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 ➡

Rhode Island Police Union Treasurer Pleads Guilty to Fraud

Apparently, theft was more widespread at Fraternal Order of Police Lodge 8 than some had thought. On May 24, Adam Conheeny, former treasurer of the Newport-based union, pleaded guilty in U.S. District Court for the District of Rhode Island to fraudulently converting more than $30,000 in local funds to his own use. The case is a consequence of the probe of former Lodge 8 president Christopher Hayes, who was sentenced last July in federal court for stealing more than $70,000 from the union. The Conheeny case, like that of Hayes, follows 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.

According to prosecutors, Conheeny, now 46, a resident of Portsmouth, R.I., and a former Newport police officer, during August 2009-December 2014 used his union debit card to cover personal expenses, wrote union checks payable to himself, and … 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 ➡

Former Treasurer of Amtrak Police Union Arrested, Indicted

The union representing security employees of Amtrak, the nation’s federally-chartered rail passenger corporation, was missing funds. It didn’t have far to look for the source of the problem. On June 24, Eric Givens, a longtime Amtrak police officer, was arrested and charged in U.S. District Court for the Southern District of New York with one count each of wire fraud, embezzlement and making a false statement related to his alleged theft of at least $100,000 in funds from the Amtrak Police Labor Committee, and a Fraternal Order of Police affiliate, each of which he had served as treasurer. He had been arrested earlier that day. Three weeks later, on July 15, he was indicted by a grand jury. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards and Office of Inspector General, and the Amtrak Police Department’s Office of Internal Affairs.

Eric Givens had been a … Read More ➡