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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. On December 16, 2009, in the United States District Court for the Eastern District of Michigan, an information was filed charging Brenda Bywater, former Treasurer of American Federation of State, County, and Municipal Employees(AFSCME)Local 100 (located in Pontiac, Mich.), with one count ofmaking false entries in union records. The plea follows an investigation by the OLMS Pittsburgh District Office. The plea follows an investigation by the OLMS Pittsburgh District Office. The charge follows a joint investigation by the OLMS Buffalo District Office and the Village of Ilion Police. His trial is scheduled for March 19. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The plea follows an investigation by the OLMS Cincinnati District Office. 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. "The actions of a few individuals should not be held against the entire union and its membership, almost all of whom act with the utmost honesty and integrity every day to help our working men and women.. Former UAW President Dennis Williams was charged with embezzlement and defrauding the government as part of a multiyear corruption probe into one of America's The plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Casesinvolved unions representing nurses, aerospace engineers, firefighters, teachers, film and TV artists, air traffic controllers, musicians, bus inspectors, bakery workers, roofers, postal workers, machinists, ironworkers,steelworkers, dairy workers, plasterers, train operators, plumbers, stagehands, engineers, electricians, heat insulators, missile range workers andbricklayers. The indictment follows an investigation by the OLMS Pittsburgh District Office. 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. 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 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. Secure .gov websites use HTTPS The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. Fax Line: 713-718-3300. was charged in a one count information of Theft totaling $1,560.The charges follow an investigation by the OLMS Cincinnati District Office. On June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. The plea follows an investigation by the OLMS Cincinnati District Office. On November 16, 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.), was sentenced to two years probation for one count of destruction of union records. The sentencing follows an investigation conducted by the OLMS Buffalo District Office. pled guilty to one count of embezzling union funds totaling over $5,000. On March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. On January 29, 2009, White pled guilty to embezzling union funds in the amount of $85,963.31. The sentencing follows an investigation by The charge follows an investigation by the OLMS Buffalo District 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. ), with one count of larceny over $250 for embezzling $7,696 from the two locals. Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. 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. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. FBI plants bull's-eye on GM, Ford as UAW scandal widens. On June 26, 2009, in the City Court of Geneva, New York, Bradley Steinruck, former President of Steelworkers Local 828 (located in Geneva, N.Y.), was sentenced to seven days imprisonment, five years of probation, and 200 hours of community service. 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. Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. 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.. Alma Hernandez served as executive director for SEIU California since 2016. The indictment follows an investigation by the OLMS New York District Office. The charges follow an investigation by the OLMS Cincinnati District Office. On December 7, 2009, in the United States District Court for the District of Arizona, Roger Wuest, former Secretary-Treasurer of Security Police and Fire Professionals (SPFPA) (located in San Bernardino, Calif.), was sentenced to one year of probation. The .gov means its official. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. The founder of Prim Capital Corp., who managed as much as $250 million for the National Basketball Players Association, was sentenced in June 2014 to 18 months in prison for trying to defraud the union of $3 million. 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. 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. Rhein had previously made a restitution payment in the amount $14,500.00. Jimmy the Bull and the Perry Crew were ultimately found guilty of extortion and racketeering, joining the ranks of hundreds of union leaders who have been found guilty of a myriad of crimes against their union brothers and sisters. The sentencing follows an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS Detroit District Office. 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. Also, in addition to previously paying $5,057, Decker was also ordered to pay an additional $5,684 in restitution and a $100 special assessment. An official website of the United States government. 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. 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. 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. Like Jimmy the Bull, the crimes dont stop with An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Alex Margaritis, former Financial Secretary of International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to four years supervised probation, including two months of home confinement, and ordered to pay additional restitution in the amount $1,320.79 and a special assessment of $100. The plea follows an investigation by the OLMS Detroit District Office. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. U.S. Attorney's Office, Northern District of Oklahoma, Former Labor Union President Sentenced for Embezzling Union Funds, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023, Former Labor Union President Sentenced For Embezzling Union Funds. There are a wide variety of unions that experience problems with embezzlement no matter the size. On June 29, 2009, in the United States District Court for the Western District of Pennsylvania, Anne ORourke, former office secretary of Roofers Local 37 (located in Pittsburgh, Pa.), pled guilty to a two-count indictment for embezzling union funds in the amount of $23,057 and falsifying union records. 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. You cant train people to be ethical. The indictment follows an investigation by the OLMS Chicago District Office. U.S. Department of Labor documents obtained by the Free Press show embezzlementfrom hundreds of union offices nationwideover the past decade. 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 Each count is a separate and distinct offense charged in an indictment or information. The verdict follows an investigation by the OLMS Los Angeles District Office. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. ) or https:// means youve safely connected to the .gov website.