union academy embezzlement

Each count is a separate and distinct offense charged in an indictment or information. The sentencing follows an investigation by the OLMS Cleveland District Office. .usa-footer .grid-container {padding-left: 30px!important;} Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. On September 23, 2008, Margaritis pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. 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.) The plea and sentence follows an investigation by the OLMS Cleveland District Office. The plea and sentencing follows an investigation by the OLMS Washington District Office. Omaha Sports Academy founder accused of embezzling hundreds of thousands of dollars Alia Conley Omaha World-Herald Jun 30, 2021 0 Bob Franzese runs 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. On May 28, 2009, in the District Court of Brockton, Massachusetts, Susan J. Elliot, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. An OLMS investigation concluded that Elsezy created and cashed checks totaling $44,316.58, drawn from the unions bank account for personal use. The plea follows an investigation by the OLMS Chicago 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 and plea follow an investigation by the OLMS Detroit District Office. On June 19, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former bookkeeper of AFGE Local 1923 (located in Baltimore, Md. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. 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. 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. Embezzlement The plea follows an investigation by the OLMS Philadelphia District Office. The plea follows an investigation by the OLMS Detroit District Office. I think the public has a perception that theyre all greedy mobsters and these things reinforce stereotypes that theres corruption. Many times, the embezzlement has been going on for years before discovery. Its the same basic story over and over again. The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. The charge follows an investigation by the OLMS Milwaukee District Office. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. Scenarios range from a toy worker receiving kickbacks to influence an employee benefit plan in New York to extortion by a former Teamster steward named Jimmy the Bull in South Boston. A lock ( The criminal charge is punishable by up to five years in federal prison and a $250,000 fine. 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. ), with one count of embezzlement of union funds between August 2006 and October 2007. Monica Morgan, wifeof Holiefield,was charged in July 2017 with tax evasion and conspiracy stemming from her familys receipt of more than $1.2 million from the former vice president of FCA between 2009 and 2014. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. Hernandez also faces two charges of grand theft and one of perjury for her work as treasurer on a 2014 political committee supporting a state Senate candidate. 110 W. 7th Street It also states that we are not to have any contact with Dr Walters from this date forward. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. Assistant U.S. Like Jimmy the Bull, the crimes dont stop with The verdict follows an investigation by the OLMS Los Angeles District Office. All Rights Reserved. The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. Votes often appoint many union positions. 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. 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. The indictment follows an investigation by the OLMS Detroit District Office. We have also at times withstood investigations that have tested our goodwill," he said. 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. The indictment follows an investigation by the OLMS Buffalo District Office. The plea follows an investigation by OLMS Atlanta District Office and the U.S. The sentencing follows an investigation by the OLMS Chicago District Office. On Sept. 21, a former local president was sentenced to prison after diverting more than $129,723 in union money for personal use in Danville, Ill. UAW leader charged with embezzling union funds amid contract You cant train people to be ethical. On October 22, 2008, Montgomery pled guilty to embezzling union funds in the amount of $509. 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. In lieu of community service hours, Williams was also ordered to make a $175 monetary donation to the Society of St. Vincent de Paul Food Pantry. Steinruck previously made restitution in the amount of $1,987. On November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. FBI Is Investigating Massive Embezzlement of Border On February 17, 2009, in the United States District Court, Northern District of Ohio, Todd Novak, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 3 (located in Cleveland, Ohio), was sentenced to six months home confinement with electronic monitoring, two years probation, and was fined $2,000. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers Montgomery had previously made restitution in the amount of $14,340. Official websites use .gov The plea follows an investigation by the OLMS Buffalo District Office. Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. / CBS San Francisco. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. The charges follow an investigation by the OLMS San Francisco District Office and the Department of Labors Office of Inspector General. His trial is scheduled for March 19. 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. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. One of these issues is embezzlement. Jones was sentenced to one year probation. The office will continue to file the appropriate criminal charges and to seek the most serious penalties, including jail time, restitution, and the forfeiture of criminal profits, that are supported by the evidence.. The plea follows an investigation by the OLMS New York District Office. An official website of the United States government. 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. Following his plea, Baker paid restitution in the amount of $16,050. The sentencing follows an investigation by the OLMS Atlanta District Office. A locked padlock Rhoades was also ordered to perform 25 hours of community service and was prohibited from serving as a union official for a period of 13 years. On September 10, 2009, in Circuit Court for the State of Maryland, City of Baltimore, Robert Bealefeld, former Financial Secretary-Treasurer of Glass Molders & Plastics Local 118 (located in Baltimore, Md. 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. Any negative publicity is a tremendous blow to a union. Have you been accused of embezzlement in a union? 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. 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. Regardless, it is clear that union corruption is alive and well across the country. Second ex-UAW president charged with embezzling union funds (located in Phoenix, Ariz.), pled guilty to one count of willful concealment and destruction of required union records. The Board looks forward to continuing to work with the school as we fill this important role with its students, faculty, staff, families, and the community in mind.. Secure .gov websites use HTTPS An agency within the U.S. Department of Labor, 200 Constitution AveNW Academy People were leaving town for work.. Garza was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. Prosecutions of Union Officials in 2018 Unmasked Theft, The plea follows an investigation by OLMS New Orleans District Office. As a result, strict regulations regarding financials and audits can help discover this type of crime early on in the process before it becomes such a large issue to handle. On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. The charge follows an investigation by the OLMS Buffalo District Office. Gambling addiction is an issue at times. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. Frequently, money goes to buy luxury items. On February 3, 2009, in the United States District Court for the Southern District of West Virginia, Donna Roles, former Financial Secretary of Steelworkers Local 14310 (located in Mt. 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. The sentencing follows an investigation by the OLMS Cleveland District Office. On February 25, 2009, Stefanik was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. The case was continued without a finding for two years, pending the successful completion of two years supervised probation. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. 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. Virdell King, a former assistant director of the UAW-Chrysler National Training Center, pleaded guilty in August 2017 toreceiving more than $40,000 in prohibited payments and things of value from the former vice president of FCA and others acting in the interest of FCA. Payments received between 2012 and 2015 included purchases of clothing, jewelry, luggage, golf equipment, concert tickets andtheme park tickets. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. Share sensitive information only on official, secure websites. They allegedly owe the state more than $140,000 and could face state prison time. The sentencing follows an investigation by the OLMS Cincinnati District Office. 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. ), with one count of larceny over $250 for embezzling $7,696 from the two locals. Shortly after Bokaiyan received the payments, he sent approximately $164,381 via wire transfer to Garzas personal bank account. On September 2, 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), pled guilty to one count of embezzlement of union funds in the amount of $52,037.19. His sentencing is scheduled for Jan. 23. Detroit Federal prosecutors charged a local United Auto Workers official Wednesday with embezzling more than $2 million in union funds, money laundering and On November 18, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former-treasurer of America Postal Workers Union, Local 3434, (Decatur, Ga.), plead guilty to one count of embezzlement of union funds in the amount of $16,023.12. On February 25, 2009, in the United States District Court for the Northern District of New York, Norman J. Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. Renew Dr. Ann Walters contract as Headmaster at Union Academy 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. When it comes to cases regarding embezzlement in unions, there is. Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. On October 9, 2009, Spell had been charged with embezzling funds in the same amount. The plea follows an investigation by the OLMS Cincinnati District Office. On December 11, 2009, in the Criminal District Court Number 6, Dallas County, Texas, Bobby Earl Williams, former President of Amalgamated Transit Union (ATU) Local 1635 (formerly located in Dallas, Texas), pled guilty to check forgery. On June 3, 2009, in the 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), pled guilty to one count of embezzlement of $200 or more but less than $1,000. 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. Copyright 2019 WBTV. 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 The Office of Labor-Management Standards (OLMS) opened an investigation after an internal audit by Steelworkers Local 145 revealed a loss of union funds. On June 11, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was sentenced to five years probation, ordered to make full restitution in the amount of $3,790, and required to attend the Montgomery County Theft Counseling Program. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. The sentencing follows an investigation by the OLMS Cincinnati District Office. Two UAW incidents uncovered in 2017, one in Michigan and the other in New Jersey,exceedthe $1-million mark, among the biggest labor theft cases in a decade. Bania was found guilty on four counts of mail fraud and six counts of theft of union property. Prior to his sentencing, Sargent paid restitution in the amount of $8,019.55. On October 2, 2009, in the United States District Court for the District of Nevada, Monica Peaslee, former office manager of Teamsters Local 533 (located in Reno, Nev.), pled guilty to one count of embezzling union funds in the amount of $13,156. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. pled guilty to one count of embezzling union funds totaling over $5,000. Burkhart pleaded guilty on April 8, 2021, admitting to embezzlement and theft of labor union assets. On May 6, 2009, in the United States District Court for the District of South Carolina, Joseph Michael Johnson, former Secretary-Treasurer of Boilermakers Union Lodge 687 (located in Charleston Heights, S.C.), was sentenced to 12 months and 1 day imprisonment, three years supervised release and was ordered to pay a $100 fine. On September 9, 2009, Wuest was charged with the same offenses. 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. On December 1, 2008, an information was filed charging Holman with the same offense. Pearson was The sentencing follows an investigation by the OLMS Detroit District Office. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. On February 3, 2009, in the United States District Court for the Eastern District of Kentucky, Mervin Patrick Getzen, former Secretary Treasurer of UAW Local 2926 (located in Shelbyville, Ky.), was sentenced to three years probation, six months home detention, and order to pay a $100 assessment. Officer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to On August 27, 2009, in the United States District Court for the Southern District of Ohio, Terry Hacker, former Secretary-Treasurer of Hotel Employees Restaurant Employees (HERE) Local 12 (located in Cincinnati, Ohio), pled guilty to one count of embezzling union funds in the amount of $38,146. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. A lock ( The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. WebDr. She is UA family to us and we want her to remain as Headmaster leading our school as she has been monumental in all UA has achieved over the last several years. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On November 17, 2009, in the United States District Court for the Northern District of California, Ruth R. Olson, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1225 (located in Marina, Calif.), was sentenced to four years probation, 200 hours community service, and ordered to pay $12,904.56 in restitution and a $25 special assessment. The charges follow an investigation by the OLMS Cincinnati District Office. The indictment follows an investigation by the OLMS Detroit District Office. On May 1, 2009, in the United States District Court for the Northern District of Illinois, Thaddeus Bania, Richard Lopez and David Rodriguez, former comptroller, Secretary Treasurer and Recording Secretary, and organizer, respectively, of Teamsters Local 743 (located in Chicago, Ill.), were convicted on numerous counts arising from multiple schemes involving the locals voided October 2004 regular election of officers and a rerun election that was held in December 2004. On August 10, 2009, in the United States District Court for the Eastern District of Kentucky, James Decker, former Treasurer of Independent Soft Drink Workers Union (formerly located in Burlington, Ky.), was sentenced to ten months imprisonment, two years supervised release and an yet to be determined period of probation. FBI Seventeen Members of a North Carolina Racketeering Postal Inspection Service. (Lead Investigator Andrea Welhouse). On Feb. 17, a former member was sentenced to probation and ordered to pay restitution of $3,208 after pleading guilty to lying to an investigator. SEIU California's director of government relations, Tia Orr, will take over as interim executive director for the union, Schoonover said. 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. On August 27, September 1, September 3, 2009 and September 29, 2009 Robert Walston, Richard Lopez, Thaddeus Bania, Cassandra Mosley, David Rodriguez and Mark Jones, former President , Recording-Secretary, Comptroller, Business Agent, Organizer, and Head Organizer of Teamsters Local 743 Walston was sentenced to 57 months imprisonment and three years of supervised release. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. A .gov website belongs to an official government organization in the United States. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. The sentencing follows an investigation by the OLMS Cleveland District Office. Copyright 2021 The Associated Press. The charge follows an investigation by OLMS New Orleans District Office. Union Academy headmaster will not return after contract expires As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. The sentencing follows an investigation by the OLMS Cincinnati District Office. On August 25, 2009, in the United States District Court for the Northern District of California, Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, Calif.), pled guilty to making a false statement in a union record. Also, Snyder was sentenced to an additional five months home confinement with electronic monitoring as part of three years supervised release.The sentencing follows a joint investigation by the OLMS Cleveland District Office and the FBI. 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. 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.