2022.08.24 WednesdayFriday, April 9, 2021 Former charter school official sent to prison for embezzling funds HOUSTON The former superintendent of Houston Gateway Academy has been 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. Elliott was ordered to perform 100 hours of community service and ordered to pay assessments and fees of $594. The sentencing follows an investigation by the OLMS Cleveland District Office. The indictment follows an investigation by the OLMS Nashville District Office. On September 15, 2008, a jury found Cook guilty of one count of embezzling union funds and one count of making a false entry in union records. One Teamsters official would introduce himself as Jimmy the Bull before threatening businesses and non-profits if they didnt hire his workers for jobs that didnt even exist (because they werent needed). On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. ), with one count of embezzlement of union funds between August 2006 and October 2007. Postal Service Office of Inspector General. On November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. A .gov website belongs to an official government organization in the United States. The sentence follows a joint investigation by the OLMS Tampa Resident Investigator Office and the U.S. Department of Labors Office of Inspector General. 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 plea follows an investigation by the OLMS Milwaukee District Office. On February 5, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind.) Its typically a very trusted relationship with somebody who has been with the company a long time and has access to be able to get away with the fraud. On April 10, 2009, Drawdy was charged with sixteen counts of embezzling union funds in the amount of $17,900. In this case, two contractors were given prison time and restitution fines. The English definition of the offense is followed in the United States. According to the Board Chair for Union Academy, Dr. Ann Walters contract expires at the end of the month. Sergio Acosta oversawthe benefit plan for UAW Local 2326 and, authorities say,conspired with Lawrence Ackerman, who is accused of creating two shell companies to market health insurance to about 700 ineligible participants from across the country, New Jersey Advance Media reported. While superintendent, Garza awarded a contract to a company whose owner then sent funds back to Garza. Embezzlement can be a tricky situation with all of the money that flows into unions. The indictment follows an investigation by the OLMS Detroit District Office. On May 6, 2009, Jimenez had pled guilty to one count of making a false entry in or willful concealment of books and records. The plea follows an investigation by the OLMS New York District Office. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. On August 6, 2008, ORourke had been charged in a two-count indictment with embezzling union funds in the amount of $23,057 and falsifying union records. Scenarios range from a toy worker receiving kickbacks to influence an employee benefit plan in New York to extortion by a former Teamster steward named Jimmy the Bull in South Boston. On March 6, 2009, Acevedo pled guilty to attempted theft. Corruption undermines the very soul of unions. WebOfficer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to Nearly Six Years in Federal Prision for Embezzlement Scheme U.S. Attorneys Office April 03, 2009 Northern District 2021 Criminal Enforcement Actions | U.S. Department of Labor Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. Dr. Walters has been instrumental in our childrens lives and at Union Academy. The indictments follow an investigation by the OLMS Atlanta District Office. On October 19, 2009, in the United States District Court for the District of Maine, Brian Wheeler, former Treasurer of Painters Local 1468 (located in Brentwood, N.H.), was sentenced to five years probation, and was ordered to pay restitution in the amount of $5, 000, a $5,000 fine, and a $100 special assessment. 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. FBI Is Investigating Massive Embezzlement of Border On August 3, 2009, the United States Court of Appeals for the Eleventh Circuit ruled, in Warshauer v. Solis, that the Secretary of Labor did not act arbitrarily and capriciously in requiring a unions designated legal counsel (DLC) to report as an employer on Form LM-10 concerning potential conflict of interest payments to unions or union officials. Russia was also charged with receiving stolen property. On September 10, 2009, in the Criminal District Court Number 6, Dallas County, Texas, Janice Muriel Williams, wife of Bobby Earl Williams, former president of Amalgamated Transit Union (ATU) Local 1635 (formerly located in Dallas, Texas), pled guilty to check forgery. Now hes in prison, said Michael Galetti, a carpenterwho works in Detroit. /*-->*/. The .gov means its official. The defendant is now a convicted felon and will pay back Steelworkers Local 145 for the funds he embezzled. And it takes a while to uncover, McCormicksaid. Ann Marie Shaffer, 57, of Livonia was sentenced toa year in prison after admitting to embezzling $101,059.56 in 2008-10. ) or https:// means youve safely connected to the .gov website. In 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 October 13, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Treasurer of Untied Transportation Union (UTU) Local 586 (located in Lexington, Ohio), was sentenced to one year and a day confinement, three years supervised release, and ordered to make full restitution. The charge follows an investigation by the OLMS Seattle District Office. An audit revealed Garza paid three checks totaling approximately $252,757 to Hot Rod Systems before it completed any work. On February 19, 2009, in the United States District Court for the Northern District of California, an information was filed charging Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), with one count of false entry in or willful concealment of books and records. It was hard to believe she was stealing from us. ), 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 sentencing follows an investigation by the OLMS Detroit District Office. In December 2008, Pagano pled guilty to one count of falsifying union records. The UAW says this illustrates that its constitutionprovides the intended checks and balancesthat essentially requiretwo keys and conspiracyto steal. As part of his plea, Garza admitted he awarded a $280,000 no-bid contract to Ahmed Bokaiyan. On June 11, 2009, in the Montgomery County (Ohio) Court of Common Pleas, Monica Smalls, former Treasurer of AFGE Local 2209 (located in Dayton, Ohio), was sentenced to five years probation, ordered to make full restitution in the amount of $3,790, and required to attend the Montgomery County Theft Counseling Program. (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. An investigation concluded that Vafias was involved in a no-show job scheme associated with the 2 Broadway Project and Operating Engineers Local 14 (located in New York City, N.Y.). A former officer of the UAW was implicated in allegedly defrauding the FCA National Training Center for personal gain, along with other company officials and a few international reps. We will never tolerate this type of misconduct,. Fonti was then sentenced to two years supervised probation and fined $1,000. The sentencing follows an investigation by the OLMS Chicago District Office. The case follows an investigation by the OLMS Honolulu Resident Investigator Office. She is UA family to us and we want her to remain as Headmaster leading our school as she has been monumental in all UA has achieved over the last several years. On October 7, 2008, Ethington plead guilty to embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Cleveland District Office. Pemberton was immediately sentenced to two-years supervised probation, with judgment being deferred, was ordered to pay restitution of in the amount of $7,958, and was prohibited from serving as a union official for a period of 13 years. No trial dates havebeen set. Defrauding Horizon Blue Cross Blue Shield out of 5.5 million dollars is one of the accusations against them. Former charter school official sent to prison for embezzling funds .manual-search ul.usa-list li {max-width:100%;} This field is for validation purposes and should be left unchanged. Embezzlement plagues union offices around U.S., records show The charge follows an investigation by the OLMS Miami Resident Investigator Office. On March 4, 2009, Welch was indicted on one count of embezzlement from a non-profit/charitable organization between $1,000 and $20,000. .cd-main-content p, blockquote {margin-bottom:1em;} On May 11, 2009, Thomas pled guilty to one count of embezzling approximately $28,500 in union funds. The plea follows an investigation by the OLMS Miami Resident Office. The charge follows an investigation by the OLMS Buffalo District Office. The charge follows an investigation by theOLMSDetroit District Office. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The charge follows an investigation by the OLMS Cincinnati District Office. Separately, Moscoso was charged for unreported wages and failing to pay employment taxes for his business, LA Duct Cleaning LLC. Hundreds of union officials have been indicted for other crimes that victimize union members, such as filing false reports, keeping false records, destruction of records, extortionate picketing and deprivation of rights by violence. And its used effectively to damage unions politically.. 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. "She was personable and bubbly. Teachers, nurses, firefighters, bakery workers, dairy workers, train operators, plumbers, steelworkers, and more have seen embezzlement cases. On February 3, 2009, in the United States District Court for the Southern District of West Virginia, Donna Roles, former Financial Secretary of Steelworkers Local 14310 (located in Mt. The pleas follow a joint investigation by the OLMS New York District Office, Department of Labor's Office of the Inspector General, and the FBI. On October 15, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Ind, Local 1261 (located in Lineville, Ala.), was sentenced to 60 months probation, including six months home confinement with electronic monitoring, and ordered to pay restitution in the amount of $22,264.08 and a $100 special assessment. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. 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 plea and sentencing follows an investigation by the OLMS San Francisco District Office. On April 9, 2009, in the United States District Court for the Eastern District of California, Robert L. Carr, Business Manager of Plumbers Local 228 (located in Yuba City, Calif.), and his wife Theresa A. Carr, were charged with conspiracy, aiding and abetting, and the embezzlement of over $45,000 in union funds, from at least January 2000 through March 2007. Union FactsUnion Facts He conceded it hurts the union's image internally and externally. The sentencing follows an investigation by the OLMS St. Louis District Office. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. Second ex-UAW president charged with embezzling union funds The indictment follows an investigation by the OLMS Detroit District Office. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On August 18, 2009, in the United States District Court for the Western District of Kentucky, David Lee Tungett, former organizer for the Kentucky Laborers District Council (located in Lawrenceburg, Ky.), pled guilty to one count of destruction of union records. Today, U.S. District Judge Ewing Werlein Jr. sentenced him to serve 60 months in prison to be immediately followed by three years of supervised release. The sentencing 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. Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. 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. ), was sentenced to six months home confinement and three years probation. Postal Inspection Service. It can appear to the public that only large unions, such as those that cover auto workers, experience these types of issues. On February 12, 2009, in the United States District Court for the Western District of Michigan, Kenneth L. Holman, former Secretary-Treasurer of Retail, Wholesale Department Store Union (RWDSU) Local 665 (located in Ishpeming, Mich.), pled guilty to making a false statement or representation of a material fact on the annual financial report filed by Local 665. WebEmbezzlement was created by the English legislature, which designated specific persons who might be liable for the offense. A boilermakers union official had a taste for luxury goods, but most of the stealing was small-scale. On August 21, 2009, in the United States District Court for the Western District of New York, Thomas Pokrywczynski, former Treasurer of the Transit Unions New York State Legislative Conference Board and former Financial Secretary-Treasurer of Transit Union Local 1342 (located in Buffalo, N.Y.), was charged with embezzling $277,548.72 from the two labor organizations between January 2002 and March 2008. The indictment follows an investigation by the OLMS Chicago District Office. Gina Balaya, public information officer with the U.S. Attorneys Office in theEastern District of Michigan, said, The U.S. Attorneys Office works closely with the Department of Labor, Federal Bureau of Investigation, Internal Revenue Service, and other law enforcement agencies to investigate and prosecute significant financial crimes committed in this district, including fraud and embezzlement. Embezzlement plagues union offices around U.S., records show An agency within the U.S. Department of Labor, 200 Constitution AveNW The Detroit Free Press report said individual cases compiled by the OLMS last year cite theft and fraud ranging from $1,051 to a staggering $6.5 million. A locked padlock Plus, they have to pay back 1,632,00 in restitution. The sentencing follows an investigation by the OLMS Cincinnati District Office. Jimmy the Bull and the Perry Crew were ultimately found guilty of extortion and racketeering, joining the ranks of hundreds of union leaders who have been found guilty of a myriad of crimes against their union brothers and sisters. 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. Subsequently, ORourke was sentenced to two years probation on each count, ordered to make remaining restitution in the amount of $6,059.45, and pay a special assessment of $125. On November 18, 2009, in the United States District Court for the Southern District of Iowa, John A. Mannenga, former Recording Secretary-Treasurer of Railroad Signalmen Local 98 (located in Norwalk, Iowa) was charged with one count of embezzling union funds in the amount of $14,042 and two counts of filing false reports with the Department of Labor. The verdict follows an investigation by the OLMS Los Angeles 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.
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