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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. Brown was alleged to have taken union funds in the amount of $6,467.05. An official website of the United States government. A locked padlock 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. ), was charged with one count of larceny over $250, relating to the taking of union funds in the amount of $24,795.The charge follows an investigation by the OLMS Boston District Office and the Massachusetts State Police. Scandal just reinforces stereotypes about unions. On April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. The sentencing follows an investigation by the OLMS Cleveland 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. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. Any negative publicity is a tremendous blow to a union. 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. Teachers, nurses, firefighters, bakery workers, dairy workers, train operators, plumbers, steelworkers, and more have seen embezzlement cases. Her current duties have been reassigned and discussed with her. What Should You Do If Suspected of Embezzlement? The charge follows an investigation by the OLMS St. Louis District Office. On June 15, 2009, in the United States District Court for the Western District of New York, Michael Pagano, former Business Agent /Secretary-Treasurer of Roofers, Local 74 (located in West Seneca, N.Y.), was sentenced to one year probation and order to make full restitution of $9,264. On July 31, 2009, Drawdy pled guilty to embezzling union funds in the amount of $17,900. The judgment 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 the 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. Following his plea, Baker paid restitution in the amount of $16,050. On February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. The International Brotherhood of Boilermakers Local 154 in Pittsburgh saw its former business manager plead guilty in September 2017 to embezzling approximately $1.5 million, plus tax evasion. The site is secure. On November 9, 2009, in the 52nd Judicial Circuit Court of Huron County, Michigan, Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), was sentenced to four months in county jail, 36 months of supervised release, and ordered to pay the remaining balance of restitution owed in the amount of $7,000. Sergio Acosta oversawthe benefit plan for UAW Local 2326 and, authorities say,conspired with Lawrence Ackerman, who is accused of creating two shell companies to market health insurance to about 700 ineligible participants from across the country, New Jersey Advance Media reported. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. 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. On December 7, 2009, in the United States District Court for the District of Arizona, Roger Wuest, former Secretary-Treasurer of Security Police and Fire Professionals (SPFPA) (located in San Bernardino, Calif.), was sentenced to one year of probation. 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. Shingler was charged with taking union funds in the amount of $2,572. HOUSTON The former superintendent of Houston Gateway Academy has been ordered to federal prison after taking more than a million dollars, announced Acting U.S. Attorney Jennifer B. Lowery. On December 2, 2009, in Hamilton County (Ohio) Court of Common Pleas, the following Tiffany Freeman, Tiesha Hamer, Lavina Smith, LaDonna Turner and Britton Russia were charged with forging checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. ), pled guilty to one count of embezzlement of union funds of over $5,000. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. 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. The indictment follows an investigation by the OLMS Atlanta District Office. All rights reserved. The sentencing follows an investigation by the OLMS Milwaukee District Office. 2021 Criminal Enforcement Actions | U.S. Department of Labor On September 2, 2009, Witham pled guilty to one count of embezzling union funds in the same amount. The pleas follow 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 the New York City school bus industry by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. The sentencing follows an investigation by the OLMS Cleveland District Office. On May 5, 2009, in the Criminal Court for Putnam County, Tennessee, Ronnie L. Scott, former Financial Secretary of Auto Workers Local 2409 (located in Cookeville, Tenn.), pled guilty to the charge of Theft Over $1,000. 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. 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. In fact, small businesses are the most vulnerable, and we are seeing more significant occurrences in churches, nonprofits, financial institutions and the manufacturing industry, she said. Contact the Law Office of Douglas Herring, Possession of Controlled Dangerous Substances, Official Misconduct Charges in New Jersey, New Jersey Criminals and Parolees Could Have Voting Rights Restored. Local Official Accused of Embezzling OLMS found that, from July 2018 to August 2019, Burkhart embezzled union funds by writing approximately 43 unauthorized checks to himself, resulting in a loss of $19,900 to the local union while he served as president of Steelworkers Local 145, located in Henryetta, Oklahoma, from 2014 through 2019. The sentencing follows a joint investigation by the OLMS New York District Office, Department of Labor's Office of Inspector General, and the FBI. Jones was sentenced to one year probation. In just the past two years, more than 300 union locations have discovered theft, often resulting in more than one person charged in each instance, the records show. Full restitution was ordered following release from incarceration. Renew Dr. Ann Walters contract as Headmaster at Union Academy A .gov website belongs to an official government organization in the United States. 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. Monica Morgan, wifeof Holiefield,was charged in July 2017 with tax evasion and conspiracy stemming from her familys receipt of more than $1.2 million from the former vice president of FCA between 2009 and 2014. On June 26, 2009, in the City Court of Geneva, New York, Bradley Steinruck, former President of Steelworkers Local 828 (located in Geneva, N.Y.), was sentenced to seven days imprisonment, five years of probation, and 200 hours of community service. Second ex-UAW president charged with embezzling union funds Copyright 2019 WBTV. 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. On June 10, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. The sentencing follows an investigation by the OLMS Dallas District Office. A locked padlock 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. 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. And its used effectively to damage unions politically.. The indictment follows an investigation by the OLMS Nashville 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. 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 September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. Fax: (918) 560-7938. On May 26, 2009, in the United States District Court for the Southern District of New York, Neil Cremin, a former New York City Department of Education (DOE) School Bus Inspector, was sentenced to four months incarceration to be followed by four months of home confinement and ordered to make restitution of $30,000 to the DOE. ), admitted to sufficient facts to the charge of larceny over $250 by a single scheme. Hope, W.Va.), was sentenced to one month of incarceration, three years supervised release, ordered to make restitution in the amount of $70,000 (of which $1,775 has already been repaid) and pay a $100 special assessment. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. On May 14, 2009, she pled guilty to theft of more than $500. (located in Phoenix, Ariz.), pled guilty to one count of willful concealment and destruction of required union records. 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.