The indictment follows an investigation by the OLMS Atlanta District Office. On March 30, 2009, in the United States District Court, Southern District of Ohio, Tina Curtis, former Secretary Treasurer for the APWU Local 232 (located in Columbus, Ohio), was sentenced to three years probation, 100 hours of community service and ordered to make restitution. The indictments follow a joint investigation by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. We need to focus on important issues that support our members, like fair wages as the cost of living goes up.. The plea follows an investigation by the OLMS Pittsburgh District Office. 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 August 10, 2009, Tungett was charged in an information with one count of destruction of union records. ), was sentenced to five years of probation, which included six months of home confinement, and ordered to pay restitution in the amount of $24,085.56 for the charge of embezzlement of union funds. The hard part is that everybody liked her," Dunbar said. An official website of the United States government. Postal Inspection Service. On March 5, 2009, in the United States District Court for the Northern District of Illinois, Cassandra Mosley, former Business Agent of Teamsters Local 743 (located in Chicago, Ill.), pled guilty to one count of conspiracy to commit mail fraud and theft from a labor organization and one count of embezzlement from a labor organization.The plea follows an investigation by the OLMS Chicago District Office, the Department of Labor's Office of Inspector General and the United States Postal Inspection Service. The sentencing follows an investigation by the St. Louis District Office. In this case, two contractors were given prison time and restitution fines. She is scheduled to be sentenced May 1. In June, a former president in Lafayette, Ind., was sentenced to jail and ordered to pay restitution after diverting more than $100,000 in union money for personal use. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. On July 1, 2009, Wheeler had pled guilty to one count of embezzling union funds. 1000 Louisiana, Ste. Fonti was then sentenced to two years supervised probation and fined $1,000. The sentencing follows an investigation by the OLMS Cincinnati District Office. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. On December 15, 2009, in the United States District Court for the Eastern District of Michigan, Deidra Lucas, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 100 (located in Pontiac, Mich.) was indicted on four counts of embezzling union funds in the amount of $39,403.72. The charge follows an investigation by the OLMS Cleveland District Office. Ann Walters, headmaster at Union Academy Charter School for the past six years, spoke at the school's Class of 2019 graduation ceremony on Thursday night, but the next day she Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. On July 29, 2009, in the United States District Court for the Southern District of Ohio, Terry Hacker, former Secretary-Treasurer of UNITE-HERE Local 12 (located in Cincinnati, Ohio) was charged in an information with one count of embezzling union funds in the amount of $38,146. Any negative publicity is a tremendous blow to a union. Montgomery had previously made restitution in the amount of $14,340. On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. On May 1, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Independent Local 1261 (located in Lineville, Ala.), was indicted on one count of embezzlement of union funds in the amount of $22,264.08 and one count of forfeiture. 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. The sentencing follows an investigation by the OLMS Cincinnati District Office. On July 15, 2009, in the United States District Court for the Western District of Texas, Paul Hernandez, former Secretary Treasurer and former Joint Apprenticeship and Training Committee (JATC) Director of the International Brotherhood of Electrical Workers (IBEW) Local 60 (located in San Antonio, Texas), was charged in a one count indictment with embezzling funds from an employee benefit plan. Each count is a separate and distinct offense charged in an indictment or information. Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. He added: "Any misuse of funds is unacceptable, and we are committed to doubling down on our efforts to ensure that all officers and staff adhere to the highest level of ethical and financial conduct.". As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On September 2, 2009, Witham pled guilty to one count of embezzling union funds in the same amount. On June 1, 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), were indicted on charges of extortion, unlawful labor payments, and participation in a conspiracy, for allegedly using their union positions to obtain cash bribes from employers. The sentencing follows an investigation by the OLMS Pittsburgh District Office. I think the public has a perception that theyre all greedy mobsters and these things reinforce stereotypes that theres corruption. 2300
Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. 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 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. SEIU California's director of government relations, Tia Orr, will take over as interim executive director for the union, Schoonover said. ), with one count of larceny over $250 for embezzling $7,696 from the two locals. On August 27, September 1, September 3, 2009 and September 29, 2009 Robert Walston, Richard Lopez, Thaddeus Bania, Cassandra Mosley, David Rodriguez and Mark Jones, former President , Recording-Secretary, Comptroller, Business Agent, Organizer, and Head Organizer of Teamsters Local 743 Walston was sentenced to 57 months imprisonment and three years of supervised release. 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. On June 9, 2009, in the Brockton, Massachusetts District Court, a criminal complaint was filed charging Joseph Morena, former President of AFGE Locals 25 and 86 (located in Brockton, Mass. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. The sentencing follows an investigation by the OLMS Detroit District Office. This is both externally from the public and internally from members. Monica Morgan, wifeof Holiefield,was charged in July 2017 with tax evasion and conspiracy stemming from her familys receipt of more than $1.2 million from the former vice president of FCA between 2009 and 2014. On May 13, 2009, Pfeiffer pled guilty to embezzling union funds in the amount of $12,051. The plea follows an investigation by the OLMS Detroit District Office. The plea follows an investigation by the OLMS New York District Office. The sentencing follows an investigation by the OLMS Chicago District Office. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. The sentencing follows an investigation by the OLMS Cleveland District Office. 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). Charged with drug possession? On February 3, 2009, in the United States District Court for the Eastern District of Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), pled guilty to a fourteen count indictment that included six counts of embezzlement of union funds totaling $43,600 and eight counts of making a false statement. Often, this situations discovery is through a routine audit, or someone sees a discrepancy in the accounts when the person is on vacation or has left the position. We have accepted Ms. Hernndez's resignation, and we have cooperated fully with authorities on this matter and will continue to do so," Bob Schoonover, executive director of the SEIU California State Council, said in a statement. The Department of Education-Office of Inspector General conducted the investigation with the assistance of the TEA. 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. It may seem like a problem thats only hitting large unions, but in fact, it happens commonly all across the country in large and small areas. On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. 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. Its the same basic story over and over again.
Miracle Gro Water Soluble Plant Food Ingredients,
Snape Plugs Harry In Class Fanfiction,
How To Make Redstone Repeater Loop,
How To Dodge In Fist Fight Rdr2 Pc,
Articles U