On October 30, 2008, Steinruck had pled guilty to grand larceny in the fourth degree for taking union funds in the same amount.
Dr. Ann Walters, headmaster at - The Enquirer-Journal | Facebook On May 1, 2009, in the United States District Court for the Northern District of Illinois, Thaddeus Bania, Richard Lopez and David Rodriguez, former comptroller, Secretary Treasurer and Recording Secretary, and organizer, respectively, of Teamsters Local 743 (located in Chicago, Ill.), were convicted on numerous counts arising from multiple schemes involving the locals voided October 2004 regular election of officers and a rerun election that was held in December 2004. Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. The sentencing follows an investigation by the OLMS Detroit District Office. The Labor Department records show that union theft happens in big cities and tiny towns in all corners of the country. She is scheduled to be sentenced May 1. The plea follows an investigation by the OLMS Chicago District Office. .manual-search ul.usa-list li {max-width:100%;} The sentencing follows an investigation by The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The charge follows a joint investigation by the OLMS Buffalo District Office and the Village of Ilion Police. 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.) The charges follow an investigation by the OLMS Cincinnati District Office. His sentencing is scheduled for Jan. 23. 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. The indictments follow an investigation by the OLMS Atlanta District Office. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. The plea follows an investigation by the OLMS Detroit District Office. On July 22, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary of Steelworkers District 10 (located in North Versailles, Pa.), was sentenced to six months incarceration, six months home detention, two years supervised release and ordered to pay restitution of $84,065.14. Full restitution was ordered following release from incarceration. Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office. Regardless, it is clear that union corruption is alive and well across the country. The indictment follows an investigation by the OLMS Atlanta District Office. The charge follows an investigation by the OLMS Boston District Office. Thieves often are beloved colleagues who leave a profound sense of betrayal. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. For the UAW, its two biggest cases involved members working hand-in-hand with corrupt auto industry executives. On December 17, 2009, in the United States District Court for the Western District of Louisiana, David M. Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La. In the other multimillion-dollar case, charges were filed on Jan. 9, 2017, againsta former UAW president in New Jersey accused of hatching a scheme with a health insurance broker tosteal $1 million from the unions self-insured health planand defraud Horizon Blue Cross Blue Shield of approximately $5.5million. 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 January 5, 2009, Johnson had pled guilty to one count of embezzling union funds in the amount of $102,519. On Jan. 21, a former vice president in Shreveport, La., pleaded guilty to forgery of $581. The sentencing 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. The final of four charged in connection with the theft of $200,000 from a bank in Houston and allegedly transferred to New York has turned herself in to authorities, A 38-year-old resident of Richmond has been charged for operating as a money mule as part of her involvement in a nationwide romance fraud scheme, A 61-year-old man has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud, Southern District of Texas
The plea follows an investigation by the OLMS Milwaukee District Office.
Texas charter network fires leaders after an investigation reveals The stolen dues are used to buy everything from luxury goods and lavish vacations to everyday items like gas and food. The charges follow an investigation by the OLMS San Francisco District Office and the Department of Labors Office of Inspector General.
Prosecutions of Union Officials in 2018 Unmasked Theft, 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. [CDATA[/* >