union academy embezzlement
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 plea and sentence follows an investigation by the OLMS Cleveland District Office. On March 23, 2009, in the United States District Court for the Northern District of Illinois, Robert Walston, former President of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud, theft from a labor organization and one count of embezzlement of property and other assets of a labor organization in connection with his role in rigging the 2004 elections of union officers. People were leaving town for work.. The indictment follows a joint investigation by the OLMS Dallas District Office and the U.S. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. 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. The sentencing follows an investigation by the St. Louis District Office. Fax Line: 713-718-3300. They give workers a powerful voice heard by employers. Jimmy the Bull and the Perry Crew were ultimately found guilty of extortion and racketeering, joining the ranks of hundreds of union leaders who have been found guilty of a myriad of crimes against their union brothers and sisters. 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 On September 4, 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 sentenced to 21 months in prison for one count of mail fraud relating to an embezzlement of $185,042. On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. The Detroit Free Press report said individual cases compiled by the OLMS last year cite theft and fraud ranging from $1,051 to a staggering $6.5 million. Share sensitive information only on official, secure websites. The charges follow an investigation by the OLMS Cincinnati District Office. The verdict follows an investigation by the OLMS Los Angeles District Office. On October 6, 2009, in the United States District Court for the Central District of California, Teresa Cora Luna, former office manager/bookkeeper of International Alliance of Theatrical Stage Employees (IATSE) Local 504 (located in Anaheim, Calif.), was sentenced to five months in federal prison and five months in a community corrections facility, to be followed by a three year period of supervised release and a 13-year bar from future union officer or employment service following her release. On June 7, 2019 parents and faculty received an e-mail from the Union Academy Board of Directors notifying that Dr. Ann Walters contract is expiring on June 30, 2019. FREE Consultations 24/7 Availability The sentencing follows an investigation by the OLMS Buffalo District Office. On December 4, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for the Hotel Employees Restaurant Employees (HERE) Local 57 (located in Pittsburgh, Pa.), pled guilty to one count of embezzlement of union funds in the amount of $9,674.95. This field is for validation purposes and should be left unchanged. Morana was ordered to pay restitution in the amount of $7,696.48 and an assessment of $90 and placed on supervised probation for two years, which may be terminated early when restitution is paid in full. Charges were levied against an ex-president of the UAW in January 2017. On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. Embezzlement plagues union offices around U.S., records show On September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. He was also ordered to pay restitution in the amount of $13,130 and a fine of $125. In On September 10, 2009, in Circuit Court for the State of Maryland, City of Baltimore, Robert Bealefeld, former Financial Secretary-Treasurer of Glass Molders & Plastics Local 118 (located in Baltimore, Md. Copyright 2019 WBTV. The sentencing follows an investigation by the OLMS Cleveland District Office. The plea follows an investigation by the OLMS Buffalo District Office. Also, Elliot made restitution in the amount of $24,000. 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 have also at times withstood investigations that have tested our goodwill," he said. Thats not always the case. Drake previously made restitution in the amount of $450. Houston Gateway Academy is a charter school located in the Gulfgate area of Houston. On December 1, 2009, in the United States District Court for the Southern District of Georgia, Dianne Drawdy, former Financial Secretary of Security Police Fire Professionals Local 576 (located in Baxley, Ga.), was sentenced to six months imprisonment, followed by three years of supervised release and ordered to pay restitution in the amount of $ 18, 818.74. 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. The admission follows and investigation by the OLMS Boston District Office. Attorneys Jeffrey A. Gallant and David D. Whipple prosecuted the case. Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. A locked padlock This site is protected by reCAPTCHA and the Google. On June 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals & Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to improperly receiving loans in excess of $14,500. On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. You cant train people to be ethical. In conclusion, the first thing that you need to do is to seek legal counsel thats familiar with the prosecution of this crime. The charges follow an investigation by the OLMS Cincinnati District Office. In June 2014 to the founder of Prim Capital Corp was sentenced to 18 months. On October 2, 2009, in the United States District Court for the District of Nevada, Monica Peaslee, former office manager of Teamsters Local 533 (located in Reno, Nev.), pled guilty to one count of embezzling union funds in the amount of $13,156. 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 information follows an investigation by the OLMS San Francisco District Office. On December 11, 2009, in the Criminal District Court Number 6, Dallas County, Texas, Bobby Earl Williams, former President of Amalgamated Transit Union (ATU) Local 1635 (formerly located in Dallas, Texas), pled guilty to check forgery. The information follows an investigation by the OLMS San Francisco District Office. The sentencing follows an investigation by the OLMS New York District Office and the FBI. UAW corruption scandal deepens as feds charge 16th person after The indictment follows an investigation by the OLMS Chicago District Office. Union Academy headmaster will not return after contract expires 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. Report shows corruption continues to plague labor Postal Service Office of Inspector General. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. 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. Dennis Williams, president of the UAW, said the 415,000-member union takes seriously issues of fraud and wrongdoing. On January 7, 2009, in the United States District Court for the Northern District of New York, Carol Bruno, former Treasurer of AFSCME, Civil Service Employees Association Region 4 (located in Albany, N.Y.), pled guilty to one count of embezzling union funds in the amount of $16,118.57. .cd-main-content p, blockquote {margin-bottom:1em;} 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 indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. 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. ), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} On May 1, 2009, in the United States District Court for the Northern District of Illinois, Thaddeus Bania, Richard Lopez and David Rodriguez, former comptroller, Secretary Treasurer and Recording Secretary, and organizer, respectively, of Teamsters Local 743 (located in Chicago, Ill.), were convicted on numerous counts arising from multiple schemes involving the locals voided October 2004 regular election of officers and a rerun election that was held in December 2004. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. The sentencing follows an investigation by the OLMS Milwaukee District Office. Garza then used some of the funds to purchase a New Nissan Armada SUV and a condominium located on Gentryside Drive in Houston. 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. The information follows an investigation by the OLMS San Francisco District Office. The plea follows an investigation by the OLMS Philadelphia District Office. 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. On April 1, 2009, in the United States District Court for the Central District of California, Rosa Miriam Della Porta, former bookkeeper of International Longshore and Warehouse Union (ILWU) Local 26 (located inLos Angeles, Calif.), was found guilty of embezzling union funds. The plea follows an investigation by the OLMS Cincinnati District Office. Unions are not unique, said Peter Henning, a former federal prosecutor who teaches law at Wayne State University. An indictment raises no inference of guilt. 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. On May 14, 2009, in the United States District Court for the Northern District of New York, Carol Bruno, former Treasurer of AFSCME, Civil Service Employees Association Region 4 (located in Albany, N.Y.), was sentenced to ten months of home confinement, three years of probation and ordered to make total restitution in the amount of $40,451.03 for embezzling union funds. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Finance experts say theft related to labor unions isa reflection of what's happening throughout society. The sentencing follows an investigation by the OLMS New York District 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. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. The convictions follow an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General and the United States Postal Inspection Service. This petition starter stood up and took action. The plea follows an investigation by the OLMS Atlanta District Office. Fax: (918) 560-7938. Bealefeld was then sentenced to three years probation. Teachers, nurses, firefighters, bakery workers, dairy workers, train operators, plumbers, steelworkers, and more have seen embezzlement cases. The sentencing follows an investigation by the OLMS Buffalo District Office. The sentence follows an investigation by the OLMS Buffalo District Office. Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. The charge follows an investigation by the OLMS Boston District Office. The plea follows an investigation by the OLMS Buffalo District Office. Shingler was charged with taking union funds in the amount of $2,572. On January 5, 2009, in the United States District Court for the District of South Carolina, Joseph Michael Johnson, former Secretary-Treasurer of Boilermakers Lodge 687 (located in Charleston Heights, S.C.), pled guilty to one count of embezzling union funds in the amount of $102,519. The plea and sentencing follow an investigation by the OLMS Detroit District Office. The indictment follows an investigation by the OLMS Detroit District Office. Its vital for you to protect yourself with legal help from the very beginning of this situation. On September 1, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), was sentenced to five years of probation and ordered to make restitution in the amount of $104,713.45 and pay a special court fee of $100. The sentencing follows an investigation by the OLMS Cincinnati District Office. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. The plea and sentencing follows an investigation by the OLMS Nashville Office. 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 indictment follows an investigation by the OLMS Detroit District Office. The indictment follows an investigation by the OLMS Pittsburgh District Office. The indictment follows an investigation by the OLMS New York District Office. ), admitted to sufficient facts to the charge of larceny over $250 by a single scheme. Assistant U.S. On November 5, 2009, in the City and County of Denver District Court, Denver, Colorado, Sherri Pemberton, former President of American Federation of Government Employees (AFGE) Local 1802 (located in Denver, Colo.), pled guilty to one count of theft. On February 25, 2009, in the United States District Court for the Northern District of New York, Norman J. Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. On March 6, 2009, Acevedo pled guilty to attempted theft. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. Often, this situations discovery is through a routine audit, or someone sees a discrepancy in the accounts when the person is on vacation or has left the position. The office will continue to file the appropriate criminal charges and to seek the most serious penalties, including jail time, restitution, and the forfeiture of criminal profits, that are supported by the evidence.. FBI Is Investigating Massive Embezzlement of Border The sentencing follows a joint investigation by the OLMS Chicago District Office and the Department of Labor's Office of the Inspector General. On October 15, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Ind, Local 1261 (located in Lineville, Ala.), was sentenced to 60 months probation, including six months home confinement with electronic monitoring, and ordered to pay restitution in the amount of $22,264.08 and a $100 special assessment. 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. Two UAW incidents uncovered in 2017, one in Michigan and the other in New Jersey,exceedthe $1-million mark, among the biggest labor theft cases in a decade. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. On May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. The stipulation settles a lawsuitthat the Department filed against Local 3 seeking to void the August 29, 2008 rerun election, supervised by OLMS, for the offices of two union-wide Business Agent positions.Local 3eliminated the Business Agent position that represented employees at Entenmann's Bakery thereby, according to OLMS' investigative findings, denying Entenmann's members the opportunity to run for and vote for any business agent position. 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. On May 5, 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.), was sentenced to five years of probation and ordered to pay restitution in the amount of $2,269.85. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. 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). The arrest follows an investigation by the OLMS Miami Resident Investigator Office. 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. The sentencing follows an investigation by the OLMS Buffalo District Office. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The plea follows an investigation by the OLMS San Francisco District Office. On April 1, 2009, in the Criminal Court of the City of Syracuse, New York, Frederick Joseph McManus, Financial Secretary of Asbestos Workers Local 30 (Syracuse, N.Y.), was charged with grand larceny and falsifying business records associated with his actions as a union officer. On October 8, 2009, in the United States District Court for the Western District of Kentucky, Daniel Reynolds, former president of PACE Local 05-1737 (located in Louisville, Ky.), was sentenced to 24 months probation on one count of embezzling union funds and 24 months probation on one count of destruction of union records, to be served concurrently. An OLMS investigation concluded that Elsezy created and cashed checks, drawn from the unions bank account, for personal use, affixed the signature stamps of the President and Treasurer, altered the name of the payees in the union's accounting system, and removed checks from the union's records to conceal the true beneficiary of the funds. ), pled guilty to one count of embezzling union funds in the amount of $18,100. The charge follows an investigation by the OLMS Cleveland District Office. On April 3, 2009, in the Cuyahoga County Court of Common Pleas, Fernando Acevedo, former President for the Transit Employees Independent Union (located in Bedford, Ohio), was sentenced to two years community control, 50 hours of community service, and ordered to make restitution in the amount of $7,300. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office. On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. If so, you need a seasoned attorney in your corner. On December 10, 2009, in the United States District Court for the Northern District of Indiana, Karen Snelling, former Treasurer of Communication Workers Local 34014 (located in Gary, Ind. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. On April 15, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), was indicted on one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount.
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