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. Contact Phoebe Wall Howard:313-222-6512 or phoward@freepress.com. 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 Chicago District Office. SEIU California Union Leader Resigns Following Fraud, As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The criminal charge is punishable by up to five years in federal prison and a The charge, plea and sentencing follow an investigation by the OLMS Cincinnati 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. 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. On January 29, 2009, White pled guilty to embezzling union funds in the amount of $85,963.31. The Maddalones pled guilty to conspiracy to commit extortion for their participation in a scheme, along with other union officials, to use their union positions and the fear of economic harm to obtain cash bribes from employers. Also, Snyder was sentenced to an additional five months home confinement with electronic monitoring as part of three years supervised release.The sentencing follows a joint investigation by the OLMS Cleveland District Office and the FBI. Postal Service Office of Inspector General. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. Brophy had previously paid over $47,172 in restitution. The indictment follows an investigation by the OLMS Cincinnati District Office. Teachers, nurses, firefighters, bakery workers, dairy workers, train operators, plumbers, steelworkers, and more have seen embezzlement cases. On September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Buffalo District Office. The plea follows an investigation by the OLMS Chicago District Office, the Department of Labor's Office of Inspector General and the United States Postal Inspection Service. Thats not always the case. On June 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. On September 28, 2009, Pawlowski 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 Cincinnati District Office. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties.. As the UAW,Fiat Chrysler and federal investigators unravel a scandal over the misappropriation of millions ofdollars meant for worker training, federal records show that embezzling from union offices is endemic around the country. HOUSTON The former superintendent of Houston Gateway Academy has been ordered to federal prison after taking more than a million dollars, announced Acting U.S. Attorney Jennifer B. Lowery. Your California Privacy Rights / Privacy Policy. They allegedly owe the state more than $140,000 and could face state prison time. Williams was charged in a criminal information, which means a guilty plea is expected. The sentencing follows an investigation by the OLMS Buffalo District Office. The indictment follows an investigation by the OLMS Pittsburgh District Office. Prosecutors noted federal laws heavily regulate union finances, so the odds of discovering wrongdoing are greater than in the private sector. An OLMS investigation concluded that Elsezy created and cashed checks totaling $44,316.58, drawn from the unions bank account for personal use. Prosecutions of Union Officials in 2018 Unmasked Theft, 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. 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. 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 July 29, 2009, in the United States District Court for the Northern District of Iowa, a sealed indictment was opened charging Thomas Jon Witham, former Secretary Treasurer of International Brotherhood of Boilermakers Local 106-D (located in Mason City, Iowa) with one count of embezzlement of union funds in the amount of $52,037.19. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. The sentencing follows an investigation by the OLMS Detroit District Office. They give workers a powerful voice heard by employers. Posted on: November 13, 2021, 11:30h. 110 W. 7th Street 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 May 14, 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.), was sentenced to ten months of home confinement, three years of probation and ordered to make total restitution in the amount of $40,451.03 for embezzling union funds. I think the public has a perception that theyre all greedy mobsters and these things reinforce stereotypes that theres corruption. Often, the person or people that took part are typically members of the organization that everyone likes. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. 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. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. Renew Dr. Ann Walters contract as Headmaster at Union Academy 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. Lock 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 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. On November 30, 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.), pled guilty to embezzling union funds in the amount of $16,200. Also, Bruno agreed to pay restitution. (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. In addition, analysts said,lean times have led to cutbacks that limit oversight controls, and employee turnover during hard economic times may help expose wrongdoing. On September 23, 2008, Margaritis pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. The hard part is that everybody liked her," Dunbar said. The sentencing follows an investigation by the OLMS Milwaukee District Office. The sentencing follows an investigation by the OLMS New York District Office and the FBI. Vernon, Ind. On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. Subsequently, Scott was sentenced to two years of unsupervised probation. 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. Shingler was charged with taking union funds in the amount of $2,572. 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. Lock and West Roxbury, Mass. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. The charge follows an investigation by the OLMS Pittsburgh District Office. He said the team has implemented as many safeguards as possible, with multiple signatures required on all financial paperwork with real-time bank account reviews. In Detroit, four defendantsremain in the spotlight of theUAW-Fiat Chrysler (FCA) case: Jerome Durden, a former financial analyst incorporate accounting at Fiat Chryslerand former Controller of the UAW-Chrysler National Training Center, pleaded guiltyin August 2017 after preparing and filing tax returns that concealed millions of dollars in prohibited payments directed to others in 2009-15. In June, a former president in Lafayette, Ind., was sentenced to jail and ordered to pay restitution after diverting more than $100,000 in union money for personal use. Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. .manual-search ul.usa-list li {max-width:100%;} On June 8, 2009, in the Oneida (N.Y.) City Court, Gail Shingler, former Treasurer of Steelworkers Local 53 (located in Oneida, N.Y.), was charged with two counts of grand larceny, in the fourth degree. The U.S. Department of Labor, Office of Labor-Management Standards conducted the investigation. It was hard to believe she was stealing from us. The charge follows an investigation by the OLMS St. Louis District 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 January 14, 2009, in the U.S. 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), pled guilty to one count of making a false entry in a union record. 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. On April 17, 2009, Simpson pled guilty to embezzling union funds in the same amount. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers On August 3, 2009, the United States Court of Appeals for the Eleventh Circuit ruled, in Warshauer v. Solis, that the Secretary of Labor did not act arbitrarily and capriciously in requiring a unions designated legal counsel (DLC) to report as an employer on Form LM-10 concerning potential conflict of interest payments to unions or union officials. 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.. What Should You Do If Suspected of Embezzlement? A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. The .gov means its official. U.S. Attorney's Office, Southern District of Texas, Former charter school official sent to prison for embezzling funds, Four co-conspirators charged with bank fraud, Dallas man heads to prison for deed fraud scheme, Former Charter School Official Sent To Prison For Embezzling Funds. An OLMS investigation concluded that Elsezy created and cashed checks, drawn from the unions bank account, for personal use, 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 criminal charge is punishable by up to five years in federal prison and a $250,000 fine. The indictment follows an investigation by the OLMS Dallas District Office. On June 30, 2009, Tidwell had pled guilty to one count of embezzlement of union funds in the same amount and one count of forfeiture. That political committee received numerous contributions from the SEIU California's political arm, according to campaign finance filings. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. Fonti was then sentenced to two years supervised probation and fined $1,000. FBI plants bull's-eye on GM, Ford as UAW scandal widens. Bruno was also ordered to enter into substance abuse counseling and attend credit counseling. The plea follows an investigation by the OLMS Buffalo District Office. 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. Indeed, prosecutors saytheft is common from nonprofits and small businesses,and often goes undetected for years. 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. Fanning had previously made restitution in the amount of $6,342.15. On September 4, 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 sentenced to 21 months in prison for one count of mail fraud relating to an embezzlement of $185,042. The sentencing follows an investigation by the OLMS Philadelphia District Office. A former executive director of the Hawaii Painting & Decorating Contractors Association pleaded guilty in May 2016 to embezzling approximately $1,483,800 from the Hawaii Painters Trade Promotion & Charity Fund, which comes out of the hourly wages of Painters District Council 50 in Honolulu. 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. 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. Her trial is scheduled for March 19. 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. Smalls was indicted on April 10, 2009. 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. The plea and sentencing follow an investigation by the OLMS Cincinnati District Office. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. On September 10, 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), pled guilty to conspiracy to commit extortion for participation in a scheme, along with other union officials, to use their union positions and the fear of economic harm to obtain cash bribes from employers. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. On October 19, 2009, in the United States District Court for the Southern District of West Virginia, Harold C. Ullum, former Vice-President and West Virginia District Manager of the Mid-Atlantic Regional Council of Carpenters, Ind., West Virginia District (located in Parkersburg, W.Va.), was sentenced to six months home detention, five years probation, and payment of a $20,000 fine plus a $100 special assessment. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. ), pled guilty to one count of embezzlement of union funds of over $5,000. They were in charge of the National Basketball Players Association. Andy Dunbar, a union steward for electricians at Cobo Center, said he went to federal court and watched as dues-paying members urged the judge to punish a clerk who embezzled during the economic downturn. Every penny we have comes from the 5,000 hardworking men and women, he said. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. .cd-main-content p, blockquote {margin-bottom:1em;} Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. 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. On August 25, 2009, in the United States District Court for the Northern District of California, Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, Calif.), pled guilty to making a false statement in a union record. 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. There have been 300 unions that have discovered theft in the past two years. In June 2014 to the founder of Prim Capital Corp was sentenced to 18 months. Some explain that embezzlement is happening now because non-financial professionals are in positions handling union finances.
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