union academy embezzlement union academy embezzlement

Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. UNION COUNTY, N.C. (WBTV) - Officials say the headmaster at Union Academy charter school will not return after her contract expires at the end of June. The indictment follows an investigation by the OLMS Detroit District Office. The plea follows an investigation by the OLMS Detroit District Office. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. ), pled guilty to one count of stealing union funds in the amount of $6,350. On November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. More unions are seeking to take decisive action when theres the possibility of embezzlement occurring. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. 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. Well, Ive just identified 80% of the country.. 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. The plea follows an investigation by the OLMS Atlanta District Office. An agency within the U.S. Department of Labor, 200 Constitution AveNW What Are Some High Profile Cases of Embezzlement in Unions? ), 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. On June 19, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former bookkeeper of AFGE Local 1923 (located in Baltimore, Md. 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. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. A former labor union president was sentenced in federal court for embezzling close to $20,000 from the union, announced Acting U.S. Attorney Clint Johnson. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. On November 16, 2009, in the United States District Court for the Western District of Kentucky, David Lee Tungett, former organizer for the Kentucky Laborers District Council (located in Lawrenceburg, Ky.), was sentenced to two years probation for one count of destruction of union records. On April 2, 2009, in the Hennepin County District Court of Minnesota, William Thomas Brown, former Financial Secretary-Treasurer of IBEW Local 886 (located in New Hope, Minn.), was convicted of one felony count of theft over $1,000 associated with the theft of union funds in the amount of $6,467.05. On April 15, 2009, in the United States District Court for the Northern District of New York, Norma Fanning, former Treasurer of Steelworkers Local 503 (located in Ogdensburg, N.Y.) pled guilty to falsifying union records by submitting $6,342.15 in fraudulent expense claims. 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 3, 2009, Rhein pled guilty to a fourteen count indictment that included six counts of embezzlement of union funds totaling $43,600 and eight counts of false statements. 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. On December 7, 2009, in the Circuit Court of Marion County, Kentucky, Mark Owens, former Financial Secretary of Machinists Local Lodge 366W (located in Lebanon, Ky.), was charged with theft by unlawful taking in the amount of $200.00. Full restitution was ordered following release from incarceration. The Ingham County DA made headlines for prosecuting 53 embezzlement cases in 2014, up from 35 cases the year prior, according to the Lansing State Journal. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. On November 17, 2009, in the United States District Court for the Northern District of California, Ruth R. Olson, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1225 (located in Marina, Calif.), was sentenced to four years probation, 200 hours community service, and ordered to pay $12,904.56 in restitution and a $25 special assessment. The sentencing follows an investigation by the OLMS Philadelphia District Office. On May 5, 2009, in the United States District Court for the District of Eastern Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), was sentenced to five years probation and ordered to pay additional restitution in the amount $28,145.76 and a special assessment of $1,400.00. The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. People were leaving town for work.. In lieu of community service hours, Williams was also ordered to make a $175 monetary donation to the Society of St. Vincent de Paul Food Pantry. 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 case follows an investigation by the OLMS Minneapolis Resident Investigator Office. 2300 #block-googletagmanagerheader .field { padding-bottom:0 !important; } Every penny we have comes from the 5,000 hardworking men and women, he said. FREE Consultations 24/7 Availability The plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Individual cases compiled by the Office of Labor-Management Standards last year cite theft and fraud ranging from $1,051 to nearly $6.5 million. A former unionbusiness manager for Allied Novelty and Production Workers Local 223in New York and former president of Teamsters Local 810in August 2016pleaded guilty tosoliciting and receive kickbacks to influence the operation of an employee benefit plan and commit theftof $1 million. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. ), pled guilty to one count of embezzling union funds in the amount of $18,100. The plea follows an investigation by the OLMS Milwaukee District Office. The charge follows and investigation by the OLMS Minneapolis Resident Office. Per the agreement, White agreed to restitution in the same amount, and to reimburse the local $10,125 for expenses it incurred in its internal investigation. 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. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. On September 23, 2008, Gehringer pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. 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. Becker had previously made restitution in the amount of $6,500 in union funds. 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. The plea follows an investigation by the OLMS Chicago District Office. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. 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. The sentencing follows an investigation by the OLMS Milwaukee District Office. The thing that I think is most surprising is that a lot of small businesses dont think it can happen. The indictment follows an investigation by the OLMS Buffalo District Office. Thecharges follow an investigation by the OLMS Detroit District Office. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. Its just access to money., He added, "These people view themselves as overworked and underpaid. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. The sentencing follows an investigation by the OLMS Chicago District Office. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Scott Gehringer, former President of the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to three years supervised probation, including two months of home confinement, and ordered to pay a $100 special assessment.Gehringer had previously made a restitution payment in the amount $547. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. 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. The AEA is the local union for Arlington public school educators. Bania was sentenced to 40 months imprisonment and two years supervised release.