the amount of $19,900. Indeed, prosecutors saytheft is common from nonprofits and small businesses,and often goes undetected for years. He was ordered to pay restitution in the amount of $6,824.30 and a special assessment of $100.00. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 2023 Washington Policy Center All Rights Reserved Terms of Use, Mark Harmsworth talking affordable housing on the Lars Larson Show, Opinion: HB 1011 dies Keep readying for a long-term-care payroll tax starting this summer, HB 1011 dies: Keep readying for a long-term-care payroll tax starting this summer, Survivor: Legislation allowing Washington to join multistate Nurse Licensure Compact is still alive, Seattles social housing authority measure near approval with latest vote count, Elizabeth Hovde on the Lars Larson Show discussing nurse-shortage issues and policy ideas. The sentencing follows an investigation by the OLMS Cincinnati District Office. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} An official website of the United States government. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. and NAGE -SEIU Local 01-25 (located in Brockton, Mass.
UAW leader charged with embezzling union funds amid contract As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The hard part is that everybody liked her," Dunbar said. Hernandez also faces two charges of grand theft and one of perjury for her work as treasurer on a 2014 political committee supporting a state Senate candidate. On January 14, 2009, Baker pled guilty to one count of making a false entry in a union record and made restitution in the amount of $16,050. pled guilty to one count of embezzling union funds totaling over $5,000. 110 W. 7th Street
Tungett previously made restitution to the union. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. The plea follows an investigation by the OLMS Dallas District Office. And it takes a while to uncover, McCormicksaid. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Alex Margaritis, former Financial Secretary of International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to four years supervised probation, including two months of home confinement, and ordered to pay additional restitution in the amount $1,320.79 and a special assessment of $100.
Criminal Enforcement Actions 2009 | U.S. Department of Labor - DOL An agency within the U.S. Department of Labor, 200 Constitution AveNW The site is secure. Brophy was immediately sentenced to two years probation and ordered to pay a fine of $1,000 and a special assessment of $100. On August 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary-Treasurer of Steelworkers Local 357 (located in Georgetown, S.C.), pled guilty to one count of embezzling union funds totaling approximately $36,865.18. Sergio Acosta oversawthe benefit plan for UAW Local 2326 and, authorities say,conspired with Lawrence Ackerman, who is accused of creating two shell companies to market health insurance to about 700 ineligible participants from across the country, New Jersey Advance Media reported. Rhoades was also ordered to perform 25 hours of community service and was prohibited from serving as a union official for a period of 13 years. On December 1, 2008, an information was filed charging Holman with the same offense. Lopez and Rodriguez were ordered to pay restitution totaling $864,924. /*-->*/. The sentencing follows an investigation by the OLMS Cleveland District Office. On December 16, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the Illinois Nurses Association, University of Chicago Local (located in Chicago, Ill.) was sentenced to three years probation, 100 hours of community service, and ordered to pay a remaining balance of restitution in the amount of $2356 and a special assessment of $25. The sentencing follows a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General. The sentencing follows an investigation by the OLMS Buffalo District Office. On July 2, 2009, in the United States District Court for the Northern District of Ohio, an information was filed charging Michael Kelly, former Secretary Treasurer for the United Transportation Union (UTU) Local 586 (located in Willard, Ohio) with one count of embezzling union funds in the amount of $97,970.71. On June 3, 2009, in the 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), pled guilty to one count of embezzlement of $200 or more but less than $1,000. On May 27, 2009, in the United States District Court for the Western District of Missouri, Wendy Bentzen, former information/financial manager for the American Federation of State, County and Municipal Employees (AFSCME) Council 72 (located in Jefferson City, Mo. WebDr. .table thead th {background-color:#f1f1f1;color:#222;} ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. On June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. Public File for KBCW-TV / KBCW 44 Cable 12. Regardless, it is clear that union corruption is alive and well across the country.
Texas charter network fires leaders after an investigation reveals On March 27, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $90,500.The plea follows an investigation by the OLMS Miami Resident Investigator Office. On April 7, 2009,in the United States District Court for the Eastern District of New York, Constantine Vafias, a contractor, was sentenced to three years probation, 300 hours of community service, forfeiture of $100,000, and ordered to pay $100,000 in restitution. On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. The charge follows an investigation by the OLMS Buffalo District Office. The plea follows an investigation by OLMS Atlanta District Office and the U.S. The guilty plea follows an investigation by the OLMS Washington Distrct Office. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. On August 25, 2009, in the United States District Court for the Eastern District of Tennessee, Linda Tickle, former employee of Machinist Local 56 and Machinists Local 1458 (located in Chattanooga, Tenn.), was indicted on two counts of embezzling union funds in the amount of $30,173.27. The charge follows an investigation by the OLMS Cleveland District Office. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. Laborers Local 657 in Washington, D.C., saw its business manager sentenced to four years in prison in February 2017 for embezzlement and was ordered to pay $1,632,000 in restitution. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. SEIU California's director of government relations, Tia Orr, will take over as interim executive director for the union, Schoonover said. On July 7, 2009, in the United States District Court for the Northern District of California, San Jose Division, an information was filed charging Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, California), with one count of false statements. We wish Dr. Walters the very best of luck and thank her for her many years of service to Union Academy, a statement from the Board Chair read. On April 17, 2009, Simpson pled guilty to embezzling union funds in the same amount. Brown was alleged to have taken union funds in the amount of $6,467.05.
Ex UAW boss Williams charged in embezzlement scandal - The OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The article highlights some examples, but a more extensive list can be found on the Labor Racket Weekly, a recurring and regularly updated list of the union officials around the country who have been charged, or found guilty, of stealing from the hard-working members who pay dues. The sentencing follows an investigation by the OLMS Cincinnati District Office. On February 6, 2009, in the United States District Court for the Southern District of New York, Neil Cremin and Ira Sokol, former New York City Department of Education School Bus Inspectors, pled guilty to accepting bribes in a program receiving federal funds. In this case, two contractors were given prison time and restitution fines. The sentencing follows an investigation by the OLMS Chicago District Office. Prosecutions of Union Officials in 2018 Unmasked Theft, On July 31, 2009, in the United States District Court for the Southern District of Georgia, Dianne Drawdy, former Financial Secretary of Security Police Fire Professionals Local 576 (located in Baxley, Ga.) pled guilty to embezzling union funds.