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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. pled guilty to one count of embezzling union funds in the amount of $5,048. A lock ( The sentencing follows an investigation by the OLMS Philadelphia District Office. The plea follows an investigation by OLMS New Orleans District Office. The AEA is the local union for Arlington public school educators. 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. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. U.S. ), with one count of embezzling union funds during a period between August 2006 and October 2007. FBI Is Investigating Massive Embezzlement of Border In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. She is scheduled to be sentenced May 1. The sentencing follows an investigation by the OLMS Detroit District Office. On February 4, 2009, in the Court of Common Pleas for Jefferson County, Ohio, Deborah Chichick, former Treasurer of Communication Workers of America Local 4527 (located in Steubenville, Ohio), pled guilty to one count of theft in the amount of $1,440.Chichick was then sentenced to serve one year probation and ordered to make restitution. The sentencing follows a joint investigation by the OLMS New York District Office, Department of Labor's Office of Inspector General, and the FBI. On April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. ) or https:// means youve safely connected to the .gov website. On November 17, 2009, in the District Court of Brockton, Massachusetts, Joseph J. Morana, former President of National Association of Government Employees (NAGE) SEIU Local01-86 (located in West Roxbury, Mass.) A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. On August 25, 2009, in the United States District Court for the Northern District of California, Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, Calif.), pled guilty to making a false statement in a union record. They allegedly owe the state more than $140,000 and could face state prison time. On April 28, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for Hotel Employees Restaurant Employees Local 57 (located in Pittsburgh, Pa.), was charged with one count of embezzling union funds in the amount of $9,674.95. Fax: (918) 560-7938. The sentencing follows an investigation by Thecharges follow an investigation by the OLMS Detroit District Office. His sentencing is scheduled for Jan. 23. Dr. Walters has been instrumental in our childrens lives and at Union Academy. The charge follows an investigation by the OLMS Cleveland District Office. 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. This site is protected by reCAPTCHA and the Google. The plea follows an investigation by the OLMS Chicago District Office and the Department of Labors Office of Inspector General. 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. The plea follows an investigation by the OLMS Cleveland District Office. This field is for validation purposes and should be left unchanged. ), was sentenced to six months home confinement and three years probation. Fax Line: 713-718-3300. 1000 Louisiana, Ste. On June 8, 2009, in the United States District Court for the Western District of Arkansas, Brian Brownlee, former Vice-President of American Postal Workers Union (APWU) 2nd District (located in Hot Springs, Ark. Posted on: November 13, 2021, 11:30h. 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. Another group hit hard by embezzlement are churches. On September 25, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of Painters Local 300 (located in Seattle, Wash.), was sentenced to 3 months in prison, 7 months of home confinement, and 36 months of supervised release. 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. The Ingham County DA made headlines for prosecuting 53 embezzlement cases in 2014, up from 35 cases the year prior, according to the Lansing State Journal. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. The sentence follows an investigation by the OLMS Buffalo District Office. Owens then pled guilty to the charge and was sentenced to sixty days probated for twenty-four months on the condition that he make restitution of $200.00 and pay $153.00 in fines and court costs by February 3, 2010. The Office of Labor-Management Standards (OLMS) opened an investigation after an internal audit by Steelworkers Local 145 revealed a loss of union funds. 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. While the vast majority of union officials do their work diligently and without incident, OLMS will continue to work with unions to hold accountable anyone that unlawfully exploits their union position to enrich themselves without regard to the best interests of union members, said Office of Labor-Management Standards District Director Michelle Hussar in Dallas, Texas. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. Prior to his sentencing, Sargent paid restitution in the amount of $8,019.55. In The charge follows an investigation by the OLMS St. Louis District Office. ), were indicted on a combined total of 199 counts of wire fraud. WebOfficer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to Nearly Six Years in Federal Prision for Embezzlement Scheme U.S. Attorneys Office April 03, 2009 Northern District On July 9, 2009, Olson pled guilty to one count of making a false entry in books and records. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. The sentencing 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 industry by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. The plea follows an investigation by the OLMS St. Louis District Office. The verdict follows an investigation by the OLMS Los Angeles District Office. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. embezzlement The case follows an investigation by the OLMS Minneapolis Resident Investigator Office. ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. The stolen dues are used to buy everything from luxury goods and lavish vacations to everyday items like gas and food. The indictment follows an investigation by the OLMS Nashville District Office. The sentencing follows an investigation by the OLMS Milwaukee District Office. We have also at times withstood investigations that have tested our goodwill," he said. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. On October 22, 2009, in the United States District Court for the Eastern District of Wisconsin, an information was filed charging Timmy R. Peltier, former Secretary Treasurer of Independent Loomis Security Employees Union (located in Cudahy, Wis.), with making a false statement or representation of a material fact on the union's 2006 and 2007 annual financial reports. 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. On August 11, 2009, in the United States District Court for the Western District of Arkansas, Brian Brownlee, former Vice-President of American Postal Workers Union 2nd District (located in Hot Springs, Ark. The sentencing follows an investigation by the OLMS Pittsburgh District Office. Every penny we have comes from the 5,000 hardworking men and women, he said. The plea follows an investigation by the OLMS New York District Office. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. The hard part is that everybody liked her," Dunbar said. Also, Elliot made restitution in the amount of $24,000. In the case of embezzlement in unions, money comes in from union dues. Margaritis had previously made a restitution payment in the amount $12,000. On July 1, 2009, Wheeler had pled guilty to one count of 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 June 3, 2009, in the United States District Court for the Southern District of Indiana, Keith W. Hart, Jr., former Financial Secretary of Bakery Workers (BCTGM) Local 315G (formerly located in Mt. Baker misappropriated approximately 107 strike pay checks and forged members' signatures on the union's check register for 101 checks.The plea follows an investigation by the OLMS Cincinnati District Office. On April 7, 2009, in the United States 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), was sentenced to 180 days home confinement, two years probation, and ordered to pay a $2,500 fine and a $25 special assessment. Rhein had previously made a restitution payment in the amount $14,500.00. 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. Regardless, it is clear that union corruption is alive and well across the country. Copyright 2021 The Associated Press. 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. ), 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.

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