In addition to those crimes, the DOLs Office of Inspector General (OIG) has investigated numerous cases of labor racketeering and organized crimes influence within the labor movement. 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 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. Regardless, it is clear that union corruption is alive and well across the country. On January 14, 2009, in the U.S. 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), pled guilty to one count of making a false entry in a union record. The plea follows an investigation by the OLMS Denver District Office. (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. Jones was sentenced to one year probation. On May 28, 2009, in the District Court of Brockton, Massachusetts, Susan J. Elliot, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. 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. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. Many times, the embezzlement has been going on for years before discovery.
How to File a Complaint On October 22, 2009, in the United States District Court for the Eastern District of Wisconsin, an information was filed charging Timmy R. Peltier, former Secretary Treasurer of Independent Loomis Security Employees Union (located in Cudahy, Wis.), with making a false statement or representation of a material fact on the union's 2006 and 2007 annual financial reports.
The charge follows an investigation by the OLMS Buffalo District Office. Also, Dallas was prohibited from incurring any additional credit card debts, ordered to perform 200 hours of community service, submit to random drug testing and obtain mental health treatment. On September 2, 2011, Ford pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. 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. What Are Some High Profile Cases of Embezzlement in Unions? 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 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. 2023 CBS Broadcasting Inc. All Rights Reserved. The plea follows an investigation by OLMS New Orleans District Office. Unions have a purpose to protect workers. Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. 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. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office.
Embezzlement On April 1, 2003, Martin was convicted of mail fraud and theft from a labor organization. On April 3, 2009, Welch pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. 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. The sentencing follows an investigation by the OLMS New Orleans District Office. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. OLMS field offices can provide guidance on how to file a complaint, including guidance regarding any additional steps you may need to take before filing a complaint and your ability to file an anonymous complaint. On April 3, 2009, in the United States District Court for the Western District of Kentucky, Richard M. Clark, former Secretary Treasurer of Letter Carriers Branch 468 (located in Bowling Green, Ky.), was charged with embezzling $18,680 in union funds and concealing and destroying union records. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 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. Garza then used some of the funds to purchase a New Nissan Armada SUV and a condominium located on Gentryside Drive in Houston. Secure .gov websites use HTTPS Sergio Acosta oversawthe benefit plan for UAW Local 2326 and, authorities say,conspired with Lawrence Ackerman, who is accused of creating two shell companies to market health insurance to about 700 ineligible participants from across the country, New Jersey Advance Media reported. The plea follows an investigation by the OLMS Pittsburgh District Office. Omaha Sports Academy founder accused of embezzling hundreds of thousands of dollars Alia Conley Omaha World-Herald Jun 30, 2021 0 Bob Franzese runs Elliott was ordered to perform 100 hours of community service and ordered to pay assessments and fees of $594. A locked padlock 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 July 30, 2009, Kelly pled guilty to one count of embezzling union funds in the amount of $97,970.71. ), admitted to sufficient facts to the charge of larceny over $250 by a single scheme. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them.
Local Official Accused of Embezzling We had our union president build a big elaborate house with materials, money and labor through our union. Thats not always the case. The sentencing follows an investigation by the OLMS Cincinnati District Office.
embezzlement Alma Hernandez served as executive director for SEIU California since 2016. 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. WebFord was ordered to pay $174,100 in restitution and a $125 special assessment. 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 hard part is that everybody liked her," Dunbar said. 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. The following individuals have been charged with violations of United States Northern District of Oklahoma
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 November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. On April 9, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local251 (located in Madison, Wis.), was sentenced to twelve months and one day imprisonment plus three years supervised release, and ordered to pay restitution in the amount of $96,088 and a $100 criminal assessment penalty. 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. #block-googletagmanagerheader .field { padding-bottom:0 !important; } The charge follows an investigation by the OLMS St. Louis District Office. FBI plants bull's-eye on GM, Ford as UAW scandal widens. The sentence follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. 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. The sentencing follows an investigation by the OLMS Atlanta District Office. 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. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. 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. We see more fraud cases go unreported to avoid publicity.. Williams was sentenced to twelve months probation and ordered to pay restitution in the amount of $75.00, a fine of $1000, and court costs. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. On June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. On October 8, 2009, in the United States District Court for the Western District of Kentucky, Daniel Reynolds, former president of PACE Local 05-1737 (located in Louisville, Ky.), was sentenced to 24 months probation on one count of embezzling union funds and 24 months probation on one count of destruction of union records, to be served concurrently. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. Any negative publicity is a tremendous blow to a union. On April 15, 2009, Fanningpled guilty to falsifying union records by submitting fraudulent expense claims in the same amount. Investigators are said to be examining General Motors and Ford union training centers, as well.
Report shows corruption continues to plague labor 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. We have accepted Ms. Hernndez's resignation, and we have cooperated fully with authorities on this matter and will continue to do so," Bob Schoonover, executive director of the SEIU California State Council, said in a statement. ), pled guilty to embezzling union funds in the amount of $5,472.61. On September 24, 2009, Wuest pled guilty to a charge of concealment or destruction of union records. Charges were levied against an ex-president of the UAW in January 2017. 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. They allegedly owe the state more than $140,000 and could face state prison time. On April 28, 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 indicted on one count of embezzling union funds in the amount of $12,717 and one count of falsifying union records. /*-->*/. They were allegedly working together to take a million dollars from the self-insured health plan of the union. 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. 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. Ann Walters, headmaster at Union Academy Charter School for the past six years, spoke at the school's Class of 2019 graduation ceremony on Thursday night, but the next day she On October 28, 2009, in the United States District Court for the Western District of Michigan, Carolyn Williams, former Secretary-Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 352 (located in Lansing, Mich.), pled guilty to embezzling union funds in the amount of $9,554.14. Mike Roth, a spokesman for the union, did not answer a question about when Hernandez resigned. 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. First published on October 13, 2021 / 2:43 PM.
Officer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to The indictments follow an investigation by the OLMS Atlanta District Office. The plea follows an investigation by the OLMS Cleveland District Office. Virdell King, a former assistant director of the UAW-Chrysler National Training Center, pleaded guilty in August 2017 toreceiving more than $40,000 in prohibited payments and things of value from the former vice president of FCA and others acting in the interest of FCA. Payments received between 2012 and 2015 included purchases of clothing, jewelry, luggage, golf equipment, concert tickets andtheme park tickets. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. The charges follow an investigation by the OLMS Cincinnati District Office. On August 25, 2009, in the United States District Court for the Eastern District of Tennessee, Linda Tickle, former employee of Machinist Local 56 and Machinists Local 1458 (located in Chattanooga, Tenn.), was indicted on two counts of embezzling union funds in the amount of $30,173.27. The sentencing follows an investigation by the OLMS Philadelphia District Office. "We are deeply concerned about the allegations against Alma Hernndez. Union Academy headmaster will not return after contract expires, 8-year-old helps raise money for favorite Waffle House worker in need of car, Authorities safely locate missing 12-year-old Gaston County girl, Huntersville Police chief to retire later this year after nearly four decades of service, North Carolina Supreme Court to revisit school funding, Vigil held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, PLAN AHEAD: Latest Weather Forecast Video. On August 11, 2009, in the United States District Court for the District of New Jersey, Richard Klemser, former Treasurer of International Association of Machinist (IAM) Local 1041 (located in West Long Branch, N.J.), was sentenced to one year imprisonment and ordered to pay restitution in the amount of $64,000 for embezzling union funds.