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. They give workers a powerful voice heard by employers. On July 15, 2009, in the United States District Court for the Western District of Texas, Paul Hernandez, former Secretary Treasurer and former Joint Apprenticeship and Training Committee (JATC) Director of the International Brotherhood of Electrical Workers (IBEW) Local 60 (located in San Antonio, Texas), was charged in a one count indictment with embezzling funds from an employee benefit plan. The charges follow an investigation by the OLMS Cincinnati District Office. A .gov website belongs to an official government organization in the United States. This material may not be published, broadcast, rewritten or redistributed. 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. The plea follows an investigation by the OLMS Milwaukee District Office. On August 10, 2009, Tungett was charged in an information with one count of destruction of union records. The indictment follows an investigation by the OLMS San Francisco District Office. Elsezy 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. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. Rhoades was also ordered to perform 25 hours of community service and was prohibited from serving as a union official for a period of 13 years. The sentencing follows an investigation by the OLMS St. Louis District Office. On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. All Rights Reserved. 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. 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. 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. The indictments follow a joint investigation by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. 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. This is both externally from the public and internally from members. 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. Postal Services Office of Inspector General. The stolen dues are used to buy everything from luxury goods and lavish vacations to everyday items like gas and food. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). Its typically a very trusted relationship with somebody who has been with the company a long time and has access to be able to get away with the fraud. Prior to his sentencing, Sargent paid restitution in the amount of $8,019.55. ) or https:// means youve safely connected to the .gov website. 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. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. Bruno was also ordered to enter into substance abuse counseling and attend credit counseling. On February 6, 2009, in the United States District Court for the Southern District of New York, George Ortiz, former New York City Department of Education School Bus Inspector, pled guilty to extorting and accepting bribes in a program receiving federal funds. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The plea follows an investigation by the OLMS Cleveland District Office. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. On July 29, 2009, in the United States District Court for the Southern District of Ohio, Terry Hacker, former Secretary-Treasurer of UNITE-HERE Local 12 (located in Cincinnati, Ohio) was charged in an information with one count of embezzling union funds in the amount of $38,146. On April 15, 2009, Fanningpled guilty to falsifying union records by submitting fraudulent expense claims in the same amount.
Local Official Accused of Embezzling 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. When it comes to cases regarding embezzlement in unions, there is. On Oct. 31, a former secretary-treasurer pleaded guilty to embezzling $37,197 in Rushville, Ind. The sentencing follows an investigation by the OLMS New Orleans District Office.
Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. An agency within the U.S. Department of Labor, 200 Constitution AveNW 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 June 10, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. 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. Pearson was 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. On October 22, 2008, Huss pled guilty to two counts of falsification of union records. On December 14, 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 sentenced to ten months incarceration, two years supervised release, and ordered to make restitution, respectively, in the amount of $45,000 and $31,000. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. In this case, two contractors were given prison time and restitution fines. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. 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 The convictions follow an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General and the United States Postal Inspection Service. On December 15, 2009, in the United States District Court for the Eastern District of Michigan, Deidra Lucas, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 100 (located in Pontiac, Mich.) was indicted on four counts of embezzling union funds in the amount of $39,403.72. 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. Postal Service Office of Inspector General. Every penny we have comes from the 5,000 hardworking men and women, he said. Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. 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 April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. The plea follows an investigation by the OLMS San Francisco District Office. In November 2002, Kupau was convicted of money laundering. The plea follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the office of the Inspector General, Railroad retirement Board. On August 6, 2008, ORourke had been charged in a two-count indictment with embezzling union funds in the amount of $23,057 and falsifying union records. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. A lock ( WebFord was ordered to pay $174,100 in restitution and a $125 special assessment. "We are deeply concerned about the allegations against Alma Hernndez. Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. The sentencing follows an investigation by the OLMS Cleveland District Office. This petition starter stood up and took action. The sentencing follows an investigation by the OLMS Cleveland District Office. The sentencing follows an investigation by the OLMS Seattle District Office. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Scott Gehringer, former President of the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to three years supervised probation, including two months of home confinement, and ordered to pay a $100 special assessment.Gehringer had previously made a restitution payment in the amount $547. The indictment follows an investigation by the OLMS Nashville District Office. "She was personable and bubbly. 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). Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. He had previously made restitution in the amount of $55,866. On April 9, 2009, in the United States District Court for the Eastern District of California, Robert L. Carr, Business Manager of Plumbers Local 228 (located in Yuba City, Calif.), and his wife Theresa A. Carr, were charged with conspiracy, aiding and abetting, and the embezzlement of over $45,000 in union funds, from at least January 2000 through March 2007. ), pled guilty to embezzling union funds in the amount of $16,221.30. On May 5, 2009, in the United States District Court for the District of Eastern Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), was sentenced to five years probation and ordered to pay additional restitution in the amount $28,145.76 and a special assessment of $1,400.00. On October 30, 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.), was sentenced to one year and one day imprisonment and ordered to make restitution in the amount of $46,013. The charge follows an investigation by theOLMSDetroit 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. The sentencing follows an investigation by the OLMS Pittsburgh District Office.
Officer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to Gambling addiction is an issue at times. On May 14, 2009, she pled guilty to theft of more than $500. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. On February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. Brown, former President of Federation of Teachers Local 5095 (located in Butte, Mont. The sentencing follows an investigation by the OLMS Pittsburgh District Office. His sentencing is scheduled for Jan. 23. 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. 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. On January 14, 2009, Baker pled guilty to one count of making a false entry in a union record and made restitution in the amount of $16,050.
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 May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. Lock SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff 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
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. The plea follows an investigation by the OLMS Chicago District Office and the Department of Labors Office of Inspector General. p.usa-alert__text {margin-bottom:0!important;} 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.
Former Labor Union President Sentenced for Embezzling Union ), pled guilty to one count of embezzling union funds in the amount of $7,731.54. 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. He conceded it hurts the union's image internally and externally. The sentence follows an investigation by the OLMS Buffalo District Office. The plea follows an investigation by the OLMS Cleveland District Office. 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. Steinruck previously made restitution in the amount of $1,987. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. 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. On January 5, 2009, Johnson had pled guilty to one count of embezzling union funds in the amount of $102,519. The case is working its way through the court system, so far resulting in charges against four people. On December 7, 2009, in the United States District Court for the District of Arizona, Roger Wuest, former Secretary-Treasurer of Security Police and Fire Professionals (SPFPA) (located in San Bernardino, Calif.), was sentenced to one year of probation.