Police Union Treasurer in Rhode Island Sentenced for Fraud

Adam Conheeny is following in the footsteps of Christopher Hayes. And the path isn’t an enviable one. On December 20, Conheeny, ex-treasurer of Fraternal Order of Police Lodge 8, was sentenced in U.S. District Court for the District of Rhode Island to three months in prison, to be followed by two years of supervised release, for wire fraud in the sum of $31,413 against the Newport, R.I.-based union over a five-year period. He had pleaded guilty in May following an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General, and the Rhode Island State Police. He has paid back the union in full. The case grew out of an investigation of former lodge President Christopher Hayes, who was sentenced in July 2017 for ripping off the union by more than $70,000.

According to prosecutors, Conheeny, 46, a resident of Portsmouth, R.I., and an officer … Read More ➡

Amtrak Police Union Officer Sentenced for Wire Fraud

On July 25, Rocky DeFilippo, former delegate of Fraternal Order of Police Lodge 189, was sentenced in U.S. District Court for the Southern District of New York to three months of home confinement and two years of probation, and was ordered to pay a $1,500 fine and a $300 special assessment, for acts of wire fraud against the Metuchen, N.J.-based union. DeFilippo had been convicted by a jury this March of one count of each of wire fraud, wire fraud conspiracy and making false statements. He had been charged in May 2017 following a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the Amtrak Police Department.… Read More ➡

Police Union President in Rhode Island Pleads Guilty

Christopher Hayes had a variety of ways to enrich himself illegally. But they all led to a conviction. On May 1, Hayes, former president of Fraternal Order of Police Lodge 8, pleaded guilty in U.S. District Court for the District of Rhode Island to wire fraud in connection with his theft of $71,523 in funds from the Newport union. The former Newport police sergeant had been charged in March following a joint probe by the U.S. Labor Department and the Rhode Island State Police. Prosecutors had alleged that Hayes during August 2009-December 2014 had diverted funds to his own use with his union debit card and checking account, and with cash withdrawals and online credit card payments. Sentencing is set for July 21.… Read More ➡