On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. Every penny we have comes from the 5,000 hardworking men and women, he said. You cant train people to be ethical. 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. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. The site is secure. was charged in a one count information of Theft totaling $1,560.The charges follow an investigation by the OLMS Cincinnati District Office. On June 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. Thomas Burkhart Jr. was trusted by local union members as their president but instead abused his position to steal nearly $20,000 for his own personal use, said Acting U.S. Attorney Clint Johnson. Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. The plea follows an investigation by the OLMS Cincinnati District Office. His trial is scheduled for March 19. Her trial is scheduled for March 19. The sentencing 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. This methodology may put someone without experience in charge of large amounts of money. On August 12, 2008, Rhoades was indicted on one count of embezzling union funds in the amount of $8,001.86 between June 2006 and November 2006. The union collects roughly $65 per month from each of its members; the money is split between the local and the national office. Alma Hernandez served as executive director for SEIU California since 2016. 2300 On December 1, 2008, an information was filed charging Holman with the same offense. The union represents more than 700,000 workers - including nearly 60,000 Northern California workers through its Local 1021, and is politically influential, regularly donating millions to Democratic candidates. 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. If I would mail my dues to her, my receipt would come back with a little note saying she hoped all is good and maybe it had stickers on it. Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. 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. A former unionbusiness manager for Allied Novelty and Production Workers Local 223in New York and former president of Teamsters Local 810in August 2016pleaded guilty tosoliciting and receive kickbacks to influence the operation of an employee benefit plan and commit theftof $1 million. 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. For decades, the labor bosses running unions have been caricatured as morally bankrupt, mobster-like thugs who care more about power and money than serving their hard-working, dues-paying members. The indictments follow an investigation by the OLMS Atlanta District Office. The case was continued without a finding for two years, pending the successful completion of two years supervised probation. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. On June 19, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former bookkeeper of AFGE Local 1923 (located in Baltimore, Md. The plea follows an investigation by the OLMS Cincinnati District Office. ), was indicted on one count of embezzling $18,100 between February 2004 and September 2008. Investigators are said to be examining General Motors and Ford union training centers, as well. On June 29, 2009, in the United States District Court for the Western District of Pennsylvania, Anne ORourke, former office secretary of Roofers Local 37 (located in Pittsburgh, Pa.), pled guilty to a two-count indictment for embezzling union funds in the amount of $23,057 and falsifying union records. 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. 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. 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. Many times, the embezzlement has been going on for years before discovery. 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. The sentencing follows an investigation by the OLMS Milwaukee District Office. The charge follows an investigation by the OLMS St. Louis District Office. A former executive director of the Hawaii Painting & Decorating Contractors Association pleaded guilty in May 2016 to embezzling approximately $1,483,800 from the Hawaii Painters Trade Promotion & Charity Fund, which comes out of the hourly wages of Painters District Council 50 in Honolulu. He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. 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 December 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals and Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to one count of receipt of improper loans from a labor organization. On January 30, 2009, in the United States District Court for the Eastern District of Wisconsin, Eugene Huss, former Area Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), was ordered to make restitution in the amount of $2,000 and pay a $100 fine. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. 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. Usually, the crimes are committed by the union local's bookkeeper, president or treasurer. ), was sentenced to five years of probation, which included six months of home confinement, and ordered to pay restitution in the amount of $24,085.56 for the charge of embezzlement of union funds. 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 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. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. 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. Elsezy was also ordered to pay restitution in the amount of $44,316.58. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. U.S. District Judge Claire V. Eagan sentenced Thomas Jerome Burkhart, Jr., 59, of Sapulpa, to three years of probation and ordered him to pay restitution to the labor union in the amount of $19,900. On September 2, 2009, in the United States District Court for the Northern District of Iowa, Thomas Jon Witham, former Financial Secretary of the International Brotherhood of Boilermakers Local 106-D (located in Mason City, Iowa), pled guilty to one count of embezzlement of union funds in the amount of $52,037.19. 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. .cd-main-content p, blockquote {margin-bottom:1em;} The sentencing follows an investigation by the OLMS Cleveland District Office. The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. The charge follows an investigation by OLMS New Orleans District Office. Prosecutions of Union Officials in 2018 Unmasked Theft, The sentencing follows an investigation by the OLMS Cincinnati District Office. WebOfficer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to Nearly Six Years in Federal Prision for Embezzlement Scheme U.S. Attorneys Office April 03, 2009 Northern District .usa-footer .grid-container {padding-left: 30px!important;} On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. 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. 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. 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. All Rights Reserved. U.S. 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. Posted on: November 13, 2021, 11:30h. 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 All orders for restitution payments are to be paid jointly and severally. The indictment follows an investigation by the OLMS Detroit District Office. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. The plea and sentencing follows an investigation by the OLMS San Francisco District Office. And its used effectively to damage unions politically.. 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. On August 27, September 1, September 3, 2009 and September 29, 2009 Robert Walston, Richard Lopez, Thaddeus Bania, Cassandra Mosley, David Rodriguez and Mark Jones, former President , Recording-Secretary, Comptroller, Business Agent, Organizer, and Head Organizer of Teamsters Local 743 Walston was sentenced to 57 months imprisonment and three years of supervised release. Its the same basic story over and over again. A locked padlock This sentencing and restitution order sends a clear message that there are consequences for individuals who breach the trust placed in them to be good stewards of union funds.. On Sept. 21, a former local president was sentenced to prison after diverting more than $129,723 in union money for personal use in Danville, Ill. On December 16, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the Illinois Nurses Association, University of Chicago Local (located in Chicago, Ill.) was sentenced to three years probation, 100 hours of community service, and ordered to pay a remaining balance of restitution in the amount of $2356 and a special assessment of $25. The sentencing follows an investigation by the OLMS Boston District Office. pled guilty to one count of embezzling union funds in the amount of $5,048. 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. 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 Cleveland District Office. On April 1, 2003, Martin was convicted of mail fraud and theft from a labor organization. On December 4, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for the Hotel Employees Restaurant Employees (HERE) Local 57 (located in Pittsburgh, Pa.), pled guilty to one count of embezzlement of union funds in the amount of $9,674.95. On August 25, 2009, in the United States District Court for the Northern District of California, Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, Calif.), pled guilty to making a false statement in a union record. The sentencing follows an investigation by the OLMS St. Louis District Office. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. 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. Embezzlement can be a tricky situation with all of the money that flows into unions. The sentencing follows an investigation by the St. Louis District Office. Elliott was ordered to perform 100 hours of community service and ordered to pay assessments and fees of $594. Unions have a purpose to protect workers. The sentencing follows an investigation by the OLMS Pittsburgh District Office. 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 charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. 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. The sentencing follows an investigation by the OLMS Philadelphia 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. 609-566-9686. They allegedly owe the state more than $140,000 and could face state prison time. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers Fax Line: 713-718-3300. The plea 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 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.
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