union academy embezzlement

On April 10, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was charged with theft of $500 or more. 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. The sentencing follows an investigation by the OLMS Pittsburgh District Office. The indictment follows an investigation by the OLMS Detroit District Office. The plea and sentencing follows an investigation by OLMS New York District Office. The indictment follows an investigation by the OLMS Nashville District Office. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. Also, Elliot made restitution in the amount of $24,000. 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. On March 24, 2009, in the District Court of Brockton, Massachusetts, Susan Elliott, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. On February 4, 2009, in the United States District Court for the Northern District of Illinois, Keith H. Cook, former Secretary Treasurer of United Transportation Union (UTU) Local 620 (located in Chicago, Ill.), was sentenced to twelve months and one day imprisonment for embezzlement of union funds, ten months imprisonment for making a false entry in union records, three years supervised release for embezzlement of union funds, and one year supervised release for making a false entry in union records (to run concurrently). An agency within the U.S. Department of Labor, 200 Constitution AveNW You cant train people to be ethical. Investigators are said to be examining General Motors and Ford union training centers, as well. 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. Also, Dallas was prohibited from incurring any additional credit card debts, ordered to perform 200 hours of community service, submit to random drug testing and obtain mental health treatment. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. An official website of the United States government. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. 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. 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. Drake previously made restitution in the amount of $450. Also, Snyder was sentenced to an additional five months home confinement with electronic monitoring as part of three years supervised release.The sentencing follows a joint investigation by the OLMS Cleveland District Office and the FBI. On June 26, 2009, in the City Court of Geneva, New York, Bradley Steinruck, former President of Steelworkers Local 828 (located in Geneva, N.Y.), was sentenced to seven days imprisonment, five years of probation, and 200 hours of community service. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. Thieves often are beloved colleagues who leave a profound sense of betrayal. I mean, the teacher at my sons high school just embezzled from the homecoming fund.. On December 2, 2009, in Hamilton County (Ohio) Court of Common Pleas, the following Tiffany Freeman, Tiesha Hamer, Lavina Smith, LaDonna Turner and Britton Russia were charged with forging checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). On October 29, 2009, in the County Court of Hale County, Texas, Rudy Villa Jr., former Treasurer of American Federation of Government Employees (AFGE) Local 2771 (located in Plainview, Texas), was indicted on felony theft charges. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. An OLMS investigation concluded that Elsezy created and cashed checks, drawn from the unions bank account, for personal use, affixed the signature stamps of the President and Treasurer, altered the name of the payees in the union's accounting system, and removed checks from the union's records to conceal the true beneficiary of the funds. On September 24, 2009, in the United States District Court for the District of Arizona, Roger Wuest, formerSecretary-Treasurer of Security Police and Fire Professionals Union Officer, Ind. Walston, Bania and Mosley were ordered to pay restitution totaling $900,936. ), pled guilty to one count of embezzling union funds in the amount of $18,100. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. 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. On September 10, 2009, in the United States District Court for the Southern District of New York, Nicholas Maddalone and Paul Maddalone, former Executive Board Members of Amalgamated Transit Union Local 1181 (the primary union that represents school bus drivers in New York City), pled guilty to conspiracy to commit extortion for 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. One of these issues is embezzlement. He also was ordered to make restitution of $47,079.21 and pay a $125 assessment. The criminal charge is punishable by up to five years in federal prison and a $250,000 fine. ), pled guilty to embezzling union funds in the amount of $5,472.61. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. On January 30, 2009, in the United States District Court for the Eastern District of Wisconsin, Eugene Huss, former Area Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), was ordered to make restitution in the amount of $2,000 and pay a $100 fine. The sentencing follows an investigation by the OLMS Milwaukee District Office. Alphons Iacobelli, formervice president at FCA, was charged in July 2017 with conspiracy and delivering more than $1.2 million in prohibited payments and things of value to the late General Holiefield, former vice president of the UAW, Holiefield's wife and other UAW officials. 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. On September 2, 2011, Ford pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. In this case, two contractors were given prison time and restitution fines. 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 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 May 14, 2009, she pled guilty to theft of more than $500. Vernon, Ind. The sentencing follows an investigation by 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 September 28, 2009, in the 52nd Judicial Circuit Court of Huron County (Mich.), Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. The charge follows an investigation by the OLMS Buffalo District Office. 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 June 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals & Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to improperly receiving loans in excess of $14,500. On September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. The sentencing follows an investigation by the OLMS New Orleans District Office. Mosley was sentenced to one day in prison, six months in home confinement, and 18 months of additional supervised release. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. On May 11, 2009, Thomas pled guilty to one count of embezzling approximately $28,500 in union funds. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. They were in charge of the National Basketball Players Association. A Maryland woman who gambled away nearly $1.5 million in funds from the elite dance school where she served as comptroller pleaded guilty to fraud in U.S. District Court On February 6, 2009, in the United States District Court for the Southern District of New York, Milton Smith, a New York City Department of Education School Bus Inspector, was found guilty of extorting and accepting bribes in a program receiving federal funds. On September 1, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), was sentenced to five years of probation and ordered to make restitution in the amount of $104,713.45 and pay a special court fee of $100. The plea and sentencing follows an investigation by the OLMS Washington District Office. On April 17, 2009, in the United States District Court for the District of Minnesota, Daniel Fortier, former Secretary Treasurer of Teamsters Local 970 and former President of Teamsters Joint Council 32 (located in Minneapolis, Minn.), pled guilty to a two-count information charging him with making false entries in union records related to an embezzlement of union funds in the amount of $8,202.61. On October 30, 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.), was sentenced to one year and one day imprisonment and ordered to make restitution in the amount of $46,013. The Sacramento Bee first reported the charges and her resignation. Texas largest charter school network ousted two of its top leaders and is working with authorities after a forensic review revealed some administrators used school Last updated on: November 14, 2021, 11:59h. The plea follows an investigation by the OLMS Cincinnati District Office. Usually, the crimes are committed by the union local's bookkeeper, president or treasurer. The sentencing follows an investigation by the OLMS Seattle District Office. 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. The plea follows an investigation by the OLMS Chicago District Office and the Department of Labors Office of Inspector General. 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. The indictment follows an investigation by the OLMS Chicago District Office. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. p.usa-alert__text {margin-bottom:0!important;} The sentencing follows an investigation by the OLMS Cleveland District Office. The plea follows an investigation by the OLMS St. Louis District Office. 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. The charge follows an investigation by the OLMS Milwaukee District Office. The charges follow an investigation by the OLMS San Francisco District Office and the Department of Labors Office of Inspector General. We are upset and outraged with this notification (the day after school ends). The plea follows an investigation by the OLMS Philadelphia District Office. On November 17, 2009, in the United States District Court for the Northern District of California, Ruth R. Olson, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1225 (located in Marina, Calif.), was sentenced to four years probation, 200 hours community service, and ordered to pay $12,904.56 in restitution and a $25 special assessment. On February 6, 2009, in the United States District Court for the Southern District of New York, George Ortiz, former New York City Department of Education School Bus Inspector, pled guilty to extorting and accepting bribes in a program receiving federal funds. Thomas Burkhart Jr. was trusted by local union members as their president but instead abused his position to steal nearly $20,000 for his own personal use, said Acting U.S. Attorney Clint Johnson. Renew Dr. Ann Walters contract as Headmaster at Union Academy An OLMS investigation concluded thatBrownlee falsified vouchers for travel, per diem, lodging and lost time. The plea follows an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS Chicago District Office. The following individuals have been charged with violations of United States Northern District of Oklahoma On May 26, 2009, in the United States District Court for the Southern District of New York, Neil Cremin, a former New York City Department of Education (DOE) School Bus Inspector, was sentenced to four months incarceration to be followed by four months of home confinement and ordered to make restitution of $30,000 to the DOE. "She was personable and bubbly. Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019. The charge follows an investigation by the OLMS Pittsburgh District Office. 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. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. 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. Secure .gov websites use HTTPS The plea follows an investigation by the OLMS Atlanta District Office. That political committee received numerous contributions from the SEIU California's political arm, according to campaign finance filings. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Scott Gehringer, former President of the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to three years supervised probation, including two months of home confinement, and ordered to pay a $100 special assessment.Gehringer had previously made a restitution payment in the amount $547. 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. 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. 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 Cincinnati District Office. Friday, April 9, 2021 Former charter school official sent to prison for embezzling funds HOUSTON The former superintendent of Houston Gateway Academy has been According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. On January 29, 2009, in the United States District Court for the Western District of Wisconsin, Carl W. White, former Treasurer of IATSE Local 251 (located in Madison, Wis.), pled guilty to embezzling union funds in the amount of $85,963.31. Their conviction was for defrauding the union out of three million dollars. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. The plea follows an investigation by the OLMS Buffalo District Office. 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. The sentencing follows an investigation by the OLMS St. Louis District Office. The plea and sentencing follows an investigation by the OLMS Dallas District Office. An audit revealed Garza paid three checks totaling approximately $252,757 to Hot Rod Systems before it completed any work. The sentencing follows an investigation by the OLMS Cleveland District Office. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Indeed, prosecutors saytheft is common from nonprofits and small businesses,and often goes undetected for years. On October 22, 2009, in the United States District Court for the District of Kansas, Darryl D. Becker, former Financial Secretary of the United Steelworkers of America (USWA) Local 558-11 (located in McPherson, Kan.) was fined $500 and placed on probation for one year. The sentencing follows an investigation by the OLMS Los Angeles District Office. Embezzlement plagues union offices around U.S., records show The indictment follows an investigation by the OLMS San Francisco District Office. The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. The plea follows an investigation by the OLMS Detroit District Office. On August 26, 2009, in Cambria County (Pennsylvania) Court, Richard J. Vincent, former Treasurer of AFGE Local 3951, was sentenced to seven years probation and ordered to pay restitution in the amount of $43,694 and court costs of $900. 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. 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. FREE Consultations 24/7 Availability Two contractors were sentto prison and ordered to pay restitution, too. The sentencing follows an investigation by the OLMS Cleveland District Office. 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. Contact the Law Office of Douglas Herring, Possession of Controlled Dangerous Substances, Official Misconduct Charges in New Jersey, New Jersey Criminals and Parolees Could Have Voting Rights Restored. The plea follows an investigation by the OLMSNew OrleansDistrict Office. Prosecutors noted federal laws heavily regulate union finances, so the odds of discovering wrongdoing are greater than in the private sector. On August 25, 2009, in the United States District Court for the Northern District of California, Erica Alda Perez, former secretary and bookkeeper of Carpenters Local 9144 (located in San Jose, Calif.), pled guilty to making a false statement in a union record. However, there is some discussion going around about the potential for problems that can come from a powerful union. The plea follows an investigation by the OLMS Atlanta District Office. and West Roxbury, Mass. The charge follows an investigation by the OLMS St. Louis District Office. 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. On July 31, 2009, in the United States District Court for the Northern District of Florida, Stephen J. Pfeiffer, former Secretary Treasurer of IATSE Local 60 (located in Pensacola, Fla.), was sentenced to thirteen months imprisonment, to run consecutively to the yet to be imposed sentence on state charges, and three years of probation.

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