union academy embezzlement

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. On May 13, 2009, Pfeiffer pled guilty to embezzling union funds in the amount of $12,051. On November 16, 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.), was sentenced to two years probation for one count of destruction of union records. ), 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. ), was sentenced to six months home confinement and three years probation. On October 2, 2009, in the United States District Court for the Western District of Kentucky, Ray Horton, former employee of United Steelworkers Local 9443 (located in Robards, Ky.), pled guilty to mail fraud and embezzlement of union funds. Share sensitive information only on official, secure websites. The Sacramento Bee first reported the charges and her resignation. Dennis Williams, president of the UAW, said the 415,000-member union takes seriously issues of fraud and wrongdoing. Bania was found guilty on four counts of mail fraud and six counts of theft of union property. 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. In December 2008, Pagano pled guilty to one count of falsifying union records. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. On June 19, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former bookkeeper of AFGE Local 1923 (located in Baltimore, Md. 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. Lisa McCormick, chief assistant prosecuting attorney for Ingham County, noted the current case of St. Martha Parishin Okemos. The indictment follows an investigation by the OLMS San Francisco District Office. On October 9, 2009, Spell had been charged with embezzling funds in the same amount. The indictment follows an investigation by the OLMS Dallas District Office. Its the same basic story over and over again. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. On September 10, 2009, in the United States District Court for the District of New Jersey, Joseph Moon Jr., former President of Amalgamated Transit Union (ATU) Local 1626, pled guilty to a criminal information for one count of improper loans from a labor organization. The charge follows an investigation by OLMS New Orleans District Office. On April 28, 2009, in the United States District Court for the Western District of Pennsylvania, Christine S. Throckmorton, former office secretary/bookkeeper for Hotel Employees Restaurant Employees Local 57 (located in Pittsburgh, Pa.), was charged with one count of embezzling union funds in the amount of $9,674.95. Contact Phoebe Wall Howard:313-222-6512 or phoward@freepress.com. The plea follows an investigation by the OLMS Miami Resident Office. Of course, the shocking data from the Department of Labor only includes the cases where the theft, racketeering and other criminal activity were caught. Clark was then sentenced to three years probation and six months home confinement, and ordered to pay full restitution, a $2000 fine and a $125 special assessment. WebThe racketeering charges contained in the indictment are the result of Operation Wax House, an ongoing investigation into securities and mortgage fraud targeting communities in the On December 16, 2009, in the United States District Court for the Eastern District of Michigan, an information was filed charging Brenda Bywater, former Treasurer of American Federation of State, County, and Municipal Employees(AFSCME)Local 100 (located in Pontiac, Mich.), with one count ofmaking false entries in union records. On November 17, 2008, Curtis pled guilty to embezzling $18,283 in union funds. On March 4, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), was arrested on an outstanding warrant issued on November 18, 2008, after being indicted on one count of embezzling union funds in the amount of approximately $90,500. 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 indictment follows an investigation by the OLMS Detroit District Office. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. These were essentially persons entrusted with another's property, such as agents, attorneys, bankers, and corporate officers. Elsezy 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. Per the agreement, White agreed to restitution in the same amount, and to reimburse the local $10,125 for expenses it incurred in its internal investigation. On September 4, 2009, in the Huron County (Mich.) District Court, a felony complaint was filed charging Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), with one count of embezzlement of $1,000 or more but less than $20,000. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. "She was personable and bubbly. In one such case, the union was taking money for one legitimate purpose and stealing it to purchase personal gifts. Investigators are said to be examining General Motors and Ford union training centers, as well. The sentence follows an investigation by the OLMS Buffalo District Office. Russia was also charged with receiving stolen property.