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On February 27, 2009, in the United States District Court for the Eastern District of Wisconsin, Mary Schaeuble, Chair of the Insurance Committee of Steelworkers Local 20 (located in Kaukauna, Wis.), was sentenced to two years probation and ordered to pay a $200 special assessment and to make restitution in the amount of $4,000.On November 25, 2008, Schaeuble pled guilty to two counts of embezzling union funds in the amount of $730.94.The sentencing follows an investigation by the OLMS Milwaukee District Office. Postal Service Office of Inspector General. A lock ( The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. The sentencings followed a joint investigation by OLMS Chicago District Office, the Department of Labor's Office of the Inspector General, and the U.S. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. ), pled guilty to one count of stealing union funds in the amount of $6,350. The sentencing follows an investigation by the OLMS Cincinnati District Office. Drawdy agreed to make restitution in the amount of $17,900. The plea and sentencing follows an investigation by the OLMS Nashville Office. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. On May 8, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. Trust is a very large factor. Each count is a separate and distinct offense charged in an indictment or information. The charge follows an investigation by the OLMS Pittsburgh District Office. They were charged with five felony counts of filing false tax returns, allegedly under reporting their income by about $1.4 million over five years, according to the complaint. The charge follows an investigation by OLMS New Orleans District Office. Steinruck previously made restitution in the amount of $1,987. The plea follows an investigation by the OLMS Pittsburgh District Office. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. The indictment follows an investigation by the OLMS Detroit District Office. The plea and sentencing follows an investigation by the OLMS Dallas District Office. More unions are seeking to take decisive action when theres the possibility of embezzlement occurring. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. An investigation concluded that Vafias was involved in a no-show job scheme associated with the 2 Broadway Project and Operating Engineers Local 14 (located in New York City, N.Y.). The indictment follows an investigation by the OLMS Milwaukee District Office. Their conviction was for defrauding the union out of three million dollars. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. 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. 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. On October 13, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Treasurer of Untied Transportation Union (UTU) Local 586 (located in Lexington, Ohio), was sentenced to one year and a day confinement, three years supervised release, and ordered to make full restitution. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. ), with one count of embezzlement of union funds between August 2006 and October 2007. The plea follows an investigation by OLMS Atlanta District Office and the U.S. The plea follows an investigation by the OLMS New York District Office. Union Academy headmaster will not return after contract expires, 8-year-old helps raise money for favorite Waffle House worker in need of car, Authorities safely locate missing 12-year-old Gaston County girl, Huntersville Police chief to retire later this year after nearly four decades of service, North Carolina Supreme Court to revisit school funding, Vigil held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, PLAN AHEAD: Latest Weather Forecast Video. All rights reserved. The sentencing follows an investigation by the OLMS Cleveland District Office. The Detroit Free Press reports that documents obtained from the U.S. Department of Labor (DOL) show embezzlement took place in hundreds of union offices across the nation over the past ten years. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. The sentencing follows an investigation by the OLMS New York District Office. The plea follows an investigation by the OLMS Denver District Office. He added: "Any misuse of funds is unacceptable, and we are committed to doubling down on our efforts to ensure that all officers and staff adhere to the highest level of ethical and financial conduct.". Her current duties have been reassigned and discussed with her. ), admitted to sufficient facts to the charge of larceny over $250 by a single scheme. Omaha Sports Academy founder accused of embezzling hundreds of thousands of dollars Alia Conley Omaha World-Herald Jun 30, 2021 0 Bob Franzese runs The charge follows an investigation by the OLMS Detroit District Office. 2023 www.freep.com. The information follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS Cleveland District Office. Freeman was charged with five counts of forgery totaling $2,260; Hamer was charged with one count of forgery totaling for $749; Smith, one count of forgery totaling $2,500; Turner, five counts totaling $15,800 and Russia, twelve counts of forgery totaling $21,309. /*-->*/. Its everywhere. On September 2, 2009, Witham pled guilty to one count of embezzling union funds in the same amount. Attorneys Jeffrey A. Gallant and David D. Whipple prosecuted the case. Jones was sentenced to one year probation. 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. This sentencing and restitution order sends a clear message that there are consequences for individuals who breach the trust placed in them to be good stewards of union funds.. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. ), was indicted on one count of embezzling $18,100 between February 2004 and September 2008. Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. It also states that we are not to have any contact with Dr Walters from this date forward. The sentencing follows an investigation by the OLMS Pittsburgh District Office. On May 1, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Independent Local 1261 (located in Lineville, Ala.), was indicted on one count of embezzlement of union funds in the amount of $22,264.08 and one count of forfeiture. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. The indictment follows an investigation by the OLMS Pittsburgh District Office. Dennis Williams, president of the UAW, said the 415,000-member union takes seriously issues of fraud and wrongdoing. Vernon, Ind. What you find in these embezzlement cases is very trusted employees that have worked for organizations for a number of years. 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 Charged with drug possession? 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. On October 23, 2008, St. John was indicted on one count of embezzling union funds in the amount of approximately $24,000. On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. For decades, the labor bosses running unions have been caricatured as morally bankrupt, mobster-like thugs who care more about power and money than serving their hard-working, dues-paying members. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. 110 W. 7th Street
On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. The charge follows an investigation by the OLMS New York District Office. In November 2002, Kupau was convicted of money laundering. According to the Garza then used some of the funds to purchase a New Nissan Armada SUV and a condominium located on Gentryside Drive in Houston. On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. On April 7, 2009, Elsezy was indicted on one count of theft within a special maritime and territorial jurisdiction of the United States and one count of aiding and abetting. He was further ordered to pay a $20,000 fine and restitution in the amount of $191,292 to the Texas Education Agency (TEA). Subsequently, Scott was sentenced to two years of unsupervised probation. WebThe racketeering charges contained in the indictment are the result of Operation Wax House, an ongoing investigation into securities and mortgage fraud targeting communities in the The sentencing follows an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS Cincinnati District Office. This petition starter stood up and took action. Prosecutors noted federal laws heavily regulate union finances, so the odds of discovering wrongdoing are greater than in the private sector. On June 29, 2009, in the United States District Court for the Western District of Pennsylvania, Anne ORourke, former office secretary of Roofers Local 37 (located in Pittsburgh, Pa.), pled guilty to a two-count indictment for embezzling union funds in the amount of $23,057 and falsifying union records. The UAW says this illustrates that its constitutionprovides the intended checks and balancesthat essentially requiretwo keys and conspiracyto steal. The sentencing follows an investigation by the OLMS Milwaukee District Office. 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.