The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. 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 Chicago District Office. 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) He was further ordered to pay a $20,000 fine and restitution in the amount of $191,292 to the Texas Education Agency (TEA). Get browser notifications for breaking news, live events, and exclusive reporting. 2300 We had our union president build a big elaborate house with materials, money and labor through our union. "The actions of a few individuals should not be held against the entire union and its membership, almost all of whom act with the utmost honesty and integrity every day to help our working men and women.. 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.. Tungett previously made restitution to the union. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. The plea and sentencing follow an investigation by the OLMS Detroit District Office. On August 27, 2009, in the United States District Court for the Central District of California, Alejandro Stephens, former President of Service Employees International Union (SEIU) Local 660 (located in Los Angeles, Calif.), was charged in an information with three counts of mail fraud and filing a false tax return. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. 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. The indictment follows an investigation by the OLMS Chicago District Office. The plea and sentencing follows an investigation by the OLMS Dallas District Office. The plea follows an investigation by the OLMS Milwaukee District Office. As part of its effort to protect and safeguard union funds and assets, OLMS investigates possible embezzlement from unions and other violations of criminal laws. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. Assistant U.S. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 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. The plea follows an investigation by the OLMS Chicago District Office. Hernandez also faces two charges of grand theft and one of perjury for her work as treasurer on a 2014 political committee supporting a state Senate candidate. #block-googletagmanagerheader .field { padding-bottom:0 !important; } Williams was charged in a criminal information, which means a guilty plea is expected. The charge follows an investigation by the OLMS Buffalo District Office. On February 5, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind.) On July 31, 2009, in the United States District Court for the Northern District of Florida, Stephen J. Pfeiffer, former Secretary Treasurer of IATSE Local 60 (located in Pensacola, Fla.), was sentenced to thirteen months imprisonment, to run consecutively to the yet to be imposed sentence on state charges, and three years of probation. On July 7, 2009, in the United States District Court for the Northern District of California, San Jose Division, an information was filed charging Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, California), with one count of false statements. 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. The arrest follows an investigation by the OLMS Miami Resident Investigator Office. Also, Elliot made restitution in the amount of $24,000. 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. The indictment follows an investigation by the OLMS New York District Office. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. 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 plea and sentencing follows an investigation by the OLMS Nashville Office. 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. Finance experts in Michigan and nationally say it is essential that people understand the toll embezzlement takes oncharities, business and public and private schools. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. 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. 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. Regardless, it is clear that union corruption is alive and well across the country. The sentencing follows an investigation by the OLMS Cleveland District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), pled guilty to one count of embezzling union funds in the amount of $18,100. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. ), was charged with one count of larceny over $250, relating to the taking of union funds in the amount of $24,795.The charge follows an investigation by the OLMS Boston District Office and the Massachusetts State Police. On December 15, 2009, in the United States District Court for the Eastern District of Michigan, Deidra Lucas, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 100 (located in Pontiac, Mich.) was indicted on four counts of embezzling union funds in the amount of $39,403.72. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. 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. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} Plus, they have to pay back 1,632,00 in restitution. Virdell King, a former assistant director of the UAW-Chrysler National Training Center, pleaded guilty in August 2017 toreceiving more than $40,000 in prohibited payments and things of value from the former vice president of FCA and others acting in the interest of FCA. Payments received between 2012 and 2015 included purchases of clothing, jewelry, luggage, golf equipment, concert tickets andtheme park tickets. Have a question about Government Services? The sentencing follows an investigation by the OLMS Cincinnati District Office. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. On February 3, 2009, Wiggins pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. Jimmy the Bull and the Perry Crew also assaulted and intimidated rank and file union members who were critical of union leadership and physically blocked them from the union hall to keep them from voting on a contract proposal with a major employer. 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. The sentencing follows an investigation by the OLMS Chicago District Office. Another group hit hard by embezzlement are churches. On February 6, 2009, in the United States District Court for the Southern District of New York, George Ortiz, former New York City Department of Education School Bus Inspector, pled guilty to extorting and accepting bribes in a program receiving federal funds. .usa-footer .grid-container {padding-left: 30px!important;} Former United Auto Workers President Gary Jones pleaded guilty Wednesday to racketeering and embezzlement. The sentencing follows an investigation by the OLMS Cincinnati District Office. A locked padlock The plea follows an investigation by the OLMS Denver District Office. Brown, former President of Federation of Teachers Local 5095 (located in Butte, Mont. 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 / CBS San Francisco. If I would mail my dues to her, my receipt would come back with a little note saying she hoped all is good and maybe it had stickers on it. 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. 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 July 2, 2009, in the United States District Court for the Northern District of Ohio, an information was filed charging Michael Kelly, former Secretary Treasurer for the United Transportation Union (UTU) Local 586 (located in Willard, Ohio) with one count of embezzling union funds in the amount of $97,970.71. On August 18, 2009, in the United States District Court for the Northern District of New York Norma Fanning, former Treasurer of Steelworkers Local 503 (located in Ogdensburg, N.Y.) was sentenced to one-year probation, 100 hours of community service and fined $1,000. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. On August 18, 2009, in the United States District Court for the Western District of Kentucky, David Lee Tungett, former organizer for the Kentucky Laborers District Council (located in Lawrenceburg, Ky.), pled guilty to one count of destruction of union records. The sentencing follows an investigation by the OLMS Philadelphia District Office. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 On May 1, 2009, in the United States District Court for the Northern District of Ohio, Jack Hooks, former Treasurer of AFSCME Local 11, Chapter 7010 (located in Mansfield, Ohio), pled guilty to embezzling union funds in the amount of $15,192. On May 18, 2009, in the 61st District Court of Kent County, Michigan, Kevin Welch, former Financial Secretary of Communications Workers of America (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to one year of incarceration (suspended), placed on probation for a period of one year, ordered to pay restitution in the amount of $2,759.55 and fined $25. 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 .gov means its official. Its a perception that some union officials like to perpetuate. On May 13, 2009, in the United States District Court for the Northern District of Florida, Steve Pfeiffer, former Secretary/Treasurer of IATSE Local 60 (located in Pensacola, Fla.), pled guilty to embezzling union funds in the amount of $12,051. On September 23, 2008, Gehringer pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. .manual-search ul.usa-list li {max-width:100%;} The plea follows an investigation by the OLMS Pittsburgh District Office. The sentencing follows an investigation by the OLMS Washington District Office. There are a wide variety of unions that experience problems with embezzlement no matter the size. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. On March 25, 2009, in the United States District Court for the Western District of Michigan, Lyndon Denney, former Financial Secretary of Steelworkers Local 2-1019 (located in Otsego, Mich.), was sentenced to two years of probation and ordered to make restitution in the amount of $23,627.32 and pay a $100 special assessment.On November 24, 2008, Denney pled guilty to one count of embezzling union funds in the same amount. On April 7, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former administrative assistant and bookkeeper of AFGE Local 1923, 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. On April 3, 2009, inthe 61st District Court of Kent County, Michigan, Kevin Welch, former Financial Secretary of Communications Workers of America (CWA) Local 84-415 (located in Grand Rapids, Mich.), pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. The charge follows an investigation by the OLMS Cleveland District Office. 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 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. You cant train people to be ethical. 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 These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. This site is protected by reCAPTCHA and the Google. ), was sentenced to six months home confinement and three years probation. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. 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. The sentencing follows an investigation by the OLMS Milwaukee District Office. Have a question about Government Services? A lock ( On February 23, 2009, in the Superior Court of Vanderburgh County, Indiana, Michael West, President of Communications Workers of America (CWA) Local 84845 (located in Evansville, Indiana), pled guilty to one count of conversion. Fax: (918) 560-7938. 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. 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. The indictment follows an investigation by the OLMS San Francisco District Office. A lock ( 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 Cleveland District Office. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI.
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