It may have been a formality, but it was welcome news just the same. On September 6, Michael Evans and William Uggiano, respectively, former president and former treasurer of American Federation of Government Employees Local 1699, each pleaded guilty in U.S. District Court for the Middle District of Pennsylvania to one count of conspiracy to commit bank fraud in the estimated combined sum of more than $50,000 from the Wilkes-Barre union. They had been charged in July. The actions follow a probe by the Labor Department’s Office of Labor-Management Standards and Office of Inspector General.
According to prosecutors, Michael Evans, 56, and William Uggiano, 60, each a resident of Wilkes-Barre, during May 2013-May 2014 engaged in a scheme to commit fraud against the roughly 500-member union’s Vantage Trust First Credit Union account “by means of materially false and fraudulent pretenses, representations and promises.” On several occasions, the men withdrew … Read More ➡
On September 6, Ryan Jones, former secretary-treasurer of International Association of Machinists and Aerospace Workers Local S6, pleaded guilty in U.S. District Court for the District of Maine to embezzling $280,865 in funds over a more than four-year period from the union, which represents certain employees at the Bath Iron Works shipbuilding facility. He had been indicted in August following a joint investigation by the FBI and the Department of Labor’s Office of Labor-Management Standards. Jones faces up to five years in prison and a $10,000 fine at sentencing.… Read More ➡
On August 31, Monique Tyson, former secretary for International Union of Painters and Allied Trades District Council 3, was sentenced in U.S. District Court for the Western District of Missouri to one year of probation for falsifying records of the Raytown, Mo.-based union to conceal thefts of an amount between $7,500 and $20,864. She previously had paid restitution in the amount of $7,500. Tyson had pleaded guilty in March. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On September 12, Marianne Rodacy, former financial secretary for United Steelworkers Local 10-53-G, was indicted in U.S. District Court for the Western District of Pennsylvania on one count of embezzling $13,109 in funds from the Charleroi-based union. The indictment follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On August 30, Alicia Rooney, former office secretary for United Association of Plumbers and Pipefitters Local 459, was indicted in U.S. District Court for the District of Montana for embezzling $112,153 from the Missoula-based union and another $59,650 from a benefit plan sponsored by that union. The indictment follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Several years ago, John Hamilton was one of the reasons why large sums of Detroit public employee pension funds were finding their way into the pockets of that city’s public officials, including now-imprisoned former Mayor Kwame Kilpatrick. But he’s currently facing some serious time of his own. On August 18, Hamilton, former business manager and general vice president of International Union of Operating Engineers Local 324, pleaded guilty in U.S. District Court for the Eastern District of Michigan to one count of conspiracy to commit extortion. He had been indicted in December 2015 on nine counts for numerous offenses. The actions follow an investigation by the FBI, the IRS and the U.S. Labor Department’s Office of Inspector General and Employee Benefits Security Administration.
Union Corruption Update back in February 2016 summarized the unfortunate series of events leading up to the indictment. John Hamilton, a resident of Florida these past several … Read More ➡
On August 28, Casey Cortese, former president of Association of Civilian Technicians Local Chapter 108, was sentenced in the Superior Court of Pierce County, Wash. to 240 hours of community service and ordered to pay restitution in the amount of $27,514 for theft of funds from the Tacoma-area union. Cortese had pleaded guilty in May after being indicted in March. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
John Matassa lived in the overlapping worlds of organized labor and organized crime. He slipped up when he tried to retire. On May 25, Matassa, secretary-treasurer of the Independent Union of Amalgamated Workers Local 711, was indicted in U.S. District Court for the Northern District of Illinois on 10 criminal counts related to his applying for and receiving Social Security benefits under fraudulent pretenses. According to various investigators and witnesses in other cases, the defendant is a made man in the Chicago Mafia, better known as “the Outfit.” The indictment follows an investigation by the Social Security Administration and the Labor Department. At his arraignment the following week, Matassa pleaded not guilty to all counts. U.S. District Judge Matthew Kennelly set him free without having to post bond.
John “Pudgy” Matassa Jr., now 65, a resident of Arlington Heights, Ill., was a union official with a past. Until the late … Read More ➡
On August 29, Pascale McAtee, former president of Sheet Metal, Air, Rail and Transportation Workers (SMART) Local 161, Transportation Division, was sentenced in U.S. District Court for the Western District of Washington to five months in prison, to be followed by three years of probation, for embezzling more than $82,000 in funds from the Everett (Snohomish County), Wash.-based union. He also was ordered to pay $73,583 in restitution and a $100 special assessment. McAtee had pleaded guilty in April after being indicted last December. The actions follow a probe by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
On August 23, Violet Lamorie, former secretary-treasurer for American Federation of Government Employees Local 695, was sentenced in U.S. District Court for the District of Colorado to 10 months of home confinement and five years of probation for embezzling $71,430 from the Denver union. She also was ordered to pay full restitution and a $100 special assessment. Lamorie had pleaded guilty last November after being charged in October. The union represents employees of the Denver U.S. Mint plant. The actions follow a joint investigation by the Labor Department’s Office of Labor-Management Standards and the Treasury Department’s Office of Inspector General.… Read More ➡