The sentencing follows an investigation by the OLMS New York District Office and the FBI. The sentencing follows an investigation by the OLMS New Orleans District Office. On March 6, 2009, Acevedo pled guilty to attempted theft. 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. One of these issues is embezzlement. embezzlement Union FactsUnion Facts An indictment raises no inference of guilt. 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 December 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals and Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to one count of receipt of improper loans from a labor organization. ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. The sentencing follows an investigation by the OLMS Pittsburgh District Office. Embezzlement plagues union offices around U.S., records show 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. On August 20, 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.), was sentenced to three years probation and ordered to pay restitution in the amount of $13,556.65, a $2,000 fine and 150 hours of community service. Jimmy the Bull and the Perry Crew were ultimately found guilty of extortion and racketeering, joining the ranks of hundreds of union leaders who have been found guilty of a myriad of crimes against their union brothers and sisters. Its the same basic story over and over again. When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. 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. The indictment follows an investigation by the OLMS Dallas District Office. And it takes a while to uncover, McCormicksaid. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. Lock The charge follows an investigation by the OLMS Cincinnati District Office. 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. On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) The sentencing follows an investigation by the OLMS Atlanta District Office. 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. 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. On June 10, 2009, Woods had pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. Get browser notifications for breaking news, live events, and exclusive reporting. 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. Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. Full restitution was ordered following release from incarceration. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. What Should You Do If Suspected of Embezzlement? The plea follows an investigation by the OLMS Cleveland District Office. For the UAW, its two biggest cases involved members working hand-in-hand with corrupt auto industry executives. 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. More unions are seeking to take decisive action when theres the possibility of embezzlement occurring. In the other multimillion-dollar case, charges were filed on Jan. 9, 2017, againsta former UAW president in New Jersey accused of hatching a scheme with a health insurance broker tosteal $1 million from the unions self-insured health planand defraud Horizon Blue Cross Blue Shield of approximately $5.5million. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. Drake previously made restitution in the amount of $450. Contact Phoebe Wall Howard:313-222-6512 or phoward@freepress.com. The criminal charge is punishable by up to five years in federal prison and a Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. On October 13, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Treasurer of Untied Transportation Union (UTU) Local 586 (located in Lexington, Ohio), was sentenced to one year and a day confinement, three years supervised release, and ordered to make full restitution. On August 10, 2009, Tungett was charged in an information with one count of destruction of union records. A locked padlock 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. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. FREE Consultations 24/7 Availability On October 19, 2009, in the United States District Court for the District of Maine, Brian Wheeler, former Treasurer of Painters Local 1468 (located in Brentwood, N.H.), was sentenced to five years probation, and was ordered to pay restitution in the amount of $5, 000, a $5,000 fine, and a $100 special assessment. 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. Like Jimmy the Bull, the crimes dont stop with embezzlement. Embezzlement On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. Brown was alleged to have taken union funds in the amount of $6,467.05. On September 29, 2008, Bentzen pled guilty to one count of bank fraud.The sentencing follows an investigation by the OLMS St. Louis District Office. The sentencing follows an investigation by the OLMS St. Louis District Office. A .gov website belongs to an official government organization in the United States. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. Have a question about Government Services? 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. ), admitted to sufficient facts to a charge of larceny over $250. The plea follows an investigation by the OLMS San Francisco District Office. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Cleveland District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. Per the agreement, White agreed to restitution in the same amount, and to reimburse the local $10,125 for expenses it incurred in its internal investigation. No trial dates havebeen set. The sentencing follows an investigation by the OLMS Buffalo District Office. His charges include working with a health insurance broker to embezzle money from the union. Bokaiyan, 58, Houston, had also pleaded guilty for his role in the scheme and was ordered to pay $156,595 in restitution. The sentencing follows an investigation by the OLMS Cincinnati 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.. The indictment follows an investigation by the OLMS Detroit District Office. If I would mail my dues to her, my receipt would come back with a little note saying she hoped all is good and maybe it had stickers on it. The charge follows an investigation by OLMS New Orleans District Office. Contact the Law Office of Douglas Herring today to discuss your situation. On September 17, 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. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. The sentencing follows an investigation by the OLMS Philadelphia District Office. 2023 CBS Broadcasting Inc. All Rights Reserved. A .gov website belongs to an official government organization in the United States. 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. Official websites use .gov On November 3, 2009, in the Village of Ilion (New York) Court, Raymond Watson, former Financial Secretary of Mine Workers Local 717 (located in Ilion, N.Y.), was charged with grand larceny. The sentencing follows an investigation by the OLMS Chicago District Office. In lieu of community service hours, Williams was also ordered to make a $175 monetary donation to the Society of St. Vincent de Paul Food Pantry. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. On April 1, 2009, in the United States District Court for the Central District of California, Rosa Miriam Della Porta, former bookkeeper of International Longshore and Warehouse Union (ILWU) Local 26 (located inLos Angeles, Calif.), was found guilty of embezzling union funds. His sentencing is scheduled for Jan. 23. WebDr. The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. Officer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to 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. On May 11, 2009, Thomas pled guilty to one count of embezzling approximately $28,500 in union funds. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} On May 6, 2009, Jimenez had pled guilty to one count of making a false entry in or willful concealment of books and records. 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. Subsequently, ORourke was sentenced to two years probation on each count, ordered to make remaining restitution in the amount of $6,059.45, and pay a special assessment of $125. The plea follows an investigation by the OLMS Buffalo District Office. Report shows corruption continues to plague labor unions On February 9, 2009, the United States District Court for the Eastern District of New York approved a stipulation ofsettlement between the Department of Labor andLocal 3 of the Bakery Workers (located in Long Island City, N.Y.). The charge follows an investigation by the OLMS St. Louis District Office. The indictment follows an investigation by the OLMS Detroit District Office. Annual reports from the Department of Labor from 2008 through 2017 illustrate chronic embezzlement totaling millions. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza. ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. Former Dance School Comptroller Pleads Guilty in $1.5 Million Fraud On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. 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. When it comes to cases regarding embezzlement in unions, there is. On August 10, 2009, in the United States District Court for the Eastern District of Kentucky, James Decker, former Treasurer of Independent Soft Drink Workers Union (formerly located in Burlington, Ky.), was sentenced to ten months imprisonment, two years supervised release and an yet to be determined period of probation. 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.
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