union academy embezzlement

Criminal Enforcement Actions 2009 | U.S. Department of Labor - DOL Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. On July 7, 2009, in the United States District Court for the Western District of Pennsylvania, Thomas Carrola, former Financial Secretary Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 1919 was indicted on one count of embezzling union funds in the amount of $35,057.70 and one count of falsifying union records. ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. Its a perception that some union officials like to perpetuate. 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. 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. On August 24, 2009, in the United States District Court for the Northern District of Ohio, Steven Thomas, former Business Manager for Laborers Local 500 (located in Toledo, Ohio) was sentenced to five years probation with three months of location monitoring and 250 hours of community service. Embezzlement On July 15, 2009, in the United States District Court for the Western District of Texas, Paul Hernandez, former Secretary Treasurer and former Joint Apprenticeship and Training Committee (JATC) Director of the International Brotherhood of Electrical Workers (IBEW) Local 60 (located in San Antonio, Texas), was charged in a one count indictment with embezzling funds from an employee benefit plan. The sentencing follows an investigation by the OLMS Detroit 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 December 11, 2009, in the Criminal District Court Number 6, Dallas County, Texas, Bobby Earl Williams, former President of Amalgamated Transit Union (ATU) Local 1635 (formerly located in Dallas, Texas), pled guilty to check forgery. ol{list-style-type: decimal;} 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. 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. 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. 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. 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. And its used effectively to damage unions politically.. On Sept. 21, a former local president was sentenced to prison after diverting more than $129,723 in union money for personal use in Danville, Ill. 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. Individual cases compiled by the Office of Labor-Management Standards last year cite theft and fraud ranging from $1,051 to nearly $6.5 million. 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 article highlights some examples, but a more extensive list can be found on the Labor Racket Weekly, a recurring and regularly updated list of the union officials around the country who have been charged, or found guilty, of stealing from the hard-working members who pay dues. On January 14, 2009, in the U.S. District Court for the Southern District of Ohio, Jeffrey Baker, former co-chairman of the Picket Committee for Machinists Local Lodge 1943 (located in Middletown, Ohio), pled guilty to one count of making a false entry in a union record. 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. The indictment follows an investigation by the OLMS Chicago District Office. Charged with drug possession? The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. The sentence follows an investigation by the OLMS Buffalo District Office. He had previously made restitution in the amount of $55,866. 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. Former charter school official sent to prison for embezzling funds Hinerman was indicted on 65 counts of wire fraud, Boyles was indicted on 61 counts of wire fraud and 1 count of worker's compensation fraud and Cassidy was indicted on 73 counts of wire fraud. On December 10, 2009, in the United States District Court for the Northern District of Indiana, Karen Snelling, former Treasurer of Communication Workers Local 34014 (located in Gary, Ind. 1000 Louisiana, Ste. 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. He also was ordered to make restitution of $47,079.21 and pay a $125 assessment. Unions have a purpose to protect workers. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. The criminal charge is punishable by up to five years in federal prison and a $250,000 fine. 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. The information follows an investigation by the OLMS San Francisco District Office. On January 29, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local 251 (located in Madison, Wis.), pled guilty to embezzling union funds in the amount of $85,963.31. Its counterproductive. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. Also, Snyder was sentenced to an additional five months home confinement with electronic monitoring as part of three years supervised release.The sentencing follows a joint investigation by the OLMS Cleveland District Office and the FBI. Ann Walters, headmaster at Union Academy Charter School for the past six years, spoke at the school's Class of 2019 graduation ceremony on Thursday night, but the next day she On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. 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. Examining the rise of embezzlement in unions around the country can help to put this issue in perspective. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. ), admitted to sufficient facts to a charge of larceny over $250. The charge follows an investigation by the OLMS Cleveland District Office. He was ordered to pay restitution in the amount of $6,824.30 and a special assessment of $100.00. On June 24, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager of Iron Workers Local 379 (located in Lafayette, Ind.) 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 September 9, 2009, Wuest was charged with the same offenses. On September 28, 2009, in the 52nd Judicial Circuit Court of Huron County (Mich.), Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. ), pled guilty to one count of embezzling union funds in the amount of $7,468.19. Disclaimer | Sitemap | Privacy Policy. 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. The trial hasnt been set yet, but they both could see up to 10 years in prison and restitution if found guilty. 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. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}}

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