embezzlement Williams was charged in a criminal information, which means a guilty plea is expected. Hernandez also faces two charges of grand theft and one of perjury for her work as treasurer on a 2014 political committee supporting a state Senate candidate. The plea and sentencing follow an investigation by the OLMS Cincinnati District Office. On April 15, 2009, in the United States District Court for the Northern District of New York, Norma Fanning, former Treasurer of Steelworkers Local 503 (located in Ogdensburg, N.Y.) pled guilty to falsifying union records by submitting $6,342.15 in fraudulent expense claims. Disclaimer | Sitemap | Privacy Policy. 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. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. We have accepted Ms. Hernndez's resignation, and we have cooperated fully with authorities on this matter and will continue to do so," Bob Schoonover, executive director of the SEIU California State Council, said in a statement. Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. Assistant U.S. The sentencing follows an investigation by the OLMS Chicago District Office. Former UAW President Dennis Williams was charged with embezzlement and defrauding the government as part of a multiyear corruption probe into one of America's The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. The case was continued without a finding for two years, pending the successful completion of two years supervised probation. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. 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. The sentencing follows a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General. On June 17, 2009, in the United States District Court for the District of New Jersey, Shawn Clark, former Business Agent of Carpenters Local 455 (located in Somerville, N.J.), was indicted on sixteen counts of embezzling union funds in excess of $85,000 and conspiracy to improperly spend union funds for his own personal use and the use of others during the approximate period of December 2000 through December 2007. 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 sentencing follows an investigation by the OLMS Detroit District Office. WebDr. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. You cant train people to be ethical. On January 30, 2009, in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to five years probation including six months home confinement with electronic monitoring, ordered to pay restitution in the amount $11,328.00 and a special assessment of $400.00.On October 24, 2008, Gaines pled guilty to a four count indictment for embezzlement of union funds in the same amount. The sentencing follows an investigation by the OLMS Cincinnati District Office. On October 9, 2009, Spell had been charged with embezzling funds in the same amount. Shingler was charged with taking union funds in the amount of $2,572. 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 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The plea follows an investigation by the OLMS Miami Resident Office. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. And law enforcement warned of a growing trend at the time. 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. We had our union president build a big elaborate house with materials, money and labor through our union. The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. Report shows corruption continues to plague labor Plus, they have to pay back 1,632,00 in restitution. Lock All orders for restitution payments are to be paid jointly and severally. On February 6, 2009, Cremin pled guilty to accepting bribes in a program receiving federal funds. and West Roxbury, Mass. A charge is an accusation of criminal activity and raises no inference of guilt. SACRAMENTO (AP) The top staff member at California's largest labor union has resigned after she and her husband were charged with felonies including tax fraud. The plea follows an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS New York District Office. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. The sentencing follows an investigation by the OLMS New York District Office and the FBI. The .gov means its official. This field is for validation purposes and should be left unchanged. 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. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. 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 charges follow an investigation by the OLMS Cincinnati District Office. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. ), with one count of embezzlement of union funds between August 2006 and October 2007. Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. 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. pled guilty to one count of embezzling union funds in the amount of $5,048. Have you been accused of embezzlement in a union? The thing that I think is most surprising is that a lot of small businesses dont think it can happen. ), with one count of embezzling union funds during a period between August 2006 and October 2007. Renew Dr. Ann Walters contract as Headmaster at Union Academy Charges were levied against an ex-president of the UAW in January 2017. 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. 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 indictment follows an investigation by the OLMS Buffalo District Office. On July 9, 2009, Olson pled guilty to one count of making a false entry in books and records. Annual reports from the Department of Labor from 2008 through 2017 illustrate chronic embezzlement totaling millions. 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. On March 6, 2009, Acevedo pled guilty to attempted theft. Often, the person or people that took part are typically members of the organization that everyone likes. UAW Official Nabbed for Embezzlement On February 23, 2009, in the Superior Court of Vanderburgh County, Indiana, Michael West, President of Communications Workers of America (CWA) Local 84845 (located in Evansville, Indiana), pled guilty to one count of conversion. The sentencing follows an investigation by the OLMS Cincinnati District Office. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. 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. October 13, 2021 / 2:43 PM The sentencing follows an investigation by the OLMS Cincinnati District Office. Steinruck previously made restitution in the amount of $1,987. The sentencing follows a joint investigation by the OLMS Cleveland District Office and the Veterans Administration's Office of the Inspector General. It should be a daily concern for business owners, said Amy Buben, a certified fraud examiner with Yeo & Yeo CPAs & Business Consultants, which works with the Michigan Small Business Association. Former charter school official sent to prison for embezzling funds 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. The sentence follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. ol{list-style-type: decimal;} He and his union gang (they referred to themselves as the Perry Crew) would shake down employers and pocket the payments that were supposed to go to the union benefit fund. The plea follows an investigation by the OLMS Cincinnati District Office. His sentencing is scheduled for Jan. 23. The plea follows an investigation by the OLMS Detroit District Office. A locked padlock The sentencing follows an investigation by the OLMS St. Louis District Office. Each defendantfaces up to 10 years in prison, if convicted. Friday, April 9, 2021 Former charter school official sent to prison for embezzling funds HOUSTON The former superintendent of Houston Gateway Academy has been Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. Copyright 2021 The Associated Press. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. 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. Unions are not unique, said Peter Henning, a former federal prosecutor who teaches law at Wayne State University. 110 W. 7th Street Fax Line: 713-718-3300. On October 22, 2008, Montgomery pled guilty to embezzling union funds in the amount of $509. He said the team has implemented as many safeguards as possible, with multiple signatures required on all financial paperwork with real-time bank account reviews. ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. In On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. On June 15, 2009, in the United States District Court for the Western District of New York, Michael Pagano, former Business Agent /Secretary-Treasurer of Roofers, Local 74 (located in West Seneca, N.Y.), was sentenced to one year probation and order to make full restitution of $9,264. An audit revealed Garza paid three checks totaling approximately $252,757 to Hot Rod Systems before it completed any work. 2023 www.freep.com. Criminal Enforcement Actions 2009 | U.S. Department of Labor - DOL ), was sentenced to six months home confinement and three years probation. They also said that labor unions operate on shoestring budgets and often lack resources needed to provide oversight. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. On December 16, 2009, in the United States District Court for the Eastern District of Michigan, an information was filed charging Brenda Bywater, former Treasurer of American Federation of State, County, and Municipal Employees(AFSCME)Local 100 (located in Pontiac, Mich.), with one count ofmaking false entries in union records. Full restitution was ordered following release from incarceration. The OLMS notes: As part of its effort to protect and safeguard union funds and assets, OLMS investigates possible embezzlement from unions and other violations of criminal laws. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. 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. Posted on: November 13, 2021, 11:30h. On June 8, 2009, George Ortiz, a former New York City Department of Education School Bus Inspector, was sentenced to two and a half years incarceration to be followed by two years of supervised release and ordered to make restitution of $5,000. On October 2, 2009, in the United States District Court for the Western District of Kentucky, Ray Horton, former employee of United Steelworkers Local 9443 (located in Robards, Ky.), pled guilty to mail fraud and embezzlement of union funds. On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. On May 13, 2009, inthe 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), was charged with one count of forgery and one count of embezzlement of $1,000 or more but less than $20,000. 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. Jimmy the Bull and the Perry Crew were ultimately found guilty of extortion and racketeering, joining the ranks of hundreds of union leaders who have been found guilty of a myriad of crimes against their union brothers and sisters. ), pled guilty to one count of stealing union funds in the amount of $6,350. On December 7, 2009, in the Circuit Court of Marion County, Kentucky, Mark Owens, former Financial Secretary of Machinists Local Lodge 366W (located in Lebanon, Ky.), was charged with theft by unlawful taking in the amount of $200.00. Bruno was also ordered to enter into substance abuse counseling and attend credit counseling. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. On August 18, 2009, in the United States District Court for the Western District of Kentucky, David Lee Tungett, former organizer for the Kentucky Laborers District Council (located in Lawrenceburg, Ky.), pled guilty to one count of destruction of union records. U.S. Attorney's Office, Southern District of Texas, Former charter school official sent to prison for embezzling funds, Four co-conspirators charged with bank fraud, Dallas man heads to prison for deed fraud scheme, Former Charter School Official Sent To Prison For Embezzling Funds. 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. This material may not be published, broadcast, rewritten or redistributed. On August 5, 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.), was sentenced to two years probation and 75 hours of community service, and was ordered to pay a $25 special assessment. On July 2, 2009, in the United States District Court for the Northern District of Ohio, an information was filed charging Michael Kelly, former Secretary Treasurer for the United Transportation Union (UTU) Local 586 (located in Willard, Ohio) with one count of embezzling union funds in the amount of $97,970.71. On August 10, 2009, Tungett was charged in an information with one count of destruction of union records. 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. On August 24, 2009, in the United States District Court for the Northern District of Ohio, Steven Thomas, former Business Manager for Laborers Local 500 (located in Toledo, Ohio) was sentenced to five years probation with three months of location monitoring and 250 hours of community service. Thieves often are beloved colleagues who leave a profound sense of betrayal. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. The sentencing follows an investigation by the OLMS Cincinnati District Office. The site is secure. The plea follows an investigation by the OLMS Detroit District Office. The indictment follows an investigation by the OLMS Chicago District Office. 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. 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 OLMS New Orleans District Office. The indictment follows an investigation by the OLMS Washington District Office. 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 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. Indeed, prosecutors saytheft is common from nonprofits and small businesses,and often goes undetected for years. According to the The plea follows an investigation by the OLMS Cleveland District Office. was charged in a one count information of Theft totaling $1,560.The charges follow an investigation by the OLMS Cincinnati District Office. Now hes in prison, said Michael Galetti, a carpenterwho works in Detroit. Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook On April 1, 2009, in the Criminal Court of the City of Syracuse, New York, Frederick Joseph McManus, Financial Secretary of Asbestos Workers Local 30 (Syracuse, N.Y.), was charged with grand larceny and falsifying business records associated with his actions as a union officer. Usually, the crimes are committed by the union local's bookkeeper, president or treasurer. The Rise of Embezzlement in Unions Around the U.S. Embezzlement On March 25, 2009, in the United States District Court for the Western District of Michigan, Lyndon Denney, former Financial Secretary of Steelworkers Local 2-1019 (located in Otsego, Mich.), was sentenced to two years of probation and ordered to make restitution in the amount of $23,627.32 and pay a $100 special assessment.On November 24, 2008, Denney pled guilty to one count of embezzling union funds in the same amount. The charge follows and investigation by the OLMS Minneapolis Resident Office. The final of four charged in connection with the theft of $200,000 from a bank in Houston and allegedly transferred to New York has turned herself in to authorities, A 38-year-old resident of Richmond has been charged for operating as a money mule as part of her involvement in a nationwide romance fraud scheme, A 61-year-old man has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud, Southern District of Texas 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. Prosecutions of Union Officials in 2018 Unmasked Theft, 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. 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 sentencing follows an investigation by the OLMS Miami Resident Investigator Office. An OLMS investigation concluded that Baker misappropriated approximately 107 strike pay checks and forged members signatures on the unions check register for 101 checks. 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 September 2, 2009, in the United States District Court for the Eastern District of Arkansas, Lance Hinerman, Steven Boyles, Daniel Cassidy, current President, former Vice President and former Clerk Craft Director, respectively, of American Postal Workers Union (APWU) Central Arkansas Area Local 189 (located in North Little Rock, Ark. 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. 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. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. On May 27, 2009, in the United States District Court for the District of Kansas, Daryl D. Becker, former Financial Secretary of Steelworkers Local 558 (located in McPherson, Kan.), was indicted on one count of embezzling union funds. Bokaiyan, 58, Houston, had also pleaded guilty for his role in the scheme and was ordered to pay $156,595 in restitution. The sentencing follows an investigation by the OLMS Cleveland District Office. The sentencing follows an investigation by the OLMS Milwaukee District Office. On April 7, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former administrative assistant and bookkeeper of AFGE Local 1923, 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. An indictment raises no inference of guilt. 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.
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