International Association of Iron Workers (IAIW)

New Jersey Ironworkers, Laborers Business Agents Arrested; Ironworkers Treasurer Admits $500K+ Theft

Ironworkers logoTo be euphemistic about it, Local 45 of the International Association of Bridge, Structural, Ornamental and Reinforcing Ironworkers (IAIW) has seen better days. For that matter, so has Laborers International Union of North America Local 592. On November 22, federal law enforcement agents arrested James Kearney Sr., until recently business manager for the Jersey City, N.J. union, for soliciting and receiving cash bribes to allow contractors to hire nonunion workers. Kearney's son, James Kearney Jr., a former Local 45 secretary-treasurer, pleaded guilty the previous week in federal court in an unrelated case to embezzling more than $560,000 from the union. During that timeline, the international union reportedly placed the local under trustee supervision. In a separate case, the feds on November 22 arrested Patrick Viola, ex-business manager for LIUNA Local 592 in Edgewater, N.J.

Iron Workers Local Secretary in Kentucky Sentenced

IronworkersOn October 3, Christy Riggs, former office secretary for International Association of Iron Workers Local 70, was sentenced in U.S. District Court for the Western District of Kentucky to five years probation and was ordered to pay restitution in the amount of $13,937.80 plus a $25 special assessment. She had pleaded guilty back in June to falsifying union records in connection with her theft of about $18,000 from the Louisville union after being charged in May. The actions follow an investigation by the U.S. Labor Department's Office of Labor-Management Standards.

Ex-Iron Workers Bookkeeper in Pittsburgh Pleads Guilty to $400K+ Theft

International Association of Iron Workers Local 3 took a while to notice that its bookkeeper, Jennine Prince, was robbing its members blind. But the story has a happy ending all the same. On September 7, Prince pleaded guilty in U.S. District Court for the Western District of Pennsylvania to embezzling $418,070.96 from the Pittsburgh-based union. Federal prosecutors say that Prince, 41, a resident of Hampton Township, Pa. (Allegheny County), diverted local funds to her own use by writing and cashing checks without authorization and stealing cash dues payments. She is scheduled for sentencing on January 13. Prince had been indicted this April following an investigation by the Labor Department's Office of Labor-Management Standards.

Louisville Iron Workers Secretary Pleads Guilty to Theft

On June 30, Christy Riggs, former office secretary for International Association of Iron Workers Local 70, pleaded guilty in U.S. District Court for the Western District of Kentucky, with embezzling $18,000 from the Louisville union. She had been charged in May. The charge and guilty plea follow a probe by the Labor Department's Office of Labor-Management Standards.

Little Rock Iron Workers Secretary Sentenced for Embezzlement

Construction crewOn May 13, Heather Hill, former office secretary for International Association of Iron Workers Local 321, was sentenced in U.S. District Court for the Eastern District of Arkansas to three years probation for embezzling from employee benefit plans. She also was ordered to make restitution in the amount of $59,142.12 and pay a $100 special assessment. Hill pled guilty in January. The sentencing follows a joint probe by the Labor Department's Office of Labor-Management Standards and Employee Benefits Security Administration.

Pittsburgh Iron Workers Bookkeeper Indicted for $400k+ Theft

On April 26, Jennine Prince, former bookkeeper of International Association of Iron Workers Local 3 in Pittsburgh, was indicted in U.S. District Court for the Western District of Pennsylvania for embezzling $418,070.96 in union funds. Prince, 41, a resident of Hampton Township, Pa., allegedly cashed unauthorized union checks and stole dues payments. The indictment follows a probe by the U.S. Labor Department's Office of Labor-Management Standards.

Arkansas Iron Workers Secretary Charged with Embezzlement; Pleads Guilty

On January 6, Heather Hill, former office secretary of International Association of Iron Workers Local 321 in Little Rock, was charged in U.S. District Court for the Eastern District of Arkansas with embezzling $59,653.12 in funds from the union apprenticeship training fund during November 2007-September 2009. She then pleaded guilty and agreed to repay the union $59,142.12. She faces up to five years in prison. The charge and guilty plea follow an investigation by the Labor Department's Office of Labor-Management Standards.

New Mexico Commission Employee Did Time for Union Thefts

New MexicoA shady past can come back to haunt someone, especially when that person is looking for a job. That's especially true in the public sector, which in most circumstances bars convicted felons from obtaining high-level employment. That's created problems for Elizabeth Martin, an employee with the New Mexico Public Regulation Commission (PRC), and her boss, PRC Chairman Sandy Jones. Late this July, Jones' predecessor, Tony Schaefer, filed separate complaints with the PRC and the State Attorney General's Office, alleging the hiring of Martin was illegal. Schaefer states that Jones knew of Martin's past, which included convictions for embezzlement from two labor unions, yet hired her anyway. But some skeptics believe this move to be political payback in disguise.

Ex-AFGE Treasurer in Washington State Sentenced for Embezzlement

On October 6, Karimah Bailey, former treasurer of American Federation of Government Employees Local 3197 in Seattle, was sentenced in U.S. District Court for the Western District of Washington to a year and a day in jail plus three years of supervised release for embezzling funds and making false entries on the union’s annual financial reporting form.  Bailey, who pleaded guilty in April, also will have to pay restitution in the amount of $98,802.17.  The sentencing follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.  (OLMS, 10/20/08).      

 

Los Angeles Local Office Manager Charged with Embezzlement

Officers of NE Pennsylvania Local Plead Guilty to Thefts

The union that Scott Gehringer and Alex Margaritis headed no longer exists.  But the memories may linger for some time.  The pair, respectively, former president and financial secretary of International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 of Bethlehem, Pennsylvania, pleaded guilty on September 23 in federal court to embezzling from their union.  At sentencing in December, each could receive up to five years in prison plus a restitution order and a fine.

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