Sheet Metal Workers (SMW)

New York Sheet Metal Workers Business Manager Sentenced

On October 5, Joseph Kerwan, business manager/financial secretary of Sheet Metal Workers Local 112 in Elmira, N.Y., was sentenced in U.S. District Court for the Western District of New York to a year of probation and ordered to pay a $2,000 fine in prison for falsification of union records in connection with theft of union funds. He pleaded guilty in May. Kerwan since has made full restitution in the amount of $6,927.55 as part of his plea agreement. The sentencing follows a probe by the U.S. Labor Department's Office of Labor-Management Standards.

Upstate New York Sheet Metal Workers Treasurer Pleads Guilty

On May 20, Joseph Kerwan, business manager/treasurer of Sheet Metal Workers Local 112, pleaded guilty in U.S. District Court for the Western District of New York to falsifying records of the Elmira-based union. He also will have to make restitution in the amount of $6,927.55. The guilty plea follows an investigation by the U.S. Labor Department's Office of Labor-Management Standards.

Dissenting Employees Sue Wisconsin Local for Exorbitant Fines

A union has the right to run its own affairs, but at the same time it has to play by the rules.  And one of those rules is to refrain from imposing excessive fines and penalties upon dissenting members – or indeed any fines if those members decide to become ex-members.  Unfortunately, Sheet Metal Workers International Union Local 18 doesn’t adhere to this view.  Late last year the union imposed a $30,000 fine on each of four members who earlier had resigned in protest.  But with free legal aid provided by the Springfield, Va.-based National Right to Work Legal Defense Foundation, the workers, all employees of Pre-Heat, Inc., located in the village of Oostburg, Wisconsin (near Sheboygan), are mounting a defense.  On January 7, they filed an unfair labor practices suit with the National Labor Relations Board against the union for levying exorbitant and illegal retaliatory fines.  It’s a case certain to test the scope of union power.

Detroit-Area Official Charged with Embezzlement, Bank Fraud

For seven years Alan Raines thought he could outsmart his union.  Then reality caught up.  Raines, financial secretary for Local 1358 of the United Steelworkers of America, recently was charged in Detroit federal court with embezzlement and bank fraud.  During 1999-2006, say federal prosecutors, Raines stole nearly $275,000 in funds from the 300-member Southfield, Mich. union, forging a third-party name on union checks, and using the proceeds to pay for personal expenses.  (Detroit News, 5/14/07).

 

NYC Union Member Sentenced for Role in Racketeering Scam

Alabama Local Secretary Sentenced for Embezzlement

Sharon Ann Burt, secretary of Bakery, Confectionery, Tobacco Workers and Grain Millers International Union Local 611, was sentenced in federal court to one year in prison for embezzling $72,701 in union funds.  Federal prosecutors said that Burt, 49, a resident of Fort Payne, Alabama, in the northeast part of the state, wrote checks without authorization, paid her bills with union money, and doctored bank statements delivered to her personal post office box.  She was indicted last May and pleaded guilty to embezzlement and mail fraud in October.  Local 611 represented employees at the Earthgrains plant in Fort Payne, which closed in 2005.  (Gadsden Times, 3/14/07; Huntsville Times, 3/15/07).

 

Pittsburgh-Area Local Chieftain Pleads Guilty to Thefts

Former Montana Treasurer Sentenced for Embezzlement

Michael Kennedy no longer will have his union to pay for personal expenses.  On February 1, the former secretary-treasurer for Local 720 of the International Brotherhood of Painters and Allied Trades, was sentenced in U.S. District Court to five years probation for embezzling $15,612.81.  Kennedy, 46, had written 84 unauthorized union checks to himself, cash and third parties during October 22, 2003-March 22, 2005.  Court records state he also forged the names of other officials of the Butte, Montana local, and made false entries in its books to conceal the thefts.  The thefts were discovered when nine of the checks bounced.  Kennedy pleaded guilty last fall.  (Associated Press, 2/2/07).     

 

Ex-Local Business Manager in Ohio Sentenced for Bank Fraud

Virginia Local Secretary Pleads Guilty to Filing False Records

On October 10, David Taylor, former financial secretary for Carpenters Local 1402, pleaded guilty in U.S. District Court for the Eastern District of Virginia to one count of making false statements on the union’s reporting form.  The statements were part of a scheme to cover up his embezzlement of $72,422 in union funds.  The guilty plea follows an investigation by the Labor Department’s Office of Labor-Management Standards.  (OLMS, 10/31/06).

 

Ex-Boss of Connecticut Union Pleads Guilty to Embezzlement

Ex-Leaders of California Local Plead Not Guilty to Embezzlement

Given the evidence, Ava Shaw and Jennifer Boyd face an uphill climb in beating an embezzlement rap.  But the former leaders of the San Gabriel Teachers Association (SGTA) think otherwise.  On July 6, the pair pleaded not guilty at the Alhambra Courthouse to charges that they took a combined more than $85,000 from the union.  Shaw, 50, a resident of Pasadena, taught special students at a public middle school starting in 1997.  At the time of her arrest in March, she was employed at a private Los Angeles school.  Investigators believe that Shaw siphoned around $83,000 during her four-year tenure as SGTA president, using union checks and credit cards to pay for personal expenses.  Nearly $2,500 of those checks, say prosecutors, were pocketed by Boyd, 34, a public school special-needs teacher arrested in April.  Each of the accused posted bail shortly after their arrests.  (Pasadena Star-News, 7/7/06).

Chicago-Area Local Secretary Sentenced for Embezzlement

On March 31, Donald Hutchinson, former financial secretary for Local 763-C of the Chemical Workers, was sentenced in U.S. District Court for the Northern District of Illinois to one year of supervision and three years probation for embezzling union funds.  He was ordered to pay $103,248 in restitution to the local.  The sentencing follows an investigation by the Labor Department’s Office of Labor-Management Standards.  (OLMS, 4/29/06).   

 

Kansas Financial Officer Sentenced, Another Pleads Guilty

Ex-Business Manager in Kansas Charged with Embezzlement

On January 24, Vince L. Matthews was charged in U.S. District Court for the District of Kansas with one count of embezzling $93,298.28 from Sheet Metal Workers Local 29.  The information count follows an investigation by the Labor Department’s Office of Labor-Management Standards.  (OLMS, 2/16/06).   

 

Indiana Secretary-Treasurer Pleads Guilty to Embezzling Funds

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