union academy embezzlement

The charge follows an investigation by the OLMS St. Louis District Office. The sentencing follows an investigation by the OLMS Chicago District Office. Fax Line: 713-718-3300. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. On January 30, 2009, in the United States District Court for the Eastern District of Wisconsin, Eugene Huss, former Area Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), was ordered to make restitution in the amount of $2,000 and pay a $100 fine. Each defendantfaces up to 10 years in prison, if convicted. 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. 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. 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 hard part is that everybody liked her," Dunbar said. ), were indicted on a combined total of 199 counts of wire fraud. On June 17, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of the International Union of Painters and Allied Trades (IUPAT) Local 300 (located in Seattle, Wash.), was charged with, embezzling, stealing and unlawfully converting to her own personal use moneys of a labor organization in the amount of $86,118. Please enter valid email address to continue. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. 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 October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. 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. Mike Roth, a spokesman for the union, did not answer a question about when Hernandez resigned. The sentencing follows an investigation by the OLMS Cincinnati District Office. On September 1, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), was sentenced to five years of probation and ordered to make restitution in the amount of $104,713.45 and pay a special court fee of $100. On August 27, 2009, in the United States District Court for the Central District of California, Alejandro Stephens, former President of Service Employees International Union (SEIU) Local 660 (located in Los Angeles, Calif.), was charged in an information with three counts of mail fraud and filing a false tax return. On May 14, 2009, she pled guilty to theft of more than $500. The information follows an investigation by the OLMS San Francisco District Office. pled guilty to one count of embezzling union funds in the amount of $5,048. 2021 CBS Broadcasting Inc. All Rights Reserved. SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff On January 29, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local 251 (located in Madison, Wis.), pled guilty to embezzling union funds in the amount of $85,963.31. FBI plants bull's-eye on GM, Ford as UAW scandal widens. Federal government websites often end in .gov or .mil. 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. The plea follows an investigation by the OLMS Detroit District Office. The judgment 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 companies, by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. On December 1, 2008, an information was filed charging Holman with the same offense. A lock ( This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. She is scheduled to be sentenced May 1. 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 Elliott was ordered to perform 100 hours of community service and ordered to pay assessments and fees of $594. For the UAW, its two biggest cases involved members working hand-in-hand with corrupt auto industry executives. The sentencing follows an investigation by the OLMS Cleveland District Office. ), pled guilty to one count of embezzling union funds in the amount of $7,468.19. 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 June 30, 2009, Tidwell had pled guilty to one count of embezzlement of union funds in the same amount and one count of forfeiture. On May 13, 2009, in the United States District Court for the Northern District of Florida, Steve Pfeiffer, former Secretary/Treasurer of IATSE Local 60 (located in Pensacola, Fla.), pled guilty to embezzling union funds in the amount of $12,051. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} On September 9, 2009, Wuest was charged with the same offenses. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. 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 Russia was also charged with receiving stolen property. On January 14, 2009, in the U.S. District Court for the Southern District of Ohio, Jeffrey Baker, former co-chairman of the Picket Committee for Machinists Local Lodge 1943 (located in Middletown, Ohio), pled guilty to one count of making a false entry in a union record. Stephens allegedly received $52,000 in consulting payments, issued to himself and three other individuals, from the Los Angeles County Federation of Labor's Voter Improvement Program from February 2004 through April 2005, and filed a false 2004 income tax return by not reporting $35,000 in "other income" related to the payments. Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. (Lead Investigator Andrea Welhouse). Pemberton was immediately sentenced to two-years supervised probation, with judgment being deferred, was ordered to pay restitution of in the amount of $7,958, and was prohibited from serving as a union official for a period of 13 years. This site is protected by reCAPTCHA and the Google. The International Brotherhood of Boilermakers Local 154 in Pittsburgh saw its former business manager plead guilty in September 2017 to embezzling approximately $1.5 million, plus tax evasion. On January 30, 2009, in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to five years probation including six months home confinement with electronic monitoring, ordered to pay restitution in the amount $11,328.00 and a special assessment of $400.00.On October 24, 2008, Gaines pled guilty to a four count indictment for embezzlement of union funds in the same amount. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. On October 22, 2008, Huss pled guilty to two counts of falsification of union records. All rights reserved. Former United Auto Workers President Gary Jones pleaded guilty Wednesday to racketeering and embezzlement. On May 6, 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.), pled guilty to one count of making a false entry in or willful concealment of books and records. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. In this case, two contractors were given prison time and restitution fines. 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. 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. Scandal just reinforces stereotypes about unions. 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. 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. Hinerman was indicted on 65 counts of wire fraud, Boyles was indicted on 61 counts of wire fraud and 1 count of worker's compensation fraud and Cassidy was indicted on 73 counts of wire fraud. The plea and sentencing follows an investigation by the OLMS Nashville Office. #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 sentencing follows an investigation by the OLMS Los Angeles District Office. The Detroit Free Press report said individual cases compiled by the OLMS last year cite theft and fraud ranging from $1,051 to a staggering $6.5 million. The indictment follows an investigation by the OLMS Chicago District Office. Investigators are said to be examining General Motors and Ford union training centers, as well. And it takes a while to uncover, McCormicksaid. In addition to those crimes, the DOLs Office of Inspector General (OIG) has investigated numerous cases of labor racketeering and organized crimes influence within the labor movement. 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 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. Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. 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. 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 plea follows an investigation by the OLMS Cincinnati District Office. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. The following individuals have been charged with violations of United States Northern District of Oklahoma #block-googletagmanagerheader .field { padding-bottom:0 !important; } Watson is alleged to have made personal charges totaling $1,759 on the union credit card. Its typically a very trusted relationship with somebody who has been with the company a long time and has access to be able to get away with the fraud. ), pled guilty to embezzling union funds in the amount of $5,472.61. 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 May 6, 2009, in the United States District Court for the Northern District of Illinois, Mozelle E. Means-Swanson, former President of American Postal Workers Union (APWU) Local 7139 (located in Aurora, Ill.), was indicted on one count of embezzling union funds in the amount of $4,900. The plea follows an investigation by OLMS New Orleans 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. He pleaded guilty in 2016. On October 7, 2009, in Goodhue County (Minnesota) District Court, a felony complaint was filed charging Michelle Adler, former Secretary-Treasurer of Government Security Officers Local 24 (located in Lake City, Minn.), with one count of theft of more than $1,000, but not more than $5,000. On August 26, 2009, in Cambria County (Pennsylvania) Court, Richard J. Vincent, former Treasurer of AFGE Local 3951, was sentenced to seven years probation and ordered to pay restitution in the amount of $43,694 and court costs of $900. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. Before sharing sensitive information, make sure youre on a federal government site. 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. Fax: (918) 560-7938. In November 2002, Kupau was convicted of money laundering. Thomas Burkhart Jr. was trusted by local union members as their president but instead abused his position to steal nearly $20,000 for his own personal use, said Acting U.S. Attorney Clint Johnson. The sentencing follows an investigation by the OLMS Philadelphia District Office. 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. An official website of the United States government. On December 1, 2009, in the United States District Court for the Southern District of Georgia, Dianne Drawdy, former Financial Secretary of Security Police Fire Professionals Local 576 (located in Baxley, Ga.), was sentenced to six months imprisonment, followed by three years of supervised release and ordered to pay restitution in the amount of $ 18, 818.74. 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. The indictment follows a joint investigation by the OLMS Dallas District Office and the U.S. 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 pleas follow a joint investigation by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. On March 25, 2009, in the United States District Court for the Northern District of New York, Donna Caltabiano, former President of AFSCME Local 888 (located in Catskill, N.Y.), pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006.The plea follows an investigation by the OLMS Buffalo District Office. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. The indictment follows an investigation by the OLMS New York District Office. On October 26, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to six months in prison and one year of supervised release, ordered to pay the remaining amount of restitution owed ($9,991.86) within 30 days of the judgment and pay a $125 special assessment. Tulsa, OK 74119, Phone:(918) 382-2700 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. Have a question about Government Services? We need to focus on important issues that support our members, like fair wages as the cost of living goes up.. They allegedly owe the state more than $140,000 and could face state prison time. ), pled guilty to one count of embezzling union funds in the amount of $7,731.54. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. On April 15, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), was indicted on one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. No trial dates havebeen set. ), with one count of embezzlement of union funds between August 2006 and October 2007. On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. Charges were levied against an ex-president of the UAW in January 2017. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. 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. Brown was alleged to have taken union funds in the amount of $6,467.05. The indictment follows an investigation by the OLMS Washington District Office. The sentencing follows an investigation by the OLMS Cleveland District Office. Attorney General Rob Bonta said Wednesday his office filed charges against Hernandez and her husband, Jose Moscoso, on Oct. 4. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. What Should You Do If Suspected of Embezzlement? On July 30, 2009, Kelly pled guilty to one count of embezzling union funds in the amount of $97,970.71. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. On April 15, 2009, Fanningpled guilty to falsifying union records by submitting fraudulent expense claims in the same amount. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. An experienced attorney can help you to determine which course of action to take next.