On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. Embezzlement - The New York Times According to the complaint, the Healthcare Institute was awarded over $2.2 million in federal grants from the Health Resources and Services Administration, part of the U.S. Department of Health and Human Services, from 2015 to 2019. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. . On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. 501(c) and 29 U.S.C. NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. 501(c). 501(c). 1343. News about Embezzlement, including commentary and archival articles published in The New York Times. and the HHS-OIG for their diligent and thorough investigation in this case.. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. State Senator Katrina Robinson of Tennessee is charged with wire fraud and theft and embezzlement involving government programs. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. The company discovered her fraud one year after she received her degree. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. The charge follows an investigation by the OLMS Washington District Office. ), was sentenced to three years of probation. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. Sammons previously paid $17,261 in restitution. The charge follows an investigation by the OLMS Los Angeles District Office. 501(c). SANTA FE, N.M. (AP) A former official at Northern New Mexico College has pleaded guilty in an embezzlement scheme she admitted to hatching more than a decade ago but will serve no jail time. The Members in Solidarity account was intended for use in internal UAW political campaigns. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. On June 28, 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.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. On October 6, 2021, in the 107th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 982(b)(1), and 28 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 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. Sort by. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit 501(c). 501(c) and 18 U.S.C. Fraud Awareness Week - November 11 - 17, 2012. The crime refers to the unlawful retention of property that was entrusted to the defendant. Penn served as the chairman of the Fraternal Order of Police Defense Protective Service Labor Committee. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. Founded in 1846, AP today remains the most trusted source of fast, accurate, unbiased news in all formats and the essential provider of the technology and services vital to the news business. MEXICO CITY (AP) The United States has extradited a former Mexican border state governor to his homeland, where he is accused of embezzling millions of dollars in state funds. 981(a)(1)(C), 18 U.S.C. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. 501(c) and 18 U.S.C. (AP) The former director of a north Mississippi airport has been arrested on charges of embezzlement after allegedly using the facilitys debit card to cover personal expenses. On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. The state's focus has been on whether restitution has been paid on a . The guilty plea 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, and the Internal Revenue Service. 371. An official website of the United States government. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. Embezzlement or Employee Theft Case: A Conviction In May 2021, the Department of Justice (DOJ) announced the guilty plea of Arthur Penn, an executive with a labor union who embezzled $380,000 for personal travel and expenses. On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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). On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, 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. SPRING LAKE, N.C. (AP) The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Postal Services Office of the Inspector General. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. The senator, Katrina Robinson, 39, faces counts of theft and embezzlement involving government programs and wire fraud, according to a criminal complaint filed in the U.S. District Court for the Western District of Tennessee. 501(c). NASHVILLE, Tenn. (AP) The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofits money to buy an automobile, renovate his home and pay personal bills. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. The total loss to the union was approximately $40,455. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. (AP) A Maryland state legislator who recently lost his primary for reelection has been charged with felony theft and other charges related to the misuse of state funds, officials said Wednesday. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. He was also ordered to pay $179,766 in restitution and a $200 special assessment. 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. Adam Kleinheider, a spokesman for Lt. Gov. On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. On March 10, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The information is not the official record of the court. 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. Red Cross Employee Indicted in $52,000 Embezzlement Scheme 501(c). 501(c). On August 13, 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.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. Case Summary not yet available . On March 18, 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.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. On July 20, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), pleaded guilty to one count of embezzlement of union funds in the amount of $94,649, in violation of 29 U.S.C. Investigators found grant money had been transferred to a separate bank account, from which legitimate expenditures for THIs operations were commingled indiscriminately with personal expenditures for the benefit of Robinson and her immediate family, the complaint said, referring to the Healthcare Institute. An indictment raises no inference of guilt. Kingman, Arizona, Says Official Embezzled $1.1 Million 371 and 29 U.S.C. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. OKLAHOMA CITY (AP) The founders and former chief financial officer of Epic Charter Schools were arrested Thursday and are facing felony criminal charges alleging they diverted millions of taxpayer dollars in a complicated scheme that involved excessive management fees, state investigators said. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. On May 26, 2021, Becerra 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. ), was sentenced to 12 months in prison and 36 months of supervised release. 1343, respectively. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. 2461(c). Case Title: Case No. JACKSON, Miss. .agency-blurb-container .agency_blurb.background--light { padding: 0; } 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. The theft, misappropriation, or conversion of monies placed in one's trust, or which belong to an employer. Prosecutors rested their case after questioning more than 60 witnesses at the murder trial . McMichael-Gombar v Phoenix Civil Service et al: CV . 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 September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. LA city councilmember Curren Price Jr. charged with embezzlement The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 513(a). Why are there so many fraud and embezzlement cases in local government within the United States every year in organizations of all sizesand more importantly, could it happen at your organization? 1028A, respectively. 501(c). A federal judge said he was not satisfied with a plan that lawyers for the disgraced FTX founder struck with prosecutors to limit his use of encrypted messaging apps. Updated: Nov 6, 2020 / 09:55 AM EST. He was then sentenced to two years of probation. 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. A short definition of the white-collar crime of embezzlement is this: Theft or misappropriation of assets (money or property) by a person in a position of trust or responsibility for those assets. An information raises no inference of guilt. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. ANNAPOLIS, Md. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. Arizona law treats criminal cases with embezzlement convictions as serious crimes. Justice Department Recovers Over $2.2 Billion from False Claims Act On September 16, 2020, Davis pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. 1343. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Former AEP employee sentenced in $1.6 million embezzlement case 1001). PHILADELPHIA (AP) A federal judge has declared a mistrial in an embezzlement and bribery case against two men acquitted along with a Philadelphia council member and his wife in a separate case last week. Public Access Case Lookup - azcourts.gov California Embezzlement Laws - FindLaw 501(c). She was ordered to pay $185,000 in restitution and a $25 special assessment. On August 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. 661. 439(b). The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. 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. 1001, respectively. On April 8, 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.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. However, of the $203 million that comes from embezzlement cases, offenders have paid back just $28 million, or about 14%. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The Department of Justice obtained more than $2.2 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2020, Acting Assistant Attorney General Jeffrey Bossert Clark of the Department of Justice's Civil Division announced today. 371. BOSTON (USDOJ) - A Cape Cod woman pleaded guilty Thursday to charges in two separate criminal cases for embezzling more than $1.3 million from two previous . The charge follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. An agency within the U.S. Department of Labor, 200 Constitution AveNW ol{list-style-type: decimal;} JACKSON, Miss. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. Protection of the U.S. Treasury and federal grant programs against theft, fraud, waste and abuse is a top priority of this office and the Department of Justice, D. Michael Dunavant, the U.S. attorney for the Western District of Tennessee, said in a statement on Wednesday. 1343. The sentencing follows an investigation by the OLMS Los Angeles District Office. 501(c). The embezzlement of property or services valued at $25,000 or more is a Class 2 felony, which is punishable by up to 12 years and six months in state prison. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. In addition to serving as a state senator, Ms. Robinson, a Memphis Democrat elected in 2018 who represents Shelby County, is director of the Healthcare Institute, a for-profit college that provides training programs for certified nursing assistant, phlebotomist and licensed practical nursing. Consider Rhode Island's embezzlement (larceny) statute. On October 19, 2021, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), pleaded guilty to one count of embezzlement of union assets, in the amount of $86,268, in violation of 29 U.S.C. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. The specific penalties for the offense depend on the value of the property or services that were taken/embezzled. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. The Health and Human Services Department began the investigation and was later joined by the F.B.I., which filed an affidavit with the criminal complaint. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. SANTA FE, N.M. (AP) A Santa Fe woman has been accused of embezzling nearly $600,000 from a landscape architecture firm where she once worked. Former Cape Cod Bookkeeper Sentenced for Embezzlement Charges in Two Next is the position of authority the criminal had at the time of the embezzlement. Former Payroll Specialist Pleads Guilty in Embezzlement Case Defendant's Actions Caused a Loss of More Than $275,000 WASHINGTON - KaShaun Perkins, 43, of Upper Marlboro, Md., pled guilty today to the federal charge of wire fraud for embezzling from his employer, causing a loss in excess of $275,000, announced U.S. Attorney Channing D. Phillips. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Suburban Chicago Doctor Sentenced to Federal Prison and Fined $1 Million for Health Care Fraud. 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. 371 and 18 U.S.C. 501(c), 18 U.S.C. On July 7, 2021, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. 501(c). The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation.