Plumbers and Pipefitters (UA)

Plumbers Business Agent in Central New Jersey Pleads Guilty

Plumber at workPeter LoMauro was a person who for a fee could make a contractor's labor problems disappear. Now he himself is likely to disappear for a while. LoMauro, a business agent for United Association of Plumbers and Pipefitters Local 9, pleaded guilty in Trenton, N.J. federal court on Tuesday, May 8 to soliciting and receiving a bribe and to embezzling funds from the Englishtown, N.J. (Monmouth County) union. The plea was not unexpected; the U.S. Attorney's Office already had taken statements from two cooperating witnesses indicating how LoMauro had solicited bribes and then deposited them into an account he controlled.

Northern California Plumbers Local Treasurer, Wife Plead Guilty

On February 17, Robert Carr, former financial secretary-treasurer-business manager of United Association of Plumbers and Pipefitters Local 228, along with his wife, Theresa Ann Carr, pleaded guilty in U.S. District Court for the Eastern District of California to embezzling funds from the Yuba City, Calif. union. They agreed to pay a combined $120,000 and asked the court for respective sentences of 30 months and three months. The couple initially had been charged in April 2009 with embezzling more than $45,000 during January 2000-March 2007. Last August they were charged in a superseding indictment with stealing nearly $13,500. The pleas follow a joint probe by the Labor Department's Office of Inspector General and Office of Labor-Management Standards, plus the U.S. Postal Inspection Service.

Ohio Plumbers Association Secretary Sentenced for Theft

PlumberOn January 26, Helen Stupka, former office secretary for the Ohio State Plumbers Association, an affiliate of the United Association of Plumbers and Pipefitters, was sentenced in Franklin County Court of Common Pleas to 11 months of home confinement (suspended) and four years of community control, for embezzling $13,372.91 from the Columbus-based association. She also will have to make full restitution. Stupka had pleaded guilty in December after being charged in July. The actions follow an investigation by the Labor Department's Office of Labor-Management Standards.

Rhode Island Plumbers Boss Pleads Guilty to Fraud, Tax Evasion

Plumber at workNew England affiliates of the United Association of Plumbers and Pipefitters looked up to Kenneth Aurecchia as a union man willing to take on any job. They should have looked more closely. On January 24, Aurecchia, who among other things, had been a regional vice president for the international union, pleaded guilty in U.S. District Court for the District of Rhode Island to acts of wire fraud and tax evasion totaling about $125,000 over a four-year period. He had been charged last December 1. Most of the take came from fraudulent claims for travel and other costs related to union business. He faces up to 23 years in prison and a fine of $350,000 at sentencing this April 26.

Northern California Plumbers Treasurer, Wife Charged in Superseding Indictment

PlumberOn August 18, Robert Carr, former financial secretary-treasurer of United Association of Plumbers and Pipefitters Local 228, and his wife, Theresa Ann Carr, were charged in Sacramento federal court in a superseding indictment with three additional counts related to embezzlement of union funds in the amount of $13,497. The pair previously had been charged in April 2009 with embezzling more than $45,000 from the Yuba City, Calif.-based union over more than seven years. Mr. Carr at the time denied all charges. The latest indictment follows a probe by the Labor Department's Office of Labor-Management Standards and Office of Inspector General.

Plumbers Office Secretary in Ohio Indicted for Theft

On July 1, Helen Stupka, former office secretary for the United Association of Plumbers and Pipefitters State Association, was indicted in Franklin County Court, State of Ohio, on one count of theft exceeding $5,000 from the Columbus labor organization. The charge follows an investigation by the U.S. Labor Department's Office of Labor-Management Standards.

New Jersey Plumbers Business Agent Arrested for Soliciting, Taking Bribes

PlumberIf you were a contractor doing business with United Association of Plumbers and Pipefitters Local 9, there was a good way to avoid financial problems: Write checks to Peter LoMauro and don't ask questions. Now LoMauro is finding himself having to answer a few questions from federal prosecutors. LoMauro, a business agent for the Englishtown, N.J. (Monmouth County) union, was arrested this Wednesday, October 5, for demanding and receiving bribes from New Jersey contractors. The U.S. Attorney's Office has taken statements from two cooperating witnesses detailing how LoMauro solicited payments and deposited them into an account he controlled.

Plumbers Local Secretary in Montana Sentenced for Embezzlement

PlumberTeresa Wilson last week found out the high cost of gambling. On September 7, Wilson, the former office manager of United Association of Plumbers and Pipefitters Local 41, was sentenced in Missoula, Montana federal court to three years in prison for embezzling between $170,000 and $220,000 from the Butte-based local and the area Central Labor Council (CLC). She also was ordered to pay nearly $125,000 in restitution. Wilson had been indicted in March for embezzlement, bank fraud and identity theft, and pleaded guilty in May following a investigation by the Labor Department's Office of Labor-Management Standards (OLMS).

Michigan Plumbers Secretary Sentenced for $400K+ Embezzlement

PlumberApril Franklin is remorseful. But remorse isn't going to be enough to keep her out of prison. On July 25, Franklin, formerly office secretary for United Association of Plumbers and Pipe Fitters Local 333 and former bookkeeper for that union's Joint Apprenticeship Training Committee, was sentenced in U.S. District Court for the Western District of Michigan to 42 months in prison and ordered to pay back the more than $400,000 she stole to pay for personal expenses. She had been charged this past January and pleaded guilty in April. "The damage I have caused the union and the disappointment in myself are the first thoughts when I wake in the morning," she wrote in a pre-sentencing letter to U.S. District Judge Paul Maloney. "I will, no doubt, spend the rest of my life regretting these actions."

Mississippi Local Plumbers Ex-Office Manager Sentenced

PlumberOn July 7, Mechelle Busse, aka Mechelle Singleton, formerly office manager of United Association of Plumbers and Pipe Fitters Local 568, was sentenced in U.S. District Court for the Southern District of Mississippi to three years of probation, the first six months to be in home confinement, for embezzling around $110,000 during June 2005-December 2007 from the Gulfport union. She also was ordered to make $51,169.65 in restitution and pay a $100 special assessment. Her restitution would have been higher were it not for the fact that federal prosecutors could not prove she had stolen more. Busse had pleaded guilty in February. The guilty plea and sentencing follow an investigation by the Labor Department's Office of Labor-Management Standards.

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