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. ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. Copyright 2019 WBTV. 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. ), admitted to sufficient facts to the charge of larceny over $250 by a single scheme. On November 17, 2009, in the United States District Court for the Eastern District of Wisconsin, Warren Demmin, former Secretary-Treasurer of Boilermakers Local Lodge 449 (located in Sturgeon Bay, Wis.), was indicted on four counts of embezzling union funds in the amount of $681.44. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. Another group hit hard by embezzlement are churches. The plea 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 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. Federal government websites often end in .gov or .mil. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. Usually, its the treasurer, bookkeeper or president actions that come to light. Secure .gov websites use HTTPS Examining the rise of embezzlement in unions around the country can help to put this issue in perspective. 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 plea follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered. 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. Plus, they have to pay back 1,632,00 in restitution. The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. On September 10, 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), pled guilty to conspiracy to commit extortion for participation in a scheme, along with other union officials, to use their union positions and the fear of economic harm to obtain cash bribes from employers. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. A locked padlock The charge follows an investigation by the OLMS Milwaukee District Office. The charge follows an investigation by the OLMS Cleveland District Office. Subsequently, Holmes was sentenced to five years in prison, suspended, five years of probation, and was ordered to pay restitution in the amount of $6,350. If I would mail my dues to her, my receipt would come back with a little note saying she hoped all is good and maybe it had stickers on it. On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. Lopez was sentenced to 24 months imprisonment and two years supervised release. On November 18, 2009, in the United States District Court for the Southern District of Iowa, John A. Mannenga, former Recording Secretary-Treasurer of Railroad Signalmen Local 98 (located in Norwalk, Iowa) was charged with one count of embezzling union funds in the amount of $14,042 and two counts of filing false reports with the Department of Labor. The sentencing follows an investigation by the OLMS Milwaukee District Office. 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. The sentencing follows an investigation by the OLMS New Orleans District Office. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. He had previously made restitution in the amount of $55,866. On February 5, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind.) On March 17, 2009, in the United States District Court for the Southern District of Illinois, Don C. Padgett, former secretary treasurer of the American Federation of Government Employees (AFGE) Local 1304 (located in Greenville, Ill.), was indicted for one count of mail fraud relating to an embezzlement of $186,997. Posted on: November 13, 2021, 11:30h. Former United Auto Workers President Gary Jones pleaded guilty Wednesday to racketeering and embezzlement. When it comes to cases regarding embezzlement in unions, there is. FREE Consultations 24/7 Availability According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. 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. On March 10, 2009, in the United States District Court for the Eastern District of Michigan, Charles Bohanon, former Secretary-Treasurer of Brotherhood of Locomotive Engineers (BLE) Division 1 (located in Petersburg, Mich.), was sentenced to three years of supervised release and ordered to pay restitution in the amount of $18,074.23 and a $100 special assessment.On November 20, 2008, Bohanon pled guilty to embezzling union funds in the same amount. On March 30, 2009, in the United States District Court, Southern District of Ohio, Tina Curtis, former Secretary Treasurer for the APWU Local 232 (located in Columbus, Ohio), was sentenced to three years probation, 100 hours of community service and ordered to make restitution. On February 19, 2009, in the Cuyahoga County, Ohio Court of Common Pleas, Willie Harris, former Secretary-Treasurer of AFGE Local 2823 (located in Cleveland, Ohio), was sentenced to two years probation and ordered to make restitution in the amount of $5,784.61 following a guilty plea to one count of aggravated theft. On October 13, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Treasurer of Untied Transportation Union (UTU) Local 586 (located in Lexington, Ohio), was sentenced to one year and a day confinement, three years supervised release, and ordered to make full restitution. The plea follows an investigation by the OLMS Chicago District Office. No trial dates havebeen set. The plea follows an investigation by OLMS Atlanta District Office and the U.S. On March 5, 2009, in the United States District Court for the Northern District of Illinois, Cassandra Mosley, former Business Agent of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud and theft from a labor organization and one count of embezzlement from a labor organization.The plea follows an investigation by the OLMS Chicago District Office, the Department of Labor's Office of Inspector General and the United States Postal Inspection Service. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. 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. Following his plea, Baker paid restitution in the amount of $16,050. On September 24, 2009, Wuest pled guilty to a charge of concealment or destruction of union records. Fax: (918) 560-7938. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. The case follows an investigation by the OLMS Minneapolis Resident Investigator Office. On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. 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. We wish Dr. Walters the very best of luck and thank her for her many years of service to Union Academy, a statement from the Board Chair read. 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. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} The sentencing follows an investigation by the OLMS Detroit District Office.
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