In this case, two contractors were given prison time and restitution fines. The indictment follows an investigation by the OLMS Nashville District Office. 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. 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. Fonti was then sentenced to two years supervised probation and fined $1,000. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS San Francisco District Office. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. ), was sentenced to six months home confinement and three years probation. 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. The sentencing follows an investigation by the OLMS St. Louis District Office. The plea follows an investigation by the OLMS Cincinnati District Office. Bruno was also ordered to enter into substance abuse counseling and attend credit counseling. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. Or you can peruse the Office of Labor-Management Standards (OLMS) Annual Report, which highlights the most significant enforcement actions against union officers and employees each year. 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.. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. The charge follows an investigation by the OLMS Kansas City Resident Investigator Office. On June 7, 2019 parents and faculty received an e-mail from the Union Academy Board of Directors notifying that Dr. Ann Walters contract is expiring on June 30, 2019. Pearson was Charged with drug possession? How to File a Complaint In December 2008, Pagano pled guilty to one count of falsifying union records. You cant train people to be ethical. The plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The union collects roughly $65 per month from each of its members; the money is split between the local and the national office. On August 6, 2008, ORourke had been charged in a two-count indictment with embezzling union funds in the amount of $23,057 and falsifying union records. 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 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. Subsequently, Scott was sentenced to two years of unsupervised probation. All orders for restitution payments are to be paid jointly and severally. The pleas follow a joint investigation by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. On October 22, 2008, Montgomery pled guilty to embezzling union funds in the amount of $509. In the other multimillion-dollar case, charges were filed on Jan. 9, 2017, againsta former UAW president in New Jersey accused of hatching a scheme with a health insurance broker tosteal $1 million from the unions self-insured health planand defraud Horizon Blue Cross Blue Shield of approximately $5.5million. An information raises no inference of guilt. 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. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. Usually, its the treasurer, bookkeeper or president actions that come to light. Thats a significant amount. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. The plea follows an investigation by the OLMS Chicago District Office and the Department of Labors Office of Inspector General. The plea follows an investigation by the OLMS New Orleans District Office. Clark was then sentenced to three years probation and six months home confinement, and ordered to pay full restitution, a $2000 fine and a $125 special assessment. Getzen had previously made restitution in the amount of $7,012. And it takes a while to uncover, McCormicksaid. 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 charge follows an investigation by OLMS New Orleans District Office. Frequently, money goes to buy luxury items. They give workers a powerful voice heard by employers. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. 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. No trial dates havebeen set. On July 22, 2009, in the United States District Court for the District of Nevada, Monica Peaslee, former Office Manager of Teamsters Local 533 (located in Reno, Nev.), was indicted on one count of embezzling union funds in the amount of $13,156 and one count of falsifying union records. A locked padlock In addition to those crimes, the DOLs Office of Inspector General (OIG) has investigated numerous cases of labor racketeering and organized crimes influence within the labor movement. As the UAW,Fiat Chrysler and federal investigators unravel a scandal over the misappropriation of millions ofdollars meant for worker training, federal records show that embezzling from union offices is endemic around the country. The information follows an investigation by the OLMS San Francisco District Office. As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. Friday, April 9, 2021 Former charter school official sent to prison for embezzling funds HOUSTON The former superintendent of Houston Gateway Academy has been He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. On June 10, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. The charges follow a joint investigation by the OLMS Los Angeles District Office, Department of Labor's Office of the Inspector General, the FBI, and the IRS. Renew Dr. Ann Walters contract as Headmaster at Union Academy On April 15, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), was indicted on one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. The charge follows an investigation by the OLMS Seattle District Office. According to the Board Chair for Union Academy, Dr. Ann Walters contract expires at the end of the month. Postal Inspection Service. Alma Hernandez served as executive director for SEIU California since 2016. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. U.S. Attorney's Office, Southern District of Texas, Former charter school official sent to prison for embezzling funds, Four co-conspirators charged with bank fraud, Dallas man heads to prison for deed fraud scheme, Former Charter School Official Sent To Prison For Embezzling Funds. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. 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. Vernon, Ind. On November 30, 2009, in the United States District Court for the District of Minnesota, Edward Kobe, former General Chairman of United Transportation Union (UTU) General Committee of Adjustment 325 (located in Duluth, Minn.), pled guilty to embezzling union funds in the amount of $16,200. Scandal just reinforces stereotypes about unions. The Maddalones pled guilty to conspiracy to commit extortion for their 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. And its used effectively to damage unions politically.. On October 23, 2008, St. John was indicted on one count of embezzling union funds in the amount of approximately $24,000. Sergio Acosta oversawthe benefit plan for UAW Local 2326 and, authorities say,conspired with Lawrence Ackerman, who is accused of creating two shell companies to market health insurance to about 700 ineligible participants from across the country, New Jersey Advance Media reported. 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. We need to focus on important issues that support our members, like fair wages as the cost of living goes up.. 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. Its typically a very trusted relationship with somebody who has been with the company a long time and has access to be able to get away with the fraud. On March 6, 2009, Acevedo pled guilty to attempted theft. 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. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. On June 17, 2009, in the Circuit Court for Baltimore City, Maryland, Rhonda Holmes, former Secretary-Treasurer of Laborers Local 481 (located in Baltimore, Md. 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. The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee.
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