Regardless, it is clear that union corruption is alive and well across the country. On August 4, 2009, in the United States District Court for the Northern District of Georgia, Gary Barner, former Treasurer of Steelworkers Local 518 (located in Rome, Ga.), was indicted on one count of embezzling union funds in excess of $10,000 between August 4, 2004 and September 13, 2006. An OLMS investigation concluded that Elsezy created and cashed checks, drawn from the unions bank account, for personal use, affixed the signature stamps of the President and Treasurer, altered the name of the payees in the union's accounting system, and removed checks from the union's records to conceal the true beneficiary of the funds. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. Many times, the embezzlement has been going on for years before discovery. The sentencing follows an investigation by the OLMS Cincinnati District Office. The charge follows an investigation by the OLMS St. Louis District Office. Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. 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. ), with one count of embezzling union funds during a period between August 2006 and October 2007. Charges were levied against an ex-president of the UAW in January 2017. On April 3, 2009, in the Cuyahoga County Court of Common Pleas, Fernando Acevedo, former President for the Transit Employees Independent Union (located in Bedford, Ohio), was sentenced to two years community control, 50 hours of community service, and ordered to make restitution in the amount of $7,300. #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;} The site is secure. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. As the UAW,Fiat Chrysler and federal investigators unravel a scandal over the misappropriation of millions ofdollars meant for worker training, federal records show that embezzling from union offices is endemic around the country. On June 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals & Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to improperly receiving loans in excess of $14,500. Every penny we have comes from the 5,000 hardworking men and women, he said. Unions are not unique, said Peter Henning, a former federal prosecutor who teaches law at Wayne State University. Union Academy is in great shape and poised to continue down the path of excellence. His trial is scheduled for March 19. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. They allegedly owe the state more than $140,000 and could face state prison time. You cant train people to be ethical. On September 29, 2008, Bentzen pled guilty to one count of bank fraud.The sentencing follows an investigation by the OLMS St. Louis District Office. Lock 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. Votes often appoint many union positions. Unions are experiencing a time period where they are not overly popular. The sentencing follows 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. First published on October 13, 2021 / 2:43 PM. Ironically, the jobs he strong-armed were for friends and family members, some of whom werent even union members. However, there is some discussion going around about the potential for problems that can come from a powerful union. On September 23, 2009, in the United States District Court for the Northern District of Ohio, Jack Hooks, former Secretary-Treasurer of AFSCME Local 11, Chapter 7010 (located in Mansfield, Ohio), was sentenced to two years probation, including six months home confinement with electronic monitoring, ordered to make full restitution, and fined $2,000. On March 10, 2009, in the United States District Court for the Eastern District of Michigan, Charles Bohanon, former Secretary-Treasurer of Brotherhood of Locomotive Engineers (BLE) Division 1 (located in Petersburg, Mich.), was sentenced to three years of supervised release and ordered to pay restitution in the amount of $18,074.23 and a $100 special assessment.On November 20, 2008, Bohanon pled guilty to embezzling union funds in the same amount. 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 indictment follows an investigation by the OLMS Atlanta District Office. He was further ordered to pay a $20,000 fine and restitution in the amount of $191,292 to the Texas Education Agency (TEA). FBI plants bull's-eye on GM, Ford as UAW scandal widens. There are a wide variety of unions that experience problems with embezzlement no matter the size. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. On July 31, 2009, in the United States District Court for the Northern District of Florida, Stephen J. Pfeiffer, former Secretary Treasurer of IATSE Local 60 (located in Pensacola, Fla.), was sentenced to thirteen months imprisonment, to run consecutively to the yet to be imposed sentence on state charges, and three years of probation.
Embezzlement The sentencing follows an investigation by the OLMS Cleveland District Office. An experienced attorney can help you to determine which course of action to take next. ), was charged with one count of larceny over $250, relating to the taking of union funds in the amount of $24,795.The charge follows an investigation by the OLMS Boston District Office and the Massachusetts State Police. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 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 and sentencing follows an investigation by the OLMS Pittsburgh District Office. The charges follow an investigation by the Buffalo District Office and the City of Syracuse Police. Well, Ive just identified 80% of the country.. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. While the vast majority of union officials do their work diligently and without incident, OLMS will continue to work with unions to hold accountable anyone that unlawfully exploits their union position to enrich themselves without regard to the best interests of union members, said Office of Labor-Management Standards District Director Michelle Hussar in Dallas, Texas. The indictment follows an investigation by the OLMS Chicago District Office. 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. Many in the public perceivelabor unions to besynonymous with corruption. Vernon, Ind. The plea follows an investigation by the OLMS San Francisco District Office. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. One cant help but wonder how high the incidence of theft, fraud and other criminal activity by union officials might really be. 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. 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. HOUSTON The former superintendent of Houston Gateway Academy has been ordered to federal prison after taking more than a million dollars, announced Acting U.S. Attorney Jennifer B. Lowery. The sentencing follows an investigation by the OLMS Cincinnati District Office. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. On July 22, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary of Steelworkers District 10 (located in North Versailles, Pa.), was sentenced to six months incarceration, six months home detention, two years supervised release and ordered to pay restitution of $84,065.14. U.S. District Judge Claire V. Eagan sentenced Thomas Jerome Burkhart, Jr., 59, of Sapulpa, to three years of probation and ordered him to pay restitution to the labor union in the amount of $19,900. The sentencing follows an investigation by the OLMS Detroit District Office. FREE Consultations 24/7 Availability Law enforcement officials said less-qualified people tend to end up in union finance roles because they're often elected based on popularity rather than qualification. On February 17, 2009, in the United States District Court, Southern District of Ohio, an information was filed charging Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), with embezzling $163,222. WebDr. pled guilty to one count of embezzling union funds totaling over $5,000. They were allegedly working together to take a million dollars from the self-insured health plan of the union. Brown was alleged to have taken union funds in the amount of $6,467.05. The plea follows an investigation by the OLMS Detroit District Office. On July 23, 2009, in the Superior Court for Clark County, Indiana, Joseph E. Clegg, former President of American Postal Workers Local 753 (located in Jeffersonville, Ind.) The plea follows an investigation by the OLMS Cincinnati District Office. The charge follows an investigation by the OLMS Milwaukee District Office.