The Sacramento Bee first reported the charges and her resignation. The OLMS notes: 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. 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. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. 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. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. On July 7, 2009, in the United States District Court for the Western District of Pennsylvania, Thomas Carrola, former Financial Secretary Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 1919 was indicted on one count of embezzling union funds in the amount of $35,057.70 and one count of falsifying union records. Regardless, it is clear that union corruption is alive and well across the country. Charges were levied against an ex-president of the UAW in January 2017. ol{list-style-type: decimal;} 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. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. The indictment follows an investigation by the OLMS Nashville District Office. Each defendantfaces up to 10 years in prison, if convicted. U.S. Attorney's Office, Southern District of Texas, Former charter school official sent to prison for embezzling funds, Four co-conspirators charged with bank fraud, Dallas man heads to prison for deed fraud scheme, Former Charter School Official Sent To Prison For Embezzling Funds. 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. The union collects roughly $65 per month from each of its members; the money is split between the local and the national office. Former United Auto Workers President Gary Jones pleaded guilty Wednesday to racketeering and embezzlement. Embezzlement can be a tricky situation with all of the money that flows into unions. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. The plea follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS Cincinnati 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. The plea follows an investigation by the OLMSNew OrleansDistrict Office. The charge follows an investigation by the OLMS New York District Office. The plea follows an investigation by the OLMS Phoenix Resident Investigator 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. The sentencing follows an investigation by the OLMS Cleveland District Office. The hard part is that everybody liked her," Dunbar said. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. On February 6, 2009, in the United States District Court for the Southern District of New York, Milton Smith, a New York City Department of Education School Bus Inspector, was found guilty of extorting and accepting bribes in a program receiving federal funds. 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. What you find in these embezzlement cases is very trusted employees that have worked for organizations for a number of years. On April 9, 2009, in the United States District Court for the Eastern District of California, Robert L. Carr, Business Manager of Plumbers Local 228 (located in Yuba City, Calif.), and his wife Theresa A. Carr, were charged with conspiracy, aiding and abetting, and the embezzlement of over $45,000 in union funds, from at least January 2000 through March 2007. According to the Board Chair for Union Academy, Dr. Ann Walters contract expires at the end of the month. ), pled guilty to one count of embezzlement of union funds of over $5,000. The English definition of the offense is followed in the United States. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. The sentencing follows an investigation by the OLMS Buffalo District Office. 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. 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. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. 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. Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. Thecharges follow an investigation by the OLMS Detroit District Office. Like Jimmy the Bull, the crimes dont stop with embezzlement. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. On April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. We are hired to detect suspected fraud, and to help businesses recover from the catastrophic financial effect it can have. Each count is a separate and distinct offense charged in an indictment or information. .h1 {font-family:'Merriweather';font-weight:700;} The site is secure. 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. 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. We are upset and outraged with this notification (the day after school ends). and West Roxbury, Mass. The charge follows an investigation by the OLMS St. Louis District Office. Many times, the embezzlement has been going on for years before discovery. Postal Service Office of Inspector General. The plea follows an investigation by OLMS New Orleans District Office. On February 19, 2009, in the United States District Court for the Northern District of California, an information was filed charging Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), with one count of false entry in or willful concealment of books and records. Elsezy was also ordered to pay restitution in the amount of $44,316.58. The plea follows an investigation by the OLMS Denver 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. 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. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. The founder of Prim Capital Corp., who managed as much as $250 million for the National Basketball Players Association, was sentenced in June 2014 to 18 months in prison for trying to defraud the union of $3 million. The incident created distrust that remains years later. Brown, former Business Manager of Plumbers Local 237 (formerly located in Texarkana, Texas), was sentenced to five years probation and ordered to pay $100 mandatory special assessment and remaining restitution in the amount of $4,942. ), was sentenced to five years probation, with a special condition of home detention for the first six months, and ordered to pay restitution of $16,228.38 and a special assessment of $100. Any negative publicity is a tremendous blow to a union. On April 3, 2009, in the United States District Court for the Western District of Kentucky, Richard M. Clark, former Secretary Treasurer of Letter Carriers Branch 468 (located in Bowling Green, Ky.), was charged with embezzling $18,680 in union funds and concealing and destroying union records. Renew Dr. Ann Walters contract as Headmaster at Union Academy The charge follows an investigation by the OLMS Kansas City Resident Investigator Office. The sentencing follows an investigation by the OLMS Chicago District Office. In addition to the UAW, federal records show the biggest embezzlement cases resulting in criminal charges during the past decade have unfolded in the court system over the past threeyears: Embezzlement cases are often discovered by unions or during routine audits. p.usa-alert__text {margin-bottom:0!important;} You cant train people to be ethical. On April 17, 2009, Simpson pled guilty to embezzling union funds in the same amount. Secure .gov websites use HTTPS The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The sentencing follows an investigation by the OLMS Detroit District Office. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. SACRAMENTO (AP) The top staff member at California's largest labor union has resigned after she and her husband were charged with felonies including tax fraud. 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. Russia was also charged with receiving stolen property. 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.
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