Contact the Law Of Read this blog to learn more about felony offenses in New Jersey and how the courts determine the se 2023 Law Office of Douglas Herring. The plea follows an investigation by the OLMS Atlanta District Office. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. 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. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} The indictment follows an investigation by the OLMS Detroit District Office. 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. The Sacramento Bee first reported the charges and her resignation. On October 29, 2009, in the United States District Court for the Southern District of Ohio, Donald Spell, former office employee for Hotel Employees & Restaurant Employees (HERE) Local 12 (formerly located in Cincinnati, Ohio), pled guilty to embezzling union funds totaling $16,422. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} On June 17, 2009, in the Circuit Court for Baltimore City, Maryland, Rhonda Holmes, former Secretary-Treasurer of Laborers Local 481 (located in Baltimore, Md. 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. "She was personable and bubbly. Its everywhere. When it comes to cases regarding embezzlement in unions, there is. 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. On November 18, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former-treasurer of America Postal Workers Union, Local 3434, (Decatur, Ga.), plead guilty to one count of embezzlement of union funds in the amount of $16,023.12. 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. The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. 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. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Theyre all very stung, not only financially but emotionally, said Todd Rammler, president of Michigan CFO Associates. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. The charge follows an investigation by the OLMS New York District Office. On May 1, 2009, in the United States District Court for the Northern District of Ohio, Jack Hooks, former Treasurer of AFSCME Local 11, Chapter 7010 (located in Mansfield, Ohio), pled guilty to embezzling union funds in the amount of $15,192. On March 30, 2009, in the United States District Court, Southern District of Ohio, Tina Curtis, former Secretary Treasurer for the APWU Local 232 (located in Columbus, Ohio), was sentenced to three years probation, 100 hours of community service and ordered to make restitution. Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. Each count is a separate and distinct offense charged in an indictment or information. 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 Detroit District Office. The sentence 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 industry by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. On May 13, 2009, inthe 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), was charged with one count of forgery and one count of embezzlement of $1,000 or more but less than $20,000. Tungett previously made restitution to the union. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. Postal Inspection Service. Garza was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. Embezzlement plagues union offices around U.S., records show Embezzlement An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. Additionally, Roles was ordered to undergo drug and alcohol evaluation. On August 18, 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.) was sentenced to one-year probation, 100 hours of community service and fined $1,000. On April 2, 2009, in the United States District Court for the District of Hawaii, Oliver Kupau III, former lead field representative of Laborers Local 368 (located in Honolulu, Hawaii), was denied his request for an exemption from the LMRDA Section 504 prohibition against persons convicted of certain crimes holding union office or employment. Federal government websites often end in .gov or .mil. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. Under terms of a plea deal with federal prosecutors, Edmunds could be sentenced to up to 57 months in prison on charges of money laundering and embezzlement. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. The plea follows an investigation by the OLMS New Orleans District Office. Trust is a very large factor. A former executive director of the Hawaii Painting & Decorating Contractors Association pleaded guilty in May 2016 to embezzling approximately $1,483,800 from the Hawaii Painters Trade Promotion & Charity Fund, which comes out of the hourly wages of Painters District Council 50 in Honolulu. We have also at times withstood investigations that have tested our goodwill," he said. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. Williams was sentenced to twelve months probation and ordered to pay restitution in the amount of $75.00, a fine of $1000, and court costs. On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. Bania was sentenced to 40 months imprisonment and two years supervised release. On September 24, 2009, in the United States District Court for the Central District of California, Alejandro Stephens, former President of the Service Employees International Union (SEIU) Local 660 (now Local 721) (located in Los Angeles, Calif.), pled guilty to two counts of mail fraud in connection with income fraudulently received from the Voter Improvement Program of the Los Angeles County Federation of Labor, and one count of filing a false tax return related to his failure to report $35,000 fraudulently received from this fund. Texas largest charter school network ousted two of its top leaders and is working with authorities after a forensic review revealed some administrators used school On October 22, 2009, in the United States District Court for the Eastern District of Wisconsin, an information was filed charging Timmy R. Peltier, former Secretary Treasurer of Independent Loomis Security Employees Union (located in Cudahy, Wis.), with making a false statement or representation of a material fact on the union's 2006 and 2007 annual financial reports. 1000 Louisiana, Ste. Unions are experiencing a time period where they are not overly popular. Postal Services Office of Inspector General. The sentencing follows an investigation by the OLMS Cincinnati District Office. Bentzen was also ordered to pay restitution in the amount of $32,256.60 and a $100 special assessment. /*-->*/. Annual reports from the Department of Labor from 2008 through 2017 illustrate chronic embezzlement totaling millions. In November 2002, Kupau was convicted of money laundering. The charge follows an investigation by the OLMS Buffalo District Office. 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 defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. Each defendantfaces up to 10 years in prison, if convicted. On September 10, 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), pled guilty to conspiracy to commit extortion for participation in a scheme, along with other union officials, to use their union positions and the fear of economic harm to obtain cash bribes from employers. The charge follows an investigation by the OLMS St. Louis District Office. "The actions of a few individuals should not be held against the entire union and its membership, almost all of whom act with the utmost honesty and integrity every day to help our working men and women.. On July 29, 2009, in the United States District Court for the Northern District of Iowa, a sealed indictment was opened charging Thomas Jon Witham, former Secretary Treasurer of International Brotherhood of Boilermakers Local 106-D (located in Mason City, Iowa) with one count of embezzlement of union funds in the amount of $52,037.19. We are upset and outraged with this notification (the day after school ends). The plea follows an investigation by the OLMS Pittsburgh District Office. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. On July 22, 2009, Peaslee was indicted on one count of embezzling union funds in the same amount and one count of falsifying union records. 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 February 4, 2009, in the United States District Court for the Northern District of Illinois, Keith H. Cook, former Secretary Treasurer of United Transportation Union (UTU) Local 620 (located in Chicago, Ill.), was sentenced to twelve months and one day imprisonment for embezzlement of union funds, ten months imprisonment for making a false entry in union records, three years supervised release for embezzlement of union funds, and one year supervised release for making a false entry in union records (to run concurrently). On October 19, 2009, in the United States District Court for the District of Maine, Brian Wheeler, former Treasurer of Painters Local 1468 (located in Brentwood, N.H.), was sentenced to five years probation, and was ordered to pay restitution in the amount of $5, 000, a $5,000 fine, and a $100 special assessment. The information follows an investigation by the OLMS San Francisco District Office. Attorneys Jeffrey A. Gallant and David D. Whipple prosecuted the case. The plea follows an investigation by the OLMS Phoenix Resident Investigator Office. The indictment follows an investigation by the OLMS Detroit District Office. The plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. .manual-search-block #edit-actions--2 {order:2;} Copyright 2021 The Associated Press. On September 17, 2009, in the United States District Court for the Western District of Michigan, Carolyn Williams, former Secretary-Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 352 (located in Lansing, Mich.), was indicted on one count of embezzling union funds in the amount of $9,554.14. 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. The information follows an investigation by the OLMS San Francisco District Office. Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. On August 6, 2009, in the United States District Court for the Northern District of New York, Donna Caltabiano, former President of AFSCME Local 888 (located in Catskill, N.Y.), was sentenced to six months of home confinement and five years of probation and ordered to make restitution of $23,644.76. He was ordered to pay restitution in the amount of $6,824.30 and a special assessment of $100.00.
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