Bealefeld. ), pled guilty to one count of embezzlement of union funds of over $5,000. 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. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. On October 2, 2009, in the United States District Court for the Western District of Kentucky, Ray Horton, former employee of United Steelworkers Local 9443 (located in Robards, Ky.), pled guilty to mail fraud and embezzlement of union funds. Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. Regardless, it is clear that union corruption is alive and well across the country. Follow her on Twitter @phoebesaid. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. Federal records for 2017 show a handful ofsmaller losses to UAW locals: Federal records for 2016 document these losses to UAW locals: Preventing embezzlement is nearly impossible, so decisive action must be taken when it arises, said Harley Shaiken, a professor at the University of California-Berkeley who specializes in labor and the global economy. 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. 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. 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 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. In addition, analysts said,lean times have led to cutbacks that limit oversight controls, and employee turnover during hard economic times may help expose wrongdoing. The plea follows an investigation by the OLMS Cleveland District Office. The sentencing follows an investigation by the OLMS Milwaukee District Office. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. On April 1, 2009, in the United States District Court for the Central District of California, Rosa Miriam Della Porta, former bookkeeper of International Longshore and Warehouse Union (ILWU) Local 26 (located inLos Angeles, Calif.), was found guilty of embezzling union funds. 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 Pittsburgh District Office. For decades, the labor bosses running unions have been caricatured as morally bankrupt, mobster-like thugs who care more about power and money than serving their hard-working, dues-paying members. 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 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. Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. The sentencing follows an investigation by the OLMS San Francisco District Office. The charge follows an investigation by the OLMS Cleveland 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. Elliott was ordered to perform 100 hours of community service and ordered to pay assessments and fees of $594. 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 plea follows an investigation by the OLMS Cincinnati District Office. On February 19, 2009, in the United States District Court for the Northern District of California, an information was filed charging Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), with one count of false entry in or willful concealment of books and records. The charges follow an investigation by the OLMS Cincinnati District Office. The charge follows an investigation by the OLMS St. Louis District Office. Tulsa, OK 74119, Phone:(918) 382-2700
The sentencing follows an investigation by the OLMS Los Angeles District Office. On December 16, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the Illinois Nurses Association, University of Chicago Local (located in Chicago, Ill.) was sentenced to three years probation, 100 hours of community service, and ordered to pay a remaining balance of restitution in the amount of $2356 and a special assessment of $25. The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. On April 17, 2009, in the United States District Court for the District of Minnesota, Daniel Fortier, former Secretary Treasurer of Teamsters Local 970 and former President of Teamsters Joint Council 32 (located in Minneapolis, Minn.), pled guilty to a two-count information charging him with making false entries in union records related to an embezzlement of union funds in the amount of $8,202.61. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. WebThe racketeering charges contained in the indictment are the result of Operation Wax House, an ongoing investigation into securities and mortgage fraud targeting communities in the On May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. 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. 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. 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. 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. 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 arrest follows an investigation by the OLMS Miami Resident Investigator 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 indictment follows a joint investigation by the OLMS Dallas District Office and the U.S. On June 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS New York District Office. 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. Brophy had previously paid over $47,172 in restitution. (Photo Credit: UAW Local 412) Timothy Edmunds, 53, has been charged in a criminal Complaint with the embezzlement of union funds during a 10-year period, stretching from 2011 to 2021, according to Saima S. Mohsin, the acting U.S Attorney for the Eastern District of Michigan. Investigators are said to be examining General Motors and Ford union training centers, as well. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. On On August 27, September 1, September 3, and September 29, 2009, Six former officials of Teamsters 743 (located in Chicago, Ill.) were sentenced in the United States District Court for the Northern District of Illinois in connection with their roles in rigging the unions 2004 officer election and its rerun. pled guilty to one count of embezzling union funds in the amount of $5,048. They were allegedly working together to take a million dollars from the self-insured health plan of the union. 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. Brown, former Business Manager of Plumbers Local 237 (formerly located in Texarkana, Texas), was sentenced to five years probation and ordered to pay $100 mandatory special assessment and remaining restitution in the amount of $4,942. ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. The indictment follows an investigation by the OLMS Pittsburgh District Office. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. ), pled guilty to one count of embezzling union funds in the amount of $18,100. The Sacramento Bee first reported the charges and her resignation. 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. FREE Consultations 24/7 Availability On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Scott Gehringer, former President of the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to three years supervised probation, including two months of home confinement, and ordered to pay a $100 special assessment.Gehringer had previously made a restitution payment in the amount $547. The plea follows an investigation by the OLMS Buffalo District Office. On August 3, 2009, the United States Court of Appeals for the Eleventh Circuit ruled, in Warshauer v. Solis, that the Secretary of Labor did not act arbitrarily and capriciously in requiring a unions designated legal counsel (DLC) to report as an employer on Form LM-10 concerning potential conflict of interest payments to unions or union officials. The sentence follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. Postal Inspection Service. On February 6, 2009, in the United States District Court for the Southern District of New York, Milton Smith, a New York City Department of Education School Bus Inspector, was found guilty of extorting and accepting bribes in a program receiving federal funds. The final of four charged in connection with the theft of $200,000 from a bank in Houston and allegedly transferred to New York has turned herself in to authorities, A 38-year-old resident of Richmond has been charged for operating as a money mule as part of her involvement in a nationwide romance fraud scheme, A 61-year-old man has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud, Southern District of Texas
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