WebDr. The case follows an investigation by the OLMS Minneapolis Resident Investigator Office. (located in Phoenix, Ariz.), pled guilty to one count of willful concealment and destruction of required union records. On June 3, 2009, in the United States District Court for the Southern District of Indiana, Keith W. Hart, Jr., former Financial Secretary of Bakery Workers (BCTGM) Local 315G (formerly located in Mt. The indictment follows an investigation by the OLMS Atlanta District Office. On October 6, 2009, in the United States District Court for the Central District of California, Teresa Cora Luna, former office manager/bookkeeper of International Alliance of Theatrical Stage Employees (IATSE) Local 504 (located in Anaheim, Calif.), was sentenced to five months in federal prison and five months in a community corrections facility, to be followed by a three year period of supervised release and a 13-year bar from future union officer or employment service following her release. The plea follows an investigation by the OLMS Cleveland District Office. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. The .gov means its official. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. 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. The indictment follows an investigation by the OLMS Buffalo District Office. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. 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 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. Finance experts in Michigan and nationally say it is essential that people understand the toll embezzlement takes oncharities, business and public and private schools. On October 29, 2009, in the United States District Court for the Southern District of Ohio, Donald Spell, former office employee for Hotel Employees & Restaurant Employees (HERE) Local 12 (formerly located in Cincinnati, Ohio), pled guilty to embezzling union funds totaling $16,422. .manual-search ul.usa-list li {max-width:100%;} The charge follows an investigation by the OLMS Milwaukee District Office. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. The plea follows an investigation by the OLMS Detroit District Office. ), pled guilty to one count of embezzling union funds in the amount of $7,731.54. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. On March 30, 2009, in the United States District Court for the Northern District of West Virginia, Steven Snyder, former Financial Secretary of Steelworkers Local 5724 (located in Clarington, Ohio), was sentenced to five months incarceration after pleading guilty to embezzling $78,893.47 in union strike fund benefits. 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. If so, you need a seasoned attorney in your corner. On March 25, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of United Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $105,000.The plea follows an investigation by the OLMS Atlanta District Office. First published on October 13, 2021 / 2:43 PM. The sentencing follows a joint investigation by the OLMS Cleveland District Office and the Veterans Administration's Office of the Inspector General. Williams was sentenced to twelve months probation and ordered to pay restitution in the amount of $75.00, a fine of $1000, and court costs. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. .manual-search-block #edit-actions--2 {order:2;} The plea and sentencing follows an investigation by the OLMS Nashville Office. Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. On August 10, 2009, Tungett was charged in an information with one count of destruction of union records. Morana was ordered to pay restitution in the amount of $7,696.48 and an assessment of $90 and placed on supervised probation for two years, which may be terminated early when restitution is paid in full. Additionally, Roles was ordered to undergo drug and alcohol evaluation. Embezzlement can be a tricky situation with all of the money that flows into unions. WebFord was ordered to pay $174,100 in restitution and a $125 special assessment. Union Academy is in great shape and poised to continue down the path of excellence. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Will you do the same? Each count is a separate and distinct offense charged in an indictment or information. Lock ), was sentenced to six months home confinement and three years probation. On July 7, 2009, in the United States District Court for the Western District of Pennsylvania, Thomas Carrola, former Financial Secretary Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 1919 was indicted on one count of embezzling union funds in the amount of $35,057.70 and one count of falsifying union records. The plea and sentencing follow an investigation by the OLMS Detroit District Office. The plea follows an investigation by the OLMS Detroit District Office. Some explain that embezzlement is happening now because non-financial professionals are in positions handling union finances. Subsequently, Holmes was sentenced to five years in prison, suspended, five years of probation, and was ordered to pay restitution in the amount of $6,350. On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. The sentencing follows an investigation by the OLMS Detroit District Office. Every penny we have comes from the 5,000 hardworking men and women, he said. Mike Roth, a spokesman for the union, did not answer a question about when Hernandez resigned. (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. Like Jimmy the Bull, the crimes dont stop with 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. On April 9, 2009, in the United States District Court for the Eastern District of California, Robert L. Carr, Business Manager of Plumbers Local 228 (located in Yuba City, Calif.), and his wife Theresa A. Carr, were charged with conspiracy, aiding and abetting, and the embezzlement of over $45,000 in union funds, from at least January 2000 through March 2007. Today, U.S. District Judge Ewing Werlein Jr. sentenced him to serve 60 months in prison to be immediately followed by three years of supervised release. The indictment follows an investigation by the OLMS Chicago District Office. 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. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. All rights reserved. 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. Corruption undermines the very soul of unions. Dr. Walters has been instrumental in our childrens lives and at Union Academy. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. Brophy was immediately sentenced to two years probation and ordered to pay a fine of $1,000 and a special assessment of $100. On October 30, 2009, in the United States District Court for the Northern District of New York, Norman Joseph Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was sentenced to one year and one day imprisonment and ordered to make restitution in the amount of $46,013. Renew Dr. Ann Walters contract as Headmaster at Union Academy Theplea and charge follow an investigation by the OLMS Detroit District Office. An information raises no inference of guilt. The indictment follows an investigation by the OLMS Pittsburgh District Office. Attorneys Jeffrey A. Gallant and David D. Whipple prosecuted the case. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. Houston, TX 77002, Houston: 713-567-9000 Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. The sentencing follows an investigation by the OLMS Atlanta District Office. Also, Elliot made restitution in the amount of $24,000. The charge follows an investigation by the OLMS Cleveland District Office. On November 17, 2009, in the District Court of Brockton, Massachusetts, Joseph J. Morana, former President of National Association of Government Employees (NAGE) SEIU Local01-86 (located in West Roxbury, Mass.) On February 5, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind.) On September 28, 2009, in the 52nd Judicial Circuit Court of Huron County (Mich.), Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. Also, Dallas was prohibited from incurring any additional credit card debts, ordered to perform 200 hours of community service, submit to random drug testing and obtain mental health treatment. The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} Alma Hernandez served as executive director for SEIU California since 2016. 2023 CBS Broadcasting Inc. All Rights Reserved. Omaha Sports Academy founder accused of embezzling hundreds of thousands of dollars Alia Conley Omaha World-Herald Jun 30, 2021 0 Bob Franzese runs As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. The sentencing follows a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General. The plea follows an investigation by the OLMS Buffalo District Office. 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. The plea follows an investigation by the OLMS Chicago District Office, the Department of Labor's Office of Inspector General and the United States Postal Inspection Service. Bealefeld. It may seem like a problem thats only hitting large unions, but in fact, it happens commonly all across the country in large and small areas. 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. In just the past two years, more than 300 union locations have discovered theft, often resulting in more than one person charged in each instance, the records show. 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 sentencing follows a joint investigation by the OLMS New York District Office, Department of Labor's Office of Inspector General, and the FBI. 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. 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 charge follows an investigation by the OLMS Boston District Office. On August 25, 2009, in the United States District Court for the Eastern District of Tennessee, Linda Tickle, former employee of Machinist Local 56 and Machinists Local 1458 (located in Chattanooga, Tenn.), was indicted on two counts of embezzling union funds in the amount of $30,173.27. 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. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. Fonti was then sentenced to two years supervised probation and fined $1,000. He pleaded guilty in 2016. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. On May 1, 2009, in the United States District Court for the Northern District of Ohio, Jack Hooks, former Treasurer of AFSCME Local 11, Chapter 7010 (located in Mansfield, Ohio), pled guilty to embezzling union funds in the amount of $15,192. The sentencing follows an investigation by the St. Louis District Office. 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 sentencing follows an investigation by the OLMS Los Angeles District Office. On February 4, 2009, in the Court of Common Pleas for Jefferson County, Ohio, Deborah Chichick, former Treasurer of Communication Workers of America Local 4527 (located in Steubenville, Ohio), pled guilty to one count of theft in the amount of $1,440.Chichick was then sentenced to serve one year probation and ordered to make restitution. 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. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. ), with one count of larceny over $250 for embezzling $7,696 from the two locals. 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 June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. Unions have a purpose to protect workers. The plea follows an investigation by the OLMS Cincinnati District Office. The charge follows an investigation by the OLMS Buffalo District Office. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. On June 17, 2009, in the United States District Court for the District of New Jersey, Shawn Clark, former Business Agent of Carpenters Local 455 (located in Somerville, N.J.), was indicted on sixteen counts of embezzling union funds in excess of $85,000 and conspiracy to improperly spend union funds for his own personal use and the use of others during the approximate period of December 2000 through December 2007. In December 2008, Pagano pled guilty to one count of falsifying union records. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. The thing that I think is most surprising is that a lot of small businesses dont think it can happen. The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. 2300 The sentence follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. On June 15, 2009, in the United States District Court for the Western District of New York, Michael Pagano, former Business Agent /Secretary-Treasurer of Roofers, Local 74 (located in West Seneca, N.Y.), was sentenced to one year probation and order to make full restitution of $9,264. The plea follows an investigation by the OLMS Pittsburgh District Office. The charge follows an investigation by theOLMSDetroit District Office. You cant train people to be ethical. (Lead Investigator Andrea Welhouse). The plea follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Detroit District Office. On September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. 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. ) or https:// means youve safely connected to the .gov website. On April 17, 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.), pled guilty to a two-count information charging him with making false entries in union records related to an embezzlement of union funds in the amount of $8,202.61.