Steelworkers Local Treasurer in Pennsylvania Sentenced for Theft

steelworkers-logoOn October 7, David Deitrick, former financial secretary-treasurer of United Steelworkers Local 10-1338, was sentenced in U.S. District Court for the Middle District of Pennsylvania to two years of probation, and ordered to pay $8,993 in restitution and a $100 special assessment, for embezzling funds from the Shamokin (Northumberland County), Pa.-based union.  Deitrick had pleaded guilty in April following a probe by the U.S. Labor Department’s Office of Labor-Management Standards.…

Boston Teamster Sentenced for Unemployment Fraud

teamsters-logoOn September 24, Thomas Flaherty, a former member of International Brotherhood of Teamsters Local 82 (taken over in 2011 by Teamsters Local 25), was sentenced in U.S. District Court for the District of Massachusetts to two years of probation for fraudulently collecting unemployment benefits from the Massachusetts Department of Workforce Development.  He also was ordered to pay $21,011 in restitution and a $1,000 fine.  He had pleaded guilty in June.  Flaherty previously had been accused, along with three other Local 82 members, of running an intimidation racket against participants at Boston trade shows.  He was acquitted in that case, but couldn’t walk in this one.  The plea and sentencing follow a joint investigation by the U.S. Labor Department and the Boston Police Department.…

West Virginia Steelworkers President Charged with Embezzlement

steelworkers-logoOn October 6, James Coffey Jr., former president of United Steelworkers Local 5-887, was indicted in U.S. District Court for the Northern District of West Virginia on two counts of embezzling $7,098 in funds from the Newell, W.Va.-based union.  Coffey, 54, a resident of Bergholz, Ohio, allegedly used a union debit card to pay for personal expenses and wrote unauthorized checks to himself from a union bank account.  The indictment follows an investigation by the Labor Department’s Office of Labor-Management Standards.…

Steelworkers Local Secretary in Michigan Charged with Theft

steelworkers-logoOn September 30, Alton Alexander, former financial secretary of United Steelworkers Local 2-479, was charged in the 8th District Court of Kalamazoo County, Michigan, with one count of misdemeanor embezzlement of between $200 and $1,000 from the Plainwell, Mich.-based local.  The charge follows a probe by the Labor Department’s Office of Labor-Management Standards.…

Nuclear Power Plant Security Union Steward Pleads Guilty

Seabrook nuclear power plantOn October 2, Gregory Paradis, former chief steward of United Federation of Special Police and Security Officers (UFSPSO) Local 501, pleaded guilty in U.S. District Court for the District of New Hampshire to embezzling $13,493 in funds from the union, which represents workers at the Seabrook, N.H. nuclear power plant.  Paradis had been charged in August following an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.…

Washington, D.C.-Area LIUNA Ex-Business Manager, Two Contractors Charged with $1.7M+ in Thefts

liuna logoIt’s hard to imagine theft from an American labor union having anything to do with Arab politics.  But federal prosecutors are convinced they have found a connection.  And that’s not the only problem in this case.  Yesterday, on October 28, the FBI and the Labor Department announced the indictment of three Maryland men – Anthony Frederick, Gary Cooper and Christopher Kwegan – for theft, fraud, money laundering, and bribe-taking related to the disappearance of more than $1.7 million from the Washington, D.C.-based Laborers International Union of North America (LIUNA) Local 657.  Frederick is a former business manager of the union; Cooper and Kwegan are co-owners of a Greenbelt, Md.-based construction firm, STS General Contracting.

According to the indictment, during May 2013-June 2014 Anthony Frederick, 49, a resident of Upper Marlboro, Md., used his position as business manager for Laborers Local 657 to divert more than $1.7 million in local funds …

Michigan AFGE President Pleads Guilty to Making False Statements

afge logo_0On September 17, Edward Mason, former president of American Federation of Government Employees Local 2274, pleaded guilty in U.S. District Court for the Eastern District of Michigan to one count of making false entries in financial statements of the Saginaw-based union.  The plea follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.…

AFGE President in Maine Pleads Guilty to False Reporting

afge logo_0On September 14, Mark Durinski, former president of American Federation of Government Employees Local 294, pleaded guilty in U.S. District Court for the District of Maine to three counts of making false statements in annual financial reports in connection with his claims of travel and other expenses for which he already had been reimbursed by his employer, the Defense Finance Accounting Service.  As part of his plea agreement, he also will have to make restitution in the amount of $53,544 to the Limestone, Maine union.  Durinski, now 63, had been charged on August 7.  The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.…

Vice President of AFGE Local in Minnesota Charged with Theft

afge logo_0On August 31, Edward Barker, former vice president of American Federation of Government Employees Local 899, was charged in the Hennepin County Court of Minnesota with one count of theft from the Minneapolis-based union in the amount of $1,790 during March 2013-July 2013.  The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.…

Security Employees Local President in Texas Pleads Guilty to Theft

spfpaOn August 27, Cynthia Angulo, former president of the Currency and Security Handlers Association, pleaded guilty in U.S. District Court for the Southern District of Texas to one count of embezzling $61,200 in funds from the Houston-based union, an affiliate of the Security, Police and Fire Professionals of America (SPFPA).  The plea follows a probe by the Labor Department’s Office of Labor-Management Standards.…

Page 30 of 420« First...1020...2829303132...405060...Last »