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 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. 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. On May 14, 2009, in the United States District Court for the Northern District of New York, Carol Bruno, former Treasurer of AFSCME, Civil Service Employees Association Region 4 (located in Albany, N.Y.), was sentenced to ten months of home confinement, three years of probation and ordered to make total restitution in the amount of $40,451.03 for embezzling union funds. Unions are experiencing a time period where they are not overly popular. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. 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. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. Brown was alleged to have taken union funds in the amount of $6,467.05. (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 case follows an investigation by the OLMS Honolulu Resident Investigator Office. On February 25, 2009, in the United States District Court for the Northern District of New York, Norman J. Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. Well, Ive just identified 80% of the country.. In the case of embezzlement in unions, money comes in from union dues. 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. Also, Bruno agreed to pay restitution. The indictment follows an investigation by the OLMS Detroit District Office. 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. 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. Indeed, prosecutors saytheft is common from nonprofits and small businesses,and often goes undetected for years. Before sharing sensitive information, make sure youre on a federal government site. The indictment follows an investigation by the OLMS Milwaukee District Office. .manual-search ul.usa-list li {max-width:100%;} Charged with drug possession? They were charged with five felony counts of filing false tax returns, allegedly under reporting their income by about $1.4 million over five years, according to the complaint. 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. They also said that labor unions operate on shoestring budgets and often lack resources needed to provide oversight. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. Any negative publicity is a tremendous blow to a union. OnDecember 2, 2009, in the United States District Court for theSouthern District of Mississippi, Dale Holifield, formerFinancial Secretary TreasurerofUnited Food and Commercial Workers Local 982C(located inPearl, Miss. He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. The sentencing follows an investigation conducted by the OLMS Buffalo 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. 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. 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. 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.". The sentencing follows an investigation by the OLMS Detroit District Office. The charges follow an investigation by the OLMS Cincinnati 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. Also, in addition to previously paying $5,057, Decker was also ordered to pay an additional $5,684 in restitution and a $100 special assessment. On September 24, 2009, in the United States District Court for the Central District of California, Alejandro Stephens, former President of the Service Employees International Union (SEIU) Local 660 (now Local 721) (located in Los Angeles, Calif.), pled guilty to two counts of mail fraud in connection with income fraudulently received from the Voter Improvement Program of the Los Angeles County Federation of Labor, and one count of filing a false tax return related to his failure to report $35,000 fraudulently received from this fund. The sentencing follows an investigation by the OLMS Los Angeles District Office. On October 28, 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.), pled guilty to embezzling union funds in the amount of $9,554.14. Finance experts in Michigan and nationally say it is essential that people understand the toll embezzlement takes oncharities, business and public and private schools. 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. 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. 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. Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. The charge follows an investigation by the OLMS Seattle District Office. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. The indictment follows an investigation by the OLMS New York District Office. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. Each count is a separate and distinct offense charged in an indictment or information. On October 23, 2008, St. John was indicted on one count of embezzling union funds in the amount of approximately $24,000. ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. On August 11, 2009, in the United States District Court for the Western District of Arkansas, Brian Brownlee, former Vice-President of American Postal Workers Union 2nd District (located in Hot Springs, Ark. The indictment follows an investigation by the OLMS Detroit District Office. 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. Official websites use .gov 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. The sentencing follows an investigation by the OLMS Cleveland District Office. The plea and sentencing follows an investigation by the OLMS Dallas District Office. The plea and 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. 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. Public File for KBCW-TV / KBCW 44 Cable 12. 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. As the UAW,Fiat Chrysler and federal investigators unravel a scandal over the misappropriation of millions ofdollars meant for worker training, federal records show that embezzling from union offices is endemic around the country. The sentencing follows an investigation by the OLMS Detroit District Office. On October 19, 2009, in the United States District Court for the District of Maine, Brian Wheeler, former Treasurer of Painters Local 1468 (located in Brentwood, N.H.), was sentenced to five years probation, and was ordered to pay restitution in the amount of $5, 000, a $5,000 fine, and a $100 special assessment. Contact the Law Of Read this blog to learn more about felony offenses in New Jersey and how the courts determine the se 2023 Law Office of Douglas Herring. The plea follows an investigation by the OLMSNew OrleansDistrict Office. The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. 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.. The charge follows an investigation by OLMS New Orleans District Office. On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. What Should You Do If Suspected of Embezzlement? The sentencing follows an investigation by the OLMS Cleveland District Office. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. 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 /*-->*/. In November 2002, Kupau was convicted of money laundering. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. 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. Annual reports from the Department of Labor from 2008 through 2017 illustrate chronic embezzlement totaling millions. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. On April 3, 2009, Welch pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. 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. 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 August 10, 2009, in the United States District Court for the Eastern District of Kentucky, James Decker, former Treasurer of Independent Soft Drink Workers Union (formerly located in Burlington, Ky.), was sentenced to ten months imprisonment, two years supervised release and an yet to be determined period of probation. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. Its the same basic story over and over again. Another group hit hard by embezzlement are churches. Each defendantfaces up to 10 years in prison, if convicted. 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 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. Mosley was sentenced to one day in prison, six months in home confinement, and 18 months of additional supervised release. The sentencing follows an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS Detroit District Office. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. At the time, we were giving out food boxes and Meijer gift cards. On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. The information follows an investigation by the OLMS San Francisco District Office. 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. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. The plea follows an investigation by the OLMS Detroit District Office. 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.. Per the agreement, White agreed to restitution in the same amount, and to reimburse the local $10,125 for expenses it incurred in its internal investigation. 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 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. On June 8, 2009, in the United States District Court for the Western District of Arkansas, Brian Brownlee, former Vice-President of American Postal Workers Union (APWU) 2nd District (located in Hot Springs, Ark. 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. If so, you need a seasoned attorney in your corner. An information raises no inference of guilt. The sentencing follows an investigation by the OLMS Milwaukee District Office. The indictment follows an investigation by the OLMS Atlanta District Office. 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. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. The charge follows an investigation by the OLMS St. Louis District Office. (located in Phoenix, Ariz.), pled guilty to one count of willful concealment and destruction of required union records. The sentencing follows an investigation by the OLMS Cleveland District Office. The stolen dues are used to buy everything from luxury goods and lavish vacations to everyday items like gas and food. 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 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. Many times, the embezzlement has been going on for years before discovery. Like Jimmy the Bull, the crimes dont stop with 110 W. 7th Street
Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. 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 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. On February 3, 2009, Rhein pled guilty to a fourteen count indictment that included six counts of embezzlement of union funds totaling $43,600 and eight counts of false statements. 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. Vernon, Ind. U.S. Department of Labor documents obtained by the Free Press show embezzlementfrom hundreds of union offices nationwideover the past decade. The sentencing follows an investigation by the OLMS Boston District Office. Getzen had previously made restitution in the amount of $7,012. 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 July 30, 2009, Kelly pled guilty to one count of embezzling union funds in the amount of $97,970.71. A message for Moscoso seeking comment that was left with a worker who answered the phone listed for Moscoso's business was not immediately returned. The .gov means its official. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. The indictment follows an investigation by the OLMS Nashville District Office. The charges follow an investigation by the OLMS San Francisco District Office and the Department of Labors Office of Inspector General. .table thead th {background-color:#f1f1f1;color:#222;} ), admitted to sufficient facts to the charge of larceny over $250 by a single scheme. (Lead Investigator Andrea Welhouse). Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. 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. Have a question about Government Services? The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. The plea follows an investigation by the OLMS Buffalo District Office. On December 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals and Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to one count of receipt of improper loans from a labor organization. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. The plea follows an investigation by the OLMS Milwaukee District Office. The sentencing and plea follow an investigation by the OLMS Detroit District Office. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. The plea follows an investigation by the OLMS Atlanta District Office. Secure .gov websites use HTTPS On April 28, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for Hotel Employees Restaurant Employees Local 57 (located in Pittsburgh, Pa.), was charged with one count of embezzling union funds in the amount of $9,674.95. 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. 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. A locked padlock 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. 2023 CBS Broadcasting Inc. All Rights Reserved. Johnson was also ordered to make restitution in the amount of $46,653. 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.
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