The charges follow a joint investigation by the OLMS Los Angeles District Office, Department of Labor's Office of the Inspector General, the FBI, and the IRS. 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. 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. Rhein had previously made a restitution payment in the amount $14,500.00. Elliott was ordered to perform 100 hours of community service and ordered to pay assessments and fees of $594. The charge follows an investigation by the OLMS Cleveland District Office. The sentencing follows an investigation by the St. Louis District Office. What Should You Do If Suspected of Embezzlement? U.S. Attorney's Office, Southern District of Texas, Former charter school official sent to prison for embezzling funds, Four co-conspirators charged with bank fraud, Dallas man heads to prison for deed fraud scheme, Former Charter School Official Sent To Prison For Embezzling Funds. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. FBI Is Investigating Massive Embezzlement of Border Attorney General Rob Bonta said Wednesday his office filed charges against Hernandez and her husband, Jose Moscoso, on Oct. 4. Thats not always the case. The Board looks forward to continuing to work with the school as we fill this important role with its students, faculty, staff, families, and the community in mind.. The sentencing follows an investigation by OLMS Dallas District Office, EBSA Dallas District Office, and the Department of Labors Office of Inspector General. Just to clarify, that is restitution of more than $102 million. On April 7, 2009,in the United States District Court for the Eastern District of New York, Constantine Vafias, a contractor, was sentenced to three years probation, 300 hours of community service, forfeiture of $100,000, and ordered to pay $100,000 in restitution. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. Subsequently, Scott was sentenced to two years of unsupervised probation. The sentencing follows an investigation by the OLMS Cincinnati District Office. .table thead th {background-color:#f1f1f1;color:#222;} An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. On February 25, 2009, Stefanik was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. The sentencing follows an investigation by the OLMS Cincinnati District Office. U.S. District Judge Claire V. Eagan sentenced Thomas Jerome Burkhart, Jr., 59, of Sapulpa, to three years of probation and ordered him to pay restitution to the labor union in the amount of $19,900. The sentencing follows an investigation by the OLMS Pittsburgh District Office. Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. ) or https:// means youve safely connected to the .gov website. ), was indicted on one count of embezzling $18,100 between February 2004 and September 2008. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. An official website of the United States government. 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. Steinruck previously made restitution in the amount of $1,987. 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. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. .manual-search-block #edit-actions--2 {order:2;} The plea follows an investigation by OLMS New Orleans District Office. The sentencing follows an investigation by the OLMS Cincinnati District Office. The charge follows an investigation by the OLMS New York District Office. 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. Thomas was also ordered to make outstanding restitution totaling $14,324.84. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. The sentencing follows an investigation by the OLMS Detroit District Office. Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook The sentencing follows a joint investigation by the OLMS Chicago District Office and the Department of Labor's Office of the Inspector General. 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. Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. On April 28, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for Hotel Employees Restaurant Employees Local 57 (located in Pittsburgh, Pa.), was charged with one count of embezzling union funds in the amount of $9,674.95. ), admitted to sufficient facts to a charge of larceny over $250. 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. Former charter school official sent to prison for embezzling funds ), 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. 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. The sentencing follows an investigation by the OLMS Cleveland District Office. The Rise of Embezzlement in Unions Around the U.S. Hope, W.Va.), was sentenced to one month of incarceration, three years supervised release, ordered to make restitution in the amount of $70,000 (of which $1,775 has already been repaid) and pay a $100 special assessment. The incident created distrust that remains years later. On February 4, 2009, in the United States District Court for the Northern District of Ohio, Roberta Dauch, former office secretary of the North Central Ohio Building and Construction Trades Council (located in Sandusky, Ohio), was sentenced to four years probation and ordered to make restitution in the amount of $27,537.On September 8, 2008, Dauch pled guilty to one count of embezzling union funds in the same amount. On August 18, 2009, in the United States District Court for the Western District of Kentucky, David Lee Tungett, former organizer for the Kentucky Laborers District Council (located in Lawrenceburg, Ky.), pled guilty to one count of destruction of union records. The information follows an investigation by the OLMS San Francisco District Office. The indictment follows an investigation by the OLMS Nashville District Office. I think the public has a perception that theyre all greedy mobsters and these things reinforce stereotypes that theres corruption. The plea follows an investigation by the OLMS Buffalo District Office. #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;} As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), with one count of embezzling union funds during a period between August 2006 and October 2007. On June 3, 2009, in the 79th District Court of Mason County, Michigan, Kimberly Drake, former Treasurer of American Postal Workers Union (APWU) Local 3466 (located in Ludington, Mich.), pled guilty to one count of embezzlement of $200 or more but less than $1,000. The Ingham County DA made headlines for prosecuting 53 embezzlement cases in 2014, up from 35 cases the year prior, according to the Lansing State Journal. Plus, they have to pay back 1,632,00 in restitution. On February 9, 2009, the United States District Court for the Eastern District of New York approved a stipulation ofsettlement between the Department of Labor andLocal 3 of the Bakery Workers (located in Long Island City, N.Y.). embezzlement On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. A former unionbusiness manager for Allied Novelty and Production Workers Local 223in New York and former president of Teamsters Local 810in August 2016pleaded guilty tosoliciting and receive kickbacks to influence the operation of an employee benefit plan and commit theftof $1 million. On Jan. 25, a former secretary treasurer of the UAW Fox Valley Area Community Action Programin Oshkosh, Wis., was sentenced toprison and ordered to pay $30,020 in restitution for embezzlement. Russia was also charged with receiving stolen property. On June 8, 2009, in the Oneida (N.Y.) City Court, Gail Shingler, former Treasurer of Steelworkers Local 53 (located in Oneida, N.Y.), was charged with two counts of grand larceny, in the fourth degree. Theplea and charge follow an investigation by the OLMS Detroit District Office. 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 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.