On February 3, 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.), pled guilty to a one count of embezzling union funds in the amount of $2,269.85. 2021 CBS Broadcasting Inc. All Rights Reserved. ), pled guilty to one count of embezzling union funds in the amount of $7,468.19. On November 23, 2009, Matthis was charged in an information with one count of embezzling union funds during a period between August 2006 and October 2007. Burkhart pleaded guilty on April 8, 2021, admitting to embezzlement and theft of labor union assets. On June 3, 2009, in the 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), pled guilty to one count of embezzlement of $200 or more but less than $1,000. 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. Many in the public perceivelabor unions to besynonymous with corruption. The sentencing follows an investigation by On October 29, 2009, in the County Court of Hale County, Texas, Rudy Villa Jr., former Treasurer of American Federation of Government Employees (AFGE) Local 2771 (located in Plainview, Texas), was indicted on felony theft charges. Two UAW incidents uncovered in 2017, one in Michigan and the other in New Jersey,exceedthe $1-million mark, among the biggest labor theft cases in a decade. Bealefeld was then sentenced to three years probation. The hard part is that everybody liked her," Dunbar said. 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. ) or https:// means youve safely connected to the .gov website. Unions are experiencing a time period where they are not overly popular. The sentencing follows an investigation by the OLMS Philadelphia District Office. Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. Thats not always the case. The indictment follows an investigation by the OLMS New York District Office. A message for Moscoso seeking comment that was left with a worker who answered the phone listed for Moscoso's business was not immediately returned. Investigators are said to be examining General Motors and Ford union training centers, as well. .h1 {font-family:'Merriweather';font-weight:700;} Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. 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. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. 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 17, 2009, Ramsey was charged with embezzling funds in the same amount. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. On December 1, 2009, in the United States District Court for the Southern District of Georgia, Dianne Drawdy, former Financial Secretary of Security Police Fire Professionals Local 576 (located in Baxley, Ga.), was sentenced to six months imprisonment, followed by three years of supervised release and ordered to pay restitution in the amount of $ 18, 818.74. 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. Bania was sentenced to 40 months imprisonment and two years supervised release. On February 6, 2009, Cremin pled guilty to accepting bribes in a program receiving federal funds. 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. On June 10, 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.), pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. 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 defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. On November 16, 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.), was sentenced to two years probation for one count of destruction of union records. 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. / CBS San Francisco. The indictment follows an investigation by the OLMS Detroit District Office. Votes often appoint many union positions. "She was personable and bubbly. The case was continued without a finding for two years, pending the successful completion of two years supervised probation. The sentencing follows an investigation by the OLMS New York District Office and the FBI. Bruno was also ordered to enter into substance abuse counseling and attend credit counseling. On July 9, 2009, Olson pled guilty to one count of making a false entry in books and records. They were in charge of the National Basketball Players Association. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. The charges follow an investigation by the OLMS Cincinnati District Office. Hundreds of union officials have been indicted for other crimes that victimize union members, such as filing false reports, keeping false records, destruction of records, extortionate picketing and deprivation of rights by violence. On September 1, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), was sentenced to five years of probation and ordered to make restitution in the amount of $104,713.45 and pay a special court fee of $100. ), was sentenced to six months home confinement and three years probation. The incident created distrust that remains years later. Contact Phoebe Wall Howard:313-222-6512 or phoward@freepress.com. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. On April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. The sentencing follows an investigation by the OLMS Philadelphia District Office. On January 29, 2009, in the United States District Court for the Southern District of Ohio, Rebecca Montgomery, former bookkeeper/office secretary for the Machinist Eastern Regional Office (located in Cincinnati, Ohio), was sentenced to one year probation, fined $1,000 and ordered to pay a special assessment fee of $100. Lopez was sentenced to 24 months imprisonment and two years supervised release. Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. We are upset and outraged with this notification (the day after school ends). 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. Bania was found guilty on four counts of mail fraud and six counts of theft of union property. The charge follows an investigation by the OLMS Miami Resident Investigator 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. He conceded it hurts the union's image internally and externally. 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. Its a perception that some union officials like to perpetuate. The sentencing follows an investigation by the OLMS Phoenix Resident Investigator Office. Fax Line: 713-718-3300. Fax: (918) 560-7938. 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. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. On March 25, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of United Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $105,000.The plea follows an investigation by the OLMS Atlanta District Office. It was hard to believe she was stealing from us. On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. The indictment follows an investigation by the OLMS Dallas District Office. The charges follow an investigation by the OLMS Cincinnati District Office. A .gov website belongs to an official government organization in the United States. One Teamsters official would introduce himself as Jimmy the Bull before threatening businesses and non-profits if they didnt hire his workers for jobs that didnt even exist (because they werent needed). The charge follows an investigation by the OLMS Milwaukee District Office. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} .usa-footer .container {max-width:1440px!important;} You cant train people to be ethical. On June 9, 2008, the Department of Labor informed Kupau of his prohibition from serving as a union official for a period of 13 years. Thats a significant amount. On November 17, 2009, in the District Court of Brockton, Massachusetts, Joseph J. Morana, former President of National Association of Government Employees (NAGE) SEIU Local01-86 (located in West Roxbury, Mass.) 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 verdict follows an investigation by the OLMS Los Angeles District Office. Stephens allegedly received $52,000 in consulting payments, issued to himself and three other individuals, from the Los Angeles County Federation of Labor's Voter Improvement Program from February 2004 through April 2005, and filed a false 2004 income tax return by not reporting $35,000 in "other income" related to the payments. On 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. The plea follows an investigation by the OLMS Cincinnati District 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. While the vast majority of union officials do their work diligently and without incident, OLMS will continue to work with unions to hold accountable anyone that unlawfully exploits their union position to enrich themselves without regard to the best interests of union members, said Office of Labor-Management Standards District Director Michelle Hussar in Dallas, Texas. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. Thieves often are beloved colleagues who leave a profound sense of betrayal. 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. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. The sentencing follows an investigation conducted by the OLMS Buffalo District Office. And its used effectively to damage unions politically.. 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. It also states that we are not to have any contact with Dr Walters from this date forward. More unions are seeking to take decisive action when theres the possibility of embezzlement occurring. 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. Now hes in prison, said Michael Galetti, a carpenterwho works in Detroit. The indictment follows an investigation by the OLMS Nashville District Office. A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. 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 plea follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS San Francisco District Office. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. The charge follows an investigation by the OLMS St. Louis District Office. The criminal charge is punishable by up to five years in federal prison and a $250,000 fine. Her trial is scheduled for March 19. On August 6, 2009, in the United States District Court for the Northern District of New York, Donna Caltabiano, former President of AFSCME Local 888 (located in Catskill, N.Y.), was sentenced to six months of home confinement and five years of probation and ordered to make restitution of $23,644.76. 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. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. On May 14, 2009, she pled guilty to theft of more than $500. ), with one count of embezzlement of union funds between August 2006 and October 2007. Montgomery had previously made restitution in the amount of $14,340. ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. 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. 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. The UAW says this illustrates that its constitutionprovides the intended checks and balancesthat essentially requiretwo keys and conspiracyto steal. Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. The sentencing follows an investigation by the OLMS Cincinnati District Office. Brown, former Business Manager of Plumbers Local 237 (formerly located in Texarkana, Texas), was sentenced to five years probation and ordered to pay $100 mandatory special assessment and remaining restitution in the amount of $4,942. Last updated on: November 14, 2021, 11:59h. On January 14, 2009, Baker pled guilty to one count of making a false entry in a union record and made restitution in the amount of $16,050. The plea follows an investigation by the OLMS Pittsburgh District Office. ) or https:// means youve safely connected to the .gov website. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. ), with one count of embezzling union funds during a period between August 2006 and October 2007. The English definition of the offense is followed in the United States. Gina Balaya, public information officer with the U.S. Attorneys Office in theEastern District of Michigan, said, The U.S. Attorneys Office works closely with the Department of Labor, Federal Bureau of Investigation, Internal Revenue Service, and other law enforcement agencies to investigate and prosecute significant financial crimes committed in this district, including fraud and embezzlement. His sentencing is scheduled for Jan. 23. A former financial secretary for the International Longshoremens Association Local 970 in Norfolk, Va., was sentenced in February 2017 to 41 months in prison after stealing $1,072,669 from the union by making cash withdrawals and using money to buy gas, food, clothing, shoes, toys, entertainment and home improvement supplies. The plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. On On August 27, September 1, September 3, and September 29, 2009, Six former officials of Teamsters 743 (located in Chicago, Ill.) were sentenced in the United States District Court for the Northern District of Illinois in connection with their roles in rigging the unions 2004 officer election and its rerun. tracy hellenbrand green bay, how many remington model six were made,