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Johnson was also ordered to make restitution in the amount of $46,653. On February 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary/Treasurer ofSteelworkers Local 357 (located in Georgetown, S.C.), was indicted on one count of embezzling union funds totaling approximately $36,865 and two counts of filing false LM-3 reports. Before sharing sensitive information, make sure youre on a federal government site. Alma Hernandez served as executive director for SEIU California since 2016. One cant help but wonder how high the incidence of theft, fraud and other criminal activity by union officials might really be. An official website of the United States government. On August 3, 2009, in the United States District Court for the Western District of Pennsylvania, Michael R. Rhoades, former Secretary Treasurer of the Communications Workers Local 88667 (located in Latrobe, Pa.), pled guilty to embezzling union funds. They were charged with five felony counts of filing false tax returns, allegedly under reporting their income by about $1.4 million over five years, according to the complaint. On July 9, 2009, Olson pled guilty to one count of making a false entry in books and records. On February 6, 2009, in the United States District Court for the Southern District of New York, Neil Cremin and Ira Sokol, former New York City Department of Education School Bus Inspectors, pled guilty to accepting bribes in a program receiving federal funds. The plea follows an investigation by the OLMS Miami Resident Office. On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. The plea follows an investigation by the OLMS Philadelphia District Office. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. Plus, they have to pay back 1,632,00 in restitution. On December 7, 2009, in the United States District Court for the Southern District of New York, Ira Sokol, a former school bus inspector for the New York City Department of Education, was sentenced to two years probation including six months home confinement, ordered to pay a fine of $10,000, and make restitution in the amount of $5,000 following a guilty plea to conspiracy to accept bribes in an industry receiving federal funds. The sentencing follows an investigation by the OLMS Chicago District Office. The sentencing follows an investigation by the OLMS New Orleans District Office. On July 31, 2009, in the United States District Court for the Southern District of Georgia, Dianne Drawdy, former Financial Secretary of Security Police Fire Professionals Local 576 (located in Baxley, Ga.) pled guilty to embezzling union funds. Bokaiyan, 58, Houston, had also pleaded guilty for his role in the scheme and was ordered to pay $156,595 in restitution. 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. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. Andy Dunbar, a union steward for electricians at Cobo Center, said he went to federal court and watched as dues-paying members urged the judge to punish a clerk who embezzled during the economic downturn. The indictment follows an investigation by the OLMS San Francisco District Office. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. On February 6, 2009, in the United States District Court for the Southern District of New York, Milton Smith, a New York City Department of Education School Bus Inspector, was found guilty of extorting and accepting bribes in a program receiving federal funds. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. All rights reserved. On August 6, 2009, in the United States District Court for the Northern District of New York, Donna Caltabiano, former President of AFSCME Local 888 (located in Catskill, N.Y.), was sentenced to six months of home confinement and five years of probation and ordered to make restitution of $23,644.76. On March 12, 2009, in the United States District Court, Southern District of Ohio, Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), pled guilty to embezzling $163,222 in union funds. 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. Alphons Iacobelli, formervice president at FCA, was charged in July 2017 with conspiracy and delivering more than $1.2 million in prohibited payments and things of value to the late General Holiefield, former vice president of the UAW, Holiefield's wife and other UAW officials. A former unionbusiness manager for Allied Novelty and Production Workers Local 223in New York and former president of Teamsters Local 810in August 2016pleaded guilty tosoliciting and receive kickbacks to influence the operation of an employee benefit plan and commit theftof $1 million. The indictment follows an investigation by the OLMS Cincinnati District Office. On April 28, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the Illinois Nurses Association, University of Chicago Local (located in Chicago, Ill.), was indicted on one count of embezzling union funds in the amount of $12,717 and one count of falsifying union records. 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.) 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. On December 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals and Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to one count of receipt of improper loans from a labor organization. On October 19, 2009, in the United States District Court for the District of Maine, Brian Wheeler, former Treasurer of Painters Local 1468 (located in Brentwood, N.H.), was sentenced to five years probation, and was ordered to pay restitution in the amount of $5, 000, a $5,000 fine, and a $100 special assessment. 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. A Maryland woman who gambled away nearly $1.5 million in funds from the elite dance school where she served as comptroller pleaded guilty to fraud in U.S. District Court In addition to the UAW, federal records show the biggest embezzlement cases resulting in criminal charges during the past decade have unfolded in the court system over the past threeyears: Embezzlement cases are often discovered by unions or during routine audits. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. On October 9, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the University of Chicago local unit of the Illinois Nurses Association (located in Chicago, Ill.), pled guilty to one count of willfully making a false entry in union records. Thieves often are beloved colleagues who leave a profound sense of betrayal. On April 7, 2009,in the United States District Court for the Eastern District of New York, Constantine Vafias, a contractor, was sentenced to three years probation, 300 hours of community service, forfeiture of $100,000, and ordered to pay $100,000 in restitution. 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. ) or https:// means youve safely connected to the .gov website. The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. 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. The sentencing follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS Cleveland District Office. On January 14, 2009, Baker pled guilty to one count of making a false entry in a union record and made restitution in the amount of $16,050. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. In June 2014 to the founder of Prim Capital Corp was sentenced to 18 months. On August 27, 2009, in the United States District Court for the Southern District of Ohio, Terry Hacker, former Secretary-Treasurer of Hotel Employees Restaurant Employees (HERE) Local 12 (located in Cincinnati, Ohio), pled guilty to one count of embezzling union funds in the amount of $38,146. The sentencing follows an investigation by the OLMS Cleveland District Office. Also, Elliot made restitution in the amount of $24,000. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. On January 7, 2009, in the United States District Court for the Northern District of New York, Carol Bruno, former Treasurer of AFSCME, Civil Service Employees Association Region 4 (located in Albany, N.Y.), pled guilty to one count of embezzling union funds in the amount of $16,118.57. Thecharges follow an investigation by the OLMS Detroit District Office. FREE Consultations 24/7 Availability 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. /*-->*/. UNION COUNTY, N.C. (WBTV) - Officials say the headmaster at Union Academy charter school will not return after her contract expires at the end of June. 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 Board looks forward to continuing to work with the school as we fill this important role with its students, faculty, staff, families, and the community in mind.. The AEA is the local union for Arlington public school educators. Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. On June 1, 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), were indicted on charges of extortion, unlawful labor payments, and participation in a conspiracy, for allegedly using their union positions to obtain cash bribes from employers. Often, the person or people that took part are typically members of the organization that everyone likes. The Detroit Free Press report said individual cases compiled by the OLMS last year cite theft and fraud ranging from $1,051 to a staggering $6.5 million. The sentencing follows an investigation by the OLMS Seattle District Office. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. 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. It was hard to believe she was stealing from us. ) or https:// means youve safely connected to the .gov website. The charges follow an investigation by the OLMS Cincinnati District Office. Its everywhere. (Photo Credit: UAW Local 412) Timothy Edmunds, 53, has been charged in a criminal Complaint with the embezzlement of union funds during a 10-year period, stretching from 2011 to 2021, according to Saima S. Mohsin, the acting U.S Attorney for the Eastern District of Michigan. On April 17, 2009, Simpson pled guilty to embezzling union funds in the same amount. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. On April 1, 2009, in the Criminal Court of the City of Syracuse, New York, Frederick Joseph McManus, Financial Secretary of Asbestos Workers Local 30 (Syracuse, N.Y.), was charged with grand larceny and falsifying business records associated with his actions as a union officer. The plea follows an investigation by the OLMS Cincinnati District Office. 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. 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. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza. 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. Lopez and Rodriguez were ordered to pay restitution totaling $864,924. Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. Every penny we have comes from the 5,000 hardworking men and women, he said. On May 5, 2009, in the United States District Court for the District of Eastern Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), was sentenced to five years probation and ordered to pay additional restitution in the amount $28,145.76 and a special assessment of $1,400.00. On October 19, 2009, in the United States District Court for the Southern District of West Virginia, Harold C. Ullum, former Vice-President and West Virginia District Manager of the Mid-Atlantic Regional Council of Carpenters, Ind., West Virginia District (located in Parkersburg, W.Va.), was sentenced to six months home detention, five years probation, and payment of a $20,000 fine plus a $100 special assessment. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. The plea follows an investigation by the OLMS New Orleans District Office. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. On March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. 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. Frequently, money goes to buy luxury items. My office will continue to work with the Office of Labor-Management Standards to ensure corrupt union leaders like Burkhart are held accountable for their crimes.. The indictment also included a forfeiture allegation in the amount of $1,000,000. What Are Some High Profile Cases of Embezzlement in Unions? .manual-search-block #edit-actions--2 {order:2;} Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. 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 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. Just to clarify, that is restitution of more than $102 million. The plea and sentence follows an investigation by the OLMS Cleveland District Office. If so, you need a seasoned attorney in your corner. The Sacramento Bee first reported the charges and her resignation. Prior to his sentencing, Sargent paid restitution in the amount of $8,019.55. On February 12, 2009, in the United States District Court for the Western District of Michigan, Kenneth L. Holman, former Secretary-Treasurer of Retail, Wholesale Department Store Union (RWDSU) Local 665 (located in Ishpeming, Mich.), pled guilty to making a false statement or representation of a material fact on the annual financial report filed by Local 665. The admission follows and investigation by the OLMS Boston District Office. The sentencing follows an investigation by the OLMS Pittsburgh District Office. 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. pled guilty to one count of embezzling union funds in the amount of $5,048. The sentencing follows an investigation by The indictment follows a joint investigation by the OLMS Dallas District Office and the U.S. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. 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. On June 3, 2009, in the 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), pled guilty to one count of embezzlement of $200 or more but less than $1,000. 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. On August 20, 2009, in the United States District Court for the District of Minnesota, Daniel Fortier, former Secretary Treasurer of Teamsters Local 970 and former President of Teamsters Joint Council 32 (located in Minneapolis, Minn.), was sentenced to three years probation and ordered to pay restitution in the amount of $13,556.65, a $2,000 fine and 150 hours of community service. An investigation concluded that Vafias was involved in a no-show job scheme associated with the 2 Broadway Project and Operating Engineers Local 14 (located in New York City, N.Y.). The charge follows an investigation by OLMS New Orleans District Office. Gambling addiction is an issue at times. 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. On March 25, 2009, in the United States District Court for the Northern District of New York, Donna Caltabiano, former President of AFSCME Local 888 (located in Catskill, N.Y.), pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006.The plea follows an investigation by the OLMS Buffalo District Office. The charge follows an investigation by the OLMS St. Louis District Office. Share sensitive information only on official, secure websites. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. As a result, strict regulations regarding financials and audits can help discover this type of crime early on in the process before it becomes such a large issue to handle. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. ), pled guilty to one count of embezzling union funds in the amount of $7,731.54. On June 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. ), 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. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. They were allegedly working together to take a million dollars from the self-insured health plan of the union. Now hes in prison, said Michael Galetti, a carpenterwho works in Detroit. In the Fiat Chrysler case in Detroit, money provided by auto companies for worker training was embezzled in 2009-15 by men who were supposed to be working together to negotiate a labor contract rather than divvying up hundreds of thousands of dollars in personal gifts. A locked padlock On May 18, 2009, in the 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.), was sentenced to one year of incarceration (suspended), placed on probation for a period of one year, ordered to pay restitution in the amount of $2,759.55 and fined $25. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. 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 September 2, 2009, Witham pled guilty to one count of embezzling union funds in the same amount. 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. On August 18, 2009, in the United States District Court for the Northern District of New York Norma Fanning, former Treasurer of Steelworkers Local 503 (located in Ogdensburg, N.Y.) was sentenced to one-year probation, 100 hours of community service and fined $1,000. UNION COUNTY, N.C. (WBTV) - Officials say the headmaster at Union Academy charter school will not return after her contract expires at the end of June. On September 4, 2009, in the Huron County (Mich.) District Court, a felony complaint was filed charging Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), with one count of embezzlement of $1,000 or more but less than $20,000. Shingler was charged with taking union funds in the amount of $2,572. The plea and sentencing follow an investigation by the OLMS Cincinnati District Office. They were in charge of the National Basketball Players Association. (CWA) Local 88667 (located in Latrobe, Pa.), was sentenced to 5 years probation and was ordered to pay restitution in the amount of $8,001.86 and a special assessment of $100. West previously made full restitution in the amount of $650.Subsequently, West was sentenced to 90 days in jail (suspended) and a fine of $20 plus court costs.