union academy embezzlement

The indictment follows a joint investigation by the OLMS New Orleans District Office and the Department of Labors Employee Benefits Security Administration. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. 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. Usually, its the treasurer, bookkeeper or president actions that come to light. The sentencing follows an investigation by the OLMS New York District Office and the FBI. The plea follows an investigation by the OLMS Detroit District Office. Indeed, prosecutors saytheft is common from nonprofits and small businesses,and often goes undetected for years. At the hearing, the court noted Garza led a double life and had a desire for taking money from others which got him into trouble and led him to his situation today. Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. The indictment follows an investigation by the OLMS Pittsburgh District Office. 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. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. In addition, analysts said,lean times have led to cutbacks that limit oversight controls, and employee turnover during hard economic times may help expose wrongdoing. We are upset and outraged with this notification (the day after school ends). Every penny we have comes from the 5,000 hardworking men and women, he said. They were allegedly working together to take a million dollars from the self-insured health plan of the union. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. The guilty plea follows an investigation by the OLMS Washington Distrct 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. The incident created distrust that remains years later. Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. On August 25, 2009, in the United States District Court for the Eastern District of Tennessee, Linda Tickle, former employee of Machinist Local 56 and Machinists Local 1458 (located in Chattanooga, Tenn.), was indicted on two counts of embezzling union funds in the amount of $30,173.27. On December 7, 2009, in the United States District Court for the District of Arizona, Roger Wuest, former Secretary-Treasurer of Security Police and Fire Professionals (SPFPA) (located in San Bernardino, Calif.), was sentenced to one year of probation. Hernandez also faces two charges of grand theft and one of perjury for her work as treasurer on a 2014 political committee supporting a state Senate candidate. Postal Inspection Service. The plea follows an investigation by the OLMS Detroit District Office. 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. Frequently, money goes to buy luxury items. On September 9, 2009, Wuest was charged with the same offenses. Like Jimmy the Bull, the crimes dont stop with The sentencing follows an investigation by the OLMS Philadelphia District Office. The situation may be as simple as a bookkeeper going on vacation and leaving an attentive part-timer in charge who notices irregularity. The plea follows an investigation by the OLMS Buffalo District Office. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. 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. A lock ( "She was personable and bubbly. All rights reserved. U.S. Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook The sentencing follows an investigation by the OLMS Cleveland 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 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 February 2017, the business manager of Washington, D.C.s Laborers Local 657 was sentenced to four years in prison. The indictment follows an investigation by the OLMS Washington District Office. On February 23, 2009, in the Superior Court of Vanderburgh County, Indiana, Michael West, President of Communications Workers of America (CWA) Local 84845 (located in Evansville, Indiana), pled guilty to one count of conversion. On March 6, 2009, Acevedo pled guilty to attempted theft. On July 30, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Secretary-Treasurer for the United Transportation Union (UTU) Local 586 (located in Crestline, Ohio), pled guilty to one count of embezzling union funds in the amount of $97,970.71. 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. On October 9, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the University of Chicago local unit of the Illinois Nurses Association (located in Chicago, Ill.), pled guilty to one count of willfully making a false entry in union records. Brown, former President of Federation of Teachers Local 5095 (located in Butte, Mont. The sentencing follows an investigation by the OLMS Seattle District Office. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. On September 29, 2008, Bentzen pled guilty to one count of bank fraud.The sentencing follows an investigation by the OLMS St. Louis District Office. .cd-main-content p, blockquote {margin-bottom:1em;} The admission follows and investigation by the OLMS Boston District Office. On February 17, 2009, in the United States District Court, Southern District of Ohio, an information was filed charging Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), with embezzling $163,222. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. 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. Under terms of a plea deal with federal prosecutors, Edmunds could be sentenced to up to 57 months in prison on charges of money laundering and embezzlement. October 13, 2021 / 2:43 PM The charge follows an investigation by the OLMS St. Louis 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. Thecharges follow an investigation by the OLMS Detroit District Office. Casesinvolved unions representing nurses, aerospace engineers, firefighters, teachers, film and TV artists, air traffic controllers, musicians, bus inspectors, bakery workers, roofers, postal workers, machinists, ironworkers,steelworkers, dairy workers, plasterers, train operators, plumbers, stagehands, engineers, electricians, heat insulators, missile range workers andbricklayers. 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 March 25, 2009, Caltabiano had pled guilty to embezzling $23,644.76 in union funds between 2002 and 2006. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 On June 3, 2009, in the United States District Court for the Southern District of Indiana, Keith W. Hart, Jr., former Financial Secretary of Bakery Workers (BCTGM) Local 315G (formerly located in Mt. On June 8, 2009,Brownlee pled guilty to embezzling union funds in the amount of $16,221.30. On April 15, 2009, Fanningpled guilty to falsifying union records by submitting fraudulent expense claims in the same amount. U.S. Attorney's Office, Northern District of Oklahoma, Former Labor Union President Sentenced for Embezzling Union Funds, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023, Former Labor Union President Sentenced For Embezzling Union Funds. 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 November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. The sentencing follows a joint investigation by the OLMS Philadelphia District Office and the US Department of Labor Office of Inspector General. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. An experienced attorney can help you to determine which course of action to take next. In just the last two years alone, more than 300 union offices were found to have a union official or employee stealing from union members. The sentence 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 industry by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. Even more astounding is that in many of these cases several people are part of the situation with embezzlement rather than just one person. The plea follows an investigation by the OLMSNew OrleansDistrict Office. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. embezzlement On August 27, 2009, in the United States District Court for the Central District of California, Alejandro Stephens, former President of Service Employees International Union (SEIU) Local 660 (located in Los Angeles, Calif.), was charged in an information with three counts of mail fraud and filing a false tax return. 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. The charge follows an investigation by OLMS New Orleans District Office. Elsezy was also ordered to pay restitution in the amount of $44,316.58. The UAW says this illustrates that its constitutionprovides the intended checks and balancesthat essentially requiretwo keys and conspiracyto steal. ), were indicted on a combined total of 199 counts of wire fraud. Burkhart pleaded guilty on April 8, 2021, admitting to embezzlement and theft of labor union assets. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. According to the On Feb. 17, a former member was sentenced to probation and ordered to pay restitution of $3,208 after pleading guilty to lying to an investigator. 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. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. On April 1, 2003, Martin was convicted of mail fraud and theft from a labor organization. On June 19, 2009, Elsezy had pled guilty to one count of theft in a special maritime and territorial jurisdiction of the United States. The plea and sentencing follow an investigation by the OLMS Cincinnati District Office. On May 28, 2009, in the District Court of Brockton, Massachusetts, Susan J. Elliot, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass.