The plea follows an investigation by the OLMS Dallas District Office. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. ), was sentenced to six months home detention and five years of supervision for the charge of bank fraud. Alma Hernandez served as executive director for SEIU California since 2016. The charge follows an investigation by the OLMS St. Louis District Office. 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. 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. A former labor union president was sentenced in federal court for embezzling close to $20,000 from the union, announced Acting U.S. Attorney Clint Johnson. On March 25, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of United Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $105,000.The plea follows an investigation by the OLMS Atlanta District Office. On May 15, 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.), pled guilty to embezzling union funds. When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. Postal Service Office of Inspector General. The plea follows an investigation by the OLMS New Orleans District Office. Tulsa, OK 74119, Phone:(918) 382-2700 Many times, the embezzlement has been going on for years before discovery. The plea follows an investigation by the OLMS Philadelphia District Office. On August 18, 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.) was sentenced to one-year probation, 100 hours of community service and fined $1,000. Attorney General Rob Bonta said Wednesday his office filed charges against Hernandez and her husband, Jose Moscoso, on Oct. 4. 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. Trust is a very large factor. The charge follows an investigation by the OLMS Cleveland District Office. "We are deeply concerned about the allegations against Alma Hernndez. Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. Secure .gov websites use HTTPS On February 5, 2009, Harris had pled guilty to embezzlement of union funds. 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. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. The sentencing follows an investigation by the OLMS New York District Office and the FBI. Williams was charged in a criminal information, which means a guilty plea is expected. Disclaimer | Sitemap | Privacy Policy. On September 26, 2008, Luna was charged with embezzling union funds in the same amount from November 2004 through June 2005. Brophy was immediately sentenced to two years probation and ordered to pay a fine of $1,000 and a special assessment of $100. 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. And its used effectively to damage unions politically.. Jimmy the Bull and the Perry Crew also assaulted and intimidated rank and file union members who were critical of union leadership and physically blocked them from the union hall to keep them from voting on a contract proposal with a major employer. In June 2014 to the founder of Prim Capital Corp was sentenced to 18 months. and West Roxbury, Mass. On November 3, 2008, Getzen pled guilty to embezzling union funds in the same amount. On February 3, 2009, in the United States District Court for the Eastern District of Kentucky, Christopher Ethington, former President of UAW Local 2926 (located in Shelbyville, Ky.), was sentenced to five years probation, five months of home detention, ten consecutive weekends of incarceration, ordered to make restitution of $15,100.50 and pay a $100 assessment. The sentencing follows an investigation by the OLMS Milwaukee District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On May 27, 2009, in the United States District Court for the Western District of Missouri, Wendy Bentzen, former information/financial manager for the American Federation of State, County and Municipal Employees (AFSCME) Council 72 (located in Jefferson City, Mo. 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. 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 November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. The OLMS notes: As part of its effort to protect and safeguard union funds and assets, OLMS investigates possible embezzlement from unions and other violations of criminal laws. On March 17, 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 indicted for one count of mail fraud relating to an embezzlement of $186,997. A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. The indictment follows an investigation by the OLMS New York District Office. The sentencing follows an investigation by the OLMS Philadelphia District Office. An indictment raises no inference of guilt.
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