On July 1, Alfonso Rodriguez, former secretary-treasurer for United Transportation Union (SMART) Local 117, was sentenced in U.S. District Court for the Western District of Washington to three years of probation and 160 hours of community service for false financial reporting. He also was ordered to make restitution in the amount of $34,601 to the Southworth (Kitsap County), Wash.-based union. Rodriguez had pleaded guilty in March following an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
Benefit plans arguably have become the most lucrative source of illegal income in the world of organized labor. Federal prosecutors in Manhattan don’t need to be reminded of that. On July 1, New York City union officials Rocco Miranti, Johnnie Miranti and Louis Smith were arrested and indicted in U.S. District Court for the Southern District of New York for their roles in obtaining more than $1 million through kickbacks and theft from allied health plans. The three defendants, respectively, are business manager of Allied Novelty and Production Workers Local 223, secretary-treasurer of Local 223, and ex-president of International Brotherhood of Teamsters Local 810. The actions follow a joint probe by the FBI, the Labor Department’s Office of Labor-Management Standards and Office of Inspector General, and the NYPD’s Organized Crime Investigation Division.
Allied Novelty and Production Workers Local 223 is based in Manhattan, and represents toy factory workers; Teamsters Local … Read More ➡
On July 7, Curtis Bullick, former president of American Federation of Government Employees Local 3254, was sentenced in U.S. District Court for the Northern District of Indiana to one year of probation for theft of property from the Bunker Hill, Ind.-based union. He also was ordered to pay $2,107 in restitution and a $25 special assessment. Bullick had pleaded guilty in March. The guilty plea and sentencing follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On July 23, Diana Brown, former secretary-treasurer of Communications Workers of America Local 84807, was charged in Clark County, Indiana Circuit Court with 10 counts of felony forgery and one count of felony theft from the Jeffersonville, Ind. (near Louisville, Ky.) union. The charges follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Glenn Robert Smith dodged a bullet nearly two years ago in a civil lawsuit filed by his union. He might not be so fortunate this time around now that he’s facing federal criminal charges. On July 1, Smith, former comptroller for the Michigan Regional Council of Carpenters and Millwrights (MRCC), was charged in U.S. District Court for the Eastern District of Michigan in an information count with embezzling $499,087 from the Detroit-area labor organization. The charge follows a joint investigation by the IRS and the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.
Back on November 1, 2013, the Council filed a 17-count civil complaint in Detroit federal court against Smith and two other defendants – Smith’s wife, Laura Smith, and another individual, Stacey Adkins – for misuse of council assets. It also requested a temporary restraining order against Laura Smith on any attempt by her … Read More ➡
On June 26, Juanita Phillips, former president of American Federation of State, County and Municipal Employees Local 389, was sentenced in the Supreme Court of New York State to one year in prison for stealing funds in an unspecified amount from the New York City-based home care workers union. She had pleaded guilty last September. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Thomas Flaherty can’t seem to stay away from trouble – or federal court. On June 29, Flaherty, a former employee and member of the Boston-based International Brotherhood of Teamsters Local 82, pleaded guilty in U.S. District Court for the District of Massachusetts to three counts of mail fraud in connection with state unemployment benefits that he had received while working full-time. The plea follows a joint probe by the U.S. Labor Department’s Office of Labor-Management Standards, Office of Inspector General, and Employee Benefits Security Administration, plus the Boston Police Department.
According to prosecutors, Flaherty (no relation to NLPC President Peter Flaherty), now 52, a resident of Braintree, Mass., during March 2010-December 2011, while working for Teamsters Local 82, made several misrepresentations of fact so he could collect unemployment insurance benefits from the Massachusetts Department of Workforce Development. His actual gross earnings for that period were $49,890. Yet he reported his … Read More ➡
On July 15, Julie Skaggs, former office manager for International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 372, pleaded guilty in U.S. District Court for the Southern District of Ohio to one count of embezzlement of $51,491 in funds from the Cincinnati-based union. She had been charged in March 2014. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
On July 1, Thomas Wolfer, former financial secretary of Communications Workers of America Local 84729, was sentenced in the State of Ohio, Hamilton County Court of Common Pleas, to three years of community service, and ordered to pay $20,000 in restitution plus court costs, for theft from the Fayetteville, Ohio union. Wolfer had pleaded guilty in March to one count of felony theft. The actions follow a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Howard Royal spent only 11 months ripping off his union. That was plenty of time to do well for himself. On July 17, Royal, former president of United Government Security Officers of America Local 304, pleaded guilty in U.S. District Court for the Middle District of Pennsylvania to one count of wire fraud in connection with his thefts totaling $66,989.02 from the Harrisburg union. He had been charged nine days earlier, with the Justice Department filing a tentative plea agreement along with the information count. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.
Prosecutors had alleged that Royal, 50, a resident of Steelton, Pa., during December 15, 2009-November 16, 2010 used his position to make more than 100 unauthorized electronic transfers and withdrawals from a union account to a personal one. It is telling that the charge against him came nearly five years after … Read More ➡