At the hearing, the court noted Garza led a double life and had a desire for taking money from others which got him into trouble and led him to his situation today. Bokaiyan, 58, Houston, had also pleaded guilty for his role in the scheme and was ordered to pay $156,595 in restitution. The indictment also included a forfeiture allegation in the amount of $1,000,000. 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. On July 22, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary of Steelworkers District 10 (located in North Versailles, Pa.), was sentenced to six months incarceration, six months home detention, two years supervised release and ordered to pay restitution of $84,065.14. 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 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. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. On February 19, 2009, an information was filed charging Jimenez with one count of false entry in or willful concealment of books and records. 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. 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. On June 24, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager of Iron Workers Local 379 (located in Lafayette, Ind.) This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. 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. Drake previously made restitution in the amount of $450. The sentencing follows an investigation by the OLMS Atlanta District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. An investigation concluded that Vafias was involved in a no-show job scheme associated with the 2 Broadway Project and Operating Engineers Local 14 (located in New York City, N.Y.). 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. On November 17, 2009, in the United States District Court for the Eastern District of Wisconsin, Warren Demmin, former Secretary-Treasurer of Boilermakers Local Lodge 449 (located in Sturgeon Bay, Wis.), was indicted on four counts of embezzling union funds in the amount of $681.44. Local3 agreed to hold a new election, under OLMS supervision, for the two union-wide business agent positions.The settlement follows an investigation by theOLMS New York District Office. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. All rights reserved. Well, Ive just identified 80% of the country.. ) or https:// means youve safely connected to the .gov website. On September 16, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager for Ironworkers Local 379 (located in Lafayette, Ind. 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. The sentencing follows an investigation by the OLMS New Orleans District Office. On August 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary-Treasurer of Steelworkers Local 357 (located in Georgetown, S.C.), pled guilty to one count of embezzling union funds totaling approximately $36,865.18. The criminal charge is punishable by up to five years in federal prison and a $250,000 fine. The sentencing follows an investigation by the OLMS Boston District Office. 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. 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 February 3, 2009, in the United States District Court for the Eastern District of Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), pled guilty to a fourteen count indictment that included six counts of embezzlement of union funds totaling $43,600 and eight counts of making a false statement. The sentencing follows an investigation by the OLMS Chicago District Office. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers .manual-search ul.usa-list li {max-width:100%;} One of these issues is embezzlement. 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. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. U.S. According to the Board Chair for Union Academy, Dr. Ann Walters contract expires at the end of the month. Embezzlement can be a tricky situation with all of the money that flows into unions. On August 3, 2009, the United States Court of Appeals for the Eleventh Circuit ruled, in Warshauer v. Solis, that the Secretary of Labor did not act arbitrarily and capriciously in requiring a unions designated legal counsel (DLC) to report as an employer on Form LM-10 concerning potential conflict of interest payments to unions or union officials. On September 10, 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), pled guilty to conspiracy to commit extortion for participation in a scheme, along with other union officials, to use their union positions and the fear of economic harm to obtain cash bribes from employers. The sentencing follows an investigation by the OLMS Washington District Office. They also said that labor unions operate on shoestring budgets and often lack resources needed to provide oversight. On May 5, 2009, in the United States District Court for the District of Eastern Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), was sentenced to five years probation and ordered to pay additional restitution in the amount $28,145.76 and a special assessment of $1,400.00. The plea and sentencing follows an investigation by the OLMS Dallas District Office. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. On July 30, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Secretary-Treasurer for the United Transportation Union (UTU) Local 586 (located in Crestline, Ohio), pled guilty to one count of embezzling union funds in the amount of $97,970.71. SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff Montgomery had previously made restitution in the amount of $14,340. The plea and sentencing follow an investigation by the OLMS Detroit District Office. The indictment follows an investigation by the OLMS San Francisco District Office. The admission follows and investigation by the OLMS Boston District Office. On May 5, 2009, in the Criminal Court for Putnam County, Tennessee, Ronnie L. Scott, former Financial Secretary of Auto Workers Local 2409 (located in Cookeville, Tenn.), pled guilty to the charge of Theft Over $1,000. The plea follows an investigation by the OLMS Cincinnati District Office. Fanning had previously made restitution in the amount of $6,342.15. The indictment follows an investigation by the OLMS Detroit District Office. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. On February 4, 2009, in the United States District Court for the Northern District of Illinois, Keith H. Cook, former Secretary Treasurer of United Transportation Union (UTU) Local 620 (located in Chicago, Ill.), was sentenced to twelve months and one day imprisonment for embezzlement of union funds, ten months imprisonment for making a false entry in union records, three years supervised release for embezzlement of union funds, and one year supervised release for making a false entry in union records (to run concurrently). The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. The sentencing follows an investigation by the OLMS Detroit District Office. There have been 300 unions that have discovered theft in the past two years. Suite 300
Her current duties have been reassigned and discussed with her. On February 12, 2009, in the United States District Court for the Northern District of Illinois, William Sargent, Jr., former Treasurer of AFGE Local 704 (located in Chicago, Ill.), was sentenced to five months imprisonment and one year supervised release and ordered to pay remaining restitution in the amount of $22,995.74 and a $25 assessment. The plea follows an investigation by the OLMS Cleveland District Office. Vernon, Ind. 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. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. The Office of Labor-Management Standards (OLMS) opened an investigation after an internal audit by Steelworkers Local 145 revealed a loss of union funds. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. Disclaimer | Sitemap | Privacy Policy. The sentencing follows an investigation by the OLMS Cincinnati District Office. 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. Investigators are said to be examining General Motors and Ford union training centers, as well. 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 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. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. On October 2, 2009, in the United States District Court for the District of Nevada, Monica Peaslee, former office manager of Teamsters Local 533 (located in Reno, Nev.), pled guilty to one count of embezzling union funds in the amount of $13,156. The following individuals have been charged with violations of United States Northern District of Oklahoma
Will you do the same? The charge follows an investigation by the OLMS Pittsburgh District Office. Share sensitive information only on official, secure websites. All Rights Reserved. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. 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. An official website of the United States government. (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 charge follows an investigation by the OLMS St. Louis District Office. FREE Consultations 24/7 Availability Examining the rise of embezzlement in unions around the country can help to put this issue in perspective. 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. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} On October 9, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the University of Chicago local unit of the Illinois Nurses Association (located in Chicago, Ill.), pled guilty to one count of willfully making a false entry in union records. The verdict follows an investigation by the OLMS Los Angeles District Office. The plea follows an investigation by the OLMSNew OrleansDistrict Office. The information follows an investigation by the OLMS San Francisco District Office. Regardless, it is clear that union corruption is alive and well across the country. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. The plea follows an investigation by the OLMS New Orleans District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. When it comes to cases regarding embezzlement in unions, there is. On August 20, 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.), was sentenced to three years probation and ordered to pay restitution in the amount of $13,556.65, a $2,000 fine and 150 hours of community service. On July 9, 2009, Olson pled guilty to one count of making a false entry in books and records. 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. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. ol{list-style-type: decimal;} The plea follows an investigation by the OLMS Cincinnati District Office. The plea follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the office of the Inspector General, Railroad retirement Board. 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. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} Full restitution was ordered following release from incarceration. The sentencing follows an investigation by the OLMS Cincinnati District Office. ), pled guilty to one count of stealing union funds in the amount of $6,350. 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.. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. On May 5, 2009, in the United States District Court for the Southern District of Alabama, Angelo Wiggins, former President of the National Alliance of Postal and Federal Employees (NAPFE) Local 408 (located in Mobile, Ala.), was sentenced to five years of probation and ordered to pay restitution in the amount of $2,269.85. The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. The sentencing follows a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General. The complaint alleges she directed nearly $12,000 in campaign money to her husband for campaign food services that he never provided. 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 sentencing follows an investigation by the OLMS Cleveland District Office. The charge follows an investigation by the OLMS Cleveland District Office. The plea follows an investigation by the OLMS St. Louis District Office. Secure .gov websites use HTTPS Get browser notifications for breaking news, live events, and exclusive reporting. 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 February 19, 2009, in the Cuyahoga County, Ohio Court of Common Pleas, Willie Harris, former Secretary-Treasurer of AFGE Local 2823 (located in Cleveland, Ohio), was sentenced to two years probation and ordered to make restitution in the amount of $5,784.61 following a guilty plea to one count of aggravated theft. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. SEIU California's director of government relations, Tia Orr, will take over as interim executive director for the union, Schoonover said. /*-->*/. Lopez was sentenced to 24 months imprisonment and two years supervised release. If so, you need a seasoned attorney in your corner. The indictments follow a joint investigation by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. Many in the public perceivelabor unions to besynonymous with corruption. Lock On April 15, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), was indicted on one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. 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. 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. On February 9, 2009, the United States District Court for the Eastern District of New York approved a stipulation ofsettlement between the Department of Labor andLocal 3 of the Bakery Workers (located in Long Island City, N.Y.). All rights reserved. A .gov website belongs to an official government organization in the United States. On June 30, 2009, Tidwell had pled guilty to one count of embezzlement of union funds in the same amount and one count of forfeiture. On April 7, 2009, in the United States District Court for the Southern District of Ohio, Jeffrey Baker, former co-chairman of the Picket Committee for Machinists Local Lodge 1943 (located in Middletown, Ohio), was sentenced to 180 days home confinement, two years probation, and ordered to pay a $2,500 fine and a $25 special assessment. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. On May 6, 2009, in the United States District Court for the Northern District of Illinois, Mozelle E. Means-Swanson, former President of American Postal Workers Union (APWU) Local 7139 (located in Aurora, Ill.), was indicted on one count of embezzling union funds in the amount of $4,900. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. An agency within the U.S. Department of Labor, 200 Constitution AveNW 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 sentencing follows an investigation conducted by the OLMS Buffalo District Office. Postal Service Office of Inspector General. Charges were levied against an ex-president of the UAW in January 2017. Posted on: November 13, 2021, 11:30h. 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). "She was personable and bubbly. 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. In this case, two contractors were given prison time and restitution fines. 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. 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. A Maryland woman who gambled away nearly $1.5 million in funds from the elite dance school where she served as comptroller pleaded guilty to fraud in U.S. District Court On November 18, 2009, in the United States District Court for the Southern District of Iowa, John A. Mannenga, former Recording Secretary-Treasurer of Railroad Signalmen Local 98 (located in Norwalk, Iowa) was charged with one count of embezzling union funds in the amount of $14,042 and two counts of filing false reports with the Department of Labor. The charge follows an investigation by the OLMS Milwaukee District Office. Trust is a very large factor. The charge follows an investigation by the OLMS Miami Resident Investigator Office. Secure .gov websites use HTTPS Becker had previously made restitution in the amount of $6,500 in union funds. Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. Pemberton was immediately sentenced to two-years supervised probation, with judgment being deferred, was ordered to pay restitution of in the amount of $7,958, and was prohibited from serving as a union official for a period of 13 years.
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