Fraud in small business in Michigan, and nationally, is chronic. When it comes to cases regarding embezzlement in unions, there is. 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. How to File a Complaint Contact Phoebe Wall Howard:313-222-6512 or phoward@freepress.com. Official websites use .gov The plea and sentencing follows an investigation by the OLMS Dallas District Office. On June 8, 2009, George Ortiz, a former New York City Department of Education School Bus Inspector, was sentenced to two and a half years incarceration to be followed by two years of supervised release and ordered to make restitution of $5,000. Academy "Over the last several months, we have been under a magnifying glass, and rightfully so. (CWA) Local 88667 (located in Latrobe, Pa.), was sentenced to 5 years probation and was ordered to pay restitution in the amount of $8,001.86 and a special assessment of $100. The site is secure. 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. 2021 Criminal Enforcement Actions | U.S. Department of Labor 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. Postal Services Office of Inspector General. On September 2, 2011, Ford pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. 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. Bealefeld was then sentenced to three years probation. Copyright 2019 WBTV. The indictment follows an investigation by the OLMS San Francisco District Office. 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 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. Bania was found guilty on four counts of mail fraud and six counts of theft of union property. An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. 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. On March 31, 2009, in the United States District Court for the Eastern District of Missouri, Michael St. John, former Secretary Treasurer of Glass Molders Local 30 (located in Festus, Mo. Lock The charge follows an investigation by the OLMS St. Louis District Office. On Dec. 5, a former president in Danville, Ill., was indicted for embezzling $19,482. 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. The union collects roughly $65 per month from each of its members; the money is split between the local and the national office. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. The plea follows an investigation by the OLMS Cincinnati District Office. On September 16, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager for Ironworkers Local 379 (located in Lafayette, Ind. On June 17, 2009, in the United States District Court for the Western District of Washington, Fawne Lei-Petersen, former office manager of the International Union of Painters and Allied Trades (IUPAT) Local 300 (located in Seattle, Wash.), was charged with, embezzling, stealing and unlawfully converting to her own personal use moneys of a labor organization in the amount of $86,118. Montgomery had previously made restitution in the amount of $14,340. The sentencing follows an investigation by the OLMS Dallas District Office. On March 10, 2009, in the United States District Court for the Eastern District of Michigan, Charles Bohanon, former Secretary-Treasurer of Brotherhood of Locomotive Engineers (BLE) Division 1 (located in Petersburg, Mich.), was sentenced to three years of supervised release and ordered to pay restitution in the amount of $18,074.23 and a $100 special assessment.On November 20, 2008, Bohanon pled guilty to embezzling union funds in the same amount. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. On On August 27, September 1, September 3, and September 29, 2009, Six former officials of Teamsters 743 (located in Chicago, Ill.) were sentenced in the United States District Court for the Northern District of Illinois in connection with their roles in rigging the unions 2004 officer election and its rerun. An OLMS investigation concluded that Baker misappropriated approximately 107 strike pay checks and forged members signatures on the unions check register for 101 checks. 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. Bokaiyan, through his company, was to provide IT equipment and services to a new school not yet constructed. The hard part is that everybody liked her," Dunbar said. 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. On September 10, 2009, in the United States District Court for the District of New Jersey, Joseph Moon Jr., former President of Amalgamated Transit Union (ATU) Local 1626, pled guilty to a criminal information for one count of improper loans from a labor organization. On April 3, 2009, Welch pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. On February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. Also, in addition to previously paying $5,057, Decker was also ordered to pay an additional $5,684 in restitution and a $100 special assessment. 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. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. Subsequently, Scott was sentenced to two years of unsupervised probation. On May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. 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. The judgment 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 companies, by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. Watson is alleged to have made personal charges totaling $1,759 on the union credit card. Rhein had previously made a restitution payment in the amount $14,500.00. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. 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 November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers The sentencing follows an investigation by the OLMS Buffalo District Office. Your California Privacy Rights / Privacy Policy. In lieu of community service hours, Williams was also ordered to make a $175 monetary donation to the Society of St. Vincent de Paul Food Pantry. On February 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary/Treasurer ofSteelworkers Local 357 (located in Georgetown, S.C.), was indicted on one count of embezzling union funds totaling approximately $36,865 and two counts of filing false LM-3 reports. FBI plants bull's-eye on GM, Ford as UAW scandal widens. The sentencing follows an investigation by the OLMS Detroit District Office. The sentencing follows an investigation by the OLMS Philadelphia District Office. It should be a daily concern for business owners, said Amy Buben, a certified fraud examiner with Yeo & Yeo CPAs & Business Consultants, which works with the Michigan Small Business Association. The indictment follows an investigation by the OLMS Pittsburgh District Office. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. On March 27, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $90,500.The plea follows an investigation by the OLMS Miami Resident Investigator Office. Fax Line: 713-718-3300. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. On December 7, 2009, in the Circuit Court of Marion County, Kentucky, Mark Owens, former Financial Secretary of Machinists Local Lodge 366W (located in Lebanon, Ky.), was charged with theft by unlawful taking in the amount of $200.00. The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. [CDATA[/* >