union academy embezzlement

The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. On February 25, 2009, in the United States District Court for the Northern District of New York, Norman J. Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. Prior to his sentencing, Sargent paid restitution in the amount of $8,019.55. Shortly after Bokaiyan received the payments, he sent approximately $164,381 via wire transfer to Garzas personal bank account. ), pled guilty to one count of embezzling union funds in the amount of $7,468.19. The plea 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 New York City school bus companies , by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. The charge follows an investigation by the OLMS Detroit District Office. On February 23, 2009, in the Superior Court of Vanderburgh County, Indiana, Michael West, President of Communications Workers of America (CWA) Local 84845 (located in Evansville, Indiana), pled guilty to one count of conversion. Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. 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). div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} On February 6, 2009, Cremin pled guilty to accepting bribes in a program receiving federal funds. On April 3, 2009, Welch pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. On August 3, 2009, in the United States District Court for the Western District of Pennsylvania, Michael R. Rhoades, former Secretary Treasurer of the Communications Workers Local 88667 (located in Latrobe, Pa.), pled guilty to embezzling union funds. On December 1, 2009, in the United States District Court for the Southern District of Georgia, Dianne Drawdy, former Financial Secretary of Security Police Fire Professionals Local 576 (located in Baxley, Ga.), was sentenced to six months imprisonment, followed by three years of supervised release and ordered to pay restitution in the amount of $ 18, 818.74. 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. We had our union president build a big elaborate house with materials, money and labor through our union. Its just access to money., He added, "These people view themselves as overworked and underpaid. 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. 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. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. No trial dates havebeen set. 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. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. The charge follows an investigation by OLMS New Orleans District Office. Dennis Williams, president of the UAW, said the 415,000-member union takes seriously issues of fraud and wrongdoing. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. 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. On August 5, 2009, in the United States District Court for the Northern District of California, Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), was sentenced to two years probation and 75 hours of community service, and was ordered to pay a $25 special assessment. Margaritis had previously made a restitution payment in the amount $12,000. The stolen dues are used to buy everything from luxury goods and lavish vacations to everyday items like gas and food. The plea follows an investigation by the OLMS Buffalo District Office. Votes often appoint many union positions. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The guilty plea follows an investigation by the OLMS Washington Distrct Office. 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. 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 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. OnDecember 2, 2009, in the United States District Court for theSouthern District of Mississippi, Dale Holifield, formerFinancial Secretary TreasurerofUnited Food and Commercial Workers Local 982C(located inPearl, Miss. On May 6, 2009, in the United States District Court for the Northern District of California, Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), pled guilty to one count of making a false entry in or willful concealment of books and records. She is UA family to us and we want her to remain as Headmaster leading our school as she has been monumental in all UA has achieved over the last several years. On April 1, 2003, Martin was convicted of mail fraud and theft from a labor organization. Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. On October 19, 2009, in the United States District Court for the District of Maine, Brian Wheeler, former Treasurer of Painters Local 1468 (located in Brentwood, N.H.), was sentenced to five years probation, and was ordered to pay restitution in the amount of $5, 000, a $5,000 fine, and a $100 special assessment. Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. A lock ( Fanning had previously made restitution in the amount of $6,342.15. On May 18, 2009, in the 61st District Court of Kent County, Michigan, Kevin Welch, former Financial Secretary of Communications Workers of America (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to one year of incarceration (suspended), placed on probation for a period of one year, ordered to pay restitution in the amount of $2,759.55 and fined $25. On June 9, 2009, in the Brockton, Massachusetts District Court, a criminal complaint was filed charging Joseph Morena, former President of AFGE Locals 25 and 86 (located in Brockton, Mass. The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. 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. The sentencing follows an investigation by the OLMS Boston District Office. 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. .table thead th {background-color:#f1f1f1;color:#222;} For the UAW, its two biggest cases involved members working hand-in-hand with corrupt auto industry executives. On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. Its vital for you to protect yourself with legal help from the very beginning of this situation. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Any negative publicity is a tremendous blow to a union. The sentencing follows a joint investigation by the OLMS Cleveland District Office and the Veterans Administration's Office of the Inspector General. The charges follow an investigation by the OLMS Cincinnati District Office. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. On March 27, 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.), pled guilty to one count of embezzling union funds in the amount of approximately $90,500.The plea follows an investigation by the OLMS Miami Resident Investigator Office. Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. On April 3, 2009, inthe 61st District Court of Kent County, Michigan, Kevin Welch, former Financial Secretary of Communications Workers of America (CWA) Local 84-415 (located in Grand Rapids, Mich.), pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. As part of its effort to protect and safeguard union funds and assets, OLMS investigates possible embezzlement from unions and other violations of criminal laws. 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. You cant train people to be ethical. On January 30, 2009, in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to five years probation including six months home confinement with electronic monitoring, ordered to pay restitution in the amount $11,328.00 and a special assessment of $400.00.On October 24, 2008, Gaines pled guilty to a four count indictment for embezzlement of union funds in the same amount. Smalls was indicted on April 10, 2009. On October 22, 2008, Huss pled guilty to two counts of falsification of union records. Embezzlement can be a tricky situation with all of the money that flows into unions. The charge follows an investigation by theOLMSDetroit District Office. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. Its well beyond the horrific labor union stories we more often hear about. The sentencing follows an investigation by the OLMS Cincinnati District Office. Some explain that embezzlement is happening now because non-financial professionals are in positions handling union finances. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. Like Jimmy the Bull, the crimes dont stop with ) or https:// means youve safely connected to the .gov website. On December 15, 2009, in the United States District Court for the Eastern District of Michigan, Deidra Lucas, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 100 (located in Pontiac, Mich.) was indicted on four counts of embezzling union funds in the amount of $39,403.72. Jones was sentenced to one year probation. Like Jimmy the Bull, the crimes dont stop with embezzlement. 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. The U.S. Department of Labor, Office of Labor-Management Standards conducted the investigation. His sentencing is scheduled for Jan. 23. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. The verdict follows an investigation by the OLMS Los Angeles District Office. 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 and investigation by the OLMS Minneapolis Resident Office. U.S. Its everywhere. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. And it takes a while to uncover, McCormicksaid. The case was continued without a finding for two years, pending the successful completion of two years supervised probation. On November 18, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former-treasurer of America Postal Workers Union, Local 3434, (Decatur, Ga.), plead guilty to one count of embezzlement of union funds in the amount of $16,023.12. The sentencing follows an investigation by the OLMS Seattle District Office. What you find in these embezzlement cases is very trusted employees that have worked for organizations for a number of years. On April 7, 2009,in the United States District Court for the Eastern District of New York, Constantine Vafias, a contractor, was sentenced to three years probation, 300 hours of community service, forfeiture of $100,000, and ordered to pay $100,000 in restitution. On May 5, 2009, in the United States District Court for the Southern District of Alabama, Angelo Wiggins, former President of the National Alliance of Postal and Federal Employees (NAPFE) Local 408 (located in Mobile, Ala.), was sentenced to five years of probation and ordered to pay restitution in the amount of $2,269.85. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. Regardless, it is clear that union corruption is alive and well across the country. The charge follows an investigation by OLMS New Orleans District Office. The sentencing follows an investigation by the OLMS Milwaukee District Office. 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. 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. Montgomery had previously made restitution in the amount of $14,340. 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. 2300 A Maryland woman who gambled away nearly $1.5 million in funds from the elite dance school where she served as comptroller pleaded guilty to fraud in U.S. District Court The plea follows an investigation by the OLMS Chicago District Office. 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. On November 23, 2009, in the United States Court for the Western District of Louisiana, an information was filed charging David Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The plea follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the office of the Inspector General, Railroad retirement Board. ), 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. Fraud in small business in Michigan, and nationally, is chronic. 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. The plea follows an investigation by the OLMS Chicago District Office. 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.) On October 26, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to six months in prison and one year of supervised release, ordered to pay the remaining amount of restitution owed ($9,991.86) within 30 days of the judgment and pay a $125 special assessment. A .gov website belongs to an official government organization in the United States. The sentencing follows an investigation by the OLMS New York District Office. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. The sentencing follows an investigation by the OLMS Cleveland District Office. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. An audit revealed Garza paid three checks totaling approximately $252,757 to Hot Rod Systems before it completed any work. On June 30, 2009, Tidwell had pled guilty to one count of embezzlement of union funds in the same amount and one count of forfeiture. 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 March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. The plea follows an investigation by the OLMS Buffalo District Office. Well, Ive just identified 80% of the country.. According to the Board Chair for Union Academy, Dr. Ann Walters contract expires at the end of the month. 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. 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. Bania was found guilty on four counts of mail fraud and six counts of theft of union property. An OLMS investigation concluded that Elsezy created and cashed checks totaling $44,316.58, drawn from the unions bank account for personal use. 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. All Rights Reserved. Gambling addiction is an issue at times. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. The plea follows an investigation by the OLMS St. Louis District Office. 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. The sentencing follows a joint investigation by the OLMS New York District Office, Department of Labor's Office of Inspector General, and the FBI. 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.) Will you do the same? The sentencing follows an investigation by the OLMS Buffalo District Office. 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. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. He pleaded guilty in 2016. The sentencing follows an investigation by We are upset and outraged with this notification (the day after school ends). On October 22, 2009, in the United States District Court for the District of Kansas, Darryl D. Becker, former Financial Secretary of the United Steelworkers of America (USWA) Local 558-11 (located in McPherson, Kan.) was fined $500 and placed on probation for one year. The sentencing follows an investigation by the OLMS St. Louis District Office. The indictment follows an investigation by the OLMS Atlanta District Office. 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. The sentencing follows an investigation by the OLMS Cincinnati 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. His trial is scheduled for March 19. On June 8, 2009, in the Oneida (N.Y.) City Court, Gail Shingler, former Treasurer of Steelworkers Local 53 (located in Oneida, N.Y.), was charged with two counts of grand larceny, in the fourth degree. The sentencing follows an investigation conducted by the OLMS Buffalo District Office. An official website of the United States government. 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. 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. All orders for restitution payments are to be paid jointly and severally. The plea follows an investigation by the OLMS Cincinnati District Office. On April 3, 2009, in the Cuyahoga County Court of Common Pleas, Fernando Acevedo, former President for the Transit Employees Independent Union (located in Bedford, Ohio), was sentenced to two years community control, 50 hours of community service, and ordered to make restitution in the amount of $7,300. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. On April 10, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was charged with theft of $500 or more. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. The plea follows an investigation by the OLMS Buffalo District Office. Secure .gov websites use HTTPS 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. Get browser notifications for breaking news, live events, and exclusive reporting. 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. The Detroit Free Press reports that documents obtained from the U.S. Department of Labor (DOL) show embezzlement took place in hundreds of union offices across the nation over the past ten years. The plea follows an investigation by the OLMS Cincinnati District Office. On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. 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. More unions are seeking to take decisive action when theres the possibility of embezzlement occurring. On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. Thomas Burkhart Jr. was trusted by local union members as their president but instead abused his position to steal nearly $20,000 for his own personal use, said Acting U.S. Attorney Clint Johnson. A former officer of the UAW was implicated in allegedly defrauding the FCA National Training Center for personal gain, along with other company officials and a few international reps. We will never tolerate this type of misconduct,. On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. The .gov means its official. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers The plea follows an investigation by the OLMS Atlanta District Office. Brophy had previously paid over $47,172 in restitution. And its used effectively to damage unions politically.. The plea and sentencing follow an investigation by the OLMS Detroit District Office. This is both externally from the public and internally from members. 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