The sentencing follows an investigation by the OLMS Buffalo District Office. On Sept. 21, a former local president was sentenced to prison after diverting more than $129,723 in union money for personal use in Danville, Ill. 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.. The information follows an investigation by the OLMS San Francisco District Office. Baker misappropriated approximately 107 strike pay checks and forged members' signatures on the union's check register for 101 checks.The plea follows an investigation by the OLMS Cincinnati District Office. Its well beyond the horrific labor union stories we more often hear about. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. On June 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. ), pled guilty to one count of stealing union funds in the amount of $6,350. 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) 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. The criminal charge is punishable by up to five years in federal prison and a Its counterproductive. All rights reserved. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. Official websites use .gov ), was sentenced to five years probation, with a special condition of home detention for the first six months, and ordered to pay restitution of $16,228.38 and a special assessment of $100. The plea follows an investigation by the OLMS Denver District Office. In the Fiat Chrysler case in Detroit, money provided by auto companies for worker training was embezzled in 2009-15 by men who were supposed to be working together to negotiate a labor contract rather than divvying up hundreds of thousands of dollars in personal gifts. 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. The plea follows an investigation by OLMS New Orleans District Office. ), 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. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. On June 15, 2009, in the United States District Court for the Western District of New York, Michael Pagano, former Business Agent /Secretary-Treasurer of Roofers, Local 74 (located in West Seneca, N.Y.), was sentenced to one year probation and order to make full restitution of $9,264. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} The trial hasnt been set yet, but they both could see up to 10 years in prison and restitution if found guilty. 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. The indictment follows an investigation by the OLMS Nashville District Office. Steinruck previously made restitution in the amount of $1,987. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. The plea and sentence follows an investigation by the OLMS Cleveland District Office. On August 24, 2009, in the United States District Court for the Northern District of Ohio, Steven Thomas, former Business Manager for Laborers Local 500 (located in Toledo, Ohio) was sentenced to five years probation with three months of location monitoring and 250 hours of community service. 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. SEIU California's director of government relations, Tia Orr, will take over as interim executive director for the union, Schoonover said. Drake previously made restitution in the amount of $450. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. 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. 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. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. An indictment raises no inference of guilt. 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. 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 charge follows a joint investigation by the OLMS Buffalo District Office and the Village of Ilion Police. 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. 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 April 1, 2009, in the Criminal Court of the City of Syracuse, New York, Frederick Joseph McManus, Financial Secretary of Asbestos Workers Local 30 (Syracuse, N.Y.), was charged with grand larceny and falsifying business records associated with his actions as a union officer. ), pled guilty to one count of embezzling union funds in the amount of $7,731.54. The plea and sentencing follows an investigation by the OLMS Nashville Office. On September 10, 2009, in the United States District Court for the District of New Jersey, Joseph Moon Jr., former President of Amalgamated Transit Union (ATU) Local 1626, pled guilty to a criminal information for one count of improper loans from a labor organization. First published on October 13, 2021 / 2:43 PM. On February 17, 2009, in the United States District Court, Northern District of Ohio, Todd Novak, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 3 (located in Cleveland, Ohio), was sentenced to six months home confinement with electronic monitoring, two years probation, and was fined $2,000. 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. U.S. District Judge Claire V. Eagan sentenced Thomas Jerome Burkhart, Jr., 59, of Sapulpa, to three years of probation and ordered him to pay restitution to the labor union in the amount of $19,900. Like Jimmy the Bull, the crimes dont stop with The plea follows an investigation by OLMS Atlanta District Office and the U.S. 1000 Louisiana, Ste. The plea and sentencing follows an investigation by OLMS New York District Office. WebDr. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. An OLMS investigation concluded that Baker misappropriated approximately 107 strike pay checks and forged members signatures on the unions check register for 101 checks. The plea and sentencing follow an investigation by the OLMS Detroit District Office. 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. 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On August 6, 2009, in the United States District Court for the Northern District of New York, Donna Caltabiano, former President of AFSCME Local 888 (located in Catskill, N.Y.), was sentenced to six months of home confinement and five years of probation and ordered to make restitution of $23,644.76. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The indictment also included a forfeiture allegation in the amount of $1,000,000. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff The sentencing follows an investigation conducted by the OLMS Buffalo District Office. 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. Brown was then sentenced to three years probation and 30 days of electronic home monitoring and ordered to make restitution in an amount yet to be determined. A former unionbusiness manager for Allied Novelty and Production Workers Local 223in New York and former president of Teamsters Local 810in August 2016pleaded guilty tosoliciting and receive kickbacks to influence the operation of an employee benefit plan and commit theftof $1 million. In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. Alphons Iacobelli, formervice president at FCA, was charged in July 2017 with conspiracy and delivering more than $1.2 million in prohibited payments and things of value to the late General Holiefield, former vice president of the UAW, Holiefield's wife and other UAW officials. We had our union president build a big elaborate house with materials, money and labor through our union. The indictment follows an investigation by the OLMS Chicago District Office. 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. ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. 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. Houston, TX 77002, Houston: 713-567-9000 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. Some explain that embezzlement is happening now because non-financial professionals are in positions handling union finances. 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. In Detroit, four defendantsremain in the spotlight of theUAW-Fiat Chrysler (FCA) case: Jerome Durden, a former financial analyst incorporate accounting at Fiat Chryslerand former Controller of the UAW-Chrysler National Training Center, pleaded guiltyin August 2017 after preparing and filing tax returns that concealed millions of dollars in prohibited payments directed to others in 2009-15. 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. You cant train people to be ethical. 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. Stephens allegedly received $52,000 in consulting payments, issued to himself and three other individuals, from the Los Angeles County Federation of Labor's Voter Improvement Program from February 2004 through April 2005, and filed a false 2004 income tax return by not reporting $35,000 in "other income" related to the payments. On October 30, 2009, in the United States District Court for the Northern District of New York, Norman Joseph Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was sentenced to one year and one day imprisonment and ordered to make restitution in the amount of $46,013.