Secure .gov websites use HTTPS On December 8, 2009, in the United States District Court for the Northern District of Iowa, Thomas Jon Witham, former Financial Secretary of the International Brotherhood of Boilermakers Local 106-D (located in Mason City, Iowa) was sentenced to 21 months in prison for one count of embezzlement of union funds in the amount of $52,037.19. 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. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. The sentencing follows an investigation by the OLMS Cleveland District Office. Second ex-UAW president charged with embezzling union funds On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. 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. Teachers, nurses, firefighters, bakery workers, dairy workers, train operators, plumbers, steelworkers, and more have seen embezzlement cases. The plea follows an investigation by the OLMS Detroit District Office. Ann Walters, headmaster at Union Academy Charter School for the past six years, spoke at the school's Class of 2019 graduation ceremony on Thursday night, but the next day she On January 5, 2009, Johnson had pled guilty to one count of embezzling union funds in the amount of $102,519. And it takes a while to uncover, McCormicksaid. Have a question about Government Services? embezzlement Before sharing sensitive information, make sure youre on a federal government site. Have a question about Government Services? On May 8, 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 Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. 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. Like Jimmy the Bull, the crimes dont stop with We are hired to detect suspected fraud, and to help businesses recover from the catastrophic financial effect it can have. (located in Phoenix, Ariz.), pled guilty to one count of willful concealment and destruction of required union records. The sentencing follows an investigation by the OLMS Cincinnati District Office. On September 26, 2008, Luna was charged with embezzling union funds in the same amount from November 2004 through June 2005. The sentencing follows an investigation by the OLMS Milwaukee District Office. 2021 CBS Broadcasting Inc. All Rights Reserved. ), was sentenced to five years of probation, which included six months of home confinement, and ordered to pay restitution in the amount of $24,085.56 for the charge of embezzlement of union funds. On August 20, 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.), was sentenced to three years probation and ordered to pay restitution in the amount of $13,556.65, a $2,000 fine and 150 hours of community service. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. 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 plea and sentencing follows an investigation by OLMS New York District Office. 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.. That political committee received numerous contributions from the SEIU California's political arm, according to campaign finance filings. The sentencing follows an investigation by the OLMS Cincinnati District Office. 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 May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. On Jan. 25, a former secretary treasurer of the UAW Fox Valley Area Community Action Programin Oshkosh, Wis., was sentenced toprison and ordered to pay $30,020 in restitution for embezzlement. On July 15, 2009, in the United States District Court for the Western District of Texas, Paul Hernandez, former Secretary Treasurer and former Joint Apprenticeship and Training Committee (JATC) Director of the International Brotherhood of Electrical Workers (IBEW) Local 60 (located in San Antonio, Texas), was charged in a one count indictment with embezzling funds from an employee benefit plan. Friday, April 9, 2021 Former charter school official sent to prison for embezzling funds HOUSTON The former superintendent of Houston Gateway Academy has been On September 17, 2009, in the United States District Court for the Northern District of Indiana, Karen Snelling, former Treasurer of Communication Workers Local 34014 (located in Gary, Ind. 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. Disclaimer | Sitemap | Privacy Policy. Andy Dunbar, a union steward for electricians at Cobo Center, said he went to federal court and watched as dues-paying members urged the judge to punish a clerk who embezzled during the economic downturn. On October 15, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Ind, Local 1261 (located in Lineville, Ala.), was sentenced to 60 months probation, including six months home confinement with electronic monitoring, and ordered to pay restitution in the amount of $22,264.08 and a $100 special assessment. The charges follow an investigation by the OLMS San Francisco District Office and the Department of Labors Office of Inspector General. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. The criminal charge is punishable by up to five years in federal prison and a On April 28, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for Hotel Employees Restaurant Employees Local 57 (located in Pittsburgh, Pa.), was charged with one count of embezzling union funds in the amount of $9,674.95. 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. On November 13, 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.), was charged in an information with one count of embezzlement of union funds during a period between 2005 through 2006. Please enter valid email address to continue. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. They allegedly owe the state more than $140,000 and could face state prison time. Elsezy was also ordered to pay restitution in the amount of $44,316.58. At the time, we were giving out food boxes and Meijer gift cards. The sentencing follows an investigation by the OLMS Chicago District Office. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. The indictment follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. 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. Embezzlement can be a tricky situation with all of the money that flows into unions. The charge follows an investigation by theOLMSDetroit District Office. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. On October 19, 2009, in the United States District Court for the Southern District of West Virginia, Harold C. Ullum, former Vice-President and West Virginia District Manager of the Mid-Atlantic Regional Council of Carpenters, Ind., West Virginia District (located in Parkersburg, W.Va.), was sentenced to six months home detention, five years probation, and payment of a $20,000 fine plus a $100 special assessment. On March 2, 2009, in the United States District Court for the Western District of Michigan, Kenneth L. Holman, former Secretary-Treasurer of Retail, Wholesale Department Store Union (RWDSU) Local 665 (located in Ishpeming, Mich.), was sentenced to pay restitution in the amount of $2,798.64 and a $25 special assessment.On February 12, 2009, Holman pled guilty to one count of making a false statement or representation of material fact on an annual financial report filed by Local 665.The sentencing follows an investigation by the OLMS Detroit District Office. On May 15, 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.), pled guilty to embezzling union funds. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. On February 4, 2009, in the United States District Court for the Northern District of Ohio, Roberta Dauch, former office secretary of the North Central Ohio Building and Construction Trades Council (located in Sandusky, Ohio), was sentenced to four years probation and ordered to make restitution in the amount of $27,537.On September 8, 2008, Dauch pled guilty to one count of embezzling union funds in the same amount. The trial hasnt been set yet, but they both could see up to 10 years in prison and restitution if found guilty. Contact the Law Of Read this blog to learn more about felony offenses in New Jersey and how the courts determine the se 2023 Law Office of Douglas Herring. On January 14, 2009, Baker pled guilty to one count of making a false entry in a union record and made restitution in the amount of $16,050. On June 9, 2009, in the Brockton, Massachusetts District Court, a criminal complaint was filed charging Joseph Morena, former President of AFGE Locals 25 and 86 (located in Brockton, Mass. Subsequently, Scott was sentenced to two years of unsupervised probation. On March 12, 2009, in the United States District Court, Southern District of Ohio, Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), pled guilty to embezzling $163,222 in union funds. 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.) The AEA is the local union for Arlington public school educators. On August 5, 2009, in the United States District Court for the Northern District of California, Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), was sentenced to two years probation and 75 hours of community service, and was ordered to pay a $25 special assessment. 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.