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. On March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. The plea follows an investigation by the OLMS Milwaukee District Office. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. On December 17, 2009, in the United States District Court for the Western District of Louisiana, David M. Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. 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. 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 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. On February 3, 2009, Rhein pled guilty to a fourteen count indictment that included six counts of embezzlement of union funds totaling $43,600 and eight counts of false statements. No trial dates havebeen set. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 On July 22, 2009, Peaslee was indicted on one count of embezzling union funds in the same amount and one count of falsifying union records. Mike Roth, a spokesman for the union, did not answer a question about when Hernandez resigned. On June 7, 2019 parents and faculty received an e-mail from the Union Academy Board of Directors notifying that Dr. Ann Walters contract is expiring on June 30, 2019. On August 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary-Treasurer of Steelworkers Local 357 (located in Georgetown, S.C.), pled guilty to one count of embezzling union funds totaling approximately $36,865.18. He pleaded guilty in 2016. The plea and sentencing follows an investigation by the OLMS Washington District Office. Trust is a very large factor. Brophy had previously paid over $47,172 in restitution. Its vital for you to protect yourself with legal help from the very beginning of this situation. Your California Privacy Rights / Privacy Policy. ), 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 September 24, 2009, Wuest pled guilty to a charge of concealment or destruction of union records. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. 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 According to the Contact the Law Office of Douglas Herring, Possession of Controlled Dangerous Substances, Official Misconduct Charges in New Jersey, New Jersey Criminals and Parolees Could Have Voting Rights Restored. The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. 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. 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. We need to focus on important issues that support our members, like fair wages as the cost of living goes up.. 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. Lopez and Rodriguez were ordered to pay restitution totaling $864,924. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. The charge follows an investigation by the OLMS Boston District Office. On October 29, 2009, in the County Court of Hale County, Texas, Rudy Villa Jr., former Treasurer of American Federation of Government Employees (AFGE) Local 2771 (located in Plainview, Texas), was indicted on felony theft charges. On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. 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. Also, in addition to previously paying $5,057, Decker was also ordered to pay an additional $5,684 in restitution and a $100 special assessment. Tungett previously made restitution to the union. On May 6, 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.), pled guilty to one count of making a false entry in or willful concealment of books and records. On May 6, 2009, in the United States District Court for the District of South Carolina, Joseph Michael Johnson, former Secretary-Treasurer of Boilermakers Union Lodge 687 (located in Charleston Heights, S.C.), was sentenced to 12 months and 1 day imprisonment, three years supervised release and was ordered to pay a $100 fine. "We are deeply concerned about the allegations against Alma Hernndez. 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. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. 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 indictment follows an investigation by the OLMS New York District Office. ), pled guilty to embezzling union funds in the amount of $5,472.61. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. The plea follows an investigation by the OLMS Cincinnati District Office. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. 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. The charges follow an investigation by the Buffalo District Office and the City of Syracuse Police. Bania was sentenced to 40 months imprisonment and two years supervised release. In this case, two contractors were given prison time and restitution fines. All rights reserved. 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. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. There have been 300 unions that have discovered theft in the past two years. Secure .gov websites use HTTPS In fact, small businesses are the most vulnerable, and we are seeing more significant occurrences in churches, nonprofits, financial institutions and the manufacturing industry, she said. 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. ), was sentenced to five years probation, with a special condition of home detention for the first six months, and ordered to pay restitution of $16,228.38 and a special assessment of $100. The Office of Labor-Management Standards (OLMS) opened an investigation after an internal audit by Steelworkers Local 145 revealed a loss of union funds. Williams was sentenced to twelve months deferred probation and ordered to pay restitution in the amount of $75, a fine of $1,000, and court costs of $194.00. Margaritis had previously made a restitution payment in the amount $12,000. 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. The plea follows an investigation by the OLMS Milwaukee District Office. On November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. On October 22, 2008, Montgomery pled guilty to embezzling union funds in the amount of $509. 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. 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. The plea follows an investigation by the OLMS St. Louis District Office. The indictment follows an investigation by the OLMS Detroit District Office. 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. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. The sentencing follows an investigation by the OLMS Buffalo District Office. ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. Each defendantfaces up to 10 years in prison, if convicted. On January 29, 2009, White pled guilty to embezzling union funds in the amount of $85,963.31. 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 May 14, 2009, she pled guilty to theft of more than $500. On February 25, 2009, Stefanik was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. U.S. Union Academy is in great shape and poised to continue down the path of excellence. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. 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. 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. Have you been accused of embezzlement in a union? ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. On June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. 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. The complaint alleges she directed nearly $12,000 in campaign money to her husband for campaign food services that he never provided. The indictment follows an investigation by the OLMS Detroit District Office. Each count is a separate and distinct offense charged in an indictment or information. Its everywhere. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. In They were allegedly working together to take a million dollars from the self-insured health plan of the union. 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). The plea follows an investigation by the OLMS Detroit District Office. The sentencing follows an investigation by the OLMS St. Louis District Office. 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 April 17, 2009, Simpson pled guilty to embezzling union funds in the same amount. Pemberton was immediately sentenced to two-years supervised probation, with judgment being deferred, was ordered to pay restitution of in the amount of $7,958, and was prohibited from serving as a union official for a period of 13 years. Bealefeld was then sentenced to three years probation. The plea follows an investigation by the OLMS Pittsburgh District Office. 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. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. On September 15, 2008, a jury found Cook guilty of one count of embezzling union funds and one count of making a false entry in union records.
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