Postal Workers President in North Carolina Charged

postal-workers-logoOn January 13, Salvatore Mauro, former president of American Postal Workers Union Local 1236, was charged in U.S. District Court for the Middle District of North Carolina with one count of creating a false financial report on behalf of the Salisbury-based union.  He pleaded guilty the next day. The indictment and plea follow a probe by the Labor Department’s Office of Labor-Management Standards.… Read More ➡

Ohio Bricklayers Local Treasurer Sentenced for Theft

Bricklayers logoOn January 13, Brian Stoneburner, former treasurer for International Union of Bricklayers and Allied Craftworkers Local 44, was sentenced in the Perry County (Ohio) Court of Common Pleas to 90 days of incarceration, five years of probation and 100 hours of community service for stealing $13,235 from the Newark, Ohio-based union. He also was ordered to make full restitution. Stoneburner had pleaded guilty in November after being indicted in July. The actions follow an investigation by the U.S. Labor Department's Office of Labor-Management Standards.… Read More ➡

Harry Wilson’s Teamsters Connection and the Return of Government Motors

Harry WilsonIs the fix in? General Motors is acting like it faces a major decision in responding to the self-nomination of Harry Wilson for its board of directors. Wilson was one of the key members of President Obama’s Auto Task Force, and purports to be acting at the behest of hedge funds who want GM to spend the “cash hoard” that was made possible by US taxpayers.

Ironically, Wilson was one of the people who determined how much of a “hoard” GM would accumulate, an amount he now criticizes as being excessive. During, and just prior to, GM’s bankruptcy process, taxpayers supplied about $50 billion to “invest” in the company. Canadian taxpayers chipped in about $10 billion while GM had its balance sheet cleared of about $30 billion of debt. The liabilities owed to the politically-favored UAW remained intact.

Why did the Auto Task Force that Wilson served believe that GM … Read More ➡

Los Angeles SEIU Treasurer Sentenced for Embezzlement

seiu logoOn January 12, Cedric Hughes, former treasurer of the United Union of Professionals, alternately known as Service Employees International Union Local 721, was sentenced in U.S. District Court for the Central District of California to five years of probation for embezzling $15,193 in funds from the Los Angeles-based health care workers union. He also was ordered to make full restitution, and pay a $2,000 fine and a $100 special assessment. Hughes had pleaded guilty in September after being indicted in December 2013. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡

Northern California Cement Masons Local Bookkeeper Charged

plasterers-and-cement-masons-logoOn January 8, Maria Del Cupolo, former bookkeeper for Operative Plasterers & Cement Masons International Association Local 300, was charged in the Superior Court of California, County of Alameda, with five counts of grand theft in a combined amount of more than $65,000 from the Oakland-based union, plus four counts of money laundering. The charges follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

Nebraska Transportation Union Political Director Pleads Guilty

utu-logoRay Lineweber has decided that pleading guilty wasn’t such a bad idea after all. On January 9, Lineweber, former legislative director of the United Transportation Union, Nebraska Legislative Board, pleaded guilty in U.S. District Court for the District of Nebraska to embezzling $102,907 in funds from the Omaha-based union. He had been indicted in November on one count of embezzlement, one count of mail fraud, and 15 counts of false financial record-keeping. Then, on December 2, he declined a plea deal offered by prosecutors. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

Steelworkers Financial Secretary in Ohio Sentenced for Embezzlement

steelworkers-logoOn January 8, Robert Mays, former financial secretary of United Steelworkers Local 561, was sentenced in U.S. District Court for the Southern District of Ohio to three years of probation and 208 hours of community service for embezzling $24,833 in funds from the union, currently based in Lancaster, Ohio. He also was ordered to make full restitution. Mays had pleaded guilty in September after being indicted in July. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡

Kentucky Letter Carriers Local President Sentenced

letter carriers logoOn January 7, David Lynch, former president and treasurer of National Association of Letter Carriers Branch 383, was sentenced in the McCracken County, Kentucky Circuit Court to three years in prison (suspended to 30 days in the county jail while on work release) and at least two years of probation for theft of an amount between $500 and $10,000 from the Paducah-based union. He also was ordered to pay $15,805 in restitution. Lynch pleaded guilty in October after being indicted in June. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

Four Officials of Independent Southern California Union Indicted for $900K in Thefts

At United Industrial and Service Workers of America, stealing apparently was a family affair – a Romero family affair. On January 21, husband and wife John S. and Evelyn Romero, and their two adult children, John J. and Danae Romero – each a former union official – were indicted by a federal grand jury on 40 counts related mainly to their looting of about $900,000 from the Colton (San Bernardino County), Calif. union. A week later, on January 28, the U.S. District Court for the Central District of California unsealed the indictment following the arrest of the four defendants earlier that day. The actions follow a joint probe by the U.S. Labor Department’s Office of Labor-Management Standards, Office of Inspector General and Employee Benefits Security Administration.

United Industrial and Service Workers of America (UISWA), also known as UISWA Local 101, is an independent union representing workers across a wide range … Read More ➡

Alaska Carpenters Secretary Sentenced for Embezzlement

carpenters-logoOn January 7, Jonathan Smith, former financial secretary of United Brotherhood of Carpenters and Joiners Local 2247, was sentenced in U.S. District Court for the District of Alaska to four months in halfway house for embezzling $41,770 from the Juneau union. He also was ordered to serve five years of probation and perform 250 hours of community service, and pay full restitution. Smith had pleaded guilty in August after being indicted in April. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.

According to court records, Smith, who began serving as financial secretary in 2006 and who also worked as business agent for the Alaska Regional Council of Carpenters, during April 2007-May 2012 used his union debit card to pay for personal expenses such as travel, food, drink and gambling. The pattern of theft ended when the union conducted an internal audit and then requested … Read More ➡

Page 63 of 440« First...102030...6162636465...708090...Last »