The complaint alleges she directed nearly $12,000 in campaign money to her husband for campaign food services that he never provided. Renew Dr. Ann Walters contract as Headmaster at Union Academy Please enter valid email address to continue. Bealefeld was then sentenced to three years probation. The admission follows and investigation by the OLMS Boston District Office. Thats a significant amount. Its counterproductive. 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. Report shows corruption continues to plague labor unions What Should You Do If Suspected of Embezzlement? On January 29, 2009, in the United States District Court for the Southern District of Ohio, Rebecca Montgomery, former bookkeeper/office secretary for the Machinist Eastern Regional Office (located in Cincinnati, Ohio), was sentenced to one year probation, fined $1,000 and ordered to pay a special assessment fee of $100. 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 August 27, 2009, in the United States District Court for the Central District of California, Alejandro Stephens, former President of Service Employees International Union (SEIU) Local 660 (located in Los Angeles, Calif.), was charged in an information with three counts of mail fraud and filing a false tax return. The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. On May 11, 2009, Thomas pled guilty to one count of embezzling approximately $28,500 in union funds. Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook He was ordered to pay restitution in the amount of $6,824.30 and a special assessment of $100.00. On December 17, 2009, in the United States District Court for the Western District of Louisiana, David M. Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. On January 5, 2009, Johnson had pled guilty to one count of embezzling union funds in the amount of $102,519. 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. Plus, they have to pay back 1,632,00 in restitution. On September 2, 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), pled guilty to one count of embezzlement of union funds in the amount of $52,037.19. 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. The following individuals have been charged with violations of United States Northern District of Oklahoma Corruption undermines the very soul of unions. The sentencing follows an investigation by the OLMS Atlanta District Office. On February 4, 2009, in the United States District Court for the Northern District of Ohio, Roberta Dauch, former office secretary of the North Central Ohio Building and Construction Trades Council (located in Sandusky, Ohio), was sentenced to four years probation and ordered to make restitution in the amount of $27,537.On September 8, 2008, Dauch pled guilty to one count of embezzling union funds in the same amount. Williams was sentenced to twelve months probation and ordered to pay restitution in the amount of $75.00, a fine of $1000, and court costs. The sentencing follows an investigation by the OLMS Milwaukee District Office. All Rights Reserved. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. No trial dates havebeen set. The indictment follows an investigation by the OLMS Cincinnati District Office. And it takes a while to uncover, McCormicksaid. A former financial secretary for the International Longshoremens Association Local 970 in Norfolk, Va., was sentenced in February 2017 to 41 months in prison after stealing $1,072,669 from the union by making cash withdrawals and using money to buy gas, food, clothing, shoes, toys, entertainment and home improvement supplies. On October 29, 2009, in the County Court of Hale County, Texas, Rudy Villa Jr., former Treasurer of American Federation of Government Employees (AFGE) Local 2771 (located in Plainview, Texas), was indicted on felony theft charges. The sentence follows an investigation by the OLMS Buffalo District Office. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} ), with one count of larceny over $250 for embezzling $7,696 from the two locals. 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. Its everywhere. Hundreds of union officials have been indicted for other crimes that victimize union members, such as filing false reports, keeping false records, destruction of records, extortionate picketing and deprivation of rights by violence. 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 OLMS notes: 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. We had our union president build a big elaborate house with materials, money and labor through our union. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. ), 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. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. 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 the OLMS Detroit District Office. 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. The sentencing follows an investigation by the OLMS Pittsburgh District Office. As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. The plea and sentencing follows an investigation by the OLMS Dallas District Office. In June 2014 to the founder of Prim Capital Corp was sentenced to 18 months. On June 17, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of the International Union of Painters and Allied Trades (IUPAT) Local 300 (located in Seattle, Wash.), was charged with, embezzling, stealing and unlawfully converting to her own personal use moneys of a labor organization in the amount of $86,118. On March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. The sentencing follows an investigation by the OLMS Washington District Office. 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. embezzlement Brophy had previously paid over $47,172 in restitution. #block-googletagmanagerheader .field { padding-bottom:0 !important; } Its vital for you to protect yourself with legal help from the very beginning of this situation. 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. 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. WebDr. The sentencing follows an investigation by the OLMS New York District Office and the FBI. On April 1, 2009, in the United States District Court for the District of Minnesota, Thomas James Martin, former Business Manager of Plumbers Local 15 (located in Minneapolis, Minn.), was denied his request for an exemption from the LMRDA Section 504 prohibition against persons convicted of certain crimes holding union office. An agency within the U.S. Department of Labor, 200 Constitution AveNW The plea follows an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS Milwaukee District Office. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Subsequently, Scott was sentenced to two years of unsupervised probation. Last updated on: November 14, 2021, 11:59h. 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. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. The plea follows an investigation by the OLMS Cleveland District Office. The charge follows an investigation by the OLMS Cleveland District Office. On January 30, 2009, in the United States District Court for the Eastern District of Wisconsin, Eugene Huss, former Area Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), was ordered to make restitution in the amount of $2,000 and pay a $100 fine. Andy Dunbar, a union steward for electricians at Cobo Center, said he went to federal court and watched as dues-paying members urged the judge to punish a clerk who embezzled during the economic downturn. On February 4, 2009, in the United States District Court for the Northern District of Illinois, Keith H. Cook, former Secretary Treasurer of United Transportation Union (UTU) Local 620 (located in Chicago, Ill.), was sentenced to twelve months and one day imprisonment for embezzlement of union funds, ten months imprisonment for making a false entry in union records, three years supervised release for embezzlement of union funds, and one year supervised release for making a false entry in union records (to run concurrently). 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. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. We are hired to detect suspected fraud, and to help businesses recover from the catastrophic financial effect it can have. OLMS field offices can provide guidance on how to file a complaint, including guidance regarding any additional steps you may need to take before filing a complaint and your ability to file an anonymous complaint. They give workers a powerful voice heard by employers. 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. The UAW says this illustrates that its constitutionprovides the intended checks and balancesthat essentially requiretwo keys and conspiracyto steal. On September 17, 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.), was indicted on one count of embezzling union funds in the amount of $9,554.14. 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. Freeman was charged with five counts of forgery totaling $2,260; Hamer was charged with one count of forgery totaling for $749; Smith, one count of forgery totaling $2,500; Turner, five counts totaling $15,800 and Russia, twelve counts of forgery totaling $21,309. Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. On May 6, 2009, in the United States District Court for the Northern District of Illinois, Mozelle E. Means-Swanson, former President of American Postal Workers Union (APWU) Local 7139 (located in Aurora, Ill.), was indicted on one count of embezzling union funds in the amount of $4,900. We need to focus on important issues that support our members, like fair wages as the cost of living goes up.. The plea follows an investigation by the OLMS Cincinnati District Office. 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. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} On October 23, 2008, St. John was indicted on one count of embezzling union funds in the amount of approximately $24,000. 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. 609-566-9686. On July 30, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Secretary-Treasurer for the United Transportation Union (UTU) Local 586 (located in Crestline, Ohio), pled guilty to one count of embezzling union funds in the amount of $97,970.71. Jimmy the Bull and the Perry Crew also assaulted and intimidated rank and file union members who were critical of union leadership and physically blocked them from the union hall to keep them from voting on a contract proposal with a major employer. (located in Phoenix, Ariz.), pled guilty to one count of willful concealment and destruction of required union records. The plea and sentence follows an investigation by the OLMS Cleveland District Office. Today, U.S. District Judge Ewing Werlein Jr. sentenced him to serve 60 months in prison to be immediately followed by three years of supervised release. Have a question about Government Services? 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. He was further ordered to pay a $20,000 fine and restitution in the amount of $191,292 to the Texas Education Agency (TEA). The sentencing follows an investigation by the OLMS Buffalo District Office. 2021 Criminal Enforcement Actions | U.S. Department of Labor Laborers Local 657 in Washington, D.C., saw its business manager sentenced to four years in prison in February 2017 for embezzlement and was ordered to pay $1,632,000 in restitution. The charge follows an investigation by the OLMS New York District Office. He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. 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. 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. ), pled guilty to one count of stealing union funds in the amount of $6,350. On August 4, 2009, in the United States District Court for the Northern District of Georgia, Gary Barner, former Treasurer of Steelworkers Local 518 (located in Rome, Ga.), was indicted on one count of embezzling union funds in excess of $10,000 between August 4, 2004 and September 13, 2006. That political committee received numerous contributions from the SEIU California's political arm, according to campaign finance filings. Pearson was On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. 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 September 16, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager for Ironworkers Local 379 (located in Lafayette, Ind. On April 7, 2009, Elsezy 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. 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. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. Bokaiyan, 58, Houston, had also pleaded guilty for his role in the scheme and was ordered to pay $156,595 in restitution. An official website of the United States government. 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. On February 9, 2009, the United States District Court for the Eastern District of New York approved a stipulation ofsettlement between the Department of Labor andLocal 3 of the Bakery Workers (located in Long Island City, N.Y.). Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. 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. On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. Williams was sentenced to twelve months deferred probation and ordered to pay restitution in the amount of $75, a fine of $1,000, and court costs of $194.00. This petition starter stood up and took action. The sentencing follows an investigation by the OLMS Chicago District Office. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. On September 10, 2009, in Circuit Court for the State of Maryland, City of Baltimore, Robert Bealefeld, former Financial Secretary-Treasurer of Glass Molders & Plastics Local 118 (located in Baltimore, Md. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. Public File for KBCW-TV / KBCW 44 Cable 12. The guilty plea follows an investigation by the OLMS Washington Distrct Office. Finance experts say theft related to labor unions isa reflection of what's happening throughout society. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered. They allegedly owe the state more than $140,000 and could face state prison time. On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. On September 2, 2009, Witham pled guilty to one count of embezzling union funds in the same amount. 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 charge follows an investigation by theOLMSDetroit 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. Like Jimmy the Bull, the crimes dont stop with embezzlement. Fraud in small business in Michigan, and nationally, is chronic. On September 2, 2011, Ford pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. On March 12, 2009, in the United States District Court, Southern District of Ohio, Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), pled guilty to embezzling $163,222 in union funds. The plea follows an investigation by the OLMS Milwaukee District Office. The hard part is that everybody liked her," Dunbar said. U.S. embezzlement On November 3, 2009, in the Village of Ilion (New York) Court, Raymond Watson, former Financial Secretary of Mine Workers Local 717 (located in Ilion, N.Y.), was charged with grand larceny. 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. 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 follows an investigation by the OLMS Detroit District Office. 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 December 14, 2009, in the United States District Court for the Southern District of New York, Nicholas Maddalone and Paul Maddalone, former Executive Board Members of Amalgamated Transit Union Local 1181 (the primary union that represents school bus drivers in New York City), were sentenced to ten months incarceration, two years supervised release, and ordered to make restitution, respectively, in the amount of $45,000 and $31,000. Frequently, money goes to buy luxury items. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. All orders for restitution payments are to be paid jointly and severally. Trust is a very large factor. UAW Official Nabbed for Embezzlement The indictment follows an investigation by the OLMS New York District Office. On February 3, 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.), pled guilty to a one count of embezzling union funds in the amount of $2,269.85.