On January 5, 2009, in the United States District Court for the District of South Carolina, Joseph Michael Johnson, former Secretary-Treasurer of Boilermakers Lodge 687 (located in Charleston Heights, S.C.), pled guilty to one count of embezzling union funds in the amount of $102,519. .h1 {font-family:'Merriweather';font-weight:700;} Suite 300 And law enforcement warned of a growing trend at the time. The plea follows an investigation by the OLMS Detroit District Office. The indictment follows an investigation by the OLMS Chicago District Office. 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.) 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.) 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. Mosley was sentenced to one day in prison, six months in home confinement, and 18 months of additional supervised release. Now hes in prison, said Michael Galetti, a carpenterwho works in Detroit. 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. 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. 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. At the time, we were giving out food boxes and Meijer gift cards. 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 plea and sentencing follows an investigation by the OLMS Nashville Office. 2023 Washington Policy Center All Rights Reserved Terms of Use, Mark Harmsworth talking affordable housing on the Lars Larson Show, Opinion: HB 1011 dies Keep readying for a long-term-care payroll tax starting this summer, HB 1011 dies: Keep readying for a long-term-care payroll tax starting this summer, Survivor: Legislation allowing Washington to join multistate Nurse Licensure Compact is still alive, Seattles social housing authority measure near approval with latest vote count, Elizabeth Hovde on the Lars Larson Show discussing nurse-shortage issues and policy ideas. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. The Office of Labor-Management Standards (OLMS) opened an investigation after an internal audit by Steelworkers Local 145 revealed a loss of union funds. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. 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 Milwaukee District Office. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. Postal Inspection Service. 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. On February 19, 2009, an information was filed charging Jimenez with one count of false entry in or willful concealment of books and records. 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. The plea follows an investigation by the OLMS St. Louis District Office. We see more fraud cases go unreported to avoid publicity.. The investigation included members of the attorney general's office, the Employment Development Department, the Franchise Tax Board and the Fair Political Practices Commission, which is the state's campaign finance watchdog. The sentencing follows an investigation by the OLMS Chicago District Office. He conceded it hurts the union's image internally and externally. Following his plea, Baker paid restitution in the amount of $16,050. They were allegedly working together to take a million dollars from the self-insured health plan of the union. One cant help but wonder how high the incidence of theft, fraud and other criminal activity by union officials might really be. Drake previously made restitution in the amount of $450. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Alex Margaritis, former Financial Secretary of International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to four years supervised probation, including two months of home confinement, and ordered to pay additional restitution in the amount $1,320.79 and a special assessment of $100. Well, Ive just identified 80% of the country.. This petition starter stood up and took action. 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. UNION COUNTY, N.C. (WBTV) - Officials say the headmaster at Union Academy charter school will not return after her contract expires at the end of June. Brown was alleged to have taken union funds in the amount of $6,467.05. On May 13, 2009, Pfeiffer pled guilty to embezzling union funds in the amount of $12,051. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. 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. ), pled guilty to one count of embezzlement of union funds of over $5,000. Elliott was ordered to perform 100 hours of community service and ordered to pay assessments and fees of $594. In fact, small businesses are the most vulnerable, and we are seeing more significant occurrences in churches, nonprofits, financial institutions and the manufacturing industry, she said. 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 1, 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 indicted on charges of extortion, unlawful labor payments, and participation in a conspiracy, for allegedly using their union positions to obtain cash bribes from employers. The sentencing follows an investigation by the OLMS Chicago District Office. On September 28, 2009, Pawlowski pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. On February 4, 2009, in the Court of Common Pleas for Jefferson County, Ohio, Deborah Chichick, former Treasurer of Communication Workers of America Local 4527 (located in Steubenville, Ohio), pled guilty to one count of theft in the amount of $1,440.Chichick was then sentenced to serve one year probation and ordered to make restitution. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. Fonti was then sentenced to two years supervised probation and fined $1,000. The sentencing follows an investigation by FREE Consultations 24/7 Availability The sentencing follows an investigation by the OLMS Pittsburgh District Office. 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. This field is for validation purposes and should be left unchanged. On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. They also said that labor unions operate on shoestring budgets and often lack resources needed to provide oversight. People were leaving town for work.. When it comes to cases regarding embezzlement in unions, there is. The sentencing follows an investigation by the OLMS Phoenix Resident Investigator Office. On February 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary/Treasurer ofSteelworkers Local 357 (located in Georgetown, S.C.), was indicted on one count of embezzling union funds totaling approximately $36,865 and two counts of filing false LM-3 reports. All rights reserved. The plea follows an investigation by the OLMS Detroit District Office. The founder of Prim Capital Corp., who managed as much as $250 million for the National Basketball Players Association, was sentenced in June 2014 to 18 months in prison for trying to defraud the union of $3 million. She is UA family to us and we want her to remain as Headmaster leading our school as she has been monumental in all UA has achieved over the last several years. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. 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. On March 17, 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 indicted for one count of mail fraud relating to an embezzlement of $186,997. This accusation is a dire situation that could result in the loss of your job, the potential of having a difficult time finding a job in the future, fines, and even a prison sentence. On September 23, 2008, Margaritis pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. The information follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. The plea follows an investigation by the OLMS Cincinnati District Office. 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. Their conviction was for defrauding the union out of three million dollars. Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. The indictment follows an investigation by the OLMS Nashville District Office. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. What Are Some High Profile Cases of Embezzlement in Unions? 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. 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. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. ), pled guilty to one count of stealing union funds in the amount of $6,350. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. No trial dates havebeen set. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. On June 26, 2009, in the City Court of Geneva, New York, Bradley Steinruck, former President of Steelworkers Local 828 (located in Geneva, N.Y.), was sentenced to seven days imprisonment, five years of probation, and 200 hours of community service. Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered. 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. 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 October 26, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to six months in prison and one year of supervised release, ordered to pay the remaining amount of restitution owed ($9,991.86) within 30 days of the judgment and pay a $125 special assessment. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers On December 10, 2009, in the United States District Court for the Northern District of Indiana, Karen Snelling, former Treasurer of Communication Workers Local 34014 (located in Gary, Ind. The plea follows an investigation by the OLMS Atlanta District Office. The charge follows an investigation by theOLMSDetroit 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. In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. 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. It was hard to believe she was stealing from us. The sentencing follows an investigation by the OLMS Chicago District Office. ), were indicted on a combined total of 199 counts of wire fraud. The International Brotherhood of Boilermakers Local 154 in Pittsburgh saw its former business manager plead guilty in September 2017 to embezzling approximately $1.5 million, plus tax evasion. 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. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. The indictment follows an investigation by the OLMS Milwaukee District Office. The sentencing follows an investigation by the OLMS San Francisco District Office. And it takes a while to uncover, McCormicksaid. 2023 CBS Broadcasting Inc. All Rights Reserved. On February 5, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind.) We are hired to detect suspected fraud, and to help businesses recover from the catastrophic financial effect it can have. However, there is some discussion going around about the potential for problems that can come from a powerful union. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. 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.
union academy embezzlement