and West Roxbury, Mass. Lock On November 16, 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.), was sentenced to two years probation for one count of destruction of union records. And it takes a while to uncover, McCormicksaid. Regardless, it is clear that union corruption is alive and well across the country. The sentence 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. On February 3, 2009, in the United States District Court for the Eastern District of Kentucky, Mervin Patrick Getzen, former Secretary Treasurer of UAW Local 2926 (located in Shelbyville, Ky.), was sentenced to three years probation, six months home detention, and order to pay a $100 assessment. On October 9, 2009, Spell had been charged with embezzling funds in the same amount. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. On July 7, 2009, in the United States District Court for the Western District of Pennsylvania, Thomas Carrola, former Financial Secretary Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 1919 was indicted on one count of embezzling union funds in the amount of $35,057.70 and one count of falsifying union records. In just the last two years alone, more than 300 union offices were found to have a union official or employee stealing from union members. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. The plea follows an investigation by the OLMS Chicago District Office. Former Labor Union President Sentenced for Embezzling Union The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. FBI plants bull's-eye on GM, Ford as UAW scandal widens. He added: "Any misuse of funds is unacceptable, and we are committed to doubling down on our efforts to ensure that all officers and staff adhere to the highest level of ethical and financial conduct.". 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 stipulation settles a lawsuitthat the Department filed against Local 3 seeking to void the August 29, 2008 rerun election, supervised by OLMS, for the offices of two union-wide Business Agent positions.Local 3eliminated the Business Agent position that represented employees at Entenmann's Bakery thereby, according to OLMS' investigative findings, denying Entenmann's members the opportunity to run for and vote for any business agent position. Thieves often are beloved colleagues who leave a profound sense of betrayal. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. 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. On August 10, 2009, Tungett was charged in an information with one count of destruction of union records. The sentencing follows an investigation by the OLMS Philadelphia District Office. Finance experts in Michigan and nationally say it is essential that people understand the toll embezzlement takes oncharities, business and public and private schools. pled guilty to one count of embezzling union funds in the amount of $5,048. On September 2, 2009, Witham pled guilty to one count of embezzling union funds in the same amount. 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. The sentencing follows an investigation by the OLMS Los Angeles District Office. On August 20, 2009, in the United States District Court for the District of Minnesota, Daniel Fortier, former Secretary Treasurer of Teamsters Local 970 and former President of Teamsters Joint Council 32 (located in Minneapolis, Minn.), was sentenced to three years probation and ordered to pay restitution in the amount of $13,556.65, a $2,000 fine and 150 hours of community service. On December 15, 2009, in the United States District Court for the Eastern District of Michigan, Deidra Lucas, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 100 (located in Pontiac, Mich.) was indicted on four counts of embezzling union funds in the amount of $39,403.72. On September 26, 2008, Luna was charged with embezzling union funds in the same amount from November 2004 through June 2005. On October 13, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Treasurer of Untied Transportation Union (UTU) Local 586 (located in Lexington, Ohio), was sentenced to one year and a day confinement, three years supervised release, and ordered to make full restitution. Texas charter network fires leaders after an investigation reveals The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. On April 3, 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.), was charged with embezzling $18,680 in union funds and concealing and destroying union records. Dennis Williams, president of the UAW, said the 415,000-member union takes seriously issues of fraud and wrongdoing. On April 1, 2009, in the United States District Court for the Central District of California, Rosa Miriam Della Porta, former bookkeeper of International Longshore and Warehouse Union (ILWU) Local 26 (located inLos Angeles, Calif.), was found guilty of embezzling union funds. On October 22, 2008, Huss pled guilty to two counts of falsification of union records. In addition to the UAW, federal records show the biggest embezzlement cases resulting in criminal charges during the past decade have unfolded in the court system over the past threeyears: Embezzlement cases are often discovered by unions or during routine audits. Tulsa, OK 74119, Phone:(918) 382-2700 The plea follows an investigation by the OLMS Detroit District Office. On February 27, 2009, in the United States District Court for the Eastern District of Wisconsin, Mary Schaeuble, Chair of the Insurance Committee of Steelworkers Local 20 (located in Kaukauna, Wis.), was sentenced to two years probation and ordered to pay a $200 special assessment and to make restitution in the amount of $4,000.On November 25, 2008, Schaeuble pled guilty to two counts of embezzling union funds in the amount of $730.94.The sentencing follows an investigation by the OLMS Milwaukee District Office. He said the team has implemented as many safeguards as possible, with multiple signatures required on all financial paperwork with real-time bank account reviews. An OLMS investigation concluded that Elsezy created and cashed checks totaling $44,316.58, drawn from the unions bank account for personal use. On April 15, 2009, Fanningpled guilty to falsifying union records by submitting fraudulent expense claims in the same amount. Houston, TX 77002, Houston: 713-567-9000 Your California Privacy Rights / Privacy Policy. Fanning had previously made restitution in the amount of $6,342.15. The union represents more than 700,000 workers - including nearly 60,000 Northern California workers through its Local 1021, and is politically influential, regularly donating millions to Democratic candidates. On September 2, 2011, Ford pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. On October 23, 2008, St. John was indicted on one count of embezzling union funds in the amount of approximately $24,000. They were in charge of the National Basketball Players Association. 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. Postal Service Office of Inspector General. The sentencing follows an investigation by the OLMS Milwaukee District Office. The charge follows an investigation by the OLMS Buffalo District Office. Teachers, nurses, firefighters, bakery workers, dairy workers, train operators, plumbers, steelworkers, and more have seen embezzlement cases. Usually, its the treasurer, bookkeeper or president actions that come to light. 2021 CBS Broadcasting Inc. All Rights Reserved. If so, you need a seasoned attorney in your corner. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. On September 28, 2009, in the 52nd Judicial Circuit Court of Huron County (Mich.), Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. WebThe racketeering charges contained in the indictment are the result of Operation Wax House, an ongoing investigation into securities and mortgage fraud targeting communities in the As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. The indictment follows an investigation by the OLMS Buffalo District Office. The sentencing follows an investigation by the OLMS Seattle District Office. More unions are seeking to take decisive action when theres the possibility of embezzlement occurring. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. On December 14, 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), were sentenced to ten months incarceration, two years supervised release, and ordered to make restitution, respectively, in the amount of $45,000 and $31,000. On July 31, 2009, in the United States District Court for the Northern District of Florida, Stephen J. Pfeiffer, former Secretary Treasurer of IATSE Local 60 (located in Pensacola, Fla.), was sentenced to thirteen months imprisonment, to run consecutively to the yet to be imposed sentence on state charges, and three years of probation. The plea follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Detroit District Office. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. 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. On February 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary/Treasurer ofSteelworkers Local 357 (located in Georgetown, S.C.), was indicted on one count of embezzling union funds totaling approximately $36,865 and two counts of filing false LM-3 reports. 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. On February 4, 2009, in the United States District Court for the Northern District of Illinois, Keith H. Cook, former Secretary Treasurer of United Transportation Union (UTU) Local 620 (located in Chicago, Ill.), was sentenced to twelve months and one day imprisonment for embezzlement of union funds, ten months imprisonment for making a false entry in union records, three years supervised release for embezzlement of union funds, and one year supervised release for making a false entry in union records (to run concurrently). She is scheduled to be sentenced May 1. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. Many in the public perceivelabor unions to besynonymous with corruption. ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. The admission follows and investigation by the OLMS Boston District Office. Russia was also charged with receiving stolen property. The plea follows an investigation by the OLMS Philadelphia District Office. Charged with drug possession? What Should You Do If Suspected of Embezzlement? On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. The charge follows an investigation by OLMS New Orleans District Office. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. On May 6, 2009, in the United States District Court for the District of South Carolina, Joseph Michael Johnson, former Secretary-Treasurer of Boilermakers Union Lodge 687 (located in Charleston Heights, S.C.), was sentenced to 12 months and 1 day imprisonment, three years supervised release and was ordered to pay a $100 fine. OLMS field offices can provide guidance on how to file a complaint, including guidance regarding any additional steps you may need to take before filing a complaint and your ability to file an anonymous complaint. 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. Report shows corruption continues to plague labor The plea follows an investigation by the OLMS Atlanta District Office. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. Lopez and Rodriguez were ordered to pay restitution totaling $864,924. On March 30, 2009, in the United States District Court for the Northern District of West Virginia, Steven Snyder, former Financial Secretary of Steelworkers Local 5724 (located in Clarington, Ohio), was sentenced to five months incarceration after pleading guilty to embezzling $78,893.47 in union strike fund benefits. (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. Ann Walters, headmaster at Union Academy Charter School for the past six years, spoke at the school's Class of 2019 graduation ceremony on Thursday night, but the next day she pled guilty to one count of embezzling union funds totaling over $5,000. The plea follows an investigation by the OLMS Atlanta District Office. An official website of the United States government. Their conviction was for defrauding the union out of three million dollars. 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. On March 12, 2009, in the United States District Court, Southern District of Ohio, Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), pled guilty to embezzling $163,222 in union funds. On February 3, 2009, in the United States District Court for the Eastern District of Kentucky, Christopher Ethington, former President of UAW Local 2926 (located in Shelbyville, Ky.), was sentenced to five years probation, five months of home detention, ten consecutive weekends of incarceration, ordered to make restitution of $15,100.50 and pay a $100 assessment. The Board looks forward to continuing to work with the school as we fill this important role with its students, faculty, staff, families, and the community in mind.. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. Fraud in small business in Michigan, and nationally, is chronic. The indictment follows an investigation by the OLMS New York District Office. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. Detroit Federal prosecutors charged a local United Auto Workers official Wednesday with embezzling more than $2 million in union funds, money laundering and The sentencing follows an investigation by the OLMS Detroit District Office. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff 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. On June 9, 2009, in the Brockton, Massachusetts District Court, a criminal complaint was filed charging Joseph Morena, former President of AFGE Locals 25 and 86 (located in Brockton, Mass. On April 15, 2009, in the United States District Court for the Northern District of New York, Norma Fanning, former Treasurer of Steelworkers Local 503 (located in Ogdensburg, N.Y.) pled guilty to falsifying union records by submitting $6,342.15 in fraudulent expense claims. .table thead th {background-color:#f1f1f1;color:#222;} Share sensitive information only on official, secure websites. Lopez was sentenced to 24 months imprisonment and two years supervised release. On April 15, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), was indicted on one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records.

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