501(c). A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal says the union has been uncooperative, withholding information on additional misconduct allegations. On April 22, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. An agency within the U.S. Department of Labor, 200 Constitution AveNW On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. On March 25, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. Massive Embezzlement Case Leads To Conviction For Mother-Son Pair ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Robert Vesco Embezzlement Case One of the most compelling embezzlement cases of all time was Robert Vesco. Woman Admits to $650,000 Embezzlement from Title Company Employer. The Top 5 Embezzlement Cases In U.S. History - Calcagni Law #block-googletagmanagerheader .field { padding-bottom:0 !important; } 501(c). 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. U.S.C. SAN JUAN, Puerto Rico (AP) A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Ricos largest cities accused in a multimillion-dollar corruption case. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 501(c). 371. 661. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 5 most scandalous fraud cases of 2021 - Fraud Magazine Read Story Here Meredith Kanter $270K Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients Read Story Here Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. First, we note the name of the company that was the victim of the crime, and the possible dollar amount of the crime committed. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). HUNTINGTON, W.Va. (WSAZ) -- A woman from Huntington is facing 900 counts in an embezzlement case, accused of stealing $1 million from clients at an accounting firm. 501(c). The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield, $25,000 for a party for former UAW Vice President Norwood Jewell, and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. (AP) An election commissioner in Mississippis largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. 25 Workplace Theft and Embezzlement Examples - Small Business Trends On June 3, 2020, Jones pleaded guilty to one count of conspiracy to embezzle more than $1 million in union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. Tom Girardi, who was part of the legal team representing the environmental activist Erin Brockovich, was indicted in two states on charges that he stole from clients, prosecutors said. ( WJTV) - On Wednesday, State Auditor Shad White announced two people were arrested in Hinds County in separate cases. 501(c). The guilty verdict is the result of Bennett arranging union employee health plan coverage for his girlfriend, who was never a union employee and not eligible to participate in the plan. @mariecfazio, Tennessee State Senator Embezzled $600,000 in Federal Money, U.S. Says, https://www.nytimes.com/2020/07/29/us/katrina-robinson-embezzlement-fraud.html. The indictment is the result of an investigation by the OLMS Washington District Office. Huffty then pleaded guilty to the charge. The indictment follows an investigation by the OLMS Minneapolis Resident Office. The Healthcare Institute was awarded the grant under the condition that it would be used to train nurse assistants to care for geriatric patients and provide need-based scholarships for the program. On September 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. The information is not the official record of the court. On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. What are the penalties? The theft, misappropriation, or conversion of monies placed in one's trust, or which belong to an employer. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 501(c). On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. 439(b). The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. On January 21, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 1. Reform-minded candidates won several races as members of the United Auto Workers union voted on their leaders in an election stemming from a bribery and embezzlement scandal involving former union officials. Kingman, Arizona, Says Official Embezzled $1.1 Million The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. On November 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. An indictment raises no inference of guilt. On May 20, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. 1343, respectively. Bath man pleads guilty in $2.7 million embezzlement case - Press Herald Embezzlement | AP News The guilty plea follows an investigation by the OLMS Washington District Office. .usa-footer .grid-container {padding-left: 30px!important;} On April 13, 2021, in the United States District Court of the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. These expenses required consultation with, and prior approval from Health Resources and Services Administration, neither of which occurred, the complaint said. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. Mr. Michel took orders, and millions of dollars, from a Malaysian financier who sought to gain political influence in the U.S., prosecutors said. The Associated Press is an independent global news organization dedicated to factual reporting.
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