WebFord was ordered to pay $174,100 in restitution and a $125 special assessment. Mosley was sentenced to one day in prison, six months in home confinement, and 18 months of additional supervised release. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. On September 15, 2008, a jury found Cook guilty of one count of embezzling union funds and one count of making a false entry in union records. The charge follows an investigation by the OLMS Cincinnati District Office. (Photo Credit: UAW Local 412) Timothy Edmunds, 53, has been charged in a criminal Complaint with the embezzlement of union funds during a 10-year period, stretching from 2011 to 2021, according to Saima S. Mohsin, the acting U.S Attorney for the Eastern District of Michigan. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The sentencing follows an investigation by the OLMS Detroit District Office. The arrest follows an investigation by the OLMS Miami Resident Investigator Office. The indictment follows an investigation by the OLMS Detroit District Office. Union Academy headmaster will not return after contract expires Virdell King, a former assistant director of the UAW-Chrysler National Training Center, pleaded guilty in August 2017 toreceiving more than $40,000 in prohibited payments and things of value from the former vice president of FCA and others acting in the interest of FCA. Payments received between 2012 and 2015 included purchases of clothing, jewelry, luggage, golf equipment, concert tickets andtheme park tickets. Alma Hernandez served as executive director for SEIU California since 2016. On June 11, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was sentenced to five years probation, ordered to make full restitution in the amount of $3,790, and required to attend the Montgomery County Theft Counseling Program. The sentencing follows an investigation by the OLMS Pittsburgh District Office. U.S. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. ), were indicted on a combined total of 199 counts of wire fraud. On May 26, 2009, in the United States District Court for the Southern District of New York, Neil Cremin, a former New York City Department of Education (DOE) School Bus Inspector, was sentenced to four months incarceration to be followed by four months of home confinement and ordered to make restitution of $30,000 to the DOE. The plea and sentencing follow an investigation by the OLMS Detroit District Office. A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. On May 13, 2009, in the United States District Court for the Northern District of Florida, Steve Pfeiffer, former Secretary/Treasurer of IATSE Local 60 (located in Pensacola, Fla.), pled guilty to embezzling union funds in the amount of $12,051. On April 7, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former administrative assistant and bookkeeper of AFGE Local 1923, was indicted on one count of theft within a special maritime and territorial jurisdiction of the United States and one count of aiding and abetting. On September 17, 2009, in the United States District Court for the Western District of Michigan, Carolyn Williams, former Secretary-Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 352 (located in Lansing, Mich.), was indicted on one count of embezzling union funds in the amount of $9,554.14. The plea follows an investigation by the OLMS Pittsburgh District Office. The plea follows an investigation by the OLMS Milwaukee District Office. On January 5, 2009, in the United States District Court for the District of South Carolina, Joseph Michael Johnson, former Secretary-Treasurer of Boilermakers Lodge 687 (located in Charleston Heights, S.C.), pled guilty to one count of embezzling union funds in the amount of $102,519. The sentencing follows an investigation by the OLMS Pittsburgh District Office. 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. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). On June 9, 2008, the Department of Labor informed Kupau of his prohibition from serving as a union official for a period of 13 years. Garza then used some of the funds to purchase a New Nissan Armada SUV and a condominium located on Gentryside Drive in Houston. The sentencing follows an investigation by the OLMS Cleveland District Office. The charges follow an investigation by the Buffalo District Office and the City of Syracuse Police. No trial dates havebeen set. On December 4, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for the Hotel Employees Restaurant Employees (HERE) Local 57 (located in Pittsburgh, Pa.), pled guilty to one count of embezzlement of union funds in the amount of $9,674.95. And its used effectively to damage unions politically.. The charge follows an investigation by theOLMSDetroit District Office. All rights reserved. Renew Dr. Ann Walters contract as Headmaster at Union Academy When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. On On August 27, September 1, September 3, and September 29, 2009, Six former officials of Teamsters 743 (located in Chicago, Ill.) were sentenced in the United States District Court for the Northern District of Illinois in connection with their roles in rigging the unions 2004 officer election and its rerun. In the Fiat Chrysler case in Detroit, money provided by auto companies for worker training was embezzled in 2009-15 by men who were supposed to be working together to negotiate a labor contract rather than divvying up hundreds of thousands of dollars in personal gifts. The charge follows an investigation by OLMS New Orleans District Office. The information follows an investigation by the OLMS San Francisco District Office. The plea follows an investigation by the OLMS Cleveland District Office. On December 1, 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.), was sentenced to six months imprisonment, followed by three years of supervised release and ordered to pay restitution in the amount of $ 18, 818.74. On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. He and his union gang (they referred to themselves as the Perry Crew) would shake down employers and pocket the payments that were supposed to go to the union benefit fund. Brophy was immediately sentenced to two years probation and ordered to pay a fine of $1,000 and a special assessment of $100. The charge follows an investigation by the OLMS Miami Resident Investigator Office. Officer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to Criminal Enforcement Actions 2009 | U.S. Department of Labor - DOL On May 6, 2009, in the United States District Court for the Northern District of California, Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), pled guilty to one count of making a false entry in or willful concealment of books and records. In this case, two contractors were given prison time and restitution fines. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. On March 17, 2009, in the United States District Court for the Southern District of Illinois, Don C. Padgett, former secretary treasurer of the American Federation of Government Employees (AFGE) Local 1304 (located in Greenville, Ill.), was indicted for one count of mail fraud relating to an embezzlement of $186,997. On September 4, 2009, in the United States District Court for the Southern District of Illinois, Don C. Padgett, former secretary treasurer of the American Federation of Government Employees (AFGE) Local 1304 (located in Greenville, Ill.), was sentenced to 21 months in prison for one count of mail fraud relating to an embezzlement of $185,042. Under terms of a plea deal with federal prosecutors, Edmunds could be sentenced to up to 57 months in prison on charges of money laundering and embezzlement. On June 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. On September 14, 2009, in the United States District Court for the Western District of Kentucky, Richard M. Clark, former Secretary Treasurer of Letter Carriers Branch 468 (located in Bowling Green, Ky.), pled guilty to embezzling union funds totaling $18,680 and destruction of union records. 2021 CBS Broadcasting Inc. All Rights Reserved. Another group hit hard by embezzlement are churches. 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. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. Official websites use .gov The plea and sentencing follows an investigation by the OLMS San Francisco District Office. The plea follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the office of the Inspector General, Railroad retirement Board. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Finance experts say theft related to labor unions isa reflection of what's happening throughout society. Subsequently, Scott was sentenced to two years of unsupervised probation. As a result, strict regulations regarding financials and audits can help discover this type of crime early on in the process before it becomes such a large issue to handle. All Rights Reserved. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The charge follows an investigation by the OLMS New York District Office. Secure .gov websites use HTTPS On January 29, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local 251 (located in Madison, Wis.), pled guilty to embezzling union funds in the amount of $85,963.31. Margaritis had previously made a restitution payment in the amount $12,000. On February 17, 2009, in the United States District Court, Northern District of Ohio, Todd Novak, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 3 (located in Cleveland, Ohio), was sentenced to six months home confinement with electronic monitoring, two years probation, and was fined $2,000. He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. Academy On October 2, 2009, in the United States District Court for the District of Nevada, Monica Peaslee, former office manager of Teamsters Local 533 (located in Reno, Nev.), pled guilty to one count of embezzling union funds in the amount of $13,156. ), admitted to sufficient facts to a charge of larceny over $250. On September 9, 2009, Wuest was charged with the same offenses. On August 27, 2009, in the United States District Court for the Central District of California, Alejandro Stephens, former President of Service Employees International Union (SEIU) Local 660 (located in Los Angeles, Calif.), was charged in an information with three counts of mail fraud and filing a false tax return. The plea and sentencing follows an investigation by the OLMS Washington District Office. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. He was further ordered to pay a $20,000 fine and restitution in the amount of $191,292 to the Texas Education Agency (TEA). The sentencing follows an investigation by the OLMS Chicago District Office. On September 16, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager for Ironworkers Local 379 (located in Lafayette, Ind. Former Dance School Comptroller Pleads Guilty in $1.5 Million Fraud On December 10, 2009, in the United States District Court for the Northern District of Indiana, Karen Snelling, former Treasurer of Communication Workers Local 34014 (located in Gary, Ind. On August 6, 2009, in the United States District Court for the Northern District of New York, Donna Caltabiano, former President of AFSCME Local 888 (located in Catskill, N.Y.), was sentenced to six months of home confinement and five years of probation and ordered to make restitution of $23,644.76. The sentencing follows an investigation by the OLMS Chicago District Office. The plea follows an investigation by the OLMS Detroit District Office. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. The plea follows an investigation by the OLMS Detroit District Office. A lock ( The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. Becker had previously made restitution in the amount of $6,500 in union funds. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. On October 7, 2009, in Goodhue County (Minnesota) District Court, a felony complaint was filed charging Michelle Adler, former Secretary-Treasurer of Government Security Officers Local 24 (located in Lake City, Minn.), with one count of theft of more than $1,000, but not more than $5,000. Contact the Law Office of Douglas Herring today to discuss your situation. Also, Dallas was prohibited from incurring any additional credit card debts, ordered to perform 200 hours of community service, submit to random drug testing and obtain mental health treatment. Suite 300 On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. On December 7, 2009, in the United States District Court for the District of Arizona, Roger Wuest, former Secretary-Treasurer of Security Police and Fire Professionals (SPFPA) (located in San Bernardino, Calif.), was sentenced to one year of probation. 1000 Louisiana, Ste. On August 25, 2009, in the United States District Court for the Northern District of California, Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, Calif.), pled guilty to making a false statement in a union record. On February 19, 2009, in the United States District Court for the Northern District of California, San Jose Division, an information was filed charging Ruth R. Olson, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1225 (located in Marina, Calif.), with one count of false entry in or willful concealment of books and records. On December 14, 2009, in the United States District Court for the Southern District of New York, Wayne Mitchell, former President of Communication Workers of America (CWA) Local 14170 (located in New York, N.Y.), was charged with embezzling union funds in the amount of $200,000. On January 30, 2009, in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to five years probation including six months home confinement with electronic monitoring, ordered to pay restitution in the amount $11,328.00 and a special assessment of $400.00.On October 24, 2008, Gaines pled guilty to a four count indictment for embezzlement of union funds in the same amount. Copyright 2021 The Associated Press. Tulsa, OK 74119, Phone:(918) 382-2700 On June 30, 2009, Tidwell had pled guilty to one count of embezzlement of union funds in the same amount and one count of forfeiture. Subsequently, ORourke was sentenced to two years probation on each count, ordered to make remaining restitution in the amount of $6,059.45, and pay a special assessment of $125. On March 6, 2009, Acevedo pled guilty to attempted theft. On October 22, 2009, in the United States District Court for the Eastern District of Wisconsin, an information was filed charging Timmy R. Peltier, former Secretary Treasurer of Independent Loomis Security Employees Union (located in Cudahy, Wis.), with making a false statement or representation of a material fact on the union's 2006 and 2007 annual financial reports. Thomas was also ordered to make outstanding restitution totaling $14,324.84. 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. In November 2002, Kupau was convicted of money laundering. ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. /*-->*/. On May 6, 2009, Jimenez had pled guilty to one count of making a false entry in or willful concealment of books and records. The guilty plea follows an investigation by the OLMS Washington Distrct Office. On November 9, 2009, in the 52nd Judicial Circuit Court of Huron County, Michigan, Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), was sentenced to four months in county jail, 36 months of supervised release, and ordered to pay the remaining balance of restitution owed in the amount of $7,000. On September 2, 2011, Ford pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. In December 2008, Pagano pled guilty to one count of falsifying union records. On December 17, 2009, in the United States District Court for the Western District of Louisiana, David M. Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. The sentencing 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 the New York City school bus industry by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. Lock Andy Dunbar, a union steward for electricians at Cobo Center, said he went to federal court and watched as dues-paying members urged the judge to punish a clerk who embezzled during the economic downturn. On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. Federal records for 2017 show a handful ofsmaller losses to UAW locals: Federal records for 2016 document these losses to UAW locals: Preventing embezzlement is nearly impossible, so decisive action must be taken when it arises, said Harley Shaiken, a professor at the University of California-Berkeley who specializes in labor and the global economy. Postal Service Office of Inspector General. Tungett previously made restitution to the union. Posted on: November 13, 2021, 11:30h. This is both externally from the public and internally from members. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. "The actions of a few individuals should not be held against the entire union and its membership, almost all of whom act with the utmost honesty and integrity every day to help our working men and women.. The sentencing follows an investigation by the OLMS Milwaukee District Office. Hinerman was indicted on 65 counts of wire fraud, Boyles was indicted on 61 counts of wire fraud and 1 count of worker's compensation fraud and Cassidy was indicted on 73 counts of wire fraud. embezzlement On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. ), pled guilty to one count of stealing union funds in the amount of $6,350. 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. An information raises no inference of guilt. The sentencing follows an investigation by the OLMS Buffalo District Office. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. The indictment follows an investigation by the OLMS Atlanta District Office. Just to clarify, that is restitution of more than $102 million. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. 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. The plea follows an investigation by the OLMS Cincinnati District Office. The UAW says this illustrates that its constitutionprovides the intended checks and balancesthat essentially requiretwo keys and conspiracyto steal. The sentencing follows an investigation by the OLMS Cleveland District Office. On June 24, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager of Iron Workers Local 379 (located in Lafayette, Ind.) Postal Services Office of Inspector General. Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook Corruption undermines the very soul of unions. On April 3, 2009, Welch pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. Getzen had previously made restitution in the amount of $7,012. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. On September 10, 2009, in the United States District Court for the Southern District of New York, Nicholas Maddalone and Paul Maddalone, former Executive Board Members of Amalgamated Transit Union Local 1181 (the primary union that represents school bus drivers in New York City), pled guilty to conspiracy to commit extortion for participation in a scheme, along with other union officials, to use their union positions and the fear of economic harm to obtain cash bribes from employers. The indictments follow an investigation by the OLMS Atlanta District Office. The indictment follows an investigation by the OLMS Detroit District Office. October 13, 2021 / 2:43 PM On September 23, 2009, in the United States District Court for the Northern District of Ohio, Jack Hooks, former Secretary-Treasurer of AFSCME Local 11, Chapter 7010 (located in Mansfield, Ohio), was sentenced to two years probation, including six months home confinement with electronic monitoring, ordered to make full restitution, and fined $2,000. On February 3, 2009, Wiggins pled guilty to one count of embezzling union funds in the same amount. On February 17, 2009, in the United States District Court, Southern District of Ohio, an information was filed charging Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), with embezzling $163,222. On February 25, 2009, Stefanik was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. My office will continue to work with the Office of Labor-Management Standards to ensure corrupt union leaders like Burkhart are held accountable for their crimes.. On May 1, 2009, in the United States District Court for the Northern District of Illinois, Thaddeus Bania, Richard Lopez and David Rodriguez, former comptroller, Secretary Treasurer and Recording Secretary, and organizer, respectively, of Teamsters Local 743 (located in Chicago, Ill.), were convicted on numerous counts arising from multiple schemes involving the locals voided October 2004 regular election of officers and a rerun election that was held in December 2004. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. Alphons Iacobelli, formervice president at FCA, was charged in July 2017 with conspiracy and delivering more than $1.2 million in prohibited payments and things of value to the late General Holiefield, former vice president of the UAW, Holiefield's wife and other UAW officials. UAW leader charged with embezzling union funds amid contract FREE Consultations 24/7 Availability On August 27, 2009, in the United States District Court for the Southern District of Ohio, Terry Hacker, former Secretary-Treasurer of Hotel Employees Restaurant Employees (HERE) Local 12 (located in Cincinnati, Ohio), pled guilty to one count of embezzling union funds in the amount of $38,146. Perez was immediately sentenced to two years probation and 140 hours of community service, and he was ordered to pay a $25.00 special assessment. They allegedly owe the state more than $140,000 and could face state prison time. The trial hasnt been set yet, but they both could see up to 10 years in prison and restitution if found guilty. The plea and sentencing follows an investigation by the OLMS Nashville Office. A Maryland woman who gambled away nearly $1.5 million in funds from the elite dance school where she served as comptroller pleaded guilty to fraud in U.S. District Court Fax Line: 713-718-3300. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. ), with one count of embezzling union funds during a period between August 2006 and October 2007. The sentencing follows an investigation by the OLMS Boston District Office. The U.S. Department of Labor, Office of Labor-Management Standards conducted the investigation. Russia was also charged with receiving stolen property. On June 8, 2009, George Ortiz, a former New York City Department of Education School Bus Inspector, was sentenced to two and a half years incarceration to be followed by two years of supervised release and ordered to make restitution of $5,000. On July 1, 2009, in the United States District Court for the Southern District of Ohio, Larry Ramsey, former Secretary-Treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), was sentenced to three years probation, to include six months home confinement, and ordered to pay restitution in the amount of $163,222. The plea follows an investigation by the OLMS Chicago District Office, the Department of Labor's Office of Inspector General and the United States Postal Inspection Service. On November 23, 2009, in the United States Court for the Western District of Louisiana, an information was filed charging David Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. On February 3, 2009, in the United States District Court for the Eastern District of Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), pled guilty to a fourteen count indictment that included six counts of embezzlement of union funds totaling $43,600 and eight counts of making a false statement.
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