The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. Its everywhere. He had previously made restitution in the amount of $55,866. 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. 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. Smalls was indicted on April 10, 2009. The sentencing follows an investigation by the OLMS Philadelphia District Office. 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. The charge follows an investigation by the OLMS Detroit District Office. The sentencing follows an investigation by the OLMS St. Louis District Office. The office will continue to file the appropriate criminal charges and to seek the most serious penalties, including jail time, restitution, and the forfeiture of criminal profits, that are supported by the evidence.. Bania was sentenced to 40 months imprisonment and two years supervised release. ) or https:// means youve safely connected to the .gov website. 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. 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 May 14, 2009, in the United States District Court for the Northern District of New York, Carol Bruno, former Treasurer of AFSCME, Civil Service Employees Association Region 4 (located in Albany, N.Y.), was sentenced to ten months of home confinement, three years of probation and ordered to make total restitution in the amount of $40,451.03 for embezzling union funds. She is scheduled to be sentenced May 1. 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. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. and West Roxbury, Mass. Fonti was then sentenced to two years supervised probation and fined $1,000. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. 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. 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 follows an investigation by the OLMS Cincinnati District Office. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. Garza was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future. Usually, its the treasurer, bookkeeper or president actions that come to light. 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. Its vital for you to protect yourself with legal help from the very beginning of this situation. On March 25, 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.), pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006.The plea follows an investigation by the OLMS Buffalo District Office. On September 28, 2009, in the 52nd Judicial Circuit Court of Huron County (Mich.), Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. 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 sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. Its counterproductive. On April 3, 2009, inthe 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.), pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. The charges follow an investigation by the OLMS Cincinnati District Office. 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. At the hearing, the court noted Garza led a double life and had a desire for taking money from others which got him into trouble and led him to his situation today. 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 Contact the Law Office of Douglas Herring today to discuss your situation. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. All rights reserved. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. 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. His sentencing is scheduled for Jan. 23. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. 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. The charge follows an investigation by the OLMS Buffalo District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the St. Louis District Office. 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. 2021 CBS Broadcasting Inc. All Rights Reserved. On February 6, 2009, Cremin pled guilty to accepting bribes in a program receiving federal funds. (Lead Investigator Andrea Welhouse). This is both externally from the public and internally from members. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. On April 10, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was charged with theft of $500 or more. The sentencing follows an investigation by the OLMS San Francisco District Office. Fax Line: 713-718-3300. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. ), 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. 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. The thing that I think is most surprising is that a lot of small businesses dont think it can happen. The pleas follow 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. On September 24, 2009, in the United States District Court for the District of Arizona, Roger Wuest, formerSecretary-Treasurer of Security Police and Fire Professionals Union Officer, Ind. As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. Full restitution was ordered following release from incarceration. The site is secure. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. Federal records for 2017 show a handful ofsmaller losses to UAW locals: Federal records for 2016 document these losses to UAW locals: Preventing embezzlement is nearly impossible, so decisive action must be taken when it arises, said Harley Shaiken, a professor at the University of California-Berkeley who specializes in labor and the global economy. Williams was charged in a criminal information, which means a guilty plea is expected. WebThe racketeering charges contained in the indictment are the result of Operation Wax House, an ongoing investigation into securities and mortgage fraud targeting communities in the More unions are seeking to take decisive action when theres the possibility of embezzlement occurring. One of these issues is embezzlement. In Detroit, four defendantsremain in the spotlight of theUAW-Fiat Chrysler (FCA) case: Jerome Durden, a former financial analyst incorporate accounting at Fiat Chryslerand former Controller of the UAW-Chrysler National Training Center, pleaded guiltyin August 2017 after preparing and filing tax returns that concealed millions of dollars in prohibited payments directed to others in 2009-15. The charge follows an investigation by the OLMS Seattle District Office. An OLMS investigation concluded that Elsezy created and cashed checks, drawn from the unions bank account, for personal use, affixed the signature stamps of the President and Treasurer, altered the name of the payees in the union's accounting system, and removed checks from the union's records to conceal the true beneficiary of the funds. 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. Disclaimer | Sitemap | Privacy Policy. 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. Every penny we have comes from the 5,000 hardworking men and women, he said. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. On March 31, 2009, in the United States District Court for the Eastern District of Missouri, Michael St. John, former Secretary Treasurer of Glass Molders Local 30 (located in Festus, Mo. ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. The sentencing follows an investigation by the OLMS Detroit District Office. The plea follows an investigation by the OLMS Dallas District Office. Rhein had previously made a restitution payment in the amount $14,500.00. 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 October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. 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. On November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. 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. 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. On Feb. 17, a former member was sentenced to probation and ordered to pay restitution of $3,208 after pleading guilty to lying to an investigator. 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. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The sentencing follows an investigation by the OLMS Cincinnati District Office. ), was charged with one count of larceny over $250, relating to the taking of union funds in the amount of $24,795.The charge follows an investigation by the OLMS Boston District Office and the Massachusetts State Police. 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. (CWA) Local 88667 (located in Latrobe, Pa.), was sentenced to 5 years probation and was ordered to pay restitution in the amount of $8,001.86 and a special assessment of $100. 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. Its well beyond the horrific labor union stories we more often hear about. 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. You cant train people to be ethical. The sentencing follows an investigation by the OLMS Cincinnati District Office. On February 17, 2009, in the United States District Court, Southern District of Ohio, an information was filed charging Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), with embezzling $163,222. 1000 Louisiana, Ste. pled guilty to one count of embezzling union funds in the amount of $5,048. In the Fiat Chrysler case in Detroit, money provided by auto companies for worker training was embezzled in 2009-15 by men who were supposed to be working together to negotiate a labor contract rather than divvying up hundreds of thousands of dollars in personal gifts. Their conviction was for defrauding the union out of three million dollars. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. The sentencing follows an investigation by the OLMS Cincinnati District Office. Brophy was immediately sentenced to two years probation and ordered to pay a fine of $1,000 and a special assessment of $100. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. Share sensitive information only on official, secure websites. A Maryland woman who gambled away nearly $1.5 million in funds from the elite dance school where she served as comptroller pleaded guilty to fraud in U.S. District Court The information follows an investigation by the OLMS San Francisco District Office. Copyright 2021 The Associated Press. On September 2, 2009, Witham pled guilty to one count of embezzling union funds in the same amount. The criminal charge is punishable by up to five years in federal prison and a His charges include working with a health insurance broker to embezzle money from the union. The information follows an investigation by the OLMS San Francisco District Office. Have a question about Government Services? A lock ( On October 22, 2008, Montgomery pled guilty to embezzling union funds in the amount of $509. Have you been accused of embezzlement in a union? The plea follows an investigation by the OLMS Buffalo District Office. Lopez and Rodriguez were ordered to pay restitution totaling $864,924. The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. Alma Hernandez served as executive director for SEIU California since 2016. 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). Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered. Scandal just reinforces stereotypes about unions. Posted on: November 13, 2021, 11:30h. On October 6, 2009, in the United States District Court for the Central District of California, Teresa Cora Luna, former office manager/bookkeeper of International Alliance of Theatrical Stage Employees (IATSE) Local 504 (located in Anaheim, Calif.), was sentenced to five months in federal prison and five months in a community corrections facility, to be followed by a three year period of supervised release and a 13-year bar from future union officer or employment service following her release. The charges follow an investigation by the Buffalo District Office and the City of Syracuse Police. Usually, the crimes are committed by the union local's bookkeeper, president or treasurer. The Maddalones pled guilty to conspiracy to commit extortion for their participation in a scheme, along with other union officials, to use their union positions and the fear of economic harm to obtain cash bribes from employers. The indictment also included a forfeiture allegation in the amount of $1,000,000. On June 17, 2009, in the Circuit Court for Baltimore City, Maryland, Rhonda Holmes, former Secretary-Treasurer of Laborers Local 481 (located in Baltimore, Md. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. For the UAW, its two biggest cases involved members working hand-in-hand with corrupt auto industry executives. 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. 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. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. ), pled guilty to one count of embezzling union funds in the amount of $18,100. The sentencing follows an investigation by the OLMS Chicago 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 Watson is alleged to have made personal charges totaling $1,759 on the union credit card. In this case, two contractors were given prison time and restitution fines. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. Many times, the embezzlement has been going on for years before discovery. On September 24, 2009, Wuest pled guilty to a charge of concealment or destruction of union records. Union Academy is in great shape and poised to continue down the path of excellence. ), admitted to sufficient facts to a charge of larceny over $250. On July 31, 2009, in the United States District Court for the Northern District of Florida, Stephen J. Pfeiffer, former Secretary Treasurer of IATSE Local 60 (located in Pensacola, Fla.), was sentenced to thirteen months imprisonment, to run consecutively to the yet to be imposed sentence on state charges, and three years of probation. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. He conceded it hurts the union's image internally and externally. 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW .usa-footer .grid-container {padding-left: 30px!important;} A .gov website belongs to an official government organization in the United States. 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 indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. The plea follows an investigation by the OLMS Denver District Office. The sentencing follows an investigation by the OLMS Chicago District Office. On February 3, 2009, in the United States District Court for the Southern District of West Virginia, Donna Roles, former Financial Secretary of Steelworkers Local 14310 (located in Mt. 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. On July 2, 2009, in the United States District Court for the Northern District of Ohio, an information was filed charging Michael Kelly, former Secretary Treasurer for the United Transportation Union (UTU) Local 586 (located in Willard, Ohio) with one count of embezzling union funds in the amount of $97,970.71. Votes often appoint many union positions. On February 25, 2009, in the United States District Court for the Northern District of New York, Norman J. Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. The charge follows an investigation by the OLMS Boston District Office. Thecharges follow an investigation by the OLMS Detroit District Office. On September 10, 2009, in the United States District Court for the District of New Jersey, Joseph Moon Jr., former President of Amalgamated Transit Union (ATU) Local 1626, pled guilty to a criminal information for one count of improper loans from a labor organization. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. The plea follows an investigation by the OLMS Detroit District Office. The hard part is that everybody liked her," Dunbar said. Before sharing sensitive information, make sure youre on a federal government site. Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. Two contractors were sentto prison and ordered to pay restitution, too. 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. The sentencing follows a joint investigation by the OLMS Chicago District Office and the Department of Labor's Office of the Inspector General.
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