Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. The plea follows an investigation by the OLMS Cleveland District Office. The sentencing 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. The U.S. Department of Labor, Office of Labor-Management Standards conducted the investigation. The sentencing follows an investigation by the OLMS New Orleans District Office. What you find in these embezzlement cases is very trusted employees that have worked for organizations for a number of years. Report shows corruption continues to plague labor unions On December 2, 2009, in Hamilton County (Ohio) Court of Common Pleas, the following Tiffany Freeman, Tiesha Hamer, Lavina Smith, LaDonna Turner and Britton Russia were charged with forging checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). And its used effectively to damage unions politically.. No trial dates havebeen set. 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. Its well beyond the horrific labor union stories we more often hear about. The sentencing follows an investigation by the OLMS Cleveland District Office. Its vital for you to protect yourself with legal help from the very beginning of this situation. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. There are a wide variety of unions that experience problems with embezzlement no matter the size. He pleaded guilty in 2016. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. ) or https:// means youve safely connected to the .gov website. 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. 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.. The charges follow an investigation by the OLMS Cincinnati District Office. Usually, its the treasurer, bookkeeper or president actions that come to light. Local3 agreed to hold a new election, under OLMS supervision, for the two union-wide business agent positions.The settlement follows an investigation by theOLMS New York District Office. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. and West Roxbury, Mass. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. In lieu of community service hours, Williams was also ordered to make a $175 monetary donation to the Society of St. Vincent de Paul Food Pantry. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. On August 27, September 1, September 3, 2009 and September 29, 2009 Robert Walston, Richard Lopez, Thaddeus Bania, Cassandra Mosley, David Rodriguez and Mark Jones, former President , Recording-Secretary, Comptroller, Business Agent, Organizer, and Head Organizer of Teamsters Local 743 Walston was sentenced to 57 months imprisonment and three years of supervised release. 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. On August 4, 2009, in the United States District Court for the Northern District of Georgia, Gary Barner, former Treasurer of Steelworkers Local 518 (located in Rome, Ga.), was indicted on one count of embezzling union funds in excess of $10,000 between August 4, 2004 and September 13, 2006. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. Please enter valid email address to continue. It also states that we are not to have any contact with Dr Walters from this date forward. The charge follows an investigation by theOLMSDetroit District Office. Bokaiyan, 58, Houston, had also pleaded guilty for his role in the scheme and was ordered to pay $156,595 in restitution. They also said that labor unions operate on shoestring budgets and often lack resources needed to provide oversight. On June 26, 2009, in the City Court of Geneva, New York, Bradley Steinruck, former President of Steelworkers Local 828 (located in Geneva, N.Y.), was sentenced to seven days imprisonment, five years of probation, and 200 hours of community service. A former financial secretary for the International Longshoremens Association Local 970 in Norfolk, Va., was sentenced in February 2017 to 41 months in prison after stealing $1,072,669 from the union by making cash withdrawals and using money to buy gas, food, clothing, shoes, toys, entertainment and home improvement supplies. 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. 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. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. The charges follow an investigation by the OLMS Cincinnati District Office. Clark was then sentenced to three years probation and six months home confinement, and ordered to pay full restitution, a $2000 fine and a $125 special assessment. Postal Service Office of Inspector General. 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. The sentencing follows an investigation by the OLMS Phoenix Resident Investigator Office. The charge follows an investigation by the OLMS Boston District Office. UAW corruption scandal deepens as feds charge 16th person after Margaritis had previously made a restitution payment in the amount $12,000. The plea follows an investigation by the OLMS Atlanta District Office. We are upset and outraged with this notification (the day after school ends). .table thead th {background-color:#f1f1f1;color:#222;} The plea follows an investigation by the OLMS Detroit District Office. Pearson was Often, this situations discovery is through a routine audit, or someone sees a discrepancy in the accounts when the person is on vacation or has left the position. The plea and sentencing follows an investigation by the OLMS Nashville 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. All Rights Reserved. The sentencing follows an investigation by the OLMS Cleveland District Office. 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 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. The charge follows an investigation by the OLMS Detroit 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 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. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. An information raises no inference of guilt. 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 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. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. Smalls was indicted on April 10, 2009. On November 30, 2009, in the United States District Court for the District of Minnesota, Edward Kobe, former General Chairman of United Transportation Union (UTU) General Committee of Adjustment 325 (located in Duluth, Minn.), pled guilty to embezzling union funds in the amount of $16,200. Assistant U.S. On Jan. 25, a former secretary treasurer of the UAW Fox Valley Area Community Action Programin Oshkosh, Wis., was sentenced toprison and ordered to pay $30,020 in restitution for embezzlement. 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). Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. The plea follows an investigation by the OLMS New York District Office. 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. A former labor union president was sentenced in federal court for embezzling close to $20,000 from the union, announced Acting U.S. Attorney Clint Johnson. Or you can peruse the Office of Labor-Management Standards (OLMS) Annual Report, which highlights the most significant enforcement actions against union officers and employees each year. On February 3, 2009, Wiggins pled guilty to one count of embezzling union funds in the same amount. What Should You Do If Suspected of Embezzlement? The plea and sentencing follows an investigation by OLMS New York District Office. Its counterproductive. The sentencing follows an investigation by the OLMS Pittsburgh District Office. 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. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. Scandal just reinforces stereotypes about unions. On November 13, 2009, in the United States District Court for the District of Minnesota, Edward Kobe, former General Chairman of United Transportation Union (UTU) General Committee of Adjustment 325 (located in Duluth, Minn.), was charged in an information with one count of embezzlement of union funds during a period between 2005 through 2006. The plea follows an investigation by the OLMS Detroit District Office. The judgment 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 companies, by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. The plea follows an investigation by the OLMS Denver District Office. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. Her current duties have been reassigned and discussed with her. The plea and sentencing follows an investigation by the OLMS Dallas District Office. Have a question about Government Services? 2300 The sentencing follows an investigation by the OLMS St. Louis District Office. Following his plea, Baker paid restitution in the amount of $16,050. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. Union Academy headmaster will not return after contract expires, 8-year-old helps raise money for favorite Waffle House worker in need of car, Authorities safely locate missing 12-year-old Gaston County girl, Huntersville Police chief to retire later this year after nearly four decades of service, North Carolina Supreme Court to revisit school funding, Vigil held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, PLAN AHEAD: Latest Weather Forecast Video. Houston, TX 77002, Houston: 713-567-9000 Corruption undermines the very soul of unions. 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. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. In On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. Jones was sentenced to one year probation. While the vast majority of union officials do their work diligently and without incident, OLMS will continue to work with unions to hold accountable anyone that unlawfully exploits their union position to enrich themselves without regard to the best interests of union members, said Office of Labor-Management Standards District Director Michelle Hussar in Dallas, Texas. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 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 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. WebDr. 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. On August 21, 2009, in the United States District Court for the Western District of New York, Thomas Pokrywczynski, former Treasurer of the Transit Unions New York State Legislative Conference Board and former Financial Secretary-Treasurer of Transit Union Local 1342 (located in Buffalo, N.Y.), was charged with embezzling $277,548.72 from the two labor organizations between January 2002 and March 2008. FBI Seventeen Members of a North Carolina Racketeering 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. On February 5, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind.) On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) The convictions follow an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General and the United States Postal Inspection Service. "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.. In this case, two contractors were given prison time and restitution fines. On March 2, 2009, in the United States District Court for the Western District of Michigan, Kenneth L. Holman, former Secretary-Treasurer of Retail, Wholesale Department Store Union (RWDSU) Local 665 (located in Ishpeming, Mich.), was sentenced to pay restitution in the amount of $2,798.64 and a $25 special assessment.On February 12, 2009, Holman pled guilty to one count of making a false statement or representation of material fact on an annual financial report filed by Local 665.The sentencing follows an investigation by the OLMS Detroit District Office. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. An OLMS investigation concluded that Elsezy created and cashed checks, drawn from the unions bank account, for personal use, affixed the signature stamps of the President and Treasurer, altered the name of the payees in the union's accounting system, and removed checks from the union's records to conceal the true beneficiary of the funds. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. 2021 CBS Broadcasting Inc. All Rights Reserved. On September 28, 2009, Pawlowski pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. 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. 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. Attorney General Rob Bonta said Wednesday his office filed charges against Hernandez and her husband, Jose Moscoso, on Oct. 4. 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. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. 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.

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