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. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. Its the same basic story over and over again. Also, Bruno agreed to pay restitution. On January 27, 2009, Wiggins was charged with embezzling union funds in the same amount. 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. The sentencing follows an investigation by the OLMS Atlanta District Office. Corruption undermines the very soul of unions. Another group hit hard by embezzlement are churches. 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 February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. A former officer of the UAW was implicated in allegedly defrauding the FCA National Training Center for personal gain, along with other company officials and a few international reps. We will never tolerate this type of misconduct,. Their conviction was for defrauding the union out of three million dollars. Get browser notifications for breaking news, live events, and exclusive reporting. 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 plea follows an investigation by the OLMSNew OrleansDistrict Office. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. Prosecutions of Union Officials in 2018 Unmasked Theft, On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. On February 19, 2009, in the United States District Court for the Northern District of California, San Jose Division, an information was filed charging Ruth R. Olson, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1225 (located in Marina, Calif.), with one count of false entry in or willful concealment of books and records. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. Following his plea, Baker paid restitution in the amount of $16,050. Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. On November 5, 2009, in the City and County of Denver District Court, Denver, Colorado, Sherri Pemberton, former President of American Federation of Government Employees (AFGE) Local 1802 (located in Denver, Colo.), pled guilty to one count of theft. The charges follow an investigation by the OLMS Cincinnati District Office. At the time, we were giving out food boxes and Meijer gift cards. On March 27, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $90,500.The plea follows an investigation by the OLMS Miami Resident Investigator Office. 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. On August 24, 2009, in the United States District Court for the Northern District of Ohio, Steven Thomas, former Business Manager for Laborers Local 500 (located in Toledo, Ohio) was sentenced to five years probation with three months of location monitoring and 250 hours of community service. On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. FBI plants bull's-eye on GM, Ford as UAW scandal widens. Postal Service Office of Inspector General. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. 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. In December 2008, Pagano pled guilty to one count of falsifying union records. 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 April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza. 2021 CBS Broadcasting Inc. All Rights Reserved. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. The plea follows an investigation by OLMS Atlanta District Office and the U.S. The sentencing follows an investigation by the OLMS Phoenix Resident Investigator Office. 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 UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. We had our union president build a big elaborate house with materials, money and labor through our union. The sentencing follows an investigation by the OLMS Pittsburgh District Office. On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. Embezzlement Secure .gov websites use HTTPS We are hired to detect suspected fraud, and to help businesses recover from the catastrophic financial effect it can have. 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. 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. The sentencing follows an investigation by the OLMS New Orleans District Office. On October 9, 2009, Spell had been charged with embezzling funds in the same amount. A locked padlock 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 sentencing follows an investigation by the OLMS San Francisco District Office. No trial dates havebeen set. On May 5, 2009, in the Criminal Court for Putnam County, Tennessee, Ronnie L. Scott, former Financial Secretary of Auto Workers Local 2409 (located in Cookeville, Tenn.), pled guilty to the charge of Theft Over $1,000. On December 10, 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. The plea follows an investigation by the OLMS Detroit District Office. FREE Consultations 24/7 Availability Shingler was charged with taking union funds in the amount of $2,572. They allegedly owe the state more than $140,000 and could face state prison time. The Rise of Embezzlement in Unions Around the U.S. Many in the public perceivelabor unions to besynonymous with corruption. 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. In June, a former president in Lafayette, Ind., was sentenced to jail and ordered to pay restitution after diverting more than $100,000 in union money for personal use. 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. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. 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 December 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals and Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to one count of receipt of improper loans from a labor organization. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. The charge follows an investigation by the OLMS Milwaukee District Office. On August 6, 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.), was sentenced to six months of home confinement and five years of probation and ordered to make restitution of $23,644.76. 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. You cant train people to be ethical. Hope, W.Va.), was sentenced to one month of incarceration, three years supervised release, ordered to make restitution in the amount of $70,000 (of which $1,775 has already been repaid) and pay a $100 special assessment. 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.. Also, Elliot made restitution in the amount of $24,000. 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. .h1 {font-family:'Merriweather';font-weight:700;} A locked padlock Her current duties have been reassigned and discussed with her. On December 14, 2009, in the United States District Court for the Southern District of New York, Nicholas Maddalone and Paul Maddalone, former Executive Board Members of Amalgamated Transit Union Local 1181 (the primary union that represents school bus drivers in New York City), were sentenced to ten months incarceration, two years supervised release, and ordered to make restitution, respectively, in the amount of $45,000 and $31,000. The plea and sentencing follow an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Pittsburgh District Office. (Lead Investigator Andrea Welhouse). 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. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. That political committee received numerous contributions from the SEIU California's political arm, according to campaign finance filings. Have a question about Government Services? 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. Well, Ive just identified 80% of the country.. 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. The charge follows an investigation by the OLMS Cincinnati District Office. 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. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. Subsequently, ORourke was sentenced to two years probation on each count, ordered to make remaining restitution in the amount of $6,059.45, and pay a special assessment of $125. The sentencing follows an investigation by the OLMS St. Louis District Office. 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 sentencing follows an investigation by the OLMS Buffalo District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by The charge follows an investigation by the OLMS Cleveland District Office. The sentencing follows an investigation by the OLMS Detroit District Office. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. 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. Burkhart pleaded guilty on April 8, 2021, admitting to embezzlement and theft of labor union assets. 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. And its used effectively to damage unions politically.. The plea follows an investigation by the OLMS Cleveland District Office. On February 12, 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.), pled guilty to making a false statement or representation of a material fact on the annual financial report filed by Local 665. On December 2, 2009, in Hamilton County (Ohio) Court of Common Pleas, the following Tiffany Freeman, Tiesha Hamer, Lavina Smith, LaDonna Turner and Britton Russia were charged with forging checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). Texas charter network fires leaders after an investigation reveals He conceded it hurts the union's image internally and externally. On June 10, 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.), pled guilty to one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. On January 29, 2009, in the United States District Court for the Southern District of Ohio, Rebecca Montgomery, former bookkeeper/office secretary for the Machinist Eastern Regional Office (located in Cincinnati, Ohio), was sentenced to one year probation, fined $1,000 and ordered to pay a special assessment fee of $100. 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. Every penny we have comes from the 5,000 hardworking men and women, he said. Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. On November 17, 2009, in the United States District Court for the Eastern District of Wisconsin, Warren Demmin, former Secretary-Treasurer of Boilermakers Local Lodge 449 (located in Sturgeon Bay, Wis.), was indicted on four counts of embezzling union funds in the amount of $681.44. The sentencing follows an investigation by the OLMS Cincinnati District Office. Academy Postal Inspection Service. The plea follows an investigation by the OLMS Milwaukee District Office. A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. The sentencing follows a joint investigation by the OLMS Chicago District Office and the Department of Labor's Office of the Inspector General. Williams was sentenced to twelve months deferred probation and ordered to pay restitution in the amount of $75, a fine of $1,000, and court costs of $194.00. 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. Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. Renew Dr. Ann Walters contract as Headmaster at Union Academy The .gov means its official. The sentencing follows an investigation by the OLMS Cincinnati District Office. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity.

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