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The pleas follow a joint investigation of Amalgamated Transit Union Local 1181 (the primary union that represents drivers for school bus companies in New York City) as well as the New York City school bus industry by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. The information follows an investigation by the OLMS San Francisco District Office. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. On February 3, 2009, in the United States District Court for the Eastern District of Kentucky, Christopher Ethington, former President of UAW Local 2926 (located in Shelbyville, Ky.), was sentenced to five years probation, five months of home detention, ten consecutive weekends of incarceration, ordered to make restitution of $15,100.50 and pay a $100 assessment. 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. On June 19, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former bookkeeper of AFGE Local 1923 (located in Baltimore, Md. On May 13, 2009, inthe 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), was charged with one count of forgery and one count of embezzlement of $1,000 or more but less than $20,000. 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. On June 26, 2009, in the City Court of Geneva, New York, Bradley Steinruck, former President of Steelworkers Local 828 (located in Geneva, N.Y.), was sentenced to seven days imprisonment, five years of probation, and 200 hours of community service. The sentencing follows an investigation by the OLMS Cleveland District Office. The charge follows an investigation by the OLMS Buffalo District Office. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. Contact the Law Office of Douglas Herring today to discuss your situation. The thing that I think is most surprising is that a lot of small businesses dont think it can happen. Garza then used some of the funds to purchase a New Nissan Armada SUV and a condominium located on Gentryside Drive in Houston. On January 30, 2009, in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to five years probation including six months home confinement with electronic monitoring, ordered to pay restitution in the amount $11,328.00 and a special assessment of $400.00.On October 24, 2008, Gaines pled guilty to a four count indictment for embezzlement of union funds in the same amount. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} On July 23, 2009, in the Superior Court for Clark County, Indiana, Joseph E. Clegg, former President of American Postal Workers Local 753 (located in Jeffersonville, Ind.) Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. The indictment follows an investigation by the OLMS Buffalo District Office. The sentencing follows an investigation conducted by the OLMS Buffalo District Office. On December 14, 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), were sentenced to ten months incarceration, two years supervised release, and ordered to make restitution, respectively, in the amount of $45,000 and $31,000. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Each count is a separate and distinct offense charged in an indictment or information. Thats a significant amount. 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 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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 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. 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 sentencing follows an investigation by the OLMS Los Angeles District Office. 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. On November 13, 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.), was charged in an information with one count of embezzlement of union funds during a period between 2005 through 2006. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. Union FactsUnion Facts 609-566-9686. A locked padlock Like Jimmy the Bull, the crimes dont stop with 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. The verdict follows an investigation by the OLMS Los Angeles District Office. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. On April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. Charges were levied against an ex-president of the UAW in January 2017. The plea follows an investigation by the OLMS Atlanta District Office. WebThe racketeering charges contained in the indictment are the result of Operation Wax House, an ongoing investigation into securities and mortgage fraud targeting communities in the The plea and sentencing follows an investigation by OLMS New York District Office. On February 19, 2009, in the United States District Court for the Northern District of California, San Jose Division, an information was filed charging Ruth R. Olson, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1225 (located in Marina, Calif.), with one count of false entry in or willful concealment of books and records. On November 18, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former-treasurer of America Postal Workers Union, Local 3434, (Decatur, Ga.), plead guilty to one count of embezzlement of union funds in the amount of $16,023.12. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. Theplea and charge follow an investigation by the OLMS Detroit District Office. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. 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. Drawdy agreed to make restitution in the amount of $17,900. Additionally, Roles was ordered to undergo drug and alcohol evaluation. The sentencing follows an investigation by the OLMS Detroit District Office. He pleaded guilty in 2016. The Sacramento Bee first reported the charges and her resignation. On May 26, 2009, in the United States District Court for the Southern District of New York, Neil Cremin, a former New York City Department of Education (DOE) School Bus Inspector, was sentenced to four months incarceration to be followed by four months of home confinement and ordered to make restitution of $30,000 to the DOE. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. 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 Lock On May 28, 2009, in the District Court of Brockton, Massachusetts, Susan J. Elliot, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. The union collects roughly $65 per month from each of its members; the money is split between the local and the national office. On October 8, 2009, in the United States District Court for the Western District of Kentucky, Daniel Reynolds, former president of PACE Local 05-1737 (located in Louisville, Ky.), was sentenced to 24 months probation on one count of embezzling union funds and 24 months probation on one count of destruction of union records, to be served concurrently. He also was ordered to make restitution of $47,079.21 and pay a $125 assessment. Ann Walters, headmaster at Union Academy Charter School for the past six years, spoke at the school's Class of 2019 graduation ceremony on Thursday night, but the next day she The plea follows an investigation by the OLMS Chicago District Office and the Department of Labors Office of Inspector General. Prosecutions of Union Officials in 2018 Unmasked Theft, On On August 27, September 1, September 3, and September 29, 2009, Six former officials of Teamsters 743 (located in Chicago, Ill.) were sentenced in the United States District Court for the Northern District of Illinois in connection with their roles in rigging the unions 2004 officer election and its rerun. In addition to the UAW, federal records show the biggest embezzlement cases resulting in criminal charges during the past decade have unfolded in the court system over the past threeyears: Embezzlement cases are often discovered by unions or during routine audits. 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW All rights reserved. The case is working its way through the court system, so far resulting in charges against four people. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. The sentencing follows an investigation by the OLMS Cleveland District Office. The plea follows an investigation by the OLMS St. Louis District Office. 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. The site is secure. The sentencing follows an investigation by the OLMS Cincinnati District Office. On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. Lopez was sentenced to 24 months imprisonment and two years supervised release. 2023 CBS Broadcasting Inc. All Rights Reserved. The plea follows an investigation by the OLMS Detroit District Office. On December 16, 2009, in the United States District Court for the Eastern District of Michigan, an information was filed charging Brenda Bywater, former Treasurer of American Federation of State, County, and Municipal Employees(AFSCME)Local 100 (located in Pontiac, Mich.), with one count ofmaking false entries in union records. 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. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. 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. 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). On March 6, 2009, Acevedo pled guilty to attempted theft. Have a question about Government Services? On June 1, 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), were indicted on charges of extortion, unlawful labor payments, and participation in a conspiracy, for allegedly using their union positions to obtain cash bribes from employers. On January 7, 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.), pled guilty to one count of embezzling union funds in the amount of $16,118.57. Unions are not unique, said Peter Henning, a former federal prosecutor who teaches law at Wayne State University. On May 27, 2009, in the United States District Court for the District of Kansas, Daryl D. Becker, former Financial Secretary of Steelworkers Local 558 (located in McPherson, Kan.), was indicted on one count of embezzling union funds. When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. Each defendantfaces up to 10 years in prison, if convicted. 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. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. On February 6, 2009, in the United States District Court for the Southern District of New York, Neil Cremin and Ira Sokol, former New York City Department of Education School Bus Inspectors, pled guilty to accepting bribes in a program receiving federal funds. The charges follow an investigation by the OLMS Cincinnati District Office. A lock ( The arrest follows an investigation by the OLMS Miami Resident Investigator Office. On August 27, September 1, September 3, 2009 and September 29, 2009 Robert Walston, Richard Lopez, Thaddeus Bania, Cassandra Mosley, David Rodriguez and Mark Jones, former President , Recording-Secretary, Comptroller, Business Agent, Organizer, and Head Organizer of Teamsters Local 743 Walston was sentenced to 57 months imprisonment and three years of supervised release. The UAW says this illustrates that its constitutionprovides the intended checks and balancesthat essentially requiretwo keys and conspiracyto steal. The sentencing follows an investigation by the OLMS Buffalo District Office. Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. ), pled guilty to embezzling union funds in the amount of $5,472.61. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. On October 9, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the University of Chicago local unit of the Illinois Nurses Association (located in Chicago, Ill.), pled guilty to one count of willfully making a false entry in union records. And law enforcement warned of a growing trend at the time. A former financial secretary for the International Longshoremens Association Local 970 in Norfolk, Va., was sentenced in February 2017 to 41 months in prison after stealing $1,072,669 from the union by making cash withdrawals and using money to buy gas, food, clothing, shoes, toys, entertainment and home improvement supplies. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. The charge follows an investigation by the OLMS Cincinnati District Office. ), admitted to sufficient facts to a charge of larceny over $250. Embezzlement can be a tricky situation with all of the money that flows into unions. On August 11, 2009, in the United States District Court for the Western District of Arkansas, Brian Brownlee, former Vice-President of American Postal Workers Union 2nd District (located in Hot Springs, Ark. Have you been accused of embezzlement in a union? On December 1, 2008, an information was filed charging Holman with the same offense. 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. On November 17, 2009, in the United States District Court for the Eastern District of Wisconsin, Warren Demmin, former Secretary-Treasurer of Boilermakers Local Lodge 449 (located in Sturgeon Bay, Wis.), was indicted on four counts of embezzling union funds in the amount of $681.44. On July 30, 2009, Kelly pled guilty to one count of embezzling union funds in the amount of $97,970.71. On September 17, 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.), was indicted on one count of embezzling union funds in the amount of $9,554.14. 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. 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. On December 7, 2009, in the United States District Court for the Southern District of New York, Ira Sokol, a former school bus inspector for the New York City Department of Education, was sentenced to two years probation including six months home confinement, ordered to pay a fine of $10,000, and make restitution in the amount of $5,000 following a guilty plea to conspiracy to accept bribes in an industry receiving federal funds. Texas charter network fires leaders after an investigation reveals On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. The U.S. Department of Labor, Office of Labor-Management Standards conducted the investigation. Fraud in small business in Michigan, and nationally, is chronic. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. 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. ), were indicted on a combined total of 199 counts of wire fraud. 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.. On August 13, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former administrative assistant and bookkeeper of American Federation of Government Employees (AFGE) Local 1923 (located in Baltimore, Md. WebOfficer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to Nearly Six Years in Federal Prision for Embezzlement Scheme U.S. Attorneys Office April 03, 2009 Northern District Many times, the embezzlement has been going on for years before discovery. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. On August 6, 2009, in the United States District Court for the Northern District of Alabama, Herman Peoples, former Financial Secretary of Security Police and Fire Professionals, Ind. The charge follows an investigation by the OLMS Boston District Office. Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. A lock ( Share sensitive information only on official, secure websites. The sentencing follows an investigation by the OLMS Cleveland District Office. Union Academy headmaster will not return after contract expires The Office of Labor-Management Standards (OLMS) opened an investigation after an internal audit by Steelworkers Local 145 revealed a loss of union funds. Today, U.S. District Judge Ewing Werlein Jr. sentenced him to serve 60 months in prison to be immediately followed by three years of supervised release. 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. On March 31, 2009, in the United States District Court for the Eastern District of Missouri, Michael St. John, former Secretary Treasurer of Glass Molders Local 30 (located in Festus, Mo. The sentencing follows an investigation by the OLMS Cincinnati District Office. 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. 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. On March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. For decades, the labor bosses running unions have been caricatured as morally bankrupt, mobster-like thugs who care more about power and money than serving their hard-working, dues-paying members. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. Subsequently, Holmes was sentenced to five years in prison, suspended, five years of probation, and was ordered to pay restitution in the amount of $6,350. On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. "She was personable and bubbly. Scandal just reinforces stereotypes about unions. On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. The convictions follow an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General and the United States Postal Inspection Service. / CBS San Francisco. 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. The AEA is the local union for Arlington public school educators. ) or https:// means youve safely connected to the .gov website. The Rise of Embezzlement in Unions Around the U.S. Pearson was You also can email [email protected] or call 202-693-0143 with your complaint or questions. Jones was sentenced to one year probation. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. One cant help but wonder how high the incidence of theft, fraud and other criminal activity by union officials might really be. On September 9, 2009, Wuest was charged with the same offenses. ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. On June 3, 2009, in the 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), pled guilty to one count of embezzlement of $200 or more but less than $1,000. 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. 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 November 12, 2009, in the United States District Court for the District of Montana, Laura A. 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. 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) 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.