union academy embezzlement

His trial is scheduled for March 19. ), pled guilty to one count of embezzling union funds in the amount of $7,731.54. He conceded it hurts the union's image internally and externally. ), with one count of embezzlement of union funds between August 2006 and October 2007. 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 sentencing follows an investigation by the OLMS Buffalo District Office. 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. Follow her on Twitter @phoebesaid. 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. They were allegedly working together to take a million dollars from the self-insured health plan of the union. Any negative publicity is a tremendous blow to a union. 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. 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. On August 18, 2009, in the United States District Court for the Western District of Kentucky, David Lee Tungett, former organizer for the Kentucky Laborers District Council (located in Lawrenceburg, Ky.), pled guilty to one count of destruction of union records. The charge follows an investigation by the OLMS Cleveland District Office. An experienced attorney can help you to determine which course of action to take next. 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. The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. The sentencing follows a joint investigation by the OLMS Cleveland District Office and the Veterans Administration's Office of the Inspector General. 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. The sentencings followed a joint investigation by OLMS Chicago District Office, the Department of Labor's Office of the Inspector General, and the U.S. / CBS San Francisco. U.S. On January 5, 2009, in the United States District Court for the District of South Carolina, Joseph Michael Johnson, former Secretary-Treasurer of Boilermakers Lodge 687 (located in Charleston Heights, S.C.), pled guilty to one count of embezzling union funds in the amount of $102,519. 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. A former financial secretary for the International Longshoremens Association Local 970 in Norfolk, Va., was sentenced in February 2017 to 41 months in prison after stealing $1,072,669 from the union by making cash withdrawals and using money to buy gas, food, clothing, shoes, toys, entertainment and home improvement supplies. Jones was sentenced to one year probation. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. 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 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. He had previously made restitution in the amount of $55,866. Tungett was also ordered to attend a drug aftercare program, pay a $250 fine and a $25 special assessment. The sentencing follows an investigation by the OLMS Chicago District Office. The plea follows an investigation by the OLMS Pittsburgh District Office. The charge follows an investigation by the OLMS Seattle District Office. The sentence 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. No trial dates havebeen set. The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. Margaritis had previously made a restitution payment in the amount $12,000. They allegedly owe the state more than $140,000 and could face state prison time. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 The plea follows an investigation by the OLMS New Orleans District Office. She is scheduled to be sentenced May 1. The plea follows an investigation by the OLMS Buffalo District Office. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. Brophy was immediately sentenced to two years probation and ordered to pay a fine of $1,000 and a special assessment of $100. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. It was hard to believe she was stealing from us. Following his plea, Baker paid restitution in the amount of $16,050. 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. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. Thecharges follow an investigation by the OLMS Detroit 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. Unions are not unique, said Peter Henning, a former federal prosecutor who teaches law at Wayne State University. ) or https:// means youve safely connected to the .gov website. The sentencing follows an investigation by the OLMS Atlanta District Office. 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. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. Investigators are said to be examining General Motors and Ford union training centers, as well. On November 30, 2009, in the United States District Court for the District of Minnesota, Edward Kobe, former General Chairman of United Transportation Union (UTU) General Committee of Adjustment 325 (located in Duluth, Minn.), pled guilty to embezzling union funds in the amount of $16,200. Their conviction was for defrauding the union out of three million dollars. 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. A .gov website belongs to an official government organization in the United States. The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. The plea follows an investigation by the OLMS Detroit District Office. Plus, they have to pay back 1,632,00 in restitution. FREE Consultations 24/7 Availability 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. A locked padlock Garza then used some of the funds to purchase a New Nissan Armada SUV and a condominium located on Gentryside Drive in Houston. Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. The plea follows an investigation by the OLMS New York District Office. On February 3, 2009, in the United States District Court for the Eastern District of Kentucky, Mervin Patrick Getzen, former Secretary Treasurer of UAW Local 2926 (located in Shelbyville, Ky.), was sentenced to three years probation, six months home detention, and order to pay a $100 assessment. On August 6, 2009, in the United States District Court for the Northern District of Alabama, Herman Peoples, former Financial Secretary of Security Police and Fire Professionals, Ind. On May 1, 2009, in the United States District Court for the Northern District of Illinois, Thaddeus Bania, Richard Lopez and David Rodriguez, former comptroller, Secretary Treasurer and Recording Secretary, and organizer, respectively, of Teamsters Local 743 (located in Chicago, Ill.), were convicted on numerous counts arising from multiple schemes involving the locals voided October 2004 regular election of officers and a rerun election that was held in December 2004. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. Bania was sentenced to 40 months imprisonment and two years supervised release. The sentencing follows an investigation by the OLMS New York District Office. When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. Charged with drug possession? Thomas Burkhart Jr. was trusted by local union members as their president but instead abused his position to steal nearly $20,000 for his own personal use, said Acting U.S. Attorney Clint Johnson. Suite 300 In the case of embezzlement in unions, money comes in from union dues. The sentencing follows an investigation by the OLMS Los Angeles District Office. Dr. Walters has been instrumental in our childrens lives and at Union Academy. 2023 www.freep.com. The sentencing follows an investigation by the OLMS Boston District Office. Fanning had previously made restitution in the amount of $6,342.15. It also states that we are not to have any contact with Dr Walters from this date forward. ), pled guilty to one count of theft over $500 for stealing $5,686 from the union. On November 23, 2009, in the United States Court for the Western District of Louisiana, an information was filed charging David Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. 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. Postal Services Office of Inspector General. On July 2, 2009, in the United States District Court for the Northern District of Ohio, an information was filed charging Michael Kelly, former Secretary Treasurer for the United Transportation Union (UTU) Local 586 (located in Willard, Ohio) with one count of embezzling union funds in the amount of $97,970.71. The sentencing follows an investigation conducted by the OLMS Buffalo District Office. .cd-main-content p, blockquote {margin-bottom:1em;} Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. On September 24, 2009, in the United States District Court for the District of Arizona, Roger Wuest, formerSecretary-Treasurer of Security Police and Fire Professionals Union Officer, Ind. On June 17, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of the International Union of Painters and Allied Trades (IUPAT) Local 300 (located in Seattle, Wash.), was charged with, embezzling, stealing and unlawfully converting to her own personal use moneys of a labor organization in the amount of $86,118. On May 27, 2009, in the United States District Court for the District of Kansas, Daryl D. Becker, former Financial Secretary of Steelworkers Local 558 (located in McPherson, Kan.), was indicted on one count of embezzling union funds. Thats a significant amount. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. On September 23, 2008, Gehringer pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. Friday, April 9, 2021 Former charter school official sent to prison for embezzling funds HOUSTON The former superintendent of Houston Gateway Academy has been The plea follows an investigation by the OLMS Pittsburgh District Office. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. Sergio Acosta oversawthe benefit plan for UAW Local 2326 and, authorities say,conspired with Lawrence Ackerman, who is accused of creating two shell companies to market health insurance to about 700 ineligible participants from across the country, New Jersey Advance Media reported. On September 24, 2009, Wuest pled guilty to a charge of concealment or destruction of union records. In Detroit, four defendantsremain in the spotlight of theUAW-Fiat Chrysler (FCA) case: Jerome Durden, a former financial analyst incorporate accounting at Fiat Chryslerand former Controller of the UAW-Chrysler National Training Center, pleaded guiltyin August 2017 after preparing and filing tax returns that concealed millions of dollars in prohibited payments directed to others in 2009-15. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. On Feb. 17, a former member was sentenced to probation and ordered to pay restitution of $3,208 after pleading guilty to lying to an investigator. 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. 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. Gambling addiction is an issue at times. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. 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. She is UA family to us and we want her to remain as Headmaster leading our school as she has been monumental in all UA has achieved over the last several years. An audit revealed Garza paid three checks totaling approximately $252,757 to Hot Rod Systems before it completed any work. On September 15, 2008, a jury found Cook guilty of one count of embezzling union funds and one count of making a false entry in union records. The criminal charge is punishable by up to five years in federal prison and a The sentence follows an investigation by the OLMS Buffalo District Office. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. The sentencing follows an investigation by the OLMS Pittsburgh 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. The plea and sentencing follows an investigation by the OLMS Nashville Office. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. The Detroit Free Press reports that documents obtained from the U.S. Department of Labor (DOL) show embezzlement took place in hundreds of union offices across the nation over the past ten years. On July 30, 2009, Kelly pled guilty to one count of embezzling union funds in the amount of $97,970.71. 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. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The sentencing follows an investigation by the OLMS Pittsburgh District Office. 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. On June 10, 2009, Woods had pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. On June 17, 2009, in the Circuit Court for Baltimore City, Maryland, Rhonda Holmes, former Secretary-Treasurer of Laborers Local 481 (located in Baltimore, Md. SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. Have a question about Government Services? Just to clarify, that is restitution of more than $102 million. The following individuals have been charged with violations of United States Northern District of Oklahoma His sentencing is scheduled for Jan. 23. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. Frequently, money goes to buy luxury items. 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. 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 October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. On April 2, 2009, in the Hennepin County District Court of Minnesota, William Thomas Brown, former Financial Secretary-Treasurer of IBEW Local 886 (located in New Hope, Minn.), was convicted of one felony count of theft over $1,000 associated with the theft of union funds in the amount of $6,467.05. The charge follows an investigation by the OLMS Buffalo District Office. Subsequently, Scott was sentenced to two years of unsupervised probation. On December 14, 2009, in the United States District Court for the Southern District of New York, Wayne Mitchell, former President of Communication Workers of America (CWA) Local 14170 (located in New York, N.Y.), was charged with embezzling union funds in the amount of $200,000. The convictions follow an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General and the United States Postal Inspection Service. Share sensitive information only on official, secure websites. On March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. 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). Her current duties have been reassigned and discussed with her. On May 14, 2009, she pled guilty to theft of more than $500. On April 10, 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.), was indicted on sixteen counts of embezzling union funds in the amount of approximately $17,900. Free Press staff writer Eric D. Lawrence contributed to this report. On October 26, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to six months in prison and one year of supervised release, ordered to pay the remaining amount of restitution owed ($9,991.86) within 30 days of the judgment and pay a $125 special assessment. .manual-search-block #edit-actions--2 {order:2;} On February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. Clark was then sentenced to three years probation and six months home confinement, and ordered to pay full restitution, a $2000 fine and a $125 special assessment. On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. The information follows an investigation by the OLMS San Francisco District Office. Embezzlement can be a tricky situation with all of the money that flows into unions. The indictment follows an investigation by the OLMS Pittsburgh District Office. Pemberton was immediately sentenced to two-years supervised probation, with judgment being deferred, was ordered to pay restitution of in the amount of $7,958, and was prohibited from serving as a union official for a period of 13 years. 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. .manual-search ul.usa-list li {max-width:100%;} In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. Perez was immediately sentenced to two years probation and 140 hours of community service, and he was ordered to pay a $25.00 special assessment.

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