On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. 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. A locked padlock Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. 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. On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. 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. The charge follows an investigation by the OLMS Pittsburgh District Office. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. (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. Garza then used some of the funds to purchase a New Nissan Armada SUV and a condominium located on Gentryside Drive in Houston. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. 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. More unions are seeking to take decisive action when theres the possibility of embezzlement occurring. 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 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. A message for Moscoso seeking comment that was left with a worker who answered the phone listed for Moscoso's business was not immediately returned. 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. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} U.S. Attorney's Office, Northern District of Oklahoma, Former Labor Union President Sentenced for Embezzling Union Funds, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023, Former Labor Union President Sentenced For Embezzling Union Funds. ), were indicted on a combined total of 199 counts of wire fraud. The charge follows an investigation by the OLMS Buffalo District Office. Another group hit hard by embezzlement are churches. The Detroit Free Press report said individual cases compiled by the OLMS last year cite theft and fraud ranging from $1,051 to a staggering $6.5 million. The charge follows an investigation by the OLMS Kansas City Resident Investigator Office. On April 7, 2009, Elsezy was indicted on one count of theft within a special maritime and territorial jurisdiction of the United States and one count of aiding and abetting. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. The Board looks forward to continuing to work with the school as we fill this important role with its students, faculty, staff, families, and the community in mind.. On May 1, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Independent Local 1261 (located in Lineville, Ala.), was indicted on one count of embezzlement of union funds in the amount of $22,264.08 and one count of forfeiture. p.usa-alert__text {margin-bottom:0!important;} The sentencing follows an investigation by the OLMS Cleveland District Office. .manual-search-block #edit-actions--2 {order:2;} .agency-blurb-container .agency_blurb.background--light { padding: 0; } The verdict follows an investigation by the OLMS Los Angeles District Office. On March 4, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), was arrested on an outstanding warrant issued on November 18, 2008, after being indicted on one count of embezzling union funds in the amount of approximately $90,500. Last updated on: November 14, 2021, 11:59h. Hinerman was indicted on 65 counts of wire fraud, Boyles was indicted on 61 counts of wire fraud and 1 count of worker's compensation fraud and Cassidy was indicted on 73 counts of wire fraud. The sentencing and plea follow an investigation by the OLMS Detroit District Office. Well, Ive just identified 80% of the country.. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Buffalo District Office. 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 5, 2009, in the Criminal Court for Putnam County, Tennessee, Ronnie L. Scott, former Financial Secretary of Auto Workers Local 2409 (located in Cookeville, Tenn.), pled guilty to the charge of Theft Over $1,000. 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW The incident created distrust that remains years later. On November 23, 2009, Matthis was charged in an information with one count of embezzling union funds during a period between August 2006 and October 2007. He was ordered to pay restitution in the amount of $6,824.30 and a special assessment of $100.00. The sentencing follows a joint investigation by the OLMS Philadelphia District Office and the US Department of Labor Office of Inspector General. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. Rhein had previously made a restitution payment in the amount $14,500.00. The sentencing follows an investigation by the OLMS St. Louis District Office. 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. ), pled guilty to embezzling union funds in the amount of $5,472.61. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. Attorney General Rob Bonta said Wednesday his office filed charges against Hernandez and her husband, Jose Moscoso, on Oct. 4. Suite 300 Postal Inspection Service. The sentencing follows an investigation by the OLMS Philadelphia District Office. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. 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.) Have a question about Government Services? UAW corruption scandal deepens as feds charge 16th person after The charge follows an investigation by the OLMS Miami Resident Investigator Office. Contact Phoebe Wall Howard:313-222-6512 or phoward@freepress.com. Academy 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. 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 indictment follows an investigation by the OLMS San Francisco District Office. On November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. The plea follows an investigation by the OLMS New York District Office. Texas largest charter school network ousted two of its top leaders and is working with authorities after a forensic review revealed some administrators used school Assistant U.S. Plus, they have to pay back 1,632,00 in restitution. Also, Elliot made restitution in the amount of $24,000. On October 28, 2009, in the United States District Court for the Western District of Michigan, Carolyn Williams, former Secretary-Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 352 (located in Lansing, Mich.), pled guilty to embezzling union funds in the amount of $9,554.14. Teachers, nurses, firefighters, bakery workers, dairy workers, train operators, plumbers, steelworkers, and more have seen embezzlement cases. 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). All Rights Reserved. Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. 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. The indictment follows an investigation by the OLMS Nashville District Office. Theplea and charge follow an investigation by the OLMS Detroit District Office. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The English definition of the offense is followed in the United States. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. 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. Postal Service Office of Inspector General. On December 8, 2009, in the United States District Court for the Northern District of Iowa, Thomas Jon Witham, former Financial Secretary of the International Brotherhood of Boilermakers Local 106-D (located in Mason City, Iowa) was sentenced to 21 months in prison for one count of embezzlement of union funds in the amount of $52,037.19. The plea follows an investigation by the OLMS Cleveland District Office. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. The plea follows an investigation by the OLMS Buffalo District Office. Official websites use .gov The sentencing follows an investigation by the OLMS Philadelphia District Office. The sentencing follows an investigation by the OLMS Buffalo District Office. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. On September 26, 2008, Luna was charged with embezzling union funds in the same amount from November 2004 through June 2005. On May 6, 2009, in the United States District Court for the Northern District of Illinois, Mozelle E. Means-Swanson, former President of American Postal Workers Union (APWU) Local 7139 (located in Aurora, Ill.), was indicted on one count of embezzling union funds in the amount of $4,900. 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 October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials.
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