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. Public File for KBCW-TV / KBCW 44 Cable 12. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. The charge follows an investigation by the OLMS Buffalo District Office. The plea follows an investigation by the OLMS Philadelphia District Office. On April 17, 2009, in the United States District Court for the District of Minnesota, Daniel Fortier, former Secretary Treasurer of Teamsters Local 970 and former President of Teamsters Joint Council 32 (located in Minneapolis, Minn.), pled guilty to a two-count information charging him with making false entries in union records related to an embezzlement of union funds in the amount of $8,202.61. 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. The case follows an investigation by the OLMS Minneapolis Resident Investigator Office. 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. 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. 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. Have you been accused of embezzlement in a union? On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. On September 28, 2009, Pawlowski pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} ), pled guilty to one count of embezzling union funds in the amount of $7,731.54. On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. 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. 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. The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. 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. 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. The plea and sentencing follows an investigation by the OLMS Washington District Office. The plea follows an investigation by the OLMS Cincinnati District Office. On June 17, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of the International Union of Painters and Allied Trades (IUPAT) Local 300 (located in Seattle, Wash.), was charged with, embezzling, stealing and unlawfully converting to her own personal use moneys of a labor organization in the amount of $86,118. Bealefeld was then sentenced to three years probation. On May 6, 2009, Jimenez had pled guilty to one count of making a false entry in or willful concealment of books and records. 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. The plea and sentencing follows an investigation by the OLMS Dallas District Office. On August 4, 2009, in the United States District Court for the Northern District of Georgia, Gary Barner, former Treasurer of Steelworkers Local 518 (located in Rome, Ga.), was indicted on one count of embezzling union funds in excess of $10,000 between August 4, 2004 and September 13, 2006. ), was indicted on one count of embezzling $18,100 between February 2004 and September 2008. On February 6, 2009, in the United States District Court for the Southern District of New York, Milton Smith, a New York City Department of Education School Bus Inspector, was found guilty of extorting and accepting bribes in a program receiving federal funds. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. Per the agreement, White agreed to restitution in the same amount, and to reimburse the local $10,125 for expenses it incurred in its internal investigation. 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. 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. Another group hit hard by embezzlement are churches. 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. The sentencing follows an investigation by the OLMS Boston District Office. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. The indictment follows an investigation by the OLMS Chicago District Office. The plea follows an investigation by the OLMS St. Louis 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. Unions are experiencing a time period where they are not overly popular. Posted on: November 13, 2021, 11:30h. The plea and sentencing follows an investigation by the OLMS San Francisco District Office. Trust is a very large factor. 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. The .gov means its official. 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. Thats a significant amount. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. 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. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. The sentencing follows an investigation by the OLMS Cleveland District Office. Charged with drug possession? On July 23, 2009, in the Superior Court for Clark County, Indiana, Joseph E. Clegg, former President of American Postal Workers Local 753 (located in Jeffersonville, Ind.) Share sensitive information only on official, secure websites. The charge follows an investigation by the OLMS Miami Resident Investigator Office. Jones was sentenced to one year probation. The sentencing follows an investigation by the OLMS Atlanta District Office. Former United Auto Workers President Gary Jones pleaded guilty Wednesday to racketeering and embezzlement. The plea and sentencing follow an investigation by the OLMS Detroit District Office. On September 4, 2009, in the Huron County (Mich.) District Court, a felony complaint was filed charging Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), with one count of embezzlement of $1,000 or more but less than $20,000. The indictment follows an investigation by the OLMS Detroit District Office. Tulsa, OK 74119, Phone:(918) 382-2700 Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. In November 2002, Kupau was convicted of money laundering. On February 27, 2009, in the United States District Court for the Eastern District of Wisconsin, Mary Schaeuble, Chair of the Insurance Committee of Steelworkers Local 20 (located in Kaukauna, Wis.), was sentenced to two years probation and ordered to pay a $200 special assessment and to make restitution in the amount of $4,000.On November 25, 2008, Schaeuble pled guilty to two counts of embezzling union funds in the amount of $730.94.The sentencing follows an investigation by the OLMS Milwaukee District Office. On 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. Casesinvolved unions representing nurses, aerospace engineers, firefighters, teachers, film and TV artists, air traffic controllers, musicians, bus inspectors, bakery workers, roofers, postal workers, machinists, ironworkers,steelworkers, dairy workers, plasterers, train operators, plumbers, stagehands, engineers, electricians, heat insulators, missile range workers andbricklayers. 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. .usa-footer .container {max-width:1440px!important;} Free Press staff writer Eric D. Lawrence contributed to this report. The plea follows an investigation by the OLMS Chicago District Office. The sentencing follows a joint investigation by the OLMS Philadelphia District Office and the US Department of Labor Office of Inspector General. The plea follows an investigation by the OLMS Buffalo District Office. 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. 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. Have a question about Government Services? We are hired to detect suspected fraud, and to help businesses recover from the catastrophic financial effect it can have. 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 If so, you need a seasoned attorney in your corner. On April 3, 2009, Welch pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. A .gov website belongs to an official government organization in the United States. The pleas follow a joint investigation by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza. Embezzlement plagues union offices around U.S., records show On May 18, 2009, in the 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.), was sentenced to one year of incarceration (suspended), placed on probation for a period of one year, ordered to pay restitution in the amount of $2,759.55 and fined $25. Just to clarify, that is restitution of more than $102 million. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. 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. Russia was also charged with receiving stolen property. 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. On March 27, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $90,500.The plea follows an investigation by the OLMS Miami Resident Investigator Office. 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. Prosecutors noted federal laws heavily regulate union finances, so the odds of discovering wrongdoing are greater than in the private sector. A lock ( On March 30, 2009, in the United States District Court for the Northern District of West Virginia, Steven Snyder, former Financial Secretary of Steelworkers Local 5724 (located in Clarington, Ohio), was sentenced to five months incarceration after pleading guilty to embezzling $78,893.47 in union strike fund benefits. 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. The plea follows an investigation by the OLMSNew OrleansDistrict Office. The indictment follows an investigation by the OLMS Detroit District Office. Often, this situations discovery is through a routine audit, or someone sees a discrepancy in the accounts when the person is on vacation or has left the position. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. The case is working its way through the court system, so far resulting in charges against four people. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. Hope, W.Va.), was sentenced to one month of incarceration, three years supervised release, ordered to make restitution in the amount of $70,000 (of which $1,775 has already been repaid) and pay a $100 special assessment. 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 Chicago District Office. The charges follow an investigation by the OLMS Cincinnati District Office. Bealefeld. On March 30, 2009, in the United States District Court, Southern District of Ohio, Tina Curtis, former Secretary Treasurer for the APWU Local 232 (located in Columbus, Ohio), was sentenced to three years probation, 100 hours of community service and ordered to make restitution. On September 4, 2009, in the United States District Court for the Southern District of Illinois, Don C. Padgett, former secretary treasurer of the American Federation of Government Employees (AFGE) Local 1304 (located in Greenville, Ill.), was sentenced to 21 months in prison for one count of mail fraud relating to an embezzlement of $185,042. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. 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 plea follows an investigation by the OLMS Detroit District Office. Contact the Law Of Read this blog to learn more about felony offenses in New Jersey and how the courts determine the se 2023 Law Office of Douglas Herring. 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. U.S. Department of Labor documents obtained by the Free Press show embezzlementfrom hundreds of union offices nationwideover the past decade. On October 29, 2009, in the United States District Court for the Southern District of Ohio, Donald Spell, former office employee for Hotel Employees & Restaurant Employees (HERE) Local 12 (formerly located in Cincinnati, Ohio), pled guilty to embezzling union funds totaling $16,422. 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 October 22, 2008, Montgomery pled guilty to embezzling union funds in the amount of $509. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. 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. 110 W. 7th Street The sentencing follows an investigation by the OLMS Buffalo District Office. On September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. They were allegedly working together to take a million dollars from the self-insured health plan of the union. 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. Williams was charged in a criminal information, which means a guilty plea is expected. On January 29, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local 251 (located in Madison, Wis.), pled guilty to embezzling union funds in the amount of $85,963.31. The charge follows a joint investigation by the OLMS Buffalo District Office and the Village of Ilion Police. An official website of the United States government. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. The sentencing follows a joint investigation by the OLMS Cleveland District Office and the Veterans Administration's Office of the Inspector General. The sentencing follows an investigation by the OLMS Cleveland District Office. Its a perception that some union officials like to perpetuate. 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 February 3, 2009, Wiggins pled guilty to one count of embezzling union funds in the same amount. Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. On November 23, 2009, in the United States Court for the Western District of Louisiana, an information was filed charging David Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. 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. The plea follows an investigation by the OLMS Pittsburgh District Office. The sentencing follows an investigation by the OLMS New York District Office and the FBI. The information follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS New York District Office. On August 26, 2009, in Cambria County (Pennsylvania) Court, Richard J. Vincent, former Treasurer of AFGE Local 3951, was sentenced to seven years probation and ordered to pay restitution in the amount of $43,694 and court costs of $900. All rights reserved. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Plus, they have to pay back 1,632,00 in restitution. ), were indicted on a combined total of 199 counts of wire fraud. The sentencing follows an investigation by the OLMS Cleveland District Office. The charge follows and investigation by the OLMS Minneapolis Resident Office.
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