union academy embezzlement

The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. All rights reserved. It should be a daily concern for business owners, said Amy Buben, a certified fraud examiner with Yeo & Yeo CPAs & Business Consultants, which works with the Michigan Small Business Association. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. Regardless, it is clear that union corruption is alive and well across the country. The following individuals have been charged with violations of United States Northern District of Oklahoma The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The case is working its way through the court system, so far resulting in charges against four people. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. Union Academy headmaster will not return after contract expires, 8-year-old helps raise money for favorite Waffle House worker in need of car, Authorities safely locate missing 12-year-old Gaston County girl, Huntersville Police chief to retire later this year after nearly four decades of service, North Carolina Supreme Court to revisit school funding, Vigil held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, PLAN AHEAD: Latest Weather Forecast Video. According to the Bealefeld was then sentenced to three years probation. 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. 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. The plea follows an investigation by the OLMS Chicago District Office. On July 31, 2009, Drawdy pled guilty to embezzling union funds in the amount of $17,900. On July 31, 2009, in the United States District Court for the Northern District of Florida, Stephen J. Pfeiffer, former Secretary Treasurer of IATSE Local 60 (located in Pensacola, Fla.), was sentenced to thirteen months imprisonment, to run consecutively to the yet to be imposed sentence on state charges, and three years of probation. 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. An experienced attorney can help you to determine which course of action to take next. The plea and sentencing follows an investigation by the OLMS Dallas District Office. 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. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. The sentencing follows an investigation by the OLMS Detroit District Office. FREE Consultations 24/7 Availability .manual-search-block #edit-actions--2 {order:2;} On June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. 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. On February 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary/Treasurer ofSteelworkers Local 357 (located in Georgetown, S.C.), was indicted on one count of embezzling union funds totaling approximately $36,865 and two counts of filing false LM-3 reports. The trial hasnt been set yet, but they both could see up to 10 years in prison and restitution if found guilty. On December 1, 2008, an information was filed charging Holman with the same offense. Lopez and Rodriguez were ordered to pay restitution totaling $864,924. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. Copyright 2019 WBTV. On May 1, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Independent Local 1261 (located in Lineville, Ala.), was indicted on one count of embezzlement of union funds in the amount of $22,264.08 and one count of forfeiture. 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. The plea follows an investigation by the OLMS Cincinnati District Office. .table thead th {background-color:#f1f1f1;color:#222;} On October 9, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the University of Chicago local unit of the Illinois Nurses Association (located in Chicago, Ill.), pled guilty to one count of willfully making a false entry in union records. The plea follows an investigation by the OLMS Miami Resident Office. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. The plea follows an investigation by the OLMS Chicago District Office and the Department of Labors Office of Inspector General. 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. On August 27, 2009, in the United States District Court for the Southern District of Ohio, Terry Hacker, former Secretary-Treasurer of Hotel Employees Restaurant Employees (HERE) Local 12 (located in Cincinnati, Ohio), pled guilty to one count of embezzling union funds in the amount of $38,146. The sentencing follows an investigation by the OLMS Pittsburgh District Office. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. Federal government websites often end in .gov or .mil. Bania was found guilty on four counts of mail fraud and six counts of theft of union property. On December 7, 2009, in the Circuit Court of Marion County, Kentucky, Mark Owens, former Financial Secretary of Machinists Local Lodge 366W (located in Lebanon, Ky.), was charged with theft by unlawful taking in the amount of $200.00. The charges follow an investigation by the OLMS San Francisco District Office and the Department of Labors Office of Inspector General. 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. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. On April 17, 2009, Simpson pled guilty to embezzling union funds in the same amount. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. Many in the public perceivelabor unions to besynonymous with corruption. 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. They give workers a powerful voice heard by employers. An indictment raises no inference of guilt. The charge follows a joint investigation by the OLMS Buffalo District Office and the Village of Ilion Police. 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. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. 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. Gina Balaya, public information officer with the U.S. Attorneys Office in theEastern District of Michigan, said, The U.S. Attorneys Office works closely with the Department of Labor, Federal Bureau of Investigation, Internal Revenue Service, and other law enforcement agencies to investigate and prosecute significant financial crimes committed in this district, including fraud and embezzlement. 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. You cant train people to be ethical. We need to focus on important issues that support our members, like fair wages as the cost of living goes up.. What you find in these embezzlement cases is very trusted employees that have worked for organizations for a number of years. It may seem like a problem thats only hitting large unions, but in fact, it happens commonly all across the country in large and small areas. Scenarios range from a toy worker receiving kickbacks to influence an employee benefit plan in New York to extortion by a former Teamster steward named Jimmy the Bull in South Boston. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. The sentencing follows an investigation by the OLMS Washington District Office. 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.). Fraud in small business in Michigan, and nationally, is chronic. Renew Dr. Ann Walters contract as Headmaster at Union Academy Thecharges follow an investigation by the OLMS Detroit District Office. It was hard to believe she was stealing from us. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. The sentencing follows an investigation by the OLMS Milwaukee District Office. 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. On February 3, 2009, in the United States District Court for the Eastern District of Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), pled guilty to a fourteen count indictment that included six counts of embezzlement of union funds totaling $43,600 and eight counts of making a false statement. 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. On August 12, 2008, Rhoades was indicted on one count of embezzling union funds in the amount of $8,001.86 between June 2006 and November 2006. Rhoades was also ordered to perform 25 hours of community service and was prohibited from serving as a union official for a period of 13 years. Posted on: November 13, 2021, 11:30h. 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. On July 31, 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.) pled guilty to embezzling union funds. 2023 www.freep.com. Official websites use .gov Its everywhere. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. 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. This field is for validation purposes and should be left unchanged. 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. The sentencing follows an investigation by the OLMS Philadelphia District Office. Usually, its the treasurer, bookkeeper or president actions that come to light. Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. The sentencing follows an investigation by the OLMS Cleveland District Office. On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. 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. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. 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. 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. They were in charge of the National Basketball Players Association. On July 22, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary of Steelworkers District 10 (located in North Versailles, Pa.), was sentenced to six months incarceration, six months home detention, two years supervised release and ordered to pay restitution of $84,065.14. 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. 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. The sentencing follows an investigation by the OLMS San Francisco District Office. On April 15, 2009, Fanningpled guilty to falsifying union records by submitting fraudulent expense claims in the same amount. In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. On October 22, 2008, Huss pled guilty to two counts of falsification of union records. The plea follows an investigation by the OLMS San Francisco 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.) What Should You Do If Suspected of Embezzlement? On April 9, 2009, in the United States District Court for the Eastern District of California, Robert L. Carr, Business Manager of Plumbers Local 228 (located in Yuba City, Calif.), and his wife Theresa A. Carr, were charged with conspiracy, aiding and abetting, and the embezzlement of over $45,000 in union funds, from at least January 2000 through March 2007. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. The sentencing follows a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General. The sentencing follows an investigation by the OLMS Buffalo District Office. 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. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. 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. 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. On Oct. 31, a former secretary-treasurer pleaded guilty to embezzling $37,197 in Rushville, Ind. 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. October 13, 2021 / 2:43 PM The indictment follows an investigation by the OLMS Detroit District Office. Fax Line: 713-718-3300. ), pled guilty to one count of embezzling union funds in the amount of $7,468.19. 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. 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. And it takes a while to uncover, McCormicksaid. On March 31, 2009, in the United States District Court for the Eastern District of Missouri, Michael St. John, former Secretary Treasurer of Glass Molders Local 30 (located in Festus, Mo. Secure .gov websites use HTTPS On July 1, 2009, in the United States District Court for the Southern District of Ohio, Larry Ramsey, former Secretary-Treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), was sentenced to three years probation, to include six months home confinement, and ordered to pay restitution in the amount of $163,222. Thieves often are beloved colleagues who leave a profound sense of betrayal. The plea follows an investigation by the OLMS Denver District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. On May 1, 2009, in the United States District Court for the Northern District of Illinois, Thaddeus Bania, Richard Lopez and David Rodriguez, former comptroller, Secretary Treasurer and Recording Secretary, and organizer, respectively, of Teamsters Local 743 (located in Chicago, Ill.), were convicted on numerous counts arising from multiple schemes involving the locals voided October 2004 regular election of officers and a rerun election that was held in December 2004. The sentencing follows a joint investigation by the OLMS New York District Office, Department of Labor's Office of Inspector General, and the FBI. Indeed, prosecutors saytheft is common from nonprofits and small businesses,and often goes undetected for years. On May 11, 2009, Thomas pled guilty to one count of embezzling approximately $28,500 in union funds. 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 charge follows an investigation by the OLMS New York District Office. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. 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. His trial is scheduled for March 19. This material may not be published, broadcast, rewritten or redistributed. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The plea follows an investigation by the OLMS Buffalo District Office. The charge follows an investigation by the OLMS Kansas City Resident Investigator Office. Its the same basic story over and over again. The Board looks forward to continuing to work with the school as we fill this important role with its students, faculty, staff, families, and the community in mind.. 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. It also states that we are not to have any contact with Dr Walters from this date forward. The sentencing follows an investigation by the OLMS Cleveland 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. The indictment follows an investigation by the OLMS Pittsburgh District Office. He added: "Any misuse of funds is unacceptable, and we are committed to doubling down on our efforts to ensure that all officers and staff adhere to the highest level of ethical and financial conduct.". An OLMS investigation concluded that Elsezy created and cashed checks, drawn from the unions bank account, for personal use, affixed the signature stamps of the President and Treasurer, altered the name of the payees in the union's accounting system, and removed checks from the union's records to conceal the true beneficiary of the funds. On April 1, 2009, in the Criminal Court of the City of Syracuse, New York, Frederick Joseph McManus, Financial Secretary of Asbestos Workers Local 30 (Syracuse, N.Y.), was charged with grand larceny and falsifying business records associated with his actions as a union officer. 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. The plea follows an investigation by the OLMS Milwaukee 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. On June 17, 2009, in the United States District Court for the District of New Jersey, Shawn Clark, former Business Agent of Carpenters Local 455 (located in Somerville, N.J.), was indicted on sixteen counts of embezzling union funds in excess of $85,000 and conspiracy to improperly spend union funds for his own personal use and the use of others during the approximate period of December 2000 through December 2007. On September 23, 2009, in the United States District Court for the Northern District of Ohio, Jack Hooks, former Secretary-Treasurer of AFSCME Local 11, Chapter 7010 (located in Mansfield, Ohio), was sentenced to two years probation, including six months home confinement with electronic monitoring, ordered to make full restitution, and fined $2,000. 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.

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