The plea follows an investigation by the OLMSNew OrleansDistrict Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. Will you do the same? The charge follows a joint investigation by the OLMS Buffalo District Office and the Village of Ilion Police. On May 1, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Independent Local 1261 (located in Lineville, Ala.), was indicted on one count of embezzlement of union funds in the amount of $22,264.08 and one count of forfeiture. The sentencing follows an investigation by the OLMS St. Louis District Office. Copyright 2021 The Associated Press. On June 3, 2009, in the 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), pled guilty to one count of embezzlement of $200 or more but less than $1,000. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office. The sentencing follows an investigation by the OLMS St. Louis 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. 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 plea follows an investigation by the OLMS San Francisco District Office. 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 Ingham County DA made headlines for prosecuting 53 embezzlement cases in 2014, up from 35 cases the year prior, according to the Lansing State Journal. The .gov means its official. The plea follows an investigation by the OLMS Buffalo District Office. The Detroit Free Press report said individual cases compiled by the OLMS last year cite theft and fraud ranging from $1,051 to a staggering $6.5 million. Corruption undermines the very soul of unions. On June 3, 2009, in the United States District Court for the Southern District of Indiana, Keith W. Hart, Jr., former Financial Secretary of Bakery Workers (BCTGM) Local 315G (formerly located in Mt. What Are Some High Profile Cases of Embezzlement in Unions? ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. Investigators are said to be examining General Motors and Ford union training centers, as well. The charges follow an investigation by the OLMS Cincinnati 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. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. The admission follows and investigation by the OLMS Boston District Office. ) or https:// means youve safely connected to the .gov website. Embezzlement 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. There have been 300 unions that have discovered theft in the past two years. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. ), pled guilty to one count of stealing union funds in the amount of $6,350. 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. 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. 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. Embezzlement can be a tricky situation with all of the money that flows into unions. The trial hasnt been set yet, but they both could see up to 10 years in prison and restitution if found guilty. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. On April 10, 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 indicted on sixteen counts of embezzling union funds in the amount of approximately $17,900. .agency-blurb-container .agency_blurb.background--light { padding: 0; } 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. The sentencing follows an investigation by the OLMS Cleveland District Office. The case was continued without a finding for two years, pending the successful completion of two years supervised probation. 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. Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. UAW Local Official Accused of Embezzling $2M, Using Union Debit Card at Greektown. The sentencing follows an investigation by the OLMS Cincinnati District Office. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. Williams was sentenced to twelve months deferred probation and ordered to pay restitution in the amount of $75, a fine of $1,000, and court costs of $194.00. The sentencing follows an investigation by the OLMS St. Louis District Office. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. 2021 CBS Broadcasting Inc. All Rights Reserved. All rights reserved. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. 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. On April 9, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local251 (located in Madison, Wis.), was sentenced to twelve months and one day imprisonment plus three years supervised release, and ordered to pay restitution in the amount of $96,088 and a $100 criminal assessment penalty. pled guilty to one count of embezzling union funds in the amount of $5,048. Tulsa, OK 74119, Phone:(918) 382-2700 On July 31, 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.) pled guilty to embezzling union funds. ), was sentenced to five years probation, with a special condition of home detention for the first six months, and ordered to pay restitution of $16,228.38 and a special assessment of $100. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. 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. On September 25, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of Painters Local 300 (located in Seattle, Wash.), was sentenced to 3 months in prison, 7 months of home confinement, and 36 months of supervised release. Montgomery had previously made restitution in the amount of $14,340. 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. The sentencing follows an investigation by the OLMS Buffalo District Office. 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.) The information follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS New Orleans District Office. Two contractors were sentto prison and ordered to pay restitution, too. On September 10, 2009, in Circuit Court for the State of Maryland, City of Baltimore, Robert Bealefeld, former Financial Secretary-Treasurer of Glass Molders & Plastics Local 118 (located in Baltimore, Md. 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. An indictment raises no inference of guilt. Finance experts in Michigan and nationally say it is essential that people understand the toll embezzlement takes oncharities, business and public and private schools. WebDr. 2021 Criminal Enforcement Actions | U.S. Department of Labor The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. They were convicted of stealing 1,072,660 dollars from the union that they used to purchase toys, shoes, clothing, food, gas, entertainment expenses, and home improvement products. Stephens allegedly received $52,000 in consulting payments, issued to himself and three other individuals, from the Los Angeles County Federation of Labor's Voter Improvement Program from February 2004 through April 2005, and filed a false 2004 income tax return by not reporting $35,000 in "other income" related to the payments. 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. 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. People were leaving town for work.. Secure .gov websites use HTTPS The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. Fax Line: 713-718-3300. 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. On March 25, 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.), pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006.The plea follows an investigation by the OLMS Buffalo 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.. 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. Your California Privacy Rights / Privacy Policy. The sentencing follows an investigation by the OLMS Chicago District Office. 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. ), admitted to sufficient facts to a charge of larceny over $250. 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. On September 26, 2008, Luna was charged with embezzling union funds in the same amount from November 2004 through June 2005. 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. In addition to those crimes, the DOLs Office of Inspector General (OIG) has investigated numerous cases of labor racketeering and organized crimes influence within the labor movement. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. The sentencing follows an investigation by the OLMS Pittsburgh District Office. Williams was charged in a criminal information, which means a guilty plea is expected. 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. Criminal Enforcement Actions 2009 | U.S. Department of Labor - DOL The sentencing follows an investigation by the OLMS Cleveland District Office. 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. Union FactsUnion Facts div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. 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. 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. The hard part is that everybody liked her," Dunbar said. On April 1, 2009, in the United States District Court for the District of Minnesota, Thomas James Martin, former Business Manager of Plumbers Local 15 (located in Minneapolis, Minn.), was denied his request for an exemption from the LMRDA Section 504 prohibition against persons convicted of certain crimes holding union office. 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. The charges follow an investigation by the OLMS Cincinnati District Office. 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. Gina Balaya, public information officer with the U.S. Attorneys Office in theEastern District of Michigan, said, The U.S. Attorneys Office works closely with the Department of Labor, Federal Bureau of Investigation, Internal Revenue Service, and other law enforcement agencies to investigate and prosecute significant financial crimes committed in this district, including fraud and embezzlement. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. The plea follows an investigation by the OLMS Detroit District Office. How to File a Complaint On January 7, 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.), pled guilty to one count of embezzling union funds in the amount of $16,118.57. On August 26, 2009, in Cambria County (Pennsylvania) Court, Richard J. Vincent, former Treasurer of AFGE Local 3951, was sentenced to seven years probation and ordered to pay restitution in the amount of $43,694 and court costs of $900. Drawdy agreed to make restitution in the amount of $17,900. 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. 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. He had previously made restitution in the amount of $55,866. The AEA is the local union for Arlington public school educators. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. We wish Dr. Walters the very best of luck and thank her for her many years of service to Union Academy, a statement from the Board Chair read. On October 23, 2008, St. John was indicted on one count of embezzling union funds in the amount of approximately $24,000. Posted on: November 13, 2021, 11:30h. On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. ), were indicted on a combined total of 199 counts of wire fraud. Thecharges follow an investigation by the OLMS Detroit District Office. 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. Scandal just reinforces stereotypes about unions. Mosley was sentenced to one day in prison, six months in home confinement, and 18 months of additional supervised release. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. "She was personable and bubbly. Baker misappropriated approximately 107 strike pay checks and forged members' signatures on the union's check register for 101 checks.The plea follows an investigation by the OLMS Cincinnati District Office. He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. Also, Snyder was sentenced to an additional five months home confinement with electronic monitoring as part of three years supervised release.The sentencing follows a joint investigation by the OLMS Cleveland District Office and the FBI. The plea follows an investigation by the OLMS Milwaukee District Office. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. The charge follows an investigation by the OLMS New York District Office. Omaha Sports Academy founder accused of embezzling hundreds of thousands of dollars Alia Conley Omaha World-Herald Jun 30, 2021 0 Bob Franzese runs Additionally, Roles was ordered to undergo drug and alcohol evaluation. 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. Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. All Rights Reserved. It also states that we are not to have any contact with Dr Walters from this date forward. The sentencing follows an investigation by the OLMS Cleveland District Office. On February 4, 2009, in the United States District Court for the Northern District of Ohio, Roberta Dauch, former office secretary of the North Central Ohio Building and Construction Trades Council (located in Sandusky, Ohio), was sentenced to four years probation and ordered to make restitution in the amount of $27,537.On September 8, 2008, Dauch pled guilty to one count of embezzling union funds in the same amount. Share sensitive information only on official, secure websites. .usa-footer .grid-container {padding-left: 30px!important;} The charges follow an investigation by the OLMS Cincinnati District Office. 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. Annual reports from the Department of Labor from 2008 through 2017 illustrate chronic embezzlement totaling millions. According to the A charge is an accusation of criminal activity and raises no inference of guilt. The sentencing follows an investigation by the OLMS Buffalo District Office. October 13, 2021 / 2:43 PM 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. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. On March 5, 2009, in the United States District Court for the Northern District of Illinois, Cassandra Mosley, former Business Agent of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud and theft from a labor organization and one count of embezzlement from a labor organization.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. Fraud in small business in Michigan, and nationally, is chronic. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. 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.
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