union academy embezzlement

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. 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. 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. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. We have accepted Ms. Hernndez's resignation, and we have cooperated fully with authorities on this matter and will continue to do so," Bob Schoonover, executive director of the SEIU California State Council, said in a statement. Disclaimer | Sitemap | Privacy Policy. The indictment follows an investigation by the OLMS Pittsburgh District Office. Bokaiyan was an IT employee at the school who also owned a business called Hot Rod Systems. On September 24, 2009, in the United States District Court for the District of Arizona, Roger Wuest, formerSecretary-Treasurer of Security Police and Fire Professionals Union Officer, Ind. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. He also was ordered to make restitution of $47,079.21 and pay a $125 assessment. On August 5, 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.), was sentenced to two years probation and 75 hours of community service, and was ordered to pay a $25 special assessment. Finance experts in Michigan and nationally say it is essential that people understand the toll embezzlement takes oncharities, business and public and private schools. The case follows an investigation by the OLMS Minneapolis Resident Investigator Office. On March 6, 2009, Acevedo pled guilty to attempted theft. The following individuals have been charged with violations of United States Northern District of Oklahoma Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). On July 9, 2009, Olson pled guilty to one count of making a false entry in books and records. Assistant U.S. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 On October 2, 2009, in the United States District Court for the Western District of Kentucky, Ray Horton, former employee of United Steelworkers Local 9443 (located in Robards, Ky.), pled guilty to mail fraud and embezzlement of union funds. .manual-search ul.usa-list li {max-width:100%;} The sentencing follows an investigation by the OLMS Milwaukee District Office. Rhein had previously made a restitution payment in the amount $14,500.00. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. A locked padlock Fonti was then sentenced to two years supervised probation and fined $1,000. Official websites use .gov Russia was also charged with receiving stolen property. Thieves often are beloved colleagues who leave a profound sense of betrayal. [CDATA[/* >*/. On August 25, 2009, in the United States District Court for the Northern District of California, Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, Calif.), pled guilty to making a false statement in a union record. 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. 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. Trust is a very large factor. 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 criminal charge is punishable by up to five years in federal prison and a $250,000 fine. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. .h1 {font-family:'Merriweather';font-weight:700;} Have a question about Government Services? Your California Privacy Rights / Privacy Policy. The sentencing follows an investigation by the OLMS New Orleans District Office. Drake previously made restitution in the amount of $450. On March 30, 2009, in the United States District Court for the Northern District of West Virginia, Steven Snyder, former Financial Secretary of Steelworkers Local 5724 (located in Clarington, Ohio), was sentenced to five months incarceration after pleading guilty to embezzling $78,893.47 in union strike fund benefits. The charge follows an investigation by the OLMS Cincinnati District Office. Alma Hernandez served as executive director for SEIU California since 2016. On December 14, 2009, in the United States District Court for the Southern District of New York, Wayne Mitchell, former President of Communication Workers of America (CWA) Local 14170 (located in New York, N.Y.), was charged with embezzling union funds in the amount of $200,000. On March 17, 2009, in the United States District Court for the Southern District of Illinois, Don C. Padgett, former secretary treasurer of the American Federation of Government Employees (AFGE) Local 1304 (located in Greenville, Ill.), was indicted for one count of mail fraud relating to an embezzlement of $186,997. The indictment follows an investigation by the OLMS Milwaukee District Office. They were allegedly working together to take a million dollars from the self-insured health plan of the union. The charge follows an investigation by the OLMS Kansas City Resident Investigator Office. On February 3, 2009, in the United States District Court for the Southern District of Alabama, Angelo Wiggins, former President of the National Alliance of Postal and Federal Employees (NAPFE) Local 408 (located in Mobile, Ala.), pled guilty to a one count of embezzling union funds in the amount of $2,269.85. Margaritis had previously made a restitution payment in the amount $12,000. Many times, the embezzlement has been going on for years before discovery. The sentencing follows a joint investigation by the OLMS Philadelphia District Office and the US Department of Labor Office of Inspector General. Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. On June 17, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of the International Union of Painters and Allied Trades (IUPAT) Local 300 (located in Seattle, Wash.), was charged with, embezzling, stealing and unlawfully converting to her own personal use moneys of a labor organization in the amount of $86,118. 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 June 24, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager of Iron Workers Local 379 (located in Lafayette, Ind.) The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. Getzen had previously made restitution in the amount of $7,012. Her current duties have been reassigned and discussed with her. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. An indictment raises no inference of guilt. U.S. The plea follows an investigation by the OLMS Detroit District Office. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. Get browser notifications for breaking news, live events, and exclusive reporting. On August 6, 2009, in the United States District Court for the Northern District of Alabama, Herman Peoples, former Financial Secretary of Security Police and Fire Professionals, Ind. He was further ordered to pay a $20,000 fine and restitution in the amount of $191,292 to the Texas Education Agency (TEA). 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. Lock In addition to those crimes, the DOLs Office of Inspector General (OIG) has investigated numerous cases of labor racketeering and organized crimes influence within the labor movement. Federal records for 2017 show a handful ofsmaller losses to UAW locals: Federal records for 2016 document these losses to UAW locals: Preventing embezzlement is nearly impossible, so decisive action must be taken when it arises, said Harley Shaiken, a professor at the University of California-Berkeley who specializes in labor and the global economy. The plea and sentencing follow an investigation by the OLMS Detroit District Office. Dr. Walters has been instrumental in our childrens lives and at Union Academy. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. The plea and sentencing follows an investigation by the OLMS San Francisco District Office. Lopez was found guilty on two substantive counts of mail fraud and one count of theft of union property. 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.

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