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The sentencing follows an investigation by the OLMS Pittsburgh District Office. 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.) 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. The sentencing follows an investigation by the 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. OLMS found that, from July 2018 to August 2019, Burkhart embezzled union funds by writing approximately 43 unauthorized checks to himself, resulting in a loss of $19,900 to the local union while he served as president of Steelworkers Local 145, located in Henryetta, Oklahoma, from 2014 through 2019. On February 3, 2009, in the United States District Court for the Southern District of West Virginia, Donna Roles, former Financial Secretary of Steelworkers Local 14310 (located in Mt. 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. The indictment follows an investigation by the OLMS Chicago District Office. On June 11, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was sentenced to five years probation, ordered to make full restitution in the amount of $3,790, and required to attend the Montgomery County Theft Counseling Program. On February 27, 2009, in the United States District Court for the Eastern District of Wisconsin, Mary Schaeuble, Chair of the Insurance Committee of Steelworkers Local 20 (located in Kaukauna, Wis.), was sentenced to two years probation and ordered to pay a $200 special assessment and to make restitution in the amount of $4,000.On November 25, 2008, Schaeuble pled guilty to two counts of embezzling union funds in the amount of $730.94.The sentencing follows an investigation by the OLMS Milwaukee District Office. Following his plea, Baker paid restitution in the amount of $16,050. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. 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. People were leaving town for work.. Bania was found guilty on four counts of mail fraud and six counts of theft of union property. A lock ( @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Your California Privacy Rights / Privacy Policy. Report shows corruption continues to plague labor div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 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. The union represents more than 700,000 workers - including nearly 60,000 Northern California workers through its Local 1021, and is politically influential, regularly donating millions to Democratic candidates. The .gov means its official. Tungett was also ordered to attend a drug aftercare program, pay a $250 fine and a $25 special assessment. Fraud in small business in Michigan, and nationally, is chronic. Have a question about Government Services? .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} They were allegedly working together to take a million dollars from the self-insured health plan of the union. Gina Balaya, public information officer with the U.S. Attorneys Office in theEastern District of Michigan, said, The U.S. Attorneys Office works closely with the Department of Labor, Federal Bureau of Investigation, Internal Revenue Service, and other law enforcement agencies to investigate and prosecute significant financial crimes committed in this district, including fraud and embezzlement. pled guilty to one count of embezzling union funds in the amount of $5,048. The charge follows an investigation by the OLMS Detroit District Office. The plea follows an investigation by the OLMS Pittsburgh District Office. 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. 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. Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. Like Jimmy the Bull, the crimes dont stop with embezzlement. He and his union gang (they referred to themselves as the Perry Crew) would shake down employers and pocket the payments that were supposed to go to the union benefit fund. Any negative publicity is a tremendous blow to a union. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. On January 29, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local 251 (located in Madison, Wis.), pled guilty to embezzling union funds in the amount of $85,963.31. And its used effectively to damage unions politically.. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. The plea follows an investigation by the OLMS Dallas District Office. An experienced attorney can help you to determine which course of action to take next. Theplea and charge follow an investigation by the OLMS Detroit District Office. According to the 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. On Feb. 17, a former member was sentenced to probation and ordered to pay restitution of $3,208 after pleading guilty to lying to an investigator. (located in Phoenix, Ariz.), pled guilty to one count of willful concealment and destruction of required union records. On May 27, 2009, in the United States District Court for the Western District of Missouri, Wendy Bentzen, former information/financial manager for the American Federation of State, County and Municipal Employees (AFSCME) Council 72 (located in Jefferson City, Mo. The plea follows an investigation by the OLMS Detroit District Office. ), admitted to sufficient facts to a charge of larceny over $250. Every penny we have comes from the 5,000 hardworking men and women, he said. That political committee received numerous contributions from the SEIU California's political arm, according to campaign finance filings. The plea follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the office of the Inspector General, Railroad retirement Board. 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. The sentencing follows an investigation by 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. Mosley was sentenced to one day in prison, six months in home confinement, and 18 months of additional supervised release. Owens then pled guilty to the charge and was sentenced to sixty days probated for twenty-four months on the condition that he make restitution of $200.00 and pay $153.00 in fines and court costs by February 3, 2010. 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 sentencing follows an investigation by the OLMS Chicago District Office. Burkhart pleaded guilty on April 8, 2021, admitting to embezzlement and theft of labor union assets. Hundreds of union officials have been indicted for other crimes that victimize union members, such as filing false reports, keeping false records, destruction of records, extortionate picketing and deprivation of rights by violence. 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. 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. On June 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. Postal Inspection Service. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. We see more fraud cases go unreported to avoid publicity.. The charge follows an investigation by the OLMS St. Louis District Office. Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. On November 23, 2009, in the United States District Court for the Western District of Louisiana, an information was filed charging David Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. The sentencing follows an investigation by the OLMS Milwaukee District Office. On April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. .usa-footer .container {max-width:1440px!important;} 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. The sentencing follows an investigation by the OLMS Chicago District Office. 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. The plea follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS Cleveland District Office. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. On October 15, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Ind, Local 1261 (located in Lineville, Ala.), was sentenced to 60 months probation, including six months home confinement with electronic monitoring, and ordered to pay restitution in the amount of $22,264.08 and a $100 special assessment. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. The criminal charge is punishable by up to five years in federal prison and a $250,000 fine. 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. 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. On September 16, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager for Ironworkers Local 379 (located in Lafayette, Ind. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. A locked padlock One of these issues is embezzlement. As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. 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 sentencing follows a joint investigation by the OLMS Chicago District Office and the Department of Labor's Office of the Inspector General. The sentencing follows an investigation by the OLMS Cincinnati District Office. 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. He had previously made restitution in the amount of $55,866. On September 1, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), was sentenced to five years of probation and ordered to make restitution in the amount of $104,713.45 and pay a special court fee of $100. He also was ordered to make restitution of $47,079.21 and pay a $125 assessment. The Ingham County DA made headlines for prosecuting 53 embezzlement cases in 2014, up from 35 cases the year prior, according to the Lansing State Journal. We have also at times withstood investigations that have tested our goodwill," he said. Many in the public perceivelabor unions to besynonymous with corruption. Getzen had previously made restitution in the amount of $7,012. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. 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 September 2, 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), pled guilty to one count of embezzlement of union funds in the amount of $52,037.19. 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. 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. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. "Over the last several months, we have been under a magnifying glass, and rightfully so. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. 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 No trial dates havebeen set. On July 30, 2009, Kelly pled guilty to one count of embezzling union funds in the amount of $97,970.71. Its vital for you to protect yourself with legal help from the very beginning of this situation. In addition to those crimes, the DOLs Office of Inspector General (OIG) has investigated numerous cases of labor racketeering and organized crimes influence within the labor movement. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. On December 4, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for the Hotel Employees Restaurant Employees (HERE) Local 57 (located in Pittsburgh, Pa.), pled guilty to one count of embezzlement of union funds in the amount of $9,674.95. Trust is a very large factor. 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. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. The verdict follows an investigation by the OLMS Los Angeles District Office. Bruno was also ordered to enter into substance abuse counseling and attend credit counseling. On September 24, 2009, in the United States District Court for the District of Arizona, Roger Wuest, formerSecretary-Treasurer of Security Police and Fire Professionals Union Officer, Ind. 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. The plea and sentencing follows an investigation by the OLMS San Francisco District Office. ), pled guilty to one count of embezzlement of union funds of over $5,000. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. Prosecutions of Union Officials in 2018 Unmasked Theft, Federal records for 2017 show a handful ofsmaller losses to UAW locals: Federal records for 2016 document these losses to UAW locals: Preventing embezzlement is nearly impossible, so decisive action must be taken when it arises, said Harley Shaiken, a professor at the University of California-Berkeley who specializes in labor and the global economy. This field is for validation purposes and should be left unchanged. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } On November 17, 2009, in the United States District Court for the Northern District of California, Ruth R. Olson, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1225 (located in Marina, Calif.), was sentenced to four years probation, 200 hours community service, and ordered to pay $12,904.56 in restitution and a $25 special assessment. The sentencing follows an investigation by the OLMS Cincinnati District Office. On February 19, 2009, in the Cuyahoga County, Ohio Court of Common Pleas, Willie Harris, former Secretary-Treasurer of AFGE Local 2823 (located in Cleveland, Ohio), was sentenced to two years probation and ordered to make restitution in the amount of $5,784.61 following a guilty plea to one count of aggravated theft. He was further ordered to pay a $20,000 fine and restitution in the amount of $191,292 to the Texas Education Agency (TEA). The information follows an investigation by the OLMS San Francisco District Office.