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Brown was then sentenced to three years probation and 30 days of electronic home monitoring and ordered to make restitution in an amount yet to be determined. On June 17, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of the International Union of Painters and Allied Trades (IUPAT) Local 300 (located in Seattle, Wash.), was charged with, embezzling, stealing and unlawfully converting to her own personal use moneys of a labor organization in the amount of $86,118. Thats not always the case. Will you do the same? On October 15, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Ind, Local 1261 (located in Lineville, Ala.), was sentenced to 60 months probation, including six months home confinement with electronic monitoring, and ordered to pay restitution in the amount of $22,264.08 and a $100 special assessment. 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. The charges follow a joint investigation by the OLMS Los Angeles District Office, Department of Labor's Office of the Inspector General, the FBI, and the IRS. Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. Disclaimer | Sitemap | Privacy Policy. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. 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 October 6, 2009, in the United States District Court for the Central District of California, Teresa Cora Luna, former office manager/bookkeeper of International Alliance of Theatrical Stage Employees (IATSE) Local 504 (located in Anaheim, Calif.), was sentenced to five months in federal prison and five months in a community corrections facility, to be followed by a three year period of supervised release and a 13-year bar from future union officer or employment service following her release. 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. The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. The office will continue to file the appropriate criminal charges and to seek the most serious penalties, including jail time, restitution, and the forfeiture of criminal profits, that are supported by the evidence.. On May 11, 2009, Thomas pled guilty to one count of embezzling approximately $28,500 in union funds. On March 23, 2009, in the United States District Court for the Northern District of Illinois, Robert Walston, former President of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud, theft from a labor organization and one count of embezzlement of property and other assets of a labor organization in connection with his role in rigging the 2004 elections of union officers. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. The Maddalones pled guilty to conspiracy to commit extortion for their 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 criminal charge is punishable by up to five years in federal prison and a $250,000 fine. 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. On May 1, 2009, in the United States District Court for the Northern District of Ohio, Jack Hooks, former Treasurer of AFSCME Local 11, Chapter 7010 (located in Mansfield, Ohio), pled guilty to embezzling union funds in the amount of $15,192. 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. Every penny we have comes from the 5,000 hardworking men and women, he said. Finance experts say theft related to labor unions isa reflection of what's happening throughout society. Brown, former Business Manager of Plumbers Local 237 (formerly located in Texarkana, Texas), was sentenced to five years probation and ordered to pay $100 mandatory special assessment and remaining restitution in the amount of $4,942. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. The plea and sentencing follows an investigation by the OLMS Dallas District Office. ), pled guilty to embezzling union funds in the amount of $5,472.61. The charge follows an investigation by the OLMS Cincinnati District Office. U.S. Attorney's Office, Northern District of Oklahoma, Former Labor Union President Sentenced for Embezzling Union Funds, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023, Former Labor Union President Sentenced For Embezzling Union Funds. The sentence follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. The sentencing follows an investigation by the OLMS Chicago District Office. The indictments follow a joint investigation by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. Public File for KBCW-TV / KBCW 44 Cable 12. HOUSTON The former superintendent of Houston Gateway Academy has been ordered to federal prison after taking more than a million dollars, announced Acting U.S. Attorney Jennifer B. Lowery. pled guilty to one count of embezzling union funds totaling over $5,000. Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. 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. Brown was alleged to have taken union funds in the amount of $6,467.05. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. The charge follows an investigation by the OLMS St. Louis District Office. The sentencing follows an investigation by the OLMS Detroit District Office. On February 19, 2009, in the United States District Court for the Northern District of California, an information was filed charging Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), with one count of false entry in or willful concealment of books and records. The sentencing follows an investigation by the OLMS Cincinnati District Office. The plea and sentencing follows an investigation by the OLMS Washington District Office. Her current duties have been reassigned and discussed with her. Elsezy was also ordered to pay restitution in the amount of $44,316.58. The plea follows an investigation by the OLMS Pittsburgh District Office. Montgomery had previously made restitution in the amount of $14,340. The case is working its way through the court system, so far resulting in charges against four people. 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 June 10, 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.), pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. The sentencing 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. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. In 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 December 16, 2009, in the United States District Court for the Eastern District of Michigan, an information was filed charging Brenda Bywater, former Treasurer of American Federation of State, County, and Municipal Employees(AFSCME)Local 100 (located in Pontiac, Mich.), with one count ofmaking false entries in union records. Freeman was charged with five counts of forgery totaling $2,260; Hamer was charged with one count of forgery totaling for $749; Smith, one count of forgery totaling $2,500; Turner, five counts totaling $15,800 and Russia, twelve counts of forgery totaling $21,309. In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Chicago District Office. 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. The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. If so, you need a seasoned attorney in your corner. Embezzlement plagues union offices around U.S., records show He had previously made restitution in the amount of $55,866. 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 plea follows an investigation by the OLMS Cincinnati District Office. 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. ), pled guilty to embezzling union funds in the amount of $16,221.30. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. The plea follows an investigation by the OLMS Milwaukee District Office. On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. ), pled guilty to one count of embezzling union funds in the amount of $18,100. The sentencing follows an investigation by the OLMS Cincinnati District Office. In November 2002, Kupau was convicted of money laundering. The sentencing follows an investigation by the St. Louis District Office. His trial is scheduled for March 19. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The Sacramento Bee first reported the charges and her resignation. 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. 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. UNION COUNTY, N.C. (WBTV) - Officials say the headmaster at Union Academy charter school will not return after her contract expires at the end of June. Tulsa, OK 74119, Phone:(918) 382-2700 On May 2, 2003, the Department of Labor informed Martin of his prohibition from serving as a union official for a period of 13 years. The sentencing follows an investigation by the OLMS Cleveland District Office. The plea follows an investigation by the OLMS San Francisco District Office. Each defendantfaces up to 10 years in prison, if convicted. The International Brotherhood of Boilermakers Local 154 in Pittsburgh saw its former business manager plead guilty in September 2017 to embezzling approximately $1.5 million, plus tax evasion. On October 26, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to six months in prison and one year of supervised release, ordered to pay the remaining amount of restitution owed ($9,991.86) within 30 days of the judgment and pay a $125 special assessment. On October 29, 2009, in the County Court of Hale County, Texas, Rudy Villa Jr., former Treasurer of American Federation of Government Employees (AFGE) Local 2771 (located in Plainview, Texas), was indicted on felony theft charges. The charge follows an investigation by the OLMS St. Louis District Office. 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 UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. 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. 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 Regardless, it is clear that union corruption is alive and well across the country. 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. On November 23, 2009, in the United States District 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. 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. 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. Its typically a very trusted relationship with somebody who has been with the company a long time and has access to be able to get away with the fraud. The plea follows an investigation by OLMS Atlanta District Office and the U.S. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. On February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. A .gov website belongs to an official government organization in the United States. 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. Full restitution was ordered following release from incarceration. FBI plants bull's-eye on GM, Ford as UAW scandal widens. 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. There have been 300 unions that have discovered theft in the past two years. Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. The indictment follows an investigation by the OLMS Atlanta District Office. For decades, the labor bosses running unions have been caricatured as morally bankrupt, mobster-like thugs who care more about power and money than serving their hard-working, dues-paying members. Trust is a very large factor. Some explain that embezzlement is happening now because non-financial professionals are in positions handling union finances. 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 OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. 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. Getzen had previously made restitution in the amount of $7,012. Lock Two UAW incidents uncovered in 2017, one in Michigan and the other in New Jersey,exceedthe $1-million mark, among the biggest labor theft cases in a decade. On October 22, 2009, in the United States District Court for the District of Kansas, Darryl D. Becker, former Financial Secretary of the United Steelworkers of America (USWA) Local 558-11 (located in McPherson, Kan.) was fined $500 and placed on probation for one year. The sentencing follows an investigation by the OLMS Boston District Office. On April 7, 2009, Elsezy 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 April 10, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was charged with theft of $500 or more.
