The indictment follows an investigation by the OLMS Cincinnati District Office. HOUSTON The former superintendent of Houston Gateway Academy has been ordered to federal prison after taking more than a million dollars, announced Acting U.S. Attorney Jennifer B. Lowery. The Sacramento Bee first reported the charges and her resignation. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. On June 11, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was sentenced to five years probation, ordered to make full restitution in the amount of $3,790, and required to attend the Montgomery County Theft Counseling Program. His charges include working with a health insurance broker to embezzle money from the union. The Maddalones pled guilty to conspiracy to commit extortion for their 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. Brown, former Business Manager of Plumbers Local 237 (formerly located in Texarkana, Texas), was sentenced to five years probation and ordered to pay $100 mandatory special assessment and remaining restitution in the amount of $4,942. Rhoades was also ordered to perform 25 hours of community service and was prohibited from serving as a union official for a period of 13 years. The charge follows an investigation by the OLMS Seattle District Office. Postal Inspection Service. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. Getzen had previously made restitution in the amount of $7,012. On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. 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 Milwaukee District Office. The union represents more than 700,000 workers - including nearly 60,000 Northern California workers through its Local 1021, and is politically influential, regularly donating millions to Democratic candidates. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. On November 13, 2009, in the United States District Court for the District of Minnesota, Edward Kobe, former General Chairman of United Transportation Union (UTU) General Committee of Adjustment 325 (located in Duluth, Minn.), was charged in an information with one count of embezzlement of union funds during a period between 2005 through 2006. The charge follows an investigation by the OLMS Detroit District Office. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), admitted to sufficient facts to the charge of larceny over $250 by a single scheme. He was ordered to pay restitution in the amount of $6,824.30 and a special assessment of $100.00. Thomas Burkhart Jr. was trusted by local union members as their president but instead abused his position to steal nearly $20,000 for his own personal use, said Acting U.S. Attorney Clint Johnson. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. The guilty plea follows an investigation by the OLMS Washington Distrct 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. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. Embezzlement can be a tricky situation with all of the money that flows into unions. The verdict follows an investigation by the OLMS Los Angeles District Office. The plea follows an investigation by the OLMS Pittsburgh District Office. Hernandez did not respond to a Twitter message seeking comment and calls to phone number for Hernadez and Moscoso went unanswered. On March 6, 2009, Acevedo pled guilty to attempted theft. 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. In June 2014 to the founder of Prim Capital Corp was sentenced to 18 months. 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 The indictment follows an investigation by the OLMS Atlanta District Office. On May 26, 2009, in the United States District Court for the Southern District of New York, Neil Cremin, a former New York City Department of Education (DOE) School Bus Inspector, was sentenced to four months incarceration to be followed by four months of home confinement and ordered to make restitution of $30,000 to the DOE. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. Pearson was Postal Service Office of Inspector General. The sentencing follows a joint investigation by the OLMS Cleveland District Office and the Veterans Administration's Office of the Inspector General. On July 7, 2009, in the United States District Court for the Northern District of California, San Jose Division, an information was filed charging Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, California), with one count of false statements. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. All Rights Reserved. The UAW has weathered many storms over the years, and through bad economic times, long strikes, relentless and vicious organizing drives. Also, Elliot made restitution in the amount of $24,000. The plea and sentencing follow an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS Cincinnati District Office. ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. The plea follows an investigation by the OLMS St. Louis District Office. An indictment raises no inference of guilt. 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. 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. 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. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. 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. Baker misappropriated approximately 107 strike pay checks and forged members' signatures on the union's check register for 101 checks.The plea follows an investigation by the OLMS Cincinnati District Office. And its used effectively to damage unions politically.. On November 23, 2009, Matthis was charged in an information with one count of embezzling union funds during a period between August 2006 and October 2007. OLMS found that, from July 2018 to August 2019, Burkhart embezzled union funds by writing approximately 43 unauthorized checks to himself, resulting in a loss of $19,900 to the local union while he served as president of Steelworkers Local 145, located in Henryetta, Oklahoma, from 2014 through 2019. 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. ) or https:// means youve safely connected to the .gov website. The charge follows an investigation by OLMS New Orleans District Office. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. The charge follows an investigation by the OLMS St. Louis District Office. The plea follows an investigation by the OLMS Atlanta District Office. The plea follows an investigation by the OLMS Detroit District Office. Dennis Williams, president of the UAW, said the 415,000-member union takes seriously issues of fraud and wrongdoing. 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.) He had previously made restitution in the amount of $55,866. The plea follows an investigation by the OLMS Philadelphia District Office. The stolen dues are used to buy everything from luxury goods and lavish vacations to everyday items like gas and food. The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. Elsezy was also ordered to pay restitution in the amount of $44,316.58. He and his union gang (they referred to themselves as the Perry Crew) would shake down employers and pocket the payments that were supposed to go to the union benefit fund. One of these issues is embezzlement. Dunbar has since been elected president of the International Brotherhood of Electrical Workers Local 58 in Detroit. 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. On July 1, 2009, in the United States District Court for the Southern District of Ohio, Larry Ramsey, former Secretary-Treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), was sentenced to three years probation, to include six months home confinement, and ordered to pay restitution in the amount of $163,222. Gambling addiction is an issue at times. 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. Share sensitive information only on official, secure websites. On April 10, 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 indicted on sixteen counts of embezzling union funds in the amount of approximately $17,900. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. The charge follows an investigation by the OLMS Milwaukee District Office. Hinerman was indicted on 65 counts of wire fraud, Boyles was indicted on 61 counts of wire fraud and 1 count of worker's compensation fraud and Cassidy was indicted on 73 counts of wire fraud. The charge follows an investigation by the OLMS St. Louis District Office. This site is protected by reCAPTCHA and the Google. 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. An official website of the United States government. On March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. Thats not always the case. On October 29, 2009, in the County Court of Hale County, Texas, Rudy Villa Jr., former Treasurer of American Federation of Government Employees (AFGE) Local 2771 (located in Plainview, Texas), was indicted on felony theft charges. Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. The sentencing follows an investigation by the OLMS Detroit District Office. On April 10, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was charged with theft of $500 or more. Alma Hernandez served as executive director for SEIU California since 2016. The plea follows an investigation by the OLMS Cincinnati District Office. On May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. 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. Bealefeld. was charged in a one count information of Theft totaling $1,560.The charges follow an investigation by the OLMS Cincinnati District Office. On August 12, 2008, Rhoades was indicted on one count of embezzling union funds in the amount of $8,001.86 between June 2006 and November 2006. On December 8, 2009, in the United States District Court for the Northern District of Iowa, Thomas Jon Witham, former Financial Secretary of the International Brotherhood of Boilermakers Local 106-D (located in Mason City, Iowa) was sentenced to 21 months in prison for one count of embezzlement of union funds in the amount of $52,037.19. 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. The sentencing follows an investigation by the OLMS San Francisco District Office. The final of four charged in connection with the theft of $200,000 from a bank in Houston and allegedly transferred to New York has turned herself in to authorities, A 38-year-old resident of Richmond has been charged for operating as a money mule as part of her involvement in a nationwide romance fraud scheme, A 61-year-old man has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud, Southern District of Texas / CBS San Francisco. 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. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office. Tulsa, OK 74119, Phone:(918) 382-2700 Like Jimmy the Bull, the crimes dont stop with embezzlement. On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. 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. On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. According to the Board Chair for Union Academy, Dr. Ann Walters contract expires at the end of the month. On October 30, 2009, in the United States District Court for the Northern District of New York, Norman Joseph Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was sentenced to one year and one day imprisonment and ordered to make restitution in the amount of $46,013. 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 August 6, 2008, ORourke had been charged in a two-count indictment with embezzling union funds in the amount of $23,057 and falsifying union records. Unions have a purpose to protect workers. In February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. 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. The information follows an investigation by the OLMS San Francisco District Office. Each defendantfaces up to 10 years in prison, if convicted. Former United Auto Workers President Gary Jones pleaded guilty Wednesday to racketeering and embezzlement. It oversees more than a dozen local unions representing state workers, education workers, healthcare workers and others. The charges follow an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. On March 25, 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.), pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006.The plea follows an investigation by the OLMS Buffalo District Office. Williams was charged in a criminal information, which means a guilty plea is expected. On June 9, 2008, the Department of Labor informed Kupau of his prohibition from serving as a union official for a period of 13 years. Attorney General Rob Bonta said Wednesday his office filed charges against Hernandez and her husband, Jose Moscoso, on Oct. 4. 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. We had our union president build a big elaborate house with materials, money and labor through our union. The indictment follows an investigation by the OLMS Chicago District Office. This accusation is a dire situation that could result in the loss of your job, the potential of having a difficult time finding a job in the future, fines, and even a prison sentence. ), pled guilty to one count of embezzling union funds in the amount of $7,731.54. The sentencing follows an investigation by the St. Louis District Office. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. An OLMS investigation concluded that Baker misappropriated approximately 107 strike pay checks and forged members signatures on the unions check register for 101 checks. The plea and sentence follows an investigation by the OLMS Cleveland District Office. The sentencing follows an investigation by the OLMS Phoenix Resident Investigator Office. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. 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. On July 23, 2009, in the Superior Court for Clark County, Indiana, Joseph E. Clegg, former President of American Postal Workers Local 753 (located in Jeffersonville, Ind.) Williams was charged in a criminal information, which means a guilty plea is expected. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A.