The charge follows an investigation by the OLMS New York District Office. Additionally, Roles was ordered to undergo drug and alcohol evaluation. UAW Local Official Accused of Embezzling $2M, Using Union Debit Card at Greektown. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. On September 17, 2009, in the United States District Court for the Northern District of Indiana, Karen Snelling, former Treasurer of Communication Workers Local 34014 (located in Gary, Ind. The sentencing follows an investigation by the OLMS Detroit District Office. On August 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary-Treasurer of Steelworkers Local 357 (located in Georgetown, S.C.), pled guilty to one count of embezzling union funds totaling approximately $36,865.18. The plea and sentencing follows an investigation by OLMS New York District Office. ol{list-style-type: decimal;} The plea follows an investigation by the OLMS Cincinnati District Office. Each count is a separate and distinct offense charged in an indictment or information. Lock 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. Suite 300 The information follows an investigation by the OLMS San Francisco District Office. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. ), admitted to sufficient facts to the charge of larceny over $250 by a single scheme. Secure .gov websites use HTTPS On February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. On September 2, 2009, in the United States District Court for the Eastern District of Arkansas, Lance Hinerman, Steven Boyles, Daniel Cassidy, current President, former Vice President and former Clerk Craft Director, respectively, of American Postal Workers Union (APWU) Central Arkansas Area Local 189 (located in North Little Rock, Ark. 110 W. 7th Street The sentencing follows an investigation by the OLMS Detroit District Office. 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 plea follows an investigation by the OLMS Cincinnati District Office. 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 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. The sentencing follows an investigation by the OLMS Buffalo District Office. On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. The plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. He was further ordered to pay a $20,000 fine and restitution in the amount of $191,292 to the Texas Education Agency (TEA). An official website of the United States government. 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. First published on October 13, 2021 / 2:43 PM. On July 9, 2009, Olson pled guilty to one count of making a false entry in books and records. Follow her on Twitter @phoebesaid. The plea follows an investigation by the OLMS Detroit District Office. 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. On February 4, 2009, in the Court of Common Pleas for Jefferson County, Ohio, Deborah Chichick, former Treasurer of Communication Workers of America Local 4527 (located in Steubenville, Ohio), pled guilty to one count of theft in the amount of $1,440.Chichick was then sentenced to serve one year probation and ordered to make restitution. Well, Ive just identified 80% of the country.. An investigation concluded that Vafias was involved in a no-show job scheme associated with the 2 Broadway Project and Operating Engineers Local 14 (located in New York City, N.Y.). ), was sentenced to five years of probation, which included six months of home confinement, and ordered to pay restitution in the amount of $24,085.56 for the charge of embezzlement of union funds. 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. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. 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. Like Jimmy the Bull, the crimes dont stop with embezzlement. 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 indictment follows an investigation by the OLMS Buffalo District Office. A lock ( WebDr. On August 11, 2009, in the United States District Court for the District of New Jersey, Richard Klemser, former Treasurer of International Association of Machinist (IAM) Local 1041 (located in West Long Branch, N.J.), was sentenced to one year imprisonment and ordered to pay restitution in the amount of $64,000 for embezzling union funds. The plea and sentencing follow an investigation by the OLMS Detroit District Office. ), was sentenced to six months home confinement and three years probation. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. We have also at times withstood investigations that have tested our goodwill," he said. On November 23, 2009, Matthis was charged in an information with one count of embezzling union funds during a period between August 2006 and October 2007. The incident created distrust that remains years later. 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. 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. The charges follow an investigation by the Buffalo District Office and the City of Syracuse Police. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. 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. On March 5, 2009, in the United States District Court for the Northern District of Illinois, Cassandra Mosley, former Business Agent of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud and theft from a labor organization and one count of embezzlement from a labor organization.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. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. What Should You Do If Suspected of Embezzlement? In this case, two contractors were given prison time and restitution fines. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. Usually, its the treasurer, bookkeeper or president actions that come to light. The sentencing follows 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. They allegedly owe the state more than $140,000 and could face state prison time. 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.) The plea follows an investigation by the OLMS Pittsburgh District Office. On June 8, 2009, George Ortiz, a former New York City Department of Education School Bus Inspector, was sentenced to two and a half years incarceration to be followed by two years of supervised release and ordered to make restitution of $5,000. 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. Corruption undermines the very soul of unions. On July 31, 2009, Drawdy pled guilty to embezzling union funds in the amount of $17,900. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. 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. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. 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. His sentencing is scheduled for Jan. 23. Investigators are said to be examining General Motors and Ford union training centers, as well. A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. and West Roxbury, Mass. The charge follows an investigation by the OLMS Kansas City Resident Investigator Office. was charged in a one count information of Theft totaling $1,560.The charges follow an investigation by the OLMS Cincinnati District Office. Its vital for you to protect yourself with legal help from the very beginning of this situation. Drake previously made restitution in the amount of $450. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. Montgomery had previously made restitution in the amount of $14,340. 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 indictment follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. 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 sentencing follows an investigation by the OLMS Philadelphia District Office. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. That political committee received numerous contributions from the SEIU California's political arm, according to campaign finance filings. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. On April 15, 2009, Fanningpled guilty to falsifying union records by submitting fraudulent expense claims in the same amount. In December 2008, Pagano pled guilty to one count of falsifying union records. The plea follows an investigation by the OLMS New Orleans District Office. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. 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. Scandal just reinforces stereotypes about unions. 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. Contact the Law Office of Douglas Herring today to discuss your situation. On April 1, 2003, Martin was convicted of mail fraud and theft from a labor organization. Following his plea, Baker paid restitution in the amount of $16,050. The guilty plea follows an investigation by the OLMS Washington Distrct Office. Often, the person or people that took part are typically members of the organization that everyone likes. On February 19, 2009, an information was filed charging Jimenez with one count of false entry in or willful concealment of books and records. On November 9, 2009, in the 52nd Judicial Circuit Court of Huron County, Michigan, Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), was sentenced to four months in county jail, 36 months of supervised release, and ordered to pay the remaining balance of restitution owed in the amount of $7,000. /*-->*/. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. ), was indicted on one count of embezzling $18,100 between February 2004 and September 2008. The indictment follows a joint investigation by the OLMS Dallas District Office and the U.S. On March 17, 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 indicted for one count of mail fraud relating to an embezzlement of $186,997. On October 7, 2009, in Goodhue County (Minnesota) District Court, a felony complaint was filed charging Michelle Adler, former Secretary-Treasurer of Government Security Officers Local 24 (located in Lake City, Minn.), with one count of theft of more than $1,000, but not more than $5,000. 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. Secure .gov websites use HTTPS 2021 CBS Broadcasting Inc. All Rights Reserved. On September 23, 2009, in the United States District Court for the Northern District of Ohio, Jack Hooks, former Secretary-Treasurer of AFSCME Local 11, Chapter 7010 (located in Mansfield, Ohio), was sentenced to two years probation, including six months home confinement with electronic monitoring, ordered to make full restitution, and fined $2,000. Fraud in small business in Michigan, and nationally, is chronic. On October 22, 2008, Montgomery pled guilty to embezzling union funds in the amount of $509. Attorney General Rob Bonta said Wednesday his office filed charges against Hernandez and her husband, Jose Moscoso, on Oct. 4. Lopez and Rodriguez were ordered to pay restitution totaling $864,924. The AEA is the local union for Arlington public school educators. Fax: (918) 560-7938. Rhein had previously made a restitution payment in the amount $14,500.00. Prosecutors noted federal laws heavily regulate union finances, so the odds of discovering wrongdoing are greater than in the private sector. The sentencing follows an investigation by the OLMS Cincinnati District Office. On February 6, 2009, Cremin pled guilty to accepting bribes in a program receiving federal funds. In the case of embezzlement in unions, money comes in from union dues. Many times, the embezzlement has been going on for years before discovery. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. The plea follows an investigation by the OLMS Pittsburgh District Office. Omaha Sports Academy founder accused of embezzling hundreds of thousands of dollars Alia Conley Omaha World-Herald Jun 30, 2021 0 Bob Franzese runs The site is secure. The plea follows an investigation by the OLMS New York District Office. 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. On October 22, 2009, in the United States District Court for the Eastern District of Wisconsin, an information was filed charging Timmy R. Peltier, former Secretary Treasurer of Independent Loomis Security Employees Union (located in Cudahy, Wis.), with making a false statement or representation of a material fact on the union's 2006 and 2007 annual financial reports. The sentencing follows an investigation by the OLMS Cleveland District Office. 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 arrest follows an investigation by the OLMS Miami Resident Investigator Office. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties.. 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 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. Monica Morgan, wifeof Holiefield,was charged in July 2017 with tax evasion and conspiracy stemming from her familys receipt of more than $1.2 million from the former vice president of FCA between 2009 and 2014. Thecharges follow an investigation by the OLMS Detroit District Office. The plea follows an investigation by the OLMS Philadelphia District Office. The charge follows an investigation by the OLMS Pittsburgh District Office. The plea follows an investigation by the OLMS San Francisco District Office. On February 17, 2009, in the United States District Court, Southern District of Ohio, an information was filed charging Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), with embezzling $163,222. The indictment follows an investigation by the OLMS Milwaukee District Office. The plea follows an investigation by the OLMS Denver District Office. We see more fraud cases go unreported to avoid publicity.. On April 9, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local251 (located in Madison, Wis.), was sentenced to twelve months and one day imprisonment plus three years supervised release, and ordered to pay restitution in the amount of $96,088 and a $100 criminal assessment penalty. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} Under terms of a plea deal with federal prosecutors, Edmunds could be sentenced to up to 57 months in prison on charges of money laundering and embezzlement. Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered. Scenarios range from a toy worker receiving kickbacks to influence an employee benefit plan in New York to extortion by a former Teamster steward named Jimmy the Bull in South Boston. Shortly after Bokaiyan received the payments, he sent approximately $164,381 via wire transfer to Garzas personal bank account. The sentencing follows an investigation by the OLMS Dallas District Office. As a result, strict regulations regarding financials and audits can help discover this type of crime early on in the process before it becomes such a large issue to handle. We wish Dr. Walters the very best of luck and thank her for her many years of service to Union Academy, a statement from the Board Chair read. 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. Her trial is scheduled for March 19. Get browser notifications for breaking news, live events, and exclusive reporting. The plea follows an investigation by the OLMS Detroit District Office. A locked padlock 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. Votes often appoint many union positions. 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. The charge follows an investigation by the OLMS Cleveland District Office. Law enforcement officials said less-qualified people tend to end up in union finance roles because they're often elected based on popularity rather than qualification. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. Shingler was charged with taking union funds in the amount of $2,572. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ) or https:// means youve safely connected to the .gov website. Smalls was indicted on April 10, 2009. They were convicted of stealing 1,072,660 dollars from the union that they used to purchase toys, shoes, clothing, food, gas, entertainment expenses, and home improvement products. 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.