On October 10, Dennis Robertson, former business manager for Laborers International Union of North America Local 668, was sentenced in U.S. District Court for the District of New Hampshire to three years of probation for embezzling $37,897 in funds from the Hookset union during the period August 2015-February 2017. He also was ordered to pay full restitution. He had pleaded guilty in June following an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Orville and Teri Rae Merritt aren’t married to each other anymore. They’re probably relieved, too. On October 18, Orville Merritt, ex-business manager and treasurer of Laborers International Union of North America Local 1168, pleaded guilty in the 78th District Court of Texas for his role in the theft of nearly $46,000 in funds from the Wichita Falls union, and was sentenced to three years in prison. His sentence reflects his creating a fake Facebook account in his wife’s name in order to defraud her. Teri Rae Merritt, now known as Teri Rae Coan, shouldn’t get much sympathy. On October 30, she was sentenced to 10 years of supervision for theft from the union, where she had been office manager. She had pleaded guilty on October 25 after being charged on October 4. Both must pay restitution. The actions follow a probe by the U.S. Department of Labor.
Laborers Local … Read More ➡
On August 23, Mitchell Sharp, a Phoenix-based former organizer for the Laborers International Union of North America, was charged in U.S. District Court for the District of Arizona with one count of theft from an Indian Health Service local office in Phoenix in an amount of more than $1,000. He then pleaded guilty. Sharp allegedly had made unauthorized use of his union credit card. The charge and plea follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
John Matassa Jr. says he’s being sentenced for his reputation, not his deeds. Evidence points toward the latter. Last Monday, July 22, Matassa, former secretary-treasurer of Independent Union of Amalgamated Workers Local 711, was sentenced in U.S. District Court for the Northern District of Illinois to six months in prison plus six months of home confinement for embezzling funds from the Chicago-area union related to putting his wife on the union payroll for a no-show job. He had been indicted in May 2017 on 10 counts of embezzlement, fraud and other offenses, pleading guilty to a reduced embezzlement charge this February. 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.