American Federation of Government Employees (AFGE)

Kansas AFGE Local Treasurer Sentenced for Fraud

AFGE logoOn May 4, Shelly Sutton, former treasurer for American Federation of Government Employees Local 477, was sentenced in U.S. District Court for the District of Kansas to three months in prison and three months of supervised release for one count of bank fraud.  She also was ordered to pay restitution in the amount of $78,778.  Sutton had pleaded guilty in February to stealing $93,094 from the Wichita-based union, which represents employees at the local VA hospital, after being indicted last November.  The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.

New York AFGE President Pleads Guilty to Wire Fraud

AFGE logoA deceased fellow union member was William Davis’ ticket to the good life.  It now might be his ticket to prison.  On April 6, Davis, former president of American Federation of Government Employees Local 1119, pleaded guilty in U.S. District Court for the Southern District of New York to one count of wire fraud in connection with his theft of funds from the Montrose (Westchester County), N.Y. union.  The local represents employees of the VA Hudson Valley Health Care System’s FDR Campus.  He had been indicted last October for wire fraud and making false statements in union financial records following a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the Department of Veterans’ Affairs Office of Inspector General.

AFGE President in Alaska Indicted for Embezzlement

Alaska railroadJeffrey Davies ran a railroad workers union.  His union brothers probably wish he would take a one-way trip to somewhere else.  On December 16, Davies, former president of American Federation of Government Employees Local 183, was indicted in U.S. District Court for the District of Alaska on one count of embezzlement in excess of $100,000 in funds from the Anchorage-based union.  Though members are not government agency employees, their employer is the Alaska Railroad, a corporation owned by the State of Alaska.  This status has enabled the union to affiliate with the AFGE.  The indictment follows a joint investigation by the FBI and the U.S. Labor Department’s Office of Labor-Management Standards.

AFGE Treasurer in North Carolina Charged with Fraud

AFGE logoOn February 23, Benjamin Stancil, secretary-treasurer of American Federation of Government Employees Local 451, was charged in U.S. District Court for the Eastern District of North Carolina in a four-count information with wire fraud against the Havelock, N.C. (near New Bern) union.  The charge follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.

AFGE Treasurer in Kansas Pleads Guilty to Bank Fraud

AFGE logoShelly Sutton spent a lot of time stealing from her union.  She’s now likely to do some hard time.  On February 17, Sutton, former treasurer of American Federation of Government Employees Local 477, pleaded guilty in U.S. District Court for the District of Kansas to one count of bank fraud in the amount of $93,094.  The Wichita-based union represents employees at the local VA hospital.  She had been indicted last November for stealing $65,000 in union funds.  The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.

Former AFGE Local President in Michigan Sentenced

AFGE logoOn January 5, Edward Mason, former president of American Federation of Government Employees Local 2274, was sentenced in U.S. District Court for the Eastern District of Michigan to two years of probation and ordered to pay $21,077 in restitution and a $25 special assessment for making false statements in the financial records of the Saginaw union.  He had pleaded guilty in September.  The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.

AFGE Local President in New Jersey Indicted for Theft

AFGE logoOn December 18, Sharon Williams-Savage, former president of American Federation of Government Employees Local 2425, was indicted in the Superior Court of the City of Clifton, New Jersey on two counts of misapplication of entrusted property exceeding $1,000 and one count of unlawful taking of property exceeding $500.  AFGE Local 2425 is based in East Orange, N.J., adjacent to Newark.  The indictment follows a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the New Jersey State Criminal Division.

AFGE Local Treasurer in Kansas Indicted for Bank Fraud

AFGE logoOn November 10, Shelly Sutton, former treasurer of American Federation of Government Employees Local 477, was indicted in U.S. District Court for the District of Kansas on one count of bank fraud in the amount of $65,000 from the union, which represents employees at the VA hospital in Wichita.  Sutton, 46, a resident of Augusta, Kan., allegedly did the following:  forged check signatures; made unauthorized cash withdrawals; made unauthorized electronic payments to personal creditors; and used the union debit card to buy personal items.  The indictment follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.

Secretary-Treasurer of Washington, D.C. AFGE Local Charged

AFGE logoOn November 6, Marcella Champion, former secretary-treasurer of American Federation of Government Employees Local 1831, was charged in U.S. District Court for the District of Columbia with one count of theft from the Washington, D.C. union in the amount of $4,130.  The local represents federal security employees.  The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.

AFGE Local President in Upstate New York Indicted for Fraud

AFGE logoA debit card can be highly convenient, especially if the name on the card refers to a deceased individual.  William Davis has found out such a practice carries a downside.  On October 23, federal prosecutors announced the indictment of Davis, ex-president of American Federation of Government Employees Local 1119, in U.S. District Court for the Southern District of New York on one count of wire fraud and two counts of making false financial statements in the theft of more than $120,000 in union funds.  The union represents about 300 employees at the VA Hudson Valley Health Care System’s FDR campus in Montrose, N.Y. (Westchester County).  The charges follow a joint probe by the Labor Department’s Office of Labor-Management Standards and the Department of Veterans Affairs’ Office of Inspector General.

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