On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. Public File for KBCW-TV / KBCW 44 Cable 12. 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. The charges follow an investigation by the OLMS Cincinnati District Office. The charge follows an investigation by theOLMSDetroit District Office. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 Investigators are said to be examining General Motors and Ford union training centers, as well. Finance experts say theft related to labor unions isa reflection of what's happening throughout society. On September 4, 2009, in the Huron County (Mich.) District Court, a felony complaint was filed charging Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), with one count of embezzlement of $1,000 or more but less than $20,000. The plea and sentence follows an investigation by the OLMS Cleveland District Office. 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. The indictment follows an investigation by the OLMS Milwaukee District Office. The indictment follows an investigation by the OLMS Nashville District Office. (Photo Credit: UAW Local 412) Timothy Edmunds, 53, has been charged in a criminal Complaint with the embezzlement of union funds during a 10-year period, stretching from 2011 to 2021, according to Saima S. Mohsin, the acting U.S Attorney for the Eastern District of Michigan. The U.S. Department of Labor, Office of Labor-Management Standards conducted the investigation. In June 2014 to the founder of Prim Capital Corp was sentenced to 18 months. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. On February 19, 2009, in the United States District Court for the Northern District of California, an information was filed charging Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), with one count of false entry in or willful concealment of books and records. Steinruck previously made restitution in the amount of $1,987. 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 March 10, 2009, in the United States District Court for the Eastern District of Michigan, Charles Bohanon, former Secretary-Treasurer of Brotherhood of Locomotive Engineers (BLE) Division 1 (located in Petersburg, Mich.), was sentenced to three years of supervised release and ordered to pay restitution in the amount of $18,074.23 and a $100 special assessment.On November 20, 2008, Bohanon pled guilty to embezzling union funds in the same amount. His sentencing is scheduled for Jan. 23. A former labor union president was sentenced in federal court for embezzling close to $20,000 from the union, announced Acting U.S. Attorney Clint Johnson. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. 2300 Houston, TX 77002, Houston: 713-567-9000 Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. A charge is an accusation of criminal activity and raises no inference of guilt. 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. On June 10, 2009, Woods had pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. Often, this situations discovery is through a routine audit, or someone sees a discrepancy in the accounts when the person is on vacation or has left the position. On September 10, 2009, in Circuit Court for the State of Maryland, City of Baltimore, Robert Bealefeld, former Financial Secretary-Treasurer of Glass Molders & Plastics Local 118 (located in Baltimore, Md. Vernon, Ind. 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. 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. SACRAMENTO (AP) The top staff member at California's largest labor union has resigned after she and her husband were charged with felonies including tax fraud. On March 19, 2009, in the United States District Court for the Eastern District of Kentucky, James A. Decker, former Treasurer of Independent Soft Drink Workers Union (formerly located in Burlington, Ky.), pled guilty to embezzling union funds. This petition starter stood up and took action. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. Jimmy the Bull and the Perry Crew were ultimately found guilty of extortion and racketeering, joining the ranks of hundreds of union leaders who have been found guilty of a myriad of crimes against their union brothers and sisters. Rhoades was also ordered to perform 25 hours of community service and was prohibited from serving as a union official for a period of 13 years. 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. On June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. The sentencing follows an investigation by the OLMS Dallas District Office. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. On May 8, 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. This is both externally from the public and internally from members. Its well beyond the horrific labor union stories we more often hear about. The charge follows an investigation by the OLMS St. Louis District Office. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. On May 2, 2003, the Department of Labor informed Martin of his prohibition from serving as a union official for a period of 13 years. One of these issues is embezzlement. (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. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. On July 29, 2009, in the United States District Court for the Southern District of Ohio, Terry Hacker, former Secretary-Treasurer of UNITE-HERE Local 12 (located in Cincinnati, Ohio) was charged in an information with one count of embezzling union funds in the amount of $38,146. Pemberton was immediately sentenced to two-years supervised probation, with judgment being deferred, was ordered to pay restitution of in the amount of $7,958, and was prohibited from serving as a union official for a period of 13 years. On June 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals & Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to improperly receiving loans in excess of $14,500. A lock ( When it comes to cases regarding embezzlement in unions, there is. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 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 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.. pled guilty to one count of embezzling union funds totaling over $5,000. The charge follows an investigation by the OLMS Miami Resident Investigator Office. 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 ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. The sentencing follows an investigation by the OLMS Pittsburgh District Office. And it takes a while to uncover, McCormicksaid. We have also at times withstood investigations that have tested our goodwill," he said. Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. embezzlement On April 2, 2009, in the United States District Court for the District of Hawaii, Oliver Kupau III, former lead field representative of Laborers Local 368 (located in Honolulu, Hawaii), was denied his request for an exemption from the LMRDA Section 504 prohibition against persons convicted of certain crimes holding union office or employment. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. On November 17, 2009, in the District Court of Brockton, Massachusetts, Joseph J. Morana, former President of National Association of Government Employees (NAGE) SEIU Local01-86 (located in West Roxbury, Mass.) The plea follows an investigation by the OLMS Pittsburgh District Office. OLMS field offices can provide guidance on how to file a complaint, including guidance regarding any additional steps you may need to take before filing a complaint and your ability to file an anonymous complaint. 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. We are upset and outraged with this notification (the day after school ends). The International Brotherhood of Boilermakers Local 154 in Pittsburgh saw its former business manager plead guilty in September 2017 to embezzling approximately $1.5 million, plus tax evasion. 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 article highlights some examples, but a more extensive list can be found on the Labor Racket Weekly, a recurring and regularly updated list of the union officials around the country who have been charged, or found guilty, of stealing from the hard-working members who pay dues. The guilty plea follows an investigation by the OLMS Washington Distrct Office.
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