Former Bookkeeper for SMART Local in Tulsa Sentenced

On July 23, Deborah Hand, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Local 270, was sentenced in U.S. District Court for the Northern District of Oklahoma to three months of incarceration, five months of home confinement and three years of supervised release for embezzling funds from the Tulsa-based union. She also was ordered to pay $44,808 in restitution and a $100 special assessment. Hand had pleaded guilty on July 31 after being charged a week earlier in a one-count information. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the U.S. Secret Service.… Read More ➡

Sheet Metal Workers Bookkeeper in Oklahoma Charged with Theft

On July 23, Deborah Hand, former bookkeeper for International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Local 270, was charged in an information in U.S. District Court for the Northern District of Oklahoma with embezzling $44,808 in funds from the Tulsa union. The charge follows an investigation by the U.S. Secret Service and the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

SMART Secretary-Treasurer in Washington State Pleads Guilty to Embezzlement, Concealment

On July 13, Gregory Normand, former secretary-treasurer of International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Local 324, pleaded guilty in U.S. District Court for the Western District of Washington to one count of embezzling over $248,000 in funds from the Marysville (near Everett) union and two counts of making false statements in union financial records to conceal the thefts. He had been indicted last October on one count of embezzling about $443,000. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.

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