On February 6, 2009, in the United States District Court for the Southern District of New York, Neil Cremin and Ira Sokol, former New York City Department of Education School Bus Inspectors, pled guilty to accepting bribes in a program receiving federal funds. 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. 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 July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. 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. On February 27, 2009, in the United States District Court for the Eastern District of Wisconsin, Mary Schaeuble, Chair of the Insurance Committee of Steelworkers Local 20 (located in Kaukauna, Wis.), was sentenced to two years probation and ordered to pay a $200 special assessment and to make restitution in the amount of $4,000.On November 25, 2008, Schaeuble pled guilty to two counts of embezzling union funds in the amount of $730.94.The sentencing follows an investigation by the OLMS Milwaukee District Office. On June 1, 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 indicted on charges of extortion, unlawful labor payments, and participation in a conspiracy, for allegedly using their union positions to obtain cash bribes from employers. 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. 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. was charged in a one count information of Theft totaling $1,560.The charges follow an investigation by the OLMS Cincinnati District Office. The founder of Prim Capital Corp., who managed as much as $250 million for the National Basketball Players Association, was sentenced in June 2014 to 18 months in prison for trying to defraud the union of $3 million. Many in the public perceivelabor unions to besynonymous with corruption. In just the last two years alone, more than 300 union offices were found to have a union official or employee stealing from union members. The plea follows an investigation by the OLMS Detroit District Office. Their conviction was for defrauding the union out of three million dollars. On October 22, 2008, Montgomery pled guilty to embezzling union funds in the amount of $509. The sentencing follows an investigation by the OLMS Cleveland District Office. FBI Seventeen Members of a North Carolina Racketeering One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. On February 17, 2009, in the United States District Court, Northern District of Ohio, Todd Novak, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 3 (located in Cleveland, Ohio), was sentenced to six months home confinement with electronic monitoring, two years probation, and was fined $2,000. Prosecutors noted federal laws heavily regulate union finances, so the odds of discovering wrongdoing are greater than in the private sector. 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. On April 17, 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.), pled guilty to a two-count information charging him with making false entries in union records related to an embezzlement of union funds in the amount of $8,202.61. We see more fraud cases go unreported to avoid publicity.. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. He conceded it hurts the union's image internally and externally. Subsequently, Holmes was sentenced to five years in prison, suspended, five years of probation, and was ordered to pay restitution in the amount of $6,350. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. 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. Thats not always the case. The sentencing follows an investigation conducted by the OLMS Buffalo District Office. Brown, former President of Federation of Teachers Local 5095 (located in Butte, Mont. On August 6, 2009, in the United States District Court for the Northern District of Alabama, Herman Peoples, former Financial Secretary of Security Police and Fire Professionals, Ind. U.S. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. Also, Bruno agreed to pay restitution. On May 15, 2009, in the United States District Court for the Northern District of New York, Norman Joseph Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), pled guilty to embezzling union funds. The plea follows an investigation by the OLMS New Orleans District Office. SEIU California Union Leader Resigns Following Fraud, According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. U.S. Department of Labor documents obtained by the Free Press show embezzlementfrom hundreds of union offices nationwideover the past decade. Tungett was also ordered to attend a drug aftercare program, pay a $250 fine and a $25 special assessment. 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. They were allegedly working together to take a million dollars from the self-insured health plan of the union. 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. Morana was ordered to pay restitution in the amount of $7,696.48 and an assessment of $90 and placed on supervised probation for two years, which may be terminated early when restitution is paid in full. Contact the Law Office of Douglas Herring today to discuss your situation. The plea follows an investigation by the OLMS Atlanta District Office. Embezzlement The charge follows an investigation by the OLMS Detroit District Office. Houston, TX 77002, Houston: 713-567-9000 The plea follows an investigation by the OLMS Cleveland District Office. The complaint alleges she directed nearly $12,000 in campaign money to her husband for campaign food services that he never provided. Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. Becker had previously made restitution in the amount of $6,500 in union funds. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. On December 7, 2009, in the United States District Court for the Southern District of New York, Ira Sokol, a former school bus inspector for the New York City Department of Education, was sentenced to two years probation including six months home confinement, ordered to pay a fine of $10,000, and make restitution in the amount of $5,000 following a guilty plea to conspiracy to accept bribes in an industry receiving federal funds. The .gov means its official. Bealefeld. On December 11, 2009, in the Criminal District Court Number 6, Dallas County, Texas, Bobby Earl Williams, former President of Amalgamated Transit Union (ATU) Local 1635 (formerly located in Dallas, Texas), pled guilty to check forgery. The plea follows an investigation by the OLMS Cleveland District Office. SEIU California's director of government relations, Tia Orr, will take over as interim executive director for the union, Schoonover said. The charge follows an investigation by the OLMS Cleveland District Office. One cant help but wonder how high the incidence of theft, fraud and other criminal activity by union officials might really be. ), 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. 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. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. Now hes in prison, said Michael Galetti, a carpenterwho works in Detroit. He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. In just the past two years, more than 300 union locations have discovered theft, often resulting in more than one person charged in each instance, the records show. 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. The indictment follows an investigation by the OLMS Atlanta District Office. The plea follows an investigation by the OLMS Philadelphia District Office. Second ex-UAW president charged with embezzling union funds Postal Service Office of Inspector General. 2021 Criminal Enforcement Actions | U.S. Department of Labor 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. The sentencing follows an investigation by the OLMS Philadelphia District Office. All Rights Reserved. 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. Her current duties have been reassigned and discussed with her. Postal Service Office of Inspector General. Thats a significant amount. The indictment follows an investigation by the OLMS Buffalo District Office. Union FactsUnion Facts 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. Contact the Law Office of Douglas Herring, Possession of Controlled Dangerous Substances, Official Misconduct Charges in New Jersey, New Jersey Criminals and Parolees Could Have Voting Rights Restored. On August 3, 2009, in the United States District Court for the Western District of Pennsylvania, Michael R. Rhoades, former Secretary Treasurer of the Communications Workers Local 88667 (located in Latrobe, Pa.), pled guilty to embezzling union funds. WebDr. Charges were levied against an ex-president of the UAW in January 2017. The plea and sentencing follows an investigation by the OLMS Washington District Office. Garza then used some of the funds to purchase a New Nissan Armada SUV and a condominium located on Gentryside Drive in Houston. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. In this case, two contractors were given prison time and restitution fines. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Laborers Local 657 in Washington, D.C., saw its business manager sentenced to four years in prison in February 2017 for embezzlement and was ordered to pay $1,632,000 in restitution. 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.". Union Academy headmaster will not return after contract expires The sentencing follows an investigation by the OLMS Detroit District Office. On July 22, 2009, Peaslee was indicted on one count of embezzling union funds in the same amount and one count of falsifying union records. If so, you need a seasoned attorney in your corner. ), with one count of larceny over $250 for embezzling $7,696 from the two locals. 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. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. OLMS found that, from July 2018 to August 2019, Burkhart embezzled union funds by writing approximately 43 unauthorized checks to himself, resulting in a loss of $19,900 to the local union while he served as president of Steelworkers Local 145, located in Henryetta, Oklahoma, from 2014 through 2019. The sentencing follows an investigation by the OLMS New York District Office. 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 Cincinnati District Office. Monica Morgan, wifeof Holiefield,was charged in July 2017 with tax evasion and conspiracy stemming from her familys receipt of more than $1.2 million from the former vice president of FCA between 2009 and 2014. Officer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to The sentencing follows an investigation by the OLMS Cleveland District Office. On February 12, 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.), pled guilty to making a false statement or representation of a material fact on the annual financial report filed by Local 665. On May 13, 2009, Pfeiffer pled guilty to embezzling union funds in the amount of $12,051. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. The plea follows an investigation by the OLMS Denver District Office. 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. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. A former officer of the UAW was implicated in allegedly defrauding the FCA National Training Center for personal gain, along with other company officials and a few international reps. We will never tolerate this type of misconduct,. 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. ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. Dennis Williams, president of the UAW, said the 415,000-member union takes seriously issues of fraud and wrongdoing. 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. As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. Mike Roth, a spokesman for the union, did not answer a question about when Hernandez resigned. He pleaded guilty in 2016. The plea follows an investigation by the OLMSNew OrleansDistrict Office. Alma Hernandez served as executive director for SEIU California since 2016. Follow her on Twitter @phoebesaid. 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 31, 2009, in the United States District Court for the Northern District of Florida, Stephen J. Pfeiffer, former Secretary Treasurer of IATSE Local 60 (located in Pensacola, Fla.), was sentenced to thirteen months imprisonment, to run consecutively to the yet to be imposed sentence on state charges, and three years of probation. The charge follows an investigation by the OLMS Milwaukee District Office. The plea follows an investigation by the OLMS St. Louis District Office. Academy #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Ann Walters, headmaster at Union Academy Charter School for the past six years, spoke at the school's Class of 2019 graduation ceremony on Thursday night, but the next day she The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. The Sacramento Bee first reported the charges and her resignation. The arrest follows an investigation by the OLMS Miami Resident Investigator Office. 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). He also was ordered to make restitution of $47,079.21 and pay a $125 assessment. Former United Auto Workers President Gary Jones pleaded guilty Wednesday to racketeering and embezzlement. ), was indicted on one count of embezzling $18,100 between February 2004 and September 2008. Finance experts in Michigan and nationally say it is essential that people understand the toll embezzlement takes oncharities, business and public and private schools. ) or https:// means youve safely connected to the .gov website. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. The case follows an investigation by the OLMS Minneapolis Resident Investigator Office. SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff On March 31, 2009, in the United States District Court for the Eastern District of Missouri, Michael St. John, former Secretary Treasurer of Glass Molders Local 30 (located in Festus, Mo. Jones was sentenced to one year probation. 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. Bania was sentenced to 40 months imprisonment and two years supervised release. Following his plea, Baker paid restitution in the amount of $16,050. Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. The sentencing follows a joint investigation by the OLMS Cleveland District Office and the Veterans Administration's Office of the Inspector General. Annual reports from the Department of Labor from 2008 through 2017 illustrate chronic embezzlement totaling millions. On February 3, 2009, Wiggins pled guilty to one count of embezzling union funds in the same amount. Copyright 2021 The Associated Press. Examining the rise of embezzlement in unions around the country can help to put this issue in perspective. This is both externally from the public and internally from members. On April 3, 2009, inthe 61st District Court of Kent County, Michigan, Kevin Welch, former Financial Secretary of Communications Workers of America (CWA) Local 84-415 (located in Grand Rapids, Mich.), pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. And it takes a while to uncover, McCormicksaid. The sentencing follows a joint investigation by the OLMS Philadelphia District Office and the US Department of Labor Office of Inspector General. On June 10, 2009, Woods had pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. 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.

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