We are upset and outraged with this notification (the day after school ends). The sentencing follows an investigation by the OLMS Detroit District Office. The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. The article highlights some examples, but a more extensive list can be found on the Labor Racket Weekly, a recurring and regularly updated list of the union officials around the country who have been charged, or found guilty, of stealing from the hard-working members who pay dues. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. Disclaimer | Sitemap | Privacy Policy. On March 25, 2009, in the United States District Court for the Western District of Michigan, Lyndon Denney, former Financial Secretary of Steelworkers Local 2-1019 (located in Otsego, Mich.), was sentenced to two years of probation and ordered to make restitution in the amount of $23,627.32 and pay a $100 special assessment.On November 24, 2008, Denney pled guilty to one count of embezzling union funds in the same amount. On May 11, 2009, Thomas pled guilty to one count of embezzling approximately $28,500 in union funds. 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. Pearson was 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. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. 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 September 10, 2008, Johnson was charged with embezzling union funds in the same amount. Bealefeld. 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. This site is protected by reCAPTCHA and the Google. 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. He conceded it hurts the union's image internally and externally. "We are deeply concerned about the allegations against Alma Hernndez. The charge follows an investigation by the OLMS Detroit District Office. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers On February 5, 2009, Harris had pled guilty to embezzlement of union funds. 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. On September 10, 2009, in the United States District Court for the District of New Jersey, Joseph Moon Jr., former President of Amalgamated Transit Union (ATU) Local 1626, pled guilty to a criminal information for one count of improper loans from a labor organization. On September 1, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), was sentenced to five years of probation and ordered to make restitution in the amount of $104,713.45 and pay a special court fee of $100. The sentencing follows an investigation by the OLMS Chicago 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. 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. On April 9, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local251 (located in Madison, Wis.), was sentenced to twelve months and one day imprisonment plus three years supervised release, and ordered to pay restitution in the amount of $96,088 and a $100 criminal assessment penalty. On On August 27, September 1, September 3, and September 29, 2009, Six former officials of Teamsters 743 (located in Chicago, Ill.) were sentenced in the United States District Court for the Northern District of Illinois in connection with their roles in rigging the unions 2004 officer election and its rerun. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. The plea and sentencing follow an investigation by the OLMS Detroit District Office. 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 sentencing follows an investigation by the OLMS New York District Office and the FBI. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. The sentencing follows an investigation by the OLMS Buffalo District Office. 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. The sentencing follows an investigation by the OLMS Milwaukee District Office. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. Embezzlement plagues union offices around U.S., records show 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. Many in the public perceivelabor unions to besynonymous with corruption. On January 29, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local 251 (located in Madison, Wis.), pled guilty to embezzling union funds in the amount of $85,963.31. Public File for KBCW-TV / KBCW 44 Cable 12. 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. The sentencing follows an investigation by the OLMS Detroit District Office. The sentencing follows an investigation by the OLMS Boston District Office. 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 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 plea follows an investigation by the OLMS New Orleans District Office. OLMS found that, from July 2018 to August 2019, Burkhart embezzled union funds by writing approximately 43 unauthorized checks to himself, resulting in a loss of $19,900 to the local union while he served as president of Steelworkers Local 145, located in Henryetta, Oklahoma, from 2014 through 2019. The investigation included members of the attorney general's office, the Employment Development Department, the Franchise Tax Board and the Fair Political Practices Commission, which is the state's campaign finance watchdog. The complaint alleges she directed nearly $12,000 in campaign money to her husband for campaign food services that he never provided. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. Usually, its the treasurer, bookkeeper or president actions that come to light. The indictment follows an investigation by the OLMS Detroit District Office. ), with one count of embezzlement of union funds between August 2006 and October 2007. 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. One cant help but wonder how high the incidence of theft, fraud and other criminal activity by union officials might really be. #block-googletagmanagerheader .field { padding-bottom:0 !important; } Frequently, money goes to buy luxury items. 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. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. 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. The thing that I think is most surprising is that a lot of small businesses dont think it can happen. Fax Line: 713-718-3300. On December 1, 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 sentenced to six months imprisonment, followed by three years of supervised release and ordered to pay restitution in the amount of $ 18, 818.74.
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