Boston-Area UNITE HERE Secretary Pleads Guilty to Embezzlement

Henry Clay Green Sr. controlled his local union’s finances. Members wish he hadn’t. Last Friday, December 1, Green formerly secretary-treasurer of UNITE HERE Local 26, pleaded guilty in U.S. District Court for the District of Massachusetts to embezzling $171,455 in funds from the Medford-based union, which represents various hospitality industry employees in Massachusetts and Rhode Island. He had been charged in an information count on November 15. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards, Office of Inspector General and Employee Benefits Security Administration.

Green, now 60, a resident of Boston, served in his position during 2011-16. For much of that time, say prosecutors, he saw a license to steal. On several occasions he diverted union funds for his own use. Eventually, UNITE HERE Local 26 officials confronted him, whereupon he confessed. This led to a request by the union for a Labor Department probe … Read More ➡

CWA President in Mississippi Indicted for $300K+ Theft

Danny Woodcock tempted fate dozens of times. Fate was bound to catch up with him. And it did. On November 3, Woodcock, former president of Communications Workers of America Local 83770, was indicted in U.S. District Court for the Northern District of Mississippi on 48 counts related his embezzlement of more than $300,000 from the Columbus, Miss.-based union. He pleaded not guilty and is currently free on bond. The indictment follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.

According to court records, Woodcock, now 64, a resident of Caledonia (Lowndes County), Miss., during February 2013-September 2016 made almost monthly unauthorized transfers, most commonly in sums of between $5,000 to $6,500, from the local checking account to his own personal account. The indictment read: “…Danny Woodcock, while an officer, that is, President of Communications Workers of America (CWA) Local 83770, a labor organization engaged in an … Read More ➡

Detroit-Area Letter Carriers Treasurer Sentenced for Records Fraud

On November 14, Brenda Schaefer, former treasurer of National Rural Letter Carriers Association Local 39, was sentenced in U.S. District Court for the Eastern District of Michigan to one year of probation for concealing her theft of funds from the Chesterfield Township (Macomb County), Mich.-based union. She also was ordered to pay $11,570 in restitution and a $25 special assessment. Schaefer had pleaded guilty in July after being charged in June. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

Laborers Senior Official Charged with Embezzlement

On November 9, Roderick Bennett, former chief of staff for the Laborers International Union of North America, was charged in U.S. District Court for the District of Columbia in an information count with embezzling $141,335 from union headquarters in Washington, D.C. Bennett served as union chief of staff. As his total compensation was in excess of $300,000 for each of 2014 and 2015, one has to wonder as to why he felt a need to steal. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.… Read More ➡

Plasterers Business Manager in Rhode Island Agrees to Plead Guilty to Embezzlement

Richard D’Antuono saw his union as an open cash register. Now his case is all but closed. On November 27, a federal court in Providence, R.I. announced that D’Antuono, former business manager and financial secretary for Operative Plasterers and Cement Masons International Association Local 40, has agreed to plead guilty to an information count charging him with two counts of embezzlement totaling between $250,000 to $550,000 from the Cranston-based union and one count of identity theft. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management, Office of Inspector General and Employee Benefits Security Administration. Neither the union nor the defendant’s attorney were available for comment.

According to court documents, D’Antuono, now 42, a resident of Cranston, starting in 2015 and continuing for two years, embezzled funds from both the Local 40 general account and its apprenticeship benefit plan, making out checks to himself well in excess … Read More ➡

Michigan IBEW Secretary Pleads Guilty to $300K+ Embezzlement

Stephanie DeBoer had financial needs. Apparently, she forgot that dues-paying union members did as well. On November 2, DeBoer, former office manager and bookkeeper for International Brotherhood of Electrical Workers Local 876, pleaded guilty in U.S. District Court for the Western District of Michigan to embezzling about $307,000 in funds from the Edmore (Montcalm County), Mich.-based union, which represents utility workers throughout Michigan. She had been indicted in May following an investigation by the Labor Department’s Office of Labor-Management Standards.

According to prosecutors, DeBoer over a three-year period wrote unauthorized union checks to herself and deposited the funds in personal bank accounts. She used the money to pay for rent, phone bills and credit card bills from purchases at retailers such as Best Buy, Sam’s Club and Kay Jewelers. A suspicious Labor Department eventually conducted a probe, concluding she was the culprit. According to the plea agreement, DeBoer will have … Read More ➡

Virginia Boilermakers Local Secretary-Treasurer Pleads Guilty

Tamika Bullock stole money meant for people out of work. It is now highly unlikely that she will find work again in her former organization. On November 14, Bullock, ex-secretary-treasurer of International Brotherhood of Boilermakers Local 684, pleaded guilty in U.S. District Court for the Eastern District of Virginia to embezzling $24,600 from the Chesapeake-based union, with most of that sum taken from its “sick and distressed” account. She had pleaded guilty in June. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.

According to court documents, Bullock, now 39, began her position as Local 684 secretary-treasurer in September 2015. It didn’t take long for her to steal. During January-October 2016, she stole $24,600 from the union. More than $21,400 of that came from the sick-and-distressed account which was set up to assist members temporarily out of work and is entirely funded by voluntary contributions. Bullock … Read More ➡

AFGE President in Phoenix Sentenced for Wire Fraud

On November 7, Patrick Remigio, former president of American Federation of Government Employees Local 2589, was sentenced in U.S. District Court for the District of Arizona to 18 months in prison, to be followed by three years of supervised release, for committing wire fraud in the amount of $95,000 against the Phoenix-area union. He also will have to pay full restitution and a $100 special assessment. Remigio had pleaded guilty in October 2016 after being indicted that January on eight counts of fraud and two counts of false record-keeping. The local represents U.S. Immigration and Customs Enforcement (ICE) agents. The actions follow a joint investigation by the FBI, the Department of Homeland Security and the Labor Department’s Office of Labor-Management Standards.… Read More ➡

President of North Carolina Steelworkers Local Charged with Theft

On November 7, Gordon Cairns, former president of United Steelworkers Local 1089, was charged in U.S. District Court for the District of South Carolina with one count of embezzling $63,999 in funds from the Harrisburg (Charlotte area), N.C.-based union. He also was accused of one count each of failing to maintain union records, making false statements and destroying records. Cairns was charged in South Carolina, his state of residence and the location of the alleged offenses. The indictment follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

Page 1 of 43212345...102030...Last »