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On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. The charges follow a joint investigation by the OLMS Los Angeles District Office, Department of Labor's Office of the Inspector General, the FBI, and the IRS. 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 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. 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 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. On August 10, 2009, Tungett was charged in an information with one count of destruction of union records. The charge follows an investigation by OLMS New Orleans District Office. On November 23, 2009, in the United States District 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. The indictment follows an investigation by the OLMS Cincinnati District Office. On September 2, 2009, in the United States District Court for the Eastern District of Arkansas, Lance Hinerman, Steven Boyles, Daniel Cassidy, current President, former Vice President and former Clerk Craft Director, respectively, of American Postal Workers Union (APWU) Central Arkansas Area Local 189 (located in North Little Rock, Ark. Have a question about Government Services? A former labor union president was sentenced in federal court for embezzling close to $20,000 from the union, announced Acting U.S. Attorney Clint Johnson. Like Jimmy the Bull, the crimes dont stop with 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. All orders for restitution payments are to be paid jointly and severally. 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. The charge follows an investigation by the OLMS Buffalo District Office. The sentencing follows an investigation by the OLMS Pittsburgh District Office. Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. p.usa-alert__text {margin-bottom:0!important;} An official website of the United States government. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} A lock ( The indictment follows an investigation by the OLMS Detroit District Office. WebThe racketeering charges contained in the indictment are the result of Operation Wax House, an ongoing investigation into securities and mortgage fraud targeting communities in the At the hearing, the court noted Garza led a double life and had a desire for taking money from others which got him into trouble and led him to his situation today. On May 13, 2009, in the United States District Court for the Northern District of Florida, Steve Pfeiffer, former Secretary/Treasurer of IATSE Local 60 (located in Pensacola, Fla.), pled guilty to embezzling union funds in the amount of $12,051. was charged in a one count information of Theft totaling $1,560.The charges follow an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Pittsburgh District Office. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. 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 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. Will you do the same? When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. Also, Bruno agreed to pay restitution. On September 29, 2008, Bentzen pled guilty to one count of bank fraud.The sentencing follows an investigation by the OLMS St. Louis District Office. On July 22, 2009, Peaslee was indicted on one count of embezzling union funds in the same amount and one count of falsifying union records. The plea follows an investigation by the OLMS Cincinnati District Office. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. WebFord was ordered to pay $174,100 in restitution and a $125 special assessment. Additionally, Roles was ordered to undergo drug and alcohol evaluation. On August 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary-Treasurer of Steelworkers Local 357 (located in Georgetown, S.C.), pled guilty to one count of embezzling union funds totaling approximately $36,865.18. An indictment raises no inference of guilt. Teachers, nurses, firefighters, bakery workers, dairy workers, train operators, plumbers, steelworkers, and more have seen embezzlement cases. The plea and sentencing follow an investigation by the OLMS Detroit District Office. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. Bruno was also ordered to enter into substance abuse counseling and attend credit counseling. 110 W. 7th Street Any negative publicity is a tremendous blow to a union. He conceded it hurts the union's image internally and externally. The charge follows an investigation by the OLMS Cincinnati District Office. Corruption undermines the very soul of unions. The plea follows an investigation by the OLMS Atlanta District Office. Scandal just reinforces stereotypes about unions. ), was sentenced to five years probation, with a special condition of home detention for the first six months, and ordered to pay restitution of $16,228.38 and a special assessment of $100. The hard part is that everybody liked her," Dunbar said. The site is secure. On May 5, 2009, in the United States District Court for the Southern District of Alabama, Angelo Wiggins, former President of the National Alliance of Postal and Federal Employees (NAPFE) Local 408 (located in Mobile, Ala.), was sentenced to five years of probation and ordered to pay restitution in the amount of $2,269.85. Regardless, it is clear that union corruption is alive and well across the country. The plea follows an investigation by the OLMS Chicago District Office. ), pled guilty to one count of embezzling union funds in the amount of $18,100. 2023 www.freep.com. Please enter valid email address to continue. ), with one count of embezzlement of union funds between August 2006 and October 2007. Its vital for you to protect yourself with legal help from the very beginning of this situation. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. All Rights Reserved. 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. In addition, analysts said,lean times have led to cutbacks that limit oversight controls, and employee turnover during hard economic times may help expose wrongdoing. 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. Thats a significant amount. Williams was charged in a criminal information, which means a guilty plea is expected. ), admitted to sufficient facts to a charge of larceny over $250. On August 6, 2008, ORourke had been charged in a two-count indictment with embezzling union funds in the amount of $23,057 and falsifying union records. 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 sentencing follows an investigation by the OLMS St. Louis District Office. 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. Lopez and Rodriguez were ordered to pay restitution totaling $864,924. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. A charge is an accusation of criminal activity and raises no inference of guilt. Laborers Local 657 in Washington, D.C., saw its business manager sentenced to four years in prison in February 2017 for embezzlement and was ordered to pay $1,632,000 in restitution. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. On December 7, 2009, in the Circuit Court of Marion County, Kentucky, Mark Owens, former Financial Secretary of Machinists Local Lodge 366W (located in Lebanon, Ky.), was charged with theft by unlawful taking in the amount of $200.00. On December 4, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for the Hotel Employees Restaurant Employees (HERE) Local 57 (located in Pittsburgh, Pa.), pled guilty to one count of embezzlement of union funds in the amount of $9,674.95. Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. The plea follows an investigation by the OLMS New York District Office. 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. On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. The charge follows an investigation by the OLMS New York District Office. Lopez was sentenced to 24 months imprisonment and two years supervised release. Copyright 2019 WBTV. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. All rights reserved. Bealefeld was then sentenced to three years probation. The stipulation settles a lawsuitthat the Department filed against Local 3 seeking to void the August 29, 2008 rerun election, supervised by OLMS, for the offices of two union-wide Business Agent positions.Local 3eliminated the Business Agent position that represented employees at Entenmann's Bakery thereby, according to OLMS' investigative findings, denying Entenmann's members the opportunity to run for and vote for any business agent position. Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered.