On September 28, 2009, Pawlowski pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. The charge follows an investigation by the OLMS New York District Office. 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. On March 6, 2009, Acevedo pled guilty to attempted theft. Public File for KBCW-TV / KBCW 44 Cable 12. On May 14, 2009, she pled guilty to theft of more than $500. One Teamsters official would introduce himself as Jimmy the Bull before threatening businesses and non-profits if they didnt hire his workers for jobs that didnt even exist (because they werent needed). Houston, TX 77002, Houston: 713-567-9000 Secure .gov websites use HTTPS 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. On September 14, 2009, in the United States District Court for the Western District of Kentucky, Richard M. Clark, former Secretary Treasurer of Letter Carriers Branch 468 (located in Bowling Green, Ky.), pled guilty to embezzling union funds totaling $18,680 and destruction of union records. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. 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. On October 29, 2009, in the County Court of Hale County, Texas, Rudy Villa Jr., former Treasurer of American Federation of Government Employees (AFGE) Local 2771 (located in Plainview, Texas), was indicted on felony theft charges. 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. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. On February 12, 2009, in the United States District Court for the Northern District of Illinois, William Sargent, Jr., former Treasurer of AFGE Local 704 (located in Chicago, Ill.), was sentenced to five months imprisonment and one year supervised release and ordered to pay remaining restitution in the amount of $22,995.74 and a $25 assessment. 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. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. Each count is a separate and distinct offense charged in an indictment or information. .usa-footer .container {max-width:1440px!important;} We have accepted Ms. Hernndez's resignation, and we have cooperated fully with authorities on this matter and will continue to do so," Bob Schoonover, executive director of the SEIU California State Council, said in a statement. Its a perception that some union officials like to perpetuate. The indictments follow an investigation by the OLMS Atlanta District Office. The plea follows an investigation by the OLMS Chicago District Office. The guilty plea follows an investigation by the OLMS Washington Distrct Office. The sentence follows an investigation by the OLMS Buffalo District Office. Two UAW incidents uncovered in 2017, one in Michigan and the other in New Jersey,exceedthe $1-million mark, among the biggest labor theft cases in a decade. What Are Some High Profile Cases of Embezzlement in Unions? An official website of the United States government. Brown was then sentenced to three years probation and 30 days of electronic home monitoring and ordered to make restitution in an amount yet to be determined. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. Subsequently, ORourke was sentenced to two years probation on each count, ordered to make remaining restitution in the amount of $6,059.45, and pay a special assessment of $125. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Many times, the embezzlement has been going on for years before discovery. 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 sentencing follows an investigation by the OLMS Boston District Office. An official website of the United States government. On May 28, 2009, in the District Court of Brockton, Massachusetts, Susan J. Elliot, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. On September 16, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager for Ironworkers Local 379 (located in Lafayette, Ind. The plea follows an investigation by the OLMS Chicago District Office. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. Johnson was also ordered to make restitution in the amount of $46,653. On May 27, 2009, in the United States District Court for the Western District of Missouri, Wendy Bentzen, former information/financial manager for the American Federation of State, County and Municipal Employees (AFSCME) Council 72 (located in Jefferson City, Mo. (Lead Investigator Andrea Welhouse). Union Academy is in great shape and poised to continue down the path of excellence. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. The charge follows an investigation by the OLMS Buffalo District Office. Have a question about Government Services? Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. The case follows an investigation by the OLMS Minneapolis Resident Investigator Office. On February 23, 2009, in the Superior Court of Vanderburgh County, Indiana, Michael West, President of Communications Workers of America (CWA) Local 84845 (located in Evansville, Indiana), pled guilty to one count of conversion. ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. A lock ( On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. / CBS San Francisco. On February 19, 2009, an information was filed charging Jimenez with one count of false entry in or willful concealment of books and records. There have been 300 unions that have discovered theft in the past two years. Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. On February 3, 2009, in the United States District Court for the Eastern District of Kentucky, Christopher Ethington, former President of UAW Local 2926 (located in Shelbyville, Ky.), was sentenced to five years probation, five months of home detention, ten consecutive weekends of incarceration, ordered to make restitution of $15,100.50 and pay a $100 assessment. Smalls was indicted on April 10, 2009. On July 29, 2009, in the United States District Court for the Northern District of Iowa, a sealed indictment was opened charging Thomas Jon Witham, former Secretary Treasurer of International Brotherhood of Boilermakers Local 106-D (located in Mason City, Iowa) with one count of embezzlement of union funds in the amount of $52,037.19. On March 4, 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.), was arrested on an outstanding warrant issued on November 18, 2008, after being indicted on one count of embezzling union funds in the amount of approximately $90,500. The plea follows an investigation by the OLMS San Francisco District Office. First published on October 13, 2021 / 2:43 PM. The plea follows an investigation by the OLMS Pittsburgh District Office. No trial dates havebeen set. Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. Assistant U.S. What you find in these embezzlement cases is very trusted employees that have worked for organizations for a number of years. 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. Second ex-UAW president charged with embezzling union funds The sentencing follows an investigation by the OLMS San Francisco District Office. The Rise of Embezzlement in Unions Around the U.S. 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. 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. On May 6, 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.), pled guilty to one count of making a false entry in or willful concealment of books and records. The sentencing follows an investigation by the OLMS Milwaukee District Office. Investigators are said to be examining General Motors and Ford union training centers, as well. 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. 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. On October 23, 2008, St. John was indicted on one count of embezzling union funds in the amount of approximately $24,000. Charged with drug possession? On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. In June, a former president in Lafayette, Ind., was sentenced to jail and ordered to pay restitution after diverting more than $100,000 in union money for personal use. On October 28, 2009, in the United States District Court for the Western District of Michigan, Carolyn Williams, former Secretary-Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 352 (located in Lansing, Mich.), pled guilty to embezzling union funds in the amount of $9,554.14. Williams was charged in a criminal information, which means a guilty plea is expected. We need to focus on important issues that support our members, like fair wages as the cost of living goes up.. ), pled guilty to one count of embezzlement of union funds of over $5,000. Academy and NAGE -SEIU Local 01-25 (located in Brockton, Mass. The plea follows an investigation by the OLMS Atlanta District Office. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The plea follows an investigation by the OLMSNew OrleansDistrict Office. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. 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. 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. The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. 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. Share sensitive information only on official, secure websites. On April 1, 2003, Martin was convicted of mail fraud and theft from a labor organization. Stephens allegedly received $52,000 in consulting payments, issued to himself and three other individuals, from the Los Angeles County Federation of Labor's Voter Improvement Program from February 2004 through April 2005, and filed a false 2004 income tax return by not reporting $35,000 in "other income" related to the payments. Attorney General Rob Bonta said Wednesday his office filed charges against Hernandez and her husband, Jose Moscoso, on Oct. 4. 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. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 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 sentencing follows an investigation conducted by the OLMS Buffalo District Office. The plea follows an investigation by the OLMS Denver District 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. And its used effectively to damage unions politically.. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. Bania was found guilty on four counts of mail fraud and six counts of theft of union property. Following his plea, Baker paid restitution in the amount of $16,050. A message for Moscoso seeking comment that was left with a worker who answered the phone listed for Moscoso's business was not immediately returned. The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. And law enforcement warned of a growing trend at the time. On October 8, 2009, in the United States District Court for the Western District of Kentucky, Daniel Reynolds, former president of PACE Local 05-1737 (located in Louisville, Ky.), was sentenced to 24 months probation on one count of embezzling union funds and 24 months probation on one count of destruction of union records, to be served concurrently. The sentencing follows an investigation by the OLMS Los Angeles District Office. On December 15, 2009, in the United States District Court for the Eastern District of Michigan, Deidra Lucas, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 100 (located in Pontiac, Mich.) was indicted on four counts of embezzling union funds in the amount of $39,403.72.