Kenneth Saltz

Texas Office Manager Charged with Embezzlement, Conspiracy

On December 16, Sarah Crafts, former office manager of the Austin-based Texas Building and Construction Trades Council, was charged in U.S. District Court with one count each of embezzlement and conspiracy totaling $27,197, plus one count of embezzlement of $17,478.  The charges follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.  (OLMS, 1/9/09).  

 

 

Michigan Division Secretary-Treasurer Charged with Theft

On September 16, Charles Bohanon, former secretary-treasurer of Brotherhood of Locomotive Engineers and Trainmen Division 1, was charged in U.S. District Court for the Eastern District of Michigan with embezzling funds from the Petersburg, Mich. union in the amount of $18,074.23.  The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.  (OLMS, 10/12/08).  


West Virginia Ex-Secretary Pleads Guilty to Embezzlement

Pittsburgh-Area Local Secretary Indicted for Thefts

Donna Simpson’s $50,000-plus salary as a union secretary apparently wasn’t enough to make ends meet, so for a year and a half she took to stealing from the union.  The thefts weren’t detected at first, but her good luck streak eventually ended.  Simpson was indicted in late August by a federal grand jury in Pittsburgh for embezzling $87,823 from a bank account of the United Steelworkers of America’s Organization for Active Retirees.  Neither she nor union spokespersons could be reached for comment.   

 

Simpson, 42, a resident of East McKeesport, Pa., had served as field secretary for the organization.  U.S. Attorney Mary Beth Buchanan said in a prepared statement that from June 2006 until early 2008 she wrote herself 82 unauthorized union checks.  Her salary last year was $50,305, according to the union’s financial report to the U.S. Department of Labor.  The indictment follows an investigation by DOL’s Office of Labor-Management Standards.  (Pittsburgh Tribune-Review, 8/26/08).    

 

Ohio Local President Indicted for Embezzlement, Records Fraud

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