International Union of Operating Engineers (IUOE)

Union Lawyers Justify Buffalo Operating Engineers Violence

Operating engineersLabor unions in this country for nearly four decades have operated with a grant of near-immunity from the consequences of intimidating employers and non-joining workers or destroying their property. An ongoing federal racketeering and extortion case against upstate New York's International Union of Operating Engineers (IUOE) Local 17 is underscoring how readily union attorneys rationalize their clients' "right" to terrorize. The case has taken on an added significance in light of legislation recently introduced to close this loophole, a product of a misguided Supreme Court ruling. Even more noteworthy, one of the attorneys for the local is a former law partner of Mark Pearce, the latter recently becoming chairman of the National Labor Relations Board (NLRB). It's a small world.

Texas Operating Engineers Local Business Manager, Wife Arrested

Operating engineerRonald and Anita Witt enjoyed the good life, especially luxury cars and trips to Hawaii. They're now facing a potential trip to prison. On Friday, July 8, Mr. and Mrs. Witt, respectively, business manager and financial secretary of International Union of Operating Engineers Local 450, were arrested by U.S. Marshals and charged in Houston federal court that day with embezzling more than $150,000 from the union's general fund and job training benefit plan, and forging records to conceal the thefts. The couple also faces a civil suit filed by the Houston-based local on April 21 alleging "$750,000 in unlawful expenditures." Ronald Witt denies all criminal and civil allegations, claiming he has receipts that will exonerate him and his wife.

Ex-President of Operating Engineers Chicago-Area Local Sentenced

Operating engineersRunning a buffalo farm in Maryland might not seem to have much in common with running one of the Chicago area's largest unions. But William E. "Bill" Dugan did both. And it was the overlap of those worlds that explains his predicament. Dugan, the retired president and business manager of International Union of Operating Engineers Local 150, was sentenced on October 14 in U.S. District Court for the Northern District of Illinois to three years probation for demanding, and getting, donations of several custom-made livestock feeders for his farm from a firm that employed IUOE Local 150 workers, and for committing related offenses. He also was ordered to pay a $30,000 fine plus supervision costs. Dugan earlier had made $10,800 in combined restitution to the local and a related apprenticeship program which he chaired.

New Jersey Operating Engineers Local President Pleads Guilty to Kickbacks, Theft

Operating EngineersDennis Giblin at least can be glad that theft of services doesn't run in the family. It's unlikely he would have gotten his job with International Union of Operating Engineers Local 68 otherwise. On Monday, August 9, Giblin, former president of the local and scion of a powerful New Jersey union and political family, pleaded guilty in Newark federal court to receiving kickbacks and embezzling in connection with a business transaction during his tenure as head of the West Caldwell, N.J.-based union's job training and education program. He had been arrested in January 2009.

Las Vegas Operating Engineers Clerk Pleads Guilty to Embezzlement

Operating engineersOn May 27, Cheryl Staley, former dues clerk of International Union of Operating Engineers Local 501, pleaded guilty in U.S. District Court for the District of Nevada to embezzling funds from the union in the amount of $231,653.89 and falsifying records. The union is based in Los Angeles, but maintains an office in Las Vegas where Staley had worked. The guilty plea follows an investigation by the U.S. Labor Department's Office of Labor-Management Standards.

Former President of Chicago-Area Operating Engineers Local Pleads Guilty

Operating engineersOn March 22, Bill Dugan, former president of International Union of Operating Engineers Local 150, pleaded guilty to one count of receiving concrete feeds from an employer whose employees the 22,000-member Countryside, Ill.-based union represents. He had been charged with a misdemeanor on March 10. Back in 2007, though re-elected for an eighth term, Dugan was sued by dissenting union members for allegedly accepting monthly kickbacks of $100. The guilty plea follows a joint investigation by the Department of Labor and the FBI.

Former NYC Operating Engineers Business Agent Sentenced in Construction Scam

Until seven years ago, Locals 14 and 15 of the International Union of Operating Engineers (IUOE) had been virtually synonymous with organized crime. Union bosses, working in tandem with the Genovese and Colombo crime families, diverted millions of dollars in labor payments associated with major New York City-area construction projects into their own pockets. Now another participant in that racket has had a date with justice. On January 29, Joseph "Joey" Coriasco, a former IUOE Local 14 business agent, was sentenced to three years probation in Brooklyn federal court for his role in facilitating unlawful labor payments and mail fraud.

Claims Examiner for New Jersey Operating Engineers Local Charged in Hoax

Cash in envelopeCrime hoaxes are a fact of American life - think only of the Tawana Brawley "rape" case that ripped the nation apart more than 20 years ago. A prominent northern New Jersey labor union no stranger to brushes with the law is now the object of attention of a hoax of a less dramatic sort. Deborah Moshier, a claims examiner for International Union of Operating Engineers Local 825, was arrested and charged in Newark federal court on December 11 with various offenses related to an allegedly fraudulent scheme to obtain money from a union benefit fund. If convicted, she faces up to five years in prison.

NYC Contractor, Consultant Sentenced for Scams; Contractor V.P. Pleads Guilty

New York city constructionAFC Enterprises, Inc. had a lot of construction contracts with the City of New York over the years. Little did anyone know that company management was taking people to the cleaners - or that they'd gotten help from two union locals. In the end, crime didn't pay. On July 14, Andrew Catapano, the firm's president, was sentenced in Brooklyn federal court to 10 months in jail for conspiracy to commit fraud in connection with several area construction projects. A business partner, engineer-consultant John Mikuszewski, received a five-month sentence. Three weeks later in the same court, on August 4, AFC Vice President John Ruggiero pleaded guilty. He's set for sentencing in December.

Chicago Equity Fund CEO Indicted in Union Pension Scam

dollarsIt's no secret that many union-sponsored pension plans lack the assets needed to cover liabilities. And a major reason for this lies with the gullibility, and on due occasion dishonesty, of their fiduciaries. Major case in point: the theft of tens of millions of dollars from six union pension plans entrusted to Chicago-based equity fund manager John Orecchio. On July 22, the U.S. Attorney's Office for the Northern District of Illinois filed an information count against Orecchio, charging him with embezzling approximately $24 million from his clients. The action, which follows a similar Securities & Exchange Commission complaint of nearly three years ago, provides a window into the overlapping worlds of high finance and organized labor. It also should serve as a reminder to the see-no-evil, hear-no-evil Obama Labor Department that union members have a right to maximum transparency as to how their dues and retirement contributions are being spent.

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