On July 23, Victoria Sharp, ex-office secretary for American Federation of Government Employees Local 903, was charged in U.S. District Court for the Western District of Missouri with one count of bank fraud in the amount of $18,531 against the Columbia, Mo. union, which represents employees at the area VA Hospital. She then pleaded guilty. According to prosecutors, Sharp, now 34, a resident of Boonville, Mo., forged paychecks during October 2014-November 2016. During that period, in March 2016, someone had broken into a union file cabinet and discovered evidence that would link Ms. Sharp to the forgeries. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
On July 18, Ronald Coldren, former financial secretary of United Steelworkers Local 207, was sentenced in U.S. District Court for the Northern District of Ohio to two years of probation for embezzling $30,639 from the Findlay-based union. Coldren had pleaded guilty this March after being indicted last November. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On July 17, Dennis Nicely, former vice president for International Alliance of Theatrical Stage Employees Local 264, pleaded guilty in U.S. District Court for the Eastern District of Virginia to one count of conspiracy to commit wire fraud and embezzlement in the sum of $57,310 from the Hampton, Va. union. His wife, former Local 264 business agent Dorian Nicely, pleaded guilty to the same offense that day. Each had been charged in June following a probe by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.… Read More ➡
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.
On June 29, Sharon Williams-Savage, former president of American Federation of Government Employees Local 2425, was sentenced in the Superior Court of New Jersey, Passaic County, to five years of probation for theft from the East Orange, N.J.-based union. She also was ordered to pay $180 per month in restitution totaling $18,000, plus a $30 law enforcement fee and a $75 court penalty. Williams-Savage had pleaded guilty in April following a multiple count indictment in December 2015. Though the union is based in Essex County, the offenses occurred in nearby Passaic County. The actions follow a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the New Jersey State Criminal Division.… Read More ➡
On July 2, Ashley Jacobson, former president of American Federation of Government Employees Local 2430, was charged in El Paso County (Colorado) District Court with two counts of theft of an unspecified amount from the Colorado Springs-based union, which represents employees at the local VA Hospital. The charges follow a joint probe by the Labor Department’s Office of Labor-Management Standards and Office of Inspector General, and the Veterans Affairs Department’s Office of Inspector General.… Read More ➡
On June 26, Shantel Hunter and Travis Hunter, respectively, former president and former acting financial secretary of United Steelworkers Local 1-662, were charged in Wayne County (Ohio) Court of Common Pleas with theft by deception from the Wooster, Ohio union. Shantel Hunter is accused of stealing between $500 and $5,000; Travis Hunter is accused of stealing between $1,000 and $7,500. The union represents employees of International Paper. The charges follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.
During his six terms in Congress, Rep. Keith Ellison, D-Minn., often has been described in less than flattering terms. “Abuser” is a new one. Last Saturday, Ellison, who also is the deputy chairman of the Democratic National Committee (DNC), was accused by the adult son of a former girlfriend of committing extreme domestic abuse during the relationship. The son posted a comment on Facebook during which he referred to a video allegedly showing Ellison dragging the woman, Karen Monahan, off a bed and screaming obscenities. The congressman, who this Tuesday won his party’s primary for Minnesota attorney general, denies all allegations. “This video does not exist because I have never behaved in this way, and any characterization otherwise is false,” he stated. Yet the body of evidence might not work in his favor. And there is a second female accuser with a story to tell.
At the Indiana/Kentucky/Ohio Regional Council of Carpenters (IKORCC), theft seems to be a way of doing business. And for Luka Kljajic, business was good until he was caught. On July 25, Kljajic, a member of the Greenwood, Ind.-based council, pleaded guilty in U.S. District Court for the Northern District of Indiana to submitting nearly $50,000 in false claims to a union-sponsored benefit plan and to assisting other union members in submitting false claims to the plan. Sentencing is scheduled for November 19. The plea follows an investigation by the U.S. Labor Department’s Office of Inspector General and Employee Benefits Security Administration (EBSA).
According to prosecutors, Kljajic during 2012-14 submitted fake reimbursement requests for medical plan expenses and helped other union members with similar deceptions. In the case of the latter offenses, he would receive fees ranging from $100 to $500 per claim. In his written plea agreement, he admitted to … Read More ➡
On June 25, John Zehm, former business manager for the Tile Setters and Finishers Union of Northern California, was indicted in the Superior Court of California, County of Sacramento on one count of grand theft from the Sacramento union of a sum of more than $950 and one count of embezzlement. The charges follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡