The indictment follows an investigation by the OLMS Chicago District Office. The sentencing follows an investigation by the OLMS St. Louis District Office. / CBS San Francisco. He and his union gang (they referred to themselves as the Perry Crew) would shake down employers and pocket the payments that were supposed to go to the union benefit fund. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. /*-->*/. 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. 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 plea follows an investigation by the OLMS Cleveland District Office. All rights reserved. Also, Bruno agreed to pay restitution. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. A charge is an accusation of criminal activity and raises no inference of guilt. Theplea and charge follow an investigation by the OLMS Detroit District Office. On November 5, 2009, in the City and County of Denver District Court, Denver, Colorado, Sherri Pemberton, former President of American Federation of Government Employees (AFGE) Local 1802 (located in Denver, Colo.), pled guilty to one count of theft. Finance experts say theft related to labor unions isa reflection of what's happening throughout society. 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. Perez was immediately sentenced to two years probation and 140 hours of community service, and he was ordered to pay a $25.00 special assessment. The sentencing follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Dallas District Office. The sentencing follows an investigation by the OLMS Detroit District Office. Prosecutions of Union Officials in 2018 Unmasked Theft, 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. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. Many in the public perceivelabor unions to besynonymous with corruption. On December 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals and Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to one count of receipt of improper loans from a labor organization. An information raises no inference of guilt. 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. The plea and sentencing follows an investigation by the OLMS San Francisco District Office. Additionally, Roles was ordered to undergo drug and alcohol evaluation. On November 18, 2009, in the United States District Court for the Southern District of Iowa, John A. Mannenga, former Recording Secretary-Treasurer of Railroad Signalmen Local 98 (located in Norwalk, Iowa) was charged with one count of embezzling union funds in the amount of $14,042 and two counts of filing false reports with the Department of Labor. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. 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 October 13, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Treasurer of Untied Transportation Union (UTU) Local 586 (located in Lexington, Ohio), was sentenced to one year and a day confinement, three years supervised release, and ordered to make full restitution. The charge follows an investigation by the OLMS Buffalo District Office. 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. .table thead th {background-color:#f1f1f1;color:#222;} Drawdy agreed to make restitution in the amount of $17,900. On April 7, 2009, in the United States 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), was sentenced to 180 days home confinement, two years probation, and ordered to pay a $2,500 fine and a $25 special assessment. They also said that labor unions operate on shoestring budgets and often lack resources needed to provide oversight. The founder of Prim Capital Corp., who managed as much as $250 million for the National Basketball Players Association, was sentenced in June 2014 to 18 months in prison for trying to defraud the union of $3 million. In fact, small businesses are the most vulnerable, and we are seeing more significant occurrences in churches, nonprofits, financial institutions and the manufacturing industry, she said. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. An official website of the United States government. Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. 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. ) or https:// means youve safely connected to the .gov website. ), 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. #block-googletagmanagerheader .field { padding-bottom:0 !important; } That political committee received numerous contributions from the SEIU California's political arm, according to campaign finance filings. 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. The plea follows an investigation by the OLMS Cincinnati District Office. Official websites use .gov Local Official Accused of Embezzling Trust is a very large factor. 2023 CBS Broadcasting Inc. All Rights Reserved. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. On August 10, 2009, in the United States District Court for the Eastern District of Kentucky, James Decker, former Treasurer of Independent Soft Drink Workers Union (formerly located in Burlington, Ky.), was sentenced to ten months imprisonment, two years supervised release and an yet to be determined period of probation. .manual-search ul.usa-list li {max-width:100%;} His trial is scheduled for March 19. 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 September 2, 2011, Ford pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook The sentencing follows an investigation by the OLMS Chicago District Office. The charge follows an investigation by the OLMS Kansas City 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. The charges follow an investigation by the OLMS San Francisco District Office and the Department of Labors Office of Inspector General. Have a question about Government Services? The sentencing follows an investigation by the OLMS New York District Office. On November 16, 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.), was sentenced to two years probation for one count of destruction of union records. Their conviction was for defrauding the union out of three million dollars. Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. 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 thing that I think is most surprising is that a lot of small businesses dont think it can happen. And it takes a while to uncover, McCormicksaid. Fraud in small business in Michigan, and nationally, is chronic. ), pled guilty to embezzling union funds in the amount of $5,472.61. Its the same basic story over and over again. On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. 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. 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 Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. 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. The charge follows an investigation by the OLMS St. Louis District Office. Charges were levied against an ex-president of the UAW in January 2017. 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 plea follows an investigation by the OLMS Detroit District Office. The charge follows an investigation by the OLMS St. Louis District Office. The plea follows an investigation by the OLMS Cincinnati District Office. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. 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. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. 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. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. pled guilty to one count of embezzling union funds totaling over $5,000. embezzlement Its just access to money., He added, "These people view themselves as overworked and underpaid. 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 Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. The indictment follows an investigation by the OLMS Pittsburgh District Office. 2023 Washington Policy Center All Rights Reserved Terms of Use, Mark Harmsworth talking affordable housing on the Lars Larson Show, Opinion: HB 1011 dies Keep readying for a long-term-care payroll tax starting this summer, HB 1011 dies: Keep readying for a long-term-care payroll tax starting this summer, Survivor: Legislation allowing Washington to join multistate Nurse Licensure Compact is still alive, Seattles social housing authority measure near approval with latest vote count, Elizabeth Hovde on the Lars Larson Show discussing nurse-shortage issues and policy ideas. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. 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. 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. Union Academy headmaster will not return after contract expires The AEA is the local union for Arlington public school educators. The plea follows an investigation by the OLMS Pittsburgh District Office. The charge follows an investigation by theOLMSDetroit District Office. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. On February 12, 2009, in the United States District Court for the Western District of Michigan, Kenneth L. Holman, former Secretary-Treasurer of Retail, Wholesale Department Store Union (RWDSU) Local 665 (located in Ishpeming, Mich.), pled guilty to making a false statement or representation of a material fact on the annual financial report filed by Local 665. The sentencing follows an investigation by the OLMS Washington District Office. .cd-main-content p, blockquote {margin-bottom:1em;} Casesinvolved unions representing nurses, aerospace engineers, firefighters, teachers, film and TV artists, air traffic controllers, musicians, bus inspectors, bakery workers, roofers, postal workers, machinists, ironworkers,steelworkers, dairy workers, plasterers, train operators, plumbers, stagehands, engineers, electricians, heat insulators, missile range workers andbricklayers. Lock On February 27, 2009, in the United States District Court for the Eastern District of Wisconsin, Mary Schaeuble, Chair of the Insurance Committee of Steelworkers Local 20 (located in Kaukauna, Wis.), was sentenced to two years probation and ordered to pay a $200 special assessment and to make restitution in the amount of $4,000.On November 25, 2008, Schaeuble pled guilty to two counts of embezzling union funds in the amount of $730.94.The sentencing follows an investigation by the OLMS Milwaukee District Office. On October 6, 2009, in the United States District Court for the Central District of California, Teresa Cora Luna, former office manager/bookkeeper of International Alliance of Theatrical Stage Employees (IATSE) Local 504 (located in Anaheim, Calif.), was sentenced to five months in federal prison and five months in a community corrections facility, to be followed by a three year period of supervised release and a 13-year bar from future union officer or employment service following her release. The sentencing follows an investigation by the OLMS Detroit District Office. Will you do the same? Embezzlement Shortly after Bokaiyan received the payments, he sent approximately $164,381 via wire transfer to Garzas personal bank account. The plea follows an investigation by the OLMS New York District Office. One Teamsters official would introduce himself as Jimmy the Bull before threatening businesses and non-profits if they didnt hire his workers for jobs that didnt even exist (because they werent needed). 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. Another group hit hard by embezzlement are churches. The sentencing follows an investigation by the OLMS Cleveland District Office. On March 23, 2009, in the United States District Court for the Northern District of Illinois, Robert Walston, former President of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud, theft from a labor organization and one count of embezzlement of property and other assets of a labor organization in connection with his role in rigging the 2004 elections of union officers. A lock ( In Prosecutors noted federal laws heavily regulate union finances, so the odds of discovering wrongdoing are greater than in the private sector. .manual-search ul.usa-list li {max-width:100%;} On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. On March 4, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), was arrested on an outstanding warrant issued on November 18, 2008, after being indicted on one count of embezzling union funds in the amount of approximately $90,500. He conceded it hurts the union's image internally and externally. The .gov means its official. 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 June 29, 2009, in the United States District Court for the Western District of Pennsylvania, Anne ORourke, former office secretary of Roofers Local 37 (located in Pittsburgh, Pa.), pled guilty to a two-count indictment for embezzling union funds in the amount of $23,057 and falsifying union records. The charge follows an investigation by the OLMS Detroit District Office. p.usa-alert__text {margin-bottom:0!important;} Finance experts in Michigan and nationally say it is essential that people understand the toll embezzlement takes oncharities, business and public and private schools. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. The plea follows an investigation by the OLMS Milwaukee District Office. The sentencing follows an investigation by the OLMS Cleveland District Office. U.S. Attorney's Office, Northern District of Oklahoma, Former Labor Union President Sentenced for Embezzling Union Funds, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023, Former Labor Union President Sentenced For Embezzling Union Funds. 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. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. This field is for validation purposes and should be left unchanged. He was ordered to pay restitution in the amount of $6,824.30 and a special assessment of $100.00. They were charged with five felony counts of filing false tax returns, allegedly under reporting their income by about $1.4 million over five years, according to the complaint. The plea and sentencing follows an investigation by the OLMS Nashville Office. The case was continued without a finding for two years, pending the successful completion of two years supervised probation. The sentencing follows an investigation by the OLMS Philadelphia District Office. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. An agency within the U.S. Department of Labor, 200 Constitution AveNW An audit revealed Garza paid three checks totaling approximately $252,757 to Hot Rod Systems before it completed any work. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. 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. The plea follows an investigation by the OLMS Atlanta District Office. On October 29, 2009, in the United States District Court for the Southern District of Ohio, Donald Spell, former office employee for Hotel Employees & Restaurant Employees (HERE) Local 12 (formerly located in Cincinnati, Ohio), pled guilty to embezzling union funds totaling $16,422. On January 29, 2009, White pled guilty to embezzling union funds in the amount of $85,963.31. The sentencing follows a joint investigation by the OLMS Philadelphia District Office and the US Department of Labor Office of Inspector General. Full restitution was ordered following release from incarceration.
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