On May 25, Rocky DeFilippo, an Amtrak police officer and a member of Fraternal Order of Police Lodge 189, was charged in U.S. District Court for the Southern District of New York with one count each of conspiring to commit wire fraud and making a false financial statement in connection with his submission of a fraudulent letter to his employer, Amtrak. The letter had claimed prior police service for the purpose of collecting back pay and a salary increase totaling more than $45,000. The union is based in Metuchen, N.J. The charges follow a joint probe by Amtrak and the U.S. Labor Department’s Office of Labor-Management Standards.
On May 26, Mackenzie Dworshak, former treasurer of Montana Teachers Local 6105, an affiliate of both the National Education Association and the American Federation of Teachers, was charged in an information count in Lewis and Clark County, Montana District Court with embezzling $5,461 from the Helena-based union. The charge follows a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the Helena Police Department.… Read More ➡
On May 22, Leo Ulibarri, former secretary-treasurer of Brotherhood of Maintenance of Way Employees Local Lodge 204, a Teamsters affiliate, was charged in an information count in Las Animas County, Colorado District Court with theft in an unspecified amount from the Pueblo union. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Given what he took, it could have been a lot worse for Michael Bennett. Last Friday, June 16, Bennett, former president of United Auto Workers Local 2317, was sentenced in U.S. District Court for the Northern District of Indiana to 15 months in prison and a year of supervised probation for stealing more than $100,000 from the Lafayette-based union. He had been indicted last August on three counts of embezzlement and three counts of wire fraud, and pleaded guilty in December. The union represents over 700 employees at the Oerlikon Fairfield plant in Lafayette, a maker of engineered gear and drive products. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.
According to court documents, Bennett, who headed the union during 2006-15, diverted more than $100,000 in funds from the union over a five-year period. He made out 170 checks to himself, forging the signature … Read More ➡
For several years, Alaska was a favorite location for movie and TV productions. A stagehand union official used the opportunity to produce some illegal revenue for herself. On June 9, Ann Reddig, former secretary-treasurer of International Alliance of Theatrical Stage Employees (IATSE) Local 918, was charged in U.S. District Court for the District of Alaska with embezzlement and forgery in connection her theft of roughly $193,000 over a more than four-year period from the Anchorage union. Local business agent Eric Lizer noted afterward: “That dollar amount is like five, six years of our entire income.” A court hearing is scheduled for June 26. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.
With an abundance of spectacular natural scenery, Alaska provides a multitude of opportunities for on-location movie and television shoots. Back in 2008, lawmakers were enthusiastic enough about such possibilities to establish a tax … Read More ➡
There are few things quite as expensive in this world as “free health care.” And the nation’s most populous state may be about to find out the hard way. On June 1, the California Senate voted 23-14 in favor of a bill, the Healthy California Act (SB 562), to authorize the state to act as a “single payer” in place of insurance carriers in negotiating prices with doctors, clinics, hospitals and other service providers. The measure covers all residents regardless of financial ability or immigration status. Annual costs may reach $400 billion – and that’s just for starters. As existing Medicare and Medicare funds will pay for around half that, new business taxes are the most likely candidate to cover the rest. It’s fitting that this prescription for economic disaster and population replacement is being driven by a union, the California Nurses Association.
National Legal and Policy Center has … Read More ➡
On May 25, John Matassa Jr., secretary-treasurer of Independent Union of Amalgamated Workers Local 711 in Mount Prospect, Ill., was indicted in U.S. District Court for the Northern District of Illinois on two counts of wire fraud, two counts of theft of Old Age Insurance benefits in the amount of $3,291, four counts of embezzling union funds in the amount of $2,959, and two counts of making false entries in financial records. The charges follow a joint probe by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General, and the Social Security Administration’s Office of Inspector General.… Read More ➡
On May 31, Clementine Ray, former president of American Federation of Government Employees Local 2109, pleaded guilty in U.S. District Court for the Western District of Texas to a superseding information count of making false entries in financial records of the Temple-based union. She had been charged with wire fraud in an unspecified sum in February following an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On May 12, David Diaz, former president of American Federation of Government Employees Local 387, was sentenced in Suffolk County (Long Island), N.Y., 10th Judicial Circuit Court, to 280 hours of community service in lieu of 60 days in jail and three years of probation. He also was ordered to pay $17,149 in restitution. Diaz had pleaded guilty in March to petty larceny. The actions follow a joint investigation by the Department of Labor’s Office of Labor-Management Standards and the Department of Veterans Affairs’ Office of Inspector General.… Read More ➡
On May 9, Stephanie DeBoer, former office manager and bookkeeper for International Brotherhood of Electrical Workers Local 876, was indicted in U.S. District Court for the Western District of Michigan on one count of embezzling about $307,000 from the Edmore (Montcalm County), Mich.-based union. The local represents utility company workers throughout Michigan. She was released last month on a $100,000 unsecured bond after her initial court appearance. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡