On March 8, Brian Scott, former president and business manager of International Brotherhood of Electrical Workers Local 503, was sentenced in U.S. District Court for the Southern District of New York to one year and a day in prison, to be followed by two years of supervised release, for acts of embezzlement and mail fraud against the Monroe (Orange County), N.Y.-based union totaling $66,954 during July 2008-February 2012. He also was ordered to pay $68,771 in restitution. Scott had pleaded guilty last November following a superseding indictment in August. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Takisha Brown Dorsey virtually cleaned out her union treasury. Within several months, she might be cleaning prison kitchen pots and pans. On March 9, Dorsey, formerly chairwoman of the District of Columbia Department of Youth and Rehabilitation Services union, an affiliate of the Fraternal Order of Police, pleaded guilty in Washington, D.C. federal court to wire fraud in the theft of more than $180,000 from the roughly 240-member union over a nearly three-year period. As part of her agreement, she agreed to make full restitution and forfeit assets in an identical amount. Sentencing is scheduled for June 1.
Dorsey, 41, a resident of Waldorf, Md., chaired the Fraternal Order of Police-DYRS during January 2012-December 2015. In February 2014, she removed a union by-law requiring a second signature be on union checks. That move, alleged prosecutors, paved the way for embezzlement. In November 2015, a suspicious union executive board gave her … Read More ➡
On February 24, Juan Carlos Recinos, former business manager and secretary-treasurer for International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 201, pleaded guilty in U.S. District Court for the District of Columbia to one count of fraud against seven fellow union members in the sum of $26,900. He had been indicted last March for defrauding these individuals out of $18,700. The scheme involved false assertions by Recinos about the need for the employees to forward a portion of their back pay awards to an unnamed “attorney.” Rather than forward the collected funds, he simply kept the money. Local 201 represents public works employees, including those at the District of Columbia’s Blue Plains Wastewater Treatment Plant, where Recinos and the others worked. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.… Read More ➡
On February 23, William Winecke, former treasurer of the Soo Line Locomotive and Car Foreman’s Association, pleaded guilty in the Dakota County (Minnesota) District Court to one count of theft by swindle from the Apple Valley, Minn.-based local. He then was sentenced to 30 days of home confinement and four years of probation, and ordered to pay undetermined restitution on top of the $29,000 he already paid, plus $504 in court fees. Winecke had been charged last August with theft in the amount of $41,036 over a more than three-year period. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Lon Sullivan’s thefts apparently went a good deal further than initial reports had indicated. On February 28, Sullivan, former treasurer of American Federation of Government Employees Local 644, was charged in U.S. District Court for the District of Delaware in an information count with wire fraud in the amount of $8,647 from the Baltimore-based union. He then pleaded guilty and agreed to pay $96,809 in restitution. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the Office of Inspector General.
Court records show that Sullivan, a resident of Delaware, while treasurer of AFGE Local 644, wrote union checks payable to himself and others. He had been an employee of the Occupational Safety and Health Administration (OSHA), part of the Labor Department. The presiding judge in Wilmington has scheduled a June 28 sentencing date. Prosecutors are recommending leniency based on Sullivan’s acceptance of responsibility.… Read More ➡
On February 22, Aaron Contreras, former secretary-treasurer of Communications Workers of America Local 84749, was sentenced in U.S. District Court for the Northern District of Ohio to 16 months in prison and three years of supervised release for embezzling $42,700 from the Fostoria, Ohio union. He also was ordered to pay full restitution. Contreras had pleaded guilty in October after being charged in September. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards and the Fostoria Police Department.… Read More ➡
On February 14, Daniel Guthrie, former president of United Steelworkers Local 10-583, was indicted in U.S. District Court for the Western District of Pennsylvania on one count of embezzling $8,189 in funds from the Bradford, Pa.-based union. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
The International Association of Machinists and Aerospace Workers (IAM) has never lacked for persistence. But after more than seven years of trying to organize workers at the Boeing assembly plant in North Charleston, S.C., it has little choice right now but to lay low. On February 15, three-fourths of the employees at the facility, which builds the Boeing Dreamliner 787 commercial jet, voted against union representation. The vote also represents a rebuke to the National Labor Relations Board, which back in December 2011 dropped an Unfair Labor Practices complaint against the company in the wake of an IAM victory in contract talks. Significantly, the vote came one day before a visit by President Donald Trump, who has made domestic manufacturing a top priority issue.
For a while, Gary Cooper had a lucrative deal going with Laborers International Union of North America Local 657 – until his business partners were caught. On February 27, Cooper, principal owner of a Greenbelt, Md.-based building contractor, STS General Contracting, was sentenced in U.S. District Court for the District of Columbia to 68 months in prison for his role in embezzling more than $1.7 million in funds from the union, at the time based in Washington, D.C. He also was ordered to pay the union $1.632 million in restitution and forfeit $1.734 million in illegally-derived proceeds. Two other defendants, Anthony Frederick and Christopher Kwegan, were sentenced last month for their offenses. The actions follow a joint probe by the FBI and the Labor Department.
According to prosecutors, Cooper, now 57, a resident of Kettering, Md., along with co-defendant area real estate agent and STS co-owner Christopher Kwegan, conspired with … Read More ➡
Teresa Adkins got greedy. And she likely will get a prison sentence for her trouble. On February 16, Adkins, former business manager of Heat and Frost Insulators Local 127, was charged in Waupaca County, Wisconsin Circuit Court with one count of theft and nine counts of forgery in the disappearance of more than $35,000 in funds from the Clintonville, Wisc.-based union, and possibly a lot more. The complaint read: “…(T)he defendant utilized her position and access to union funds to appropriate various amounts of money for her own purposes ranging from reimbursing herself for underperformed services and using a union charge card for personal purchases for both goods and services.” The charges follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.
Adkins, now 46, a resident of Green Bay, served as business manager of International Association of Heat and Frost Insulators and Allied Workers Local 127 from … Read More ➡