American Federation of Government Employees (AFGE)

Former Treasurer of Federal Employees Local in Pennsylvania Sentenced

AFGE logoRichard Vincent was an officer of a union representing federal prison guards. He can count his blessings that for the next few years he won't have to live in a nearby state prison. On August 26, Vincent, formerly treasurer of Local 3951 of the American Federation of Government Employees (AFGE), was sentenced in Cambria County, Pennsylvania (Johnstown) Court to seven years probation for embezzling $43,794 in union funds. He also will have to pay full restitution and court costs of $900.

Baltimore Local Federal Employees Bookkeeper Sentenced

AFGE logoOn August 13, LaRose Elsezy, former administrative assistant and bookkeeper for Local 1923 of the American Federation of Government Employees, was sentenced in U.S. District Court for the District of Maryland to six months home confinement and three years probation for one count of theft. Elsezy, who pleaded guilty in June, also was ordered to pay restitution to the Baltimore union in the amount of $44,316.58. AFGE Local 1923 represents employees of the Social Security Administration.

VA Hospital Employees Union Treasurer in Ohio Sentenced for Theft

AFGE logoOn June 11, Monica Smalls, former treasurer of American Federation of Government Employees Local 2209, was sentenced in Montgomery County (Ohio) Court of Common Pleas to five years probation for theft of union funds. Indicted in April, she pleaded guilty in May following an investigation by the U.S. Labor Department's Office of Labor-Management Standards. Smalls also will have to pay restitution in the amount of $3,790. The local represents employees at the VA Hospital in Dayton.

Federal Employees Local Treasurer in Ohio Charged with Theft

AFGE logoOn April 10, Monica Smalls, former treasurer of American Federation of Government Employees Local 2209 in Dayton, Ohio, was charged in the Montgomery County Court of Common Pleas with theft of $500 or more. The charge follows an investigation by the Labor Department's Office of Labor-Management Standards. AFGE Local 2209 represents employees at the VA Medical Center in Dayton. (OLMS, 5/22/09).

Administrative Assistant for Federal Employees Local in Baltimore Indicted

On April 7, La Rose Elsezy, former administrative assistant and bookkeeper of American Federation of Government Employees Local 1923 in Baltimore, was indicted in U.S. District Court for the District of Maryland on one count each of theft and aiding & abetting. Elsezy allegedly cashed unauthorized checks from the 7,000-member union's bank account, forged signatures, and made false entries in financial records. The indictment follows an investigation by the U.S. Labor Department's Office of Labor-Management Standards. (OLMS, 5/22/09).

Secretary-Treasurer of Federal Employees Local in Southern Illinois Pleads Guilty

Don Padgett ran the finances of a correctional employees union. Now he's likely to wind up as one of their inmates. On May 1, the former secretary-treasurer for American Federation of Government Employees (AFGE) Local 1304, pleaded guilty in federal court to one count of mail fraud in the amount of $186,997. Padgett, 39, a resident of Granite City, Illinois, during November 2001-May 2008 wrote unauthorized union checks to himself, made unauthorized use of the union's credit card, and covered up the offenses on U.S. Labor Department financial reporting forms. He faces up to 20 years in prison at sentencing in September. AFGE Local 1304 represents officers at the federal correctional facility in Greenville, Ill., east of St. Louis. (KSDK-TV, 5/1/09; St. Louis Business Journal, 5/1/09).

New Jersey Treasurer Pleads Guilty to Embezzlement

On January 15, Richard Klemser, former treasurer of International Association of Machinists Lodge 1041 in West Long Branch, N.J., pleaded guilty in U.S. District Court for the District of New Jersey to embezzling roughly $60,000 during January 2004-March 2008.  The guilty plea follows an investigation by the U.S. Labor Department.  (OLMS, 1/28/09).

 

Committee Co-Chairman in Ohio Pleads Guilty to Records Fraud

Ex-Local President in New Mexico Indicted for Fraud

On December 3, Fidel R. Garza, former president of American Federation of Government Employees Local 2063 in Albuquerque, was indicted in U.S. District Court for the District of New Mexico on 58 counts each for wire fraud and deprivation of honest services associated with the defrauding of the local by about $84,000.  The charge follows an investigation by the U.S. Department of Labor.  (OLMS, 12/19/08).  

 

Minnesota Local Financial Secretary Charged with Theft

Florida Local Secretary-Treasurer Indicted for Embezzlement

On November 19, Tarris Dallas, former financial secretary of Local 9-415 of United Steelworkers of America, was indicted in U.S. District Court for the Middle District of Florida on one count of embezzling funds from the Fernandina Beach union in the approximate amount of $105,000.  The indictment follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.  (OLMS, 12/12/08).

 

Minnesota Local Financial Secretary Sentenced for Thefts

Former Secretary-Treasurer of St. Louis Local Sentenced

Edna Latimore is another union official who stole from her union to pay off gambling losses.  On October 30, Latimore, formerly secretary-treasurer of Local 900 of the American Federation of Government Employees, was sentenced in U.S. District Court for the Eastern District of Missouri to six months home detention and three years probation, and ordered to pay restitution in the amount of $77,857.26.  She had been charged in August with making false statements on the St. Louis union’s annual financial reporting form in order to disguise payments she had made to herself. 

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