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 ➡