The charges follow an investigation by the OLMS Cincinnati District Office. On February 17, 2009, Ramsey was charged with embezzling funds in the same amount. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. Former Dance School Comptroller Pleads Guilty in $1.5 Million Fraud 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. 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. Williams was charged in a criminal information, which means a guilty plea is expected. The charge follows an investigation by the OLMS St. Louis District Office. The criminal charge is punishable by up to five years in federal prison and a $250,000 fine. Thats a significant amount. On July 22, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary of Steelworkers District 10 (located in North Versailles, Pa.), was sentenced to six months incarceration, six months home detention, two years supervised release and ordered to pay restitution of $84,065.14. Each count is a separate and distinct offense charged in an indictment or information. The plea and sentencing follows an investigation by OLMS New York District Office. Union FactsUnion Facts The charge follows an investigation by the OLMS Detroit District Office. Becker had previously made restitution in the amount of $6,500 in union funds. We wish Dr. Walters the very best of luck and thank her for her many years of service to Union Academy, a statement from the Board Chair read. Williams was sentenced to twelve months deferred probation and ordered to pay restitution in the amount of $75, a fine of $1,000, and court costs of $194.00. ), was sentenced to five years probation, with a special condition of home detention for the first six months, and ordered to pay restitution of $16,228.38 and a special assessment of $100. 2021 Criminal Enforcement Actions | U.S. Department of Labor Criminal Enforcement Actions 2009 | U.S. Department of Labor - DOL The information follows an investigation by the OLMS San Francisco District Office. Public File for KBCW-TV / KBCW 44 Cable 12. The charge follows an investigation by the OLMS Seattle District Office. 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. Bealefeld. Subsequently, Holmes was sentenced to five years in prison, suspended, five years of probation, and was ordered to pay restitution in the amount of $6,350. 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 situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. A lock ( The plea follows an investigation by the OLMS San Francisco District Office. On February 19, 2009, in the United States District Court for the Northern District of California, San Jose Division, an information was filed charging Ruth R. Olson, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1225 (located in Marina, Calif.), with one count of false entry in or willful concealment of books and records. and NAGE -SEIU Local 01-25 (located in Brockton, Mass. 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. You also can email OLMS-Public@dol.gov or call 202-693-0143 with your complaint or questions. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. There are a wide variety of unions that experience problems with embezzlement no matter the size. The case follows an investigation by the OLMS Minneapolis Resident Investigator Office. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. Brown was alleged to have taken union funds in the amount of $6,467.05. On February 17, 2009, in the United States District Court, Northern District of Ohio, Todd Novak, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 3 (located in Cleveland, Ohio), was sentenced to six months home confinement with electronic monitoring, two years probation, and was fined $2,000. Just to clarify, that is restitution of more than $102 million. The plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Copyright 2021 The Associated Press. On August 4, 2009, in the United States District Court for the Northern District of Georgia, Gary Barner, former Treasurer of Steelworkers Local 518 (located in Rome, Ga.), was indicted on one count of embezzling union funds in excess of $10,000 between August 4, 2004 and September 13, 2006. On August 3, 2009, in the United States District Court for the Western District of Pennsylvania, Michael R. Rhoades, former Secretary Treasurer of the Communications Workers Local 88667 (located in Latrobe, Pa.), pled guilty to embezzling union funds. The plea and sentencing follow an investigation by the OLMS Detroit District Office. An agency within the U.S. Department of Labor, 200 Constitution AveNW The plea and sentencing follow an investigation by the OLMS Cincinnati District Office. On February 17, 2009, Ortiz pled guilty to extorting and accepting bribes in a program receiving federal funds. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. On November 17, 2009, in the United States District Court for the Eastern District of Wisconsin, Warren Demmin, former Secretary-Treasurer of Boilermakers Local Lodge 449 (located in Sturgeon Bay, Wis.), was indicted on four counts of embezzling union funds in the amount of $681.44. The sentencing follows an investigation by the OLMS Cleveland District Office. Official websites use .gov Before sharing sensitive information, make sure youre on a federal government site. 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. ), pled guilty to one count of embezzlement of union funds of over $5,000. Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. As the UAW,Fiat Chrysler and federal investigators unravel a scandal over the misappropriation of millions ofdollars meant for worker training, federal records show that embezzling from union offices is endemic around the country. On October 28, 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.), pled guilty to embezzling union funds in the amount of $9,554.14. 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. 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. On May 6, 2009, Jimenez had pled guilty to one count of making a false entry in or willful concealment of books and records. OLMS field offices can provide guidance on how to file a complaint, including guidance regarding any additional steps you may need to take before filing a complaint and your ability to file an anonymous complaint. On February 19, 2009, in the United States District Court for the Northern District of California, an information was filed charging Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), with one count of false entry in or willful concealment of books and records. The plea and sentencing follows an investigation by the OLMS Dallas District Office. The charge follows an investigation by the OLMS St. Louis District Office. On July 22, 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.), was indicted on one count of embezzling union funds in the amount of $13,156 and one count of falsifying union records. On Oct. 31, a former secretary-treasurer pleaded guilty to embezzling $37,197 in Rushville, Ind. On June 15, 2009, Lei-Petersen pled guilty to embezzling union funds in the amount of $86,116. The trial hasnt been set yet, but they both could see up to 10 years in prison and restitution if found guilty. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The indictment follows an investigation by the OLMS Chicago District Office. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. One of these issues is embezzlement. The criminal charge is punishable by up to five years in federal prison and a The UAW says this illustrates that its constitutionprovides the intended checks and balancesthat essentially requiretwo keys and conspiracyto steal. Have a question about Government Services? 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. Its the same basic story over and over again. The plea follows an investigation by the OLMS New York District Office. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. 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. In the Fiat Chrysler case in Detroit, money provided by auto companies for worker training was embezzled in 2009-15 by men who were supposed to be working together to negotiate a labor contract rather than divvying up hundreds of thousands of dollars in personal gifts. 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. Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook Embezzlement can be a tricky situation with all of the money that flows into unions. The plea 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 New York City school bus companies , by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. On April 1, 2009, in the United States District Court for the District of Minnesota, Thomas James Martin, former Business Manager of Plumbers Local 15 (located in Minneapolis, Minn.), was denied his request for an exemption from the LMRDA Section 504 prohibition against persons convicted of certain crimes holding union office. The charge follows an investigation by the OLMS Pittsburgh District Office. The sentence follows an investigation by the OLMS Buffalo District Office. 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. ), pled guilty to one count of embezzling union funds in the amount of $18,100. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. On October 31, 2008, Novak pled guilty to embezzling union funds in the amount of $47,780.89 which he repaid prior to sentencing. On November 3, 2009, in the Village of Ilion (New York) Court, Raymond Watson, former Financial Secretary of Mine Workers Local 717 (located in Ilion, N.Y.), was charged with grand larceny.