UFCW Secretary-Treasurer in North Carolina Pleads Guilty to Embezzlement

There is something weirdly fitting about a labor official named Slaughter who represents slaughterhouse workers. But whether fate or coincidence, it is no longer. On February 25, Terry Slaughter, former secretary-treasurer of United Food and Commercial Workers Local 1208, pleaded guilty in U.S. District Court for the Eastern District of North Carolina to embezzling $62,315.38 from the union, which represents employees of the sprawling Smithfield Foods pork processing plant in Tar Heel, N.C., about an hour and a half’s drive south of Raleigh. Slaughter had been charged in early January following an investigation by the U.S. Labor Department’s Office of Labor-Management Standards. Evidence indicates that a far larger sum of missing funds is attributable to a former president.

United Food and Commercial Workers Local 1208 was born of trauma, in this case one of the most bitter labor disputes in recent U.S. history. The union in the early-90s launched a … Read More ➡ “UFCW Secretary-Treasurer in North Carolina Pleads Guilty to Embezzlement”

Detroit AFSCME President Sentenced for Embezzlement

Mervin Hawk was an unlucky gambler. That’s why his time behind bars is a sure thing. On March 7, Hawk, former president of American Federation of State, County and Municipal Employees Local 1640, was sentenced in U.S. District Court for the Eastern District of Michigan to 30 months in prison, to be followed by three years of supervised release, for embezzling more than $330,000 in funds from the Detroit union over a more than two-year period. Hawk had pleaded guilty last November after being charged in a one-count information last April with stealing over $600,000. He also was ordered to make restitution in the amount of $362,623. The actions follow a joint investigation by the FBI and the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.

According to court records, Hawk, now 59, a resident of Southfield, Mich., used his position to make frequent withdrawals from … Read More ➡ “Detroit AFSCME President Sentenced for Embezzlement”

Mob-Connected Chicago Union Boss Pleads Guilty to Embezzlement

John Matassa Jr.’s biggest mistake was trying to qualify for an early retirement. He now is qualified for incarceration. On February 26, Matassa, secretary-treasurer of Independent Union of Amalgamated Workers Local 711, pleaded guilty in U.S. District Court for the Northern District of Illinois to one count of embezzling $738 in union funds, far below what he actually had stolen from the union and the government. He had been indicted in May 2017 on 10 counts related to his creating a no-show union job for his wife and collecting Social Security benefits for himself. Matassa for decades has been a reputed “made man” in the Chicago mob. The plea deal calls for 15 to 21 months in prison, plus $66,500 in restitution. The actions follow a probe by the Social Security Administration and the Labor Department’s Office of Labor-Management Standards and Office of Inspector General.

John “Pudgy” Matassa Jr., now … Read More ➡ “Mob-Connected Chicago Union Boss Pleads Guilty to Embezzlement”

UAW Local President in Illinois Sentenced for Embezzlement

On February 25, Anthony Edmunds, former president of United Auto Workers Local 2419, was sentenced in U.S. District Court for the Central District of Illinois to three years of probation and one year of home confinement for embezzling $19,482 in funds from the Danville, Ill. union. He also was ordered to pay full restitution and a $100 assessment. Edmunds had pleaded guilty last October after being indicted in December 2017. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “UAW Local President in Illinois Sentenced for Embezzlement”

Ex-New York Teamster Official Charged with Taking Bribes from Benefit Administrator

John Ulrich may have seen the arrangement as a simple business deal, but federal prosecutors see it as a crime. On February 21, Ulrich, formerly vice president of International Brotherhood of Teamsters Local 812, was indicted in Manhattan federal court with soliciting and receiving tens of thousands of dollars in bribes from an unnamed administrator for the health plan of the Great Neck (Long Island), N.Y.-based union in return for retaining that company. Ulrich, who was a plan trustee as well as a union officer, had been arrested earlier that day. He pleaded not guilty, and was released on $100,000 bond. The indictment follows a joint probe by the FBI and the Labor Department’s Office of Labor-Management Standards, Office of Inspector General and Employee Benefits Security Administration.

Teamsters Local 812 represents about 3,000 soft drink and brewery workers in the New York City metropolitan area. John Ulrich, now 48, a … Read More ➡ “Ex-New York Teamster Official Charged with Taking Bribes from Benefit Administrator”

Former AFGE President in Wisconsin Charged with Theft

On February 20, David Dauman, former president of American Federation of Government Employees Local 3495, was charged in Adams County, Wisconsin Circuit Court with one count of stealing $3,597 from the Oxford, Wisc.-based union. The charge follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Former AFGE President in Wisconsin Charged with Theft”

AFGE Local Secretary in Oklahoma Pleads Guilty to Theft

On February 14, Christy Coppin, former office secretary of American Federation of Government Employees Local 2250, pleaded guilty in U.S. District Court for the Eastern District of Oklahoma to one count of theft in the amount of $52,738 from the Muskogee union, which represents employees at the VA Hospital in that city. She had been indicted in January. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “AFGE Local Secretary in Oklahoma Pleads Guilty to Theft”

Trustee of Stage Employees Local in Massachusetts Charged with Theft

On February 11, Darius Pourfarzaneh, former trustee of International Alliance of Theatrical Stage Employees Local 935B, was charged in Worcester District Court with one count of larceny in the amount of $6,870 from the Worcester union, which represents employees of the arena facility in that city. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Trustee of Stage Employees Local in Massachusetts Charged with Theft”

Local Plumbers Employee in Texas Indicted for Theft

On February 6, Karen Pierce, a former office employee of United Association of Plumbers and Pipefitters Local 142, was indicted in U.S. District Court for the Western District of Texas on eight counts of theft of funds in an unspecified amount from the San Antonio-based union. The indictment follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Local Plumbers Employee in Texas Indicted for Theft”

IATSE Secretary-Treasurer in Virginia Sentenced for Embezzlement

On February 8, Christopher Mulhall, former secretary-treasurer of International Alliance of Theatrical Stage Employees Local 264, was sentenced in U.S. District Court for the Eastern District of Virginia to five months of home detention and 36 months of probation for wire fraud and embezzlement against the Hampton-based union in the sum of $57,310. He already has paid full restitution. Mulhall had pleaded guilty late last May after being charged earlier that month. The case has ensnared a number of top people in the union. In January, former President Benjamin Wisecarver pleaded guilty to wire fraud. And last November, husband and wife Dennis and Dorian Nicely, respectively, former local vice president and former business agent, pleaded guilty to wire fraud charges. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards and Office of Inspector General.… Read More ➡ “IATSE Secretary-Treasurer in Virginia Sentenced for Embezzlement”