Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. This site is protected by reCAPTCHA and the Google. 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. Embezzlement can be a tricky situation with all of the money that flows into unions. The sentencing follows an investigation by the St. Louis District Office. Getzen had previously made restitution in the amount of $7,012. The sentencing follows an investigation by the OLMS St. Louis District Office. Its just access to money., He added, "These people view themselves as overworked and underpaid. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. What Should You Do If Suspected of Embezzlement? 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 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 sentencing follows an investigation by the OLMS New York District Office and the FBI. On August 21, 2009, in the United States District Court for the Western District of New York, Thomas Pokrywczynski, former Treasurer of the Transit Unions New York State Legislative Conference Board and former Financial Secretary-Treasurer of Transit Union Local 1342 (located in Buffalo, N.Y.), was charged with embezzling $277,548.72 from the two labor organizations between January 2002 and March 2008. The plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 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 plea follows an investigation by the OLMS Buffalo District Office. On April 1, 2009, in the United States District Court for the District of Minnesota, Thomas James Martin, former Business Manager of Plumbers Local 15 (located in Minneapolis, Minn.), was denied his request for an exemption from the LMRDA Section 504 prohibition against persons convicted of certain crimes holding union office. The plea follows an investigation by the OLMS New Orleans District Office. 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 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. The plea follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Chicago District Office. An agency within the U.S. Department of Labor, 200 Constitution AveNW .usa-footer .container {max-width:1440px!important;} Charges were levied against an ex-president of the UAW in January 2017. 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. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. Every penny we have comes from the 5,000 hardworking men and women, he said. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. There are a wide variety of unions that experience problems with embezzlement no matter the size. Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered. 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. A .gov website belongs to an official government organization in the United States. On January 30, 2009, in the United States District Court for the Eastern District of Wisconsin, Eugene Huss, former Area Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), was ordered to make restitution in the amount of $2,000 and pay a $100 fine. 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. The plea follows an investigation by the OLMS San Francisco District Office. And it takes a while to uncover, McCormicksaid. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. Brown, former President of Federation of Teachers Local 5095 (located in Butte, Mont. This sentencing and restitution order sends a clear message that there are consequences for individuals who breach the trust placed in them to be good stewards of union funds.. 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 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 Detroit 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. Additionally, Roles was ordered to undergo drug and alcohol evaluation. 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. ), pled guilty to embezzling union funds in the amount of $16,221.30. 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. 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. An official website of the United States government. 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 8, 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. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers Detroit Federal prosecutors charged a local United Auto Workers official Wednesday with embezzling more than $2 million in union funds, money laundering and As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. The sentencing follows an investigation by the OLMS San Francisco District Office. On November 5, 2009, in the City and County of Denver District Court, Denver, Colorado, Sherri Pemberton, former President of American Federation of Government Employees (AFGE) Local 1802 (located in Denver, Colo.), pled guilty to one count of theft. The plea follows an investigation by the OLMS Miami Resident Office. An indictment raises no inference of guilt. 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. They were allegedly working together to take a million dollars from the self-insured health plan of the union. On September 25, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of Painters Local 300 (located in Seattle, Wash.), was sentenced to 3 months in prison, 7 months of home confinement, and 36 months of supervised release. The charges follow a joint investigation by the OLMS Los Angeles District Office, Department of Labor's Office of the Inspector General, the FBI, and the IRS. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. On Jan. 25, a former secretary treasurer of the UAW Fox Valley Area Community Action Programin Oshkosh, Wis., was sentenced toprison and ordered to pay $30,020 in restitution for embezzlement. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. The case is working its way through the court system, so far resulting in charges against four people. 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 June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. On July 1, 2009, in the United States District Court for the Southern District of Ohio, Larry Ramsey, former Secretary-Treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), was sentenced to three years probation, to include six months home confinement, and ordered to pay restitution in the amount of $163,222. Postal Service Office of Inspector General. The sentencing follows an investigation by the OLMS Dallas District Office. On November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. 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. 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. The charge follows a joint investigation by the OLMS Buffalo District Office and the Village of Ilion Police. On July 7, 2009, in the United States District Court for the Western District of Pennsylvania, Thomas Carrola, former Financial Secretary Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 1919 was indicted on one count of embezzling union funds in the amount of $35,057.70 and one count of falsifying union records. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. 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 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. Bokaiyan, 58, Houston, had also pleaded guilty for his role in the scheme and was ordered to pay $156,595 in restitution. #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;} pled guilty to one count of embezzling union funds totaling over $5,000. On May 13, 2009, Pfeiffer pled guilty to embezzling union funds in the amount of $12,051. 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. The indictment follows an investigation by the OLMS New York District Office. On January 7, 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.), pled guilty to one count of embezzling union funds in the amount of $16,118.57. On April 3, 2009, in the Cuyahoga County Court of Common Pleas, Fernando Acevedo, former President for the Transit Employees Independent Union (located in Bedford, Ohio), was sentenced to two years community control, 50 hours of community service, and ordered to make restitution in the amount of $7,300. The sentencing follows an investigation by the OLMS Buffalo District Office. The plea follows an investigation by the OLMS Atlanta District Office. On October 2, 2009, in the United States District Court for the Western District of Kentucky, Ray Horton, former employee of United Steelworkers Local 9443 (located in Robards, Ky.), pled guilty to mail fraud and embezzlement of union funds. The charge follows an investigation by the OLMS St. Louis District Office. ), pled guilty to one count of embezzlement of union funds of over $5,000. The charge follows an investigation by the OLMS Boston District Office. The U.S. Department of Labor, Office of Labor-Management Standards conducted the investigation. The sentencing follows an investigation by the OLMS Phoenix Resident Investigator Office. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. The sentence follows an investigation by the OLMS Buffalo District Office. The charge follows an investigation by the OLMS Pittsburgh District Office. (located in Phoenix, Ariz.), pled guilty to one count of willful concealment and destruction of required union records. He pleaded guilty in 2016. Thats a significant amount. The sentencing follows an investigation by the OLMS Cleveland District Office. The incident created distrust that remains years later. Renew Dr. Ann Walters contract as Headmaster at Union Academy WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. The plea follows an investigation by the OLMS Pittsburgh District Office. On August 10, 2009, Tungett was charged in an information with one count of destruction of union records. Each count is a separate and distinct offense charged in an indictment or information. On February 19, 2009, an information was filed charging Jimenez with one count of false entry in or willful concealment of books and records. The plea follows an investigation by the OLMS Buffalo District Office. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. Embezzlement Embezzlement plagues union offices around U.S., records show 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. 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. On March 2, 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.), was sentenced to pay restitution in the amount of $2,798.64 and a $25 special assessment.On February 12, 2009, Holman pled guilty to one count of making a false statement or representation of material fact on an annual financial report filed by Local 665.The sentencing follows an investigation by the OLMS Detroit District Office. On August 6, 2009, in the United States District Court for the Northern District of Alabama, Herman Peoples, former Financial Secretary of Security Police and Fire Professionals, 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.) 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. There have been 300 unions that have discovered theft in the past two years. 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 On May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. The sentence 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. On November 17, 2009, in the United States District Court for the Eastern District of Wisconsin, Warren Demmin, former Secretary-Treasurer of Boilermakers Local Lodge 449 (located in Sturgeon Bay, Wis.), was indicted on four counts of embezzling union funds in the amount of $681.44. The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. Friday, April 9, 2021 Former charter school official sent to prison for embezzling funds HOUSTON The former superintendent of Houston Gateway Academy has been On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. However, there is some discussion going around about the potential for problems that can come from a powerful union. The indictment follows an investigation by the OLMS Chicago District Office. 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. The OLMS notes: 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. Embezzlement Pearson was On March 23, 2009, in the United States District Court for the Northern District of Illinois, Robert Walston, former President of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud, theft from a labor organization and one count of embezzlement of property and other assets of a labor organization in connection with his role in rigging the 2004 elections of union officers. Official websites use .gov All orders for restitution payments are to be paid jointly and severally. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 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. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. The indictment follows a joint investigation by the OLMS Dallas District Office and the U.S. Examining the rise of embezzlement in unions around the country can help to put this issue in perspective. We are hired to detect suspected fraud, and to help businesses recover from the catastrophic financial effect it can have. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. The indictment also included a forfeiture allegation in the amount of $1,000,000. 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. When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. The charge follows an investigation by the OLMS Buffalo District Office. On November 13, 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.), was charged in an information with one count of embezzlement of union funds during a period between 2005 through 2006. 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. The plea follows an investigation by the OLMS Denver District Office. The charge follows an investigation by the OLMS St. Louis District Office. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. 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. Omaha Sports Academy founder accused of embezzling hundreds of thousands of dollars Alia Conley Omaha World-Herald Jun 30, 2021 0 Bob Franzese runs 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. [CDATA[/* >