On November 24, Jennifer Gent, former office manager for Sheet Metal Workers Local 12, pleaded guilty in U.S. District Court for the Western District of Pennsylvania to embezzling $30,297 from the Pittsburgh-based union’s Journeymen Apprentice Training Fund. She had been indicted in April. The actions follow a probe by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
On November 20, Jeffrey Jones, former president of National Association of Letter Carriers Branch 6066, pleaded guilty in U.S. District Court for the Eastern District of Virginia to one count of embezzlement in the amount of $7,649 from the Chesapeake, Va.-based union. He had been charged in October. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Warren Annunziata officially ceased to lead United Craft and Industrial Workers Union Local 91 several years ago. His problem these days is not being able to accept that. On November 24, Annunziata pleaded guilty in Brooklyn federal court to violating a federal ban on union participation by union officials and trustees convicted of serious corruption offenses. And Annunziata was corrupt. Back in 2010, he had pleaded guilty to forcibly extracting more than $600,000 in cash payments from bus companies that provide transportation for public school students in New York City and parts of neighboring Westchester County, N.Y. His prison sentence apparently wasn’t enough to keep him from collecting handsomely at the expense of dues-paying members.
Local 91 of the United Craft and Industrial Workers, based in Williston Park (Long Island), N.Y., represents around 2,000 drivers, escorts and other employees of New York-area private-sector bus companies. Warren Annunziata, now 80, a … Read More ➡
International Brotherhood of Teamsters Local 82 over several years perfected the art of the shakedown. In response, a federal jury has created a shakeup. On November 19, after a seven-week trial, John Perry and Joseph “Jo Jo” Burhoe, respectively, ex-president and representative of the now-defunct Boston local, were convicted on various counts of racketeering and conspiracy related to extortion at Boston trade shows. They and two other union members, James “Jimmy the Bull” Deamicis and Thomas Flaherty, allegedly forced exhibitors to provide cash and/or union jobs as a prerequisite for having their trucks loaded and unloaded, and their booths set up. The jury could not reach a verdict on Deamicis; it acquitted Flaherty. The defendants had been indicted in September 2012 following a joint investigation by the FBI, the U.S. Department of Labor, and Boston police.
On November 5, Christopher Zawikowski, former president of American Federation of Government Employees Local 3495, pleaded no contest in the Adams County, Wisconsin District Court to one count of theft in an amount of less than $2,500 from the Grand Marsh, Wisc.-based union. He then was sentenced to one year of probation and was ordered to pay $1,400 in restitution. Zawikowski had been charged in July 2013. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On November 4, Brian Stoneburner, former treasurer for International Union of Bricklayers and Allied Craftworkers Local 44, pleaded guilty in the Perry County, Ohio Court of Common Pleas to one count of grand theft in the amount of $13,235 from the Newark, Ohio union. Stoneburner had been indicted in July. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On October 23, Rena Opre, former secretary-treasurer for Service Employees International Union Local 323, was sentenced in U.S. District Court for the Northern District of Ohio to paying a $250 fine and a $25 special assessment for falsifying financial records of the Chicago-based union. Opre, a resident of Toledo, had pleaded guilty in May after being charged in March. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
On November 4, Susan Haugen, former treasurer of the South Dakota chapter of the American Postal Workers Union (APWU), was charged in U.S. District Court for the District of South Dakota with three counts of embezzling $36,309 in funds from the Huron, S.D.-based union. According to the grand jury indictment, Haugen, now 55, during May 2010-March 2014 made about $25,000 in unauthorized cash withdrawals and spent another $11,000 with the union credit and debit cards, all for personal expenses. The charges follow a probe by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
On November 3, Kimberly Hesla, former secretary-treasurer of the Brotherhood of Locomotive Engineers and Trainmen Division 474, pleaded guilty in U.S. District Court for the Northern District of Illinois to falsifying financial records of the Chicago union. She had been charged a week earlier on October 27. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Brotherhood of Maintenance of Way Employees Lodge 800 is almost depleted of its funds. And that has a lot to do with the employee who not too long ago handled them. On October 29, Jeremy Bolte, formerly lodge secretary-treasurer, was charged in U.S. District Court for the Western District of Missouri with embezzling more than $12,000 from the Kansas City, Mo. union. He then pleaded guilty to 10 counts of embezzlement. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards. The union represents Kansas City-area employees of BNSF Railway.
Federal prosecutors had alleged that Bolte, who served in his union position during March 2011-April 2013, had sole control of union finances. Over much of this time, he wrote 18 unauthorized checks and made seven unauthorized credit card charges for the purpose of paying personal expenses. As a result of these actions, Lodge 800 lost $12,009, … Read More ➡