pled guilty to one count of embezzling union funds totaling over $5,000. His trial is scheduled for March 19. On February 12, 2009, in the United States District Court for the Northern District of Illinois, William Sargent, Jr., former Treasurer of AFGE Local 704 (located in Chicago, Ill.), was sentenced to five months imprisonment and one year supervised release and ordered to pay remaining restitution in the amount of $22,995.74 and a $25 assessment. On September 10, 2009, in the Criminal District Court Number 6, Dallas County, Texas, Janice Muriel Williams, wife of Bobby Earl Williams, former president of Amalgamated Transit Union (ATU) Local 1635 (formerly located in Dallas, Texas), pled guilty to check forgery. On April 28, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the Illinois Nurses Association, University of Chicago Local (located in Chicago, Ill.), was indicted on one count of embezzling union funds in the amount of $12,717 and one count of falsifying union records. Alphons Iacobelli, formervice president at FCA, was charged in July 2017 with conspiracy and delivering more than $1.2 million in prohibited payments and things of value to the late General Holiefield, former vice president of the UAW, Holiefield's wife and other UAW officials. Second ex-UAW president charged with embezzling union funds Prosecutions of Union Officials in 2018 Unmasked Theft, The site is secure. Unions are not unique, said Peter Henning, a former federal prosecutor who teaches law at Wayne State University. .manual-search ul.usa-list li {max-width:100%;} UAW Local Official Accused of Embezzling $2M, Using Union Debit Card at Greektown. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. On March 25, 2009, in the United States District Court for the Western District of Michigan, Lyndon Denney, former Financial Secretary of Steelworkers Local 2-1019 (located in Otsego, Mich.), was sentenced to two years of probation and ordered to make restitution in the amount of $23,627.32 and pay a $100 special assessment.On November 24, 2008, Denney pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The sentencing follows a joint investigation by the OLMS New York District Office, Department of Labor's Office of Inspector General, and the FBI. Have a question about Government Services? 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 On August 27, September 1, September 3, and September 29, 2009, Six former officials of Teamsters 743 (located in Chicago, Ill.) were sentenced in the United States District Court for the Northern District of Illinois in connection with their roles in rigging the unions 2004 officer election and its rerun. Last updated on: November 14, 2021, 11:59h. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. On June 15, 2009, in the United States District Court for the Western District of New York, Michael Pagano, former Business Agent /Secretary-Treasurer of Roofers, Local 74 (located in West Seneca, N.Y.), was sentenced to one year probation and order to make full restitution of $9,264. 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. The indictment follows an investigation by the OLMS Detroit District Office. Union Academy is in great shape and poised to continue down the path of excellence. 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. The sentencing follows an investigation by the OLMS Milwaukee District Office. Renew Dr. Ann Walters contract as Headmaster at Union Academy On June 1, 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 indicted on charges of extortion, unlawful labor payments, and participation in a conspiracy, for allegedly using their union positions to obtain cash bribes from employers. 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 sentencing follows an investigation by the OLMS Chicago District Office. On June 3, 2009, in the United States District Court for the Southern District of Indiana, Keith W. Hart, Jr., former Financial Secretary of Bakery Workers (BCTGM) Local 315G (formerly located in Mt. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Alex Margaritis, former Financial Secretary of International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to four years supervised probation, including two months of home confinement, and ordered to pay additional restitution in the amount $1,320.79 and a special assessment of $100. 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. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. On July 13, 2009, Ullum pled guilty to a one-count information charging him with causing a false statement on an ERISA record. 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. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. ) or https:// means youve safely connected to the .gov website. On February 5, 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.) In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. Criminal Enforcement Actions 2009 | U.S. Department of Labor - DOL Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. ), was charged with one count of larceny over $250, relating to the taking of union funds in the amount of $24,795.The charge follows an investigation by the OLMS Boston District Office and the Massachusetts State Police. Many in the public perceivelabor unions to besynonymous with corruption. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. Thomas was also ordered to make outstanding restitution totaling $14,324.84. Secure .gov websites use HTTPS ), pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. 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. 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. On March 5, 2009, in the United States District Court for the Northern District of Illinois, Cassandra Mosley, former Business Agent of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud and theft from a labor organization and one count of embezzlement from a labor organization.The plea follows an investigation by the OLMS Chicago District Office, the Department of Labor's Office of Inspector General and the United States Postal Inspection Service. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. Vernon, Ind. People were leaving town for work.. Over the past 10 years, restitution of $102,625,236 has been paid or ordered to be paid to defrauded unions and other parties. 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 indictments follow a joint investigation by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. The U.S. Department of Labor, Office of Labor-Management Standards conducted the investigation. They allegedly owe the state more than $140,000 and could face state prison time. On February 4, 2009, in the Court of Common Pleas for Jefferson County, Ohio, Deborah Chichick, former Treasurer of Communication Workers of America Local 4527 (located in Steubenville, Ohio), pled guilty to one count of theft in the amount of $1,440.Chichick was then sentenced to serve one year probation and ordered to make restitution. On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. .usa-footer .container {max-width:1440px!important;} 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. Texas charter network fires leaders after an investigation reveals 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. Public File for KBCW-TV / KBCW 44 Cable 12. Secure .gov websites use HTTPS On September 14, 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.), pled guilty to embezzling union funds totaling $18,680 and destruction of union records. The plea follows an investigation by the OLMS Cincinnati District Office. 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 January 14, 2009, Baker pled guilty to one count of making a false entry in a union record and made restitution in the amount of $16,050. The plea follows an investigation by the OLMS Milwaukee District Office. 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. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. Williams was charged in a criminal information, which means a guilty plea is expected. This petition starter stood up and took action. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. 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. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. The plea follows an investigation by the OLMS Atlanta District Office. The charge follows an investigation by OLMS New Orleans District Office. Bania was sentenced to 40 months imprisonment and two years supervised release. On November 18, 2009, in the United States District Court for the Southern District of Iowa, John A. Mannenga, former Recording Secretary-Treasurer of Railroad Signalmen Local 98 (located in Norwalk, Iowa) was charged with one count of embezzling union funds in the amount of $14,042 and two counts of filing false reports with the Department of Labor. On June 8, 2009, in the United States District Court for the Western District of Arkansas, Brian Brownlee, former Vice-President of American Postal Workers Union (APWU) 2nd District (located in Hot Springs, Ark. The plea follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. Report shows corruption continues to plague labor 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.
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