Ohio Carpenters Secretary-Treasurer Sentenced for Embezzlement

On August 2, Steven Kristopher Perry, former financial secretary-treasurer of United Brotherhood of Carpenters and Joiners Local 2077, was sentenced in U.S. District Court for the Southern District of Ohio to three years of supervised release, including 180 days of home confinement, for embezzling $20,458 in funds from the Columbus union. He also was ordered to pay $26,185 in restitution and a special assessment of $100. Perry had pleaded guilty in January following an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

NYC Carpenters Officials Charged in Union Admissions Bribery Scheme

If you wanted to get into the union, Salvatore Tagliaferro or John Defalco could help you for a price. It appears now that the two will pay more than they collected. On June 27, Tagliaferro and Defalco, respectively, president of Local 926 (Brooklyn) and vice president of Local 157 (Manhattan) of the United Brotherhood of Carpenters and Joiners, were arrested and indicted in Manhattan federal court on various charges related to their roles in a scheme to solicit and receive cash bribes in return for admission to the union for aspiring members. The defendants allegedly generated tens of thousands of dollars for themselves in this manner. The charges follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General, and the New York City Department of Investigation.

According to charging documents, Salvatore “Sal” Tagliaferro, now 54, a resident of Staten Island, N.Y., and John … Read More ➡

Michigan Lawmaker Charged with Seeking Bribe from Carpenters Officials

Larry Inman’s vote apparently was for sale. But what does that say about who was paying? On May 15, Inman, a three-term Republican in the Michigan House of Representatives, was indicted in Grand Rapids federal court for attempted extortion, solicitation of a bribe, and lying to the FBI related to his seeking cash payments from a Carpenters union affiliate in exchange for a favorable vote on a prevailing wage bill. He is declaring his innocence, but has an uphill climb. House Speaker Lee Chatfield, also a Republican, wants him to resign. And Mike Jackson, executive secretary for the Michigan Regional Council of Carpenters and Millwrights, is glad Inman “is being brought to justice.” Yet the details are far from completely known. Inman pleaded not guilty at his arraignment on May 28. And the union may have ulterior motives.

Organized labor long has supported the federal Davis-Bacon Act of 1931 and … Read More ➡

Carpenters Treasurer in Ohio Pleads Guilty to Embezzlement

On January 3, Steven Kristopher Perry, former financial secretary-treasurer of United Brotherhood of Carpenters and Joiners of America Local 2077, pleaded guilty in U.S. District Court for the Southern District of Ohio to one count of embezzling $20,458 in funds from the Columbus-based union. He had been charged last October. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

Local Carpenters Financial Secretary in Kentucky Indicted

On December 17, Robin Ray Bishop, former financial secretary of United Brotherhood of Carpenters and Joiners Local 2501, was indicted in the Jefferson County Circuit Court for the Commonwealth of Kentucky on one count of theft by deception in a sum of over $500, nine counts of criminal possession of a forged instrument, and one count of falsifying business records. The indictment follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

Nearly 30 Indiana Carpenters Sentenced for $500K+ Benefit Fraud

The defendants came into the courtroom in large volume, but the judge was more than up to the task. On November 19, fully 27 members of local unions affiliated with the Indiana/Kentucky/Ohio Regional Council of the United Association of Carpenters and Joiners were sentenced in U.S. District Court for the Northern District of Indiana for defrauding the council’s health care program out of a combined $531,422.68. Though court records do not indicate any prison sentences, the defendants, all of them Indiana residents, were ordered to pay restitution. The actions follow a joint investigation by the U.S. Labor Department’s Office of Inspector General and Employee Benefits Security Administration, assisted by Indiana state officials.

According to prosecutors, each of the accused union members had filed fake claims for medical expenses with the Greenwood, Ind.-based council. One of them, Luka Kljajic, who pleaded guilty this July, during 2012-14 had coached various … Read More ➡

Ohio Carpenters Local Secretary-Treasurer Charged with Embezzlement

On October 4, Steven Perry, former financial secretary-treasurer of United Brotherhood of Carpenters and Joiners Local 2077, was charged in U.S. District Court for the Southern District of Ohio with embezzling funds from the Columbus-based union in the amount of $20,458. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡

Whistleblower Accuses St. Louis-Kansas City Carpenters Council of Corruption

The United Brotherhood of Carpenters and Joiners long has had corruption problems. The union’s St. Louis-Kansas City Regional Council might well qualify as its corruption leader. Two years ago, Jonathan Gould, a union member and former compliance officer for the council, filed a civil racketeering suit in Missouri state court accusing council officials of “embezzling money from members to inflate their own pensions and cash in on travel perks for spouses,” plus acts of sexual harassment, assault, drunk driving, and drug abuse. The council, which consists of 34 unions in Kansas, Missouri and Illinois representing about 22,000 members, has responded with a blitz of counterclaims. Matters have yet to be settled.

The roots of this legal tug of war go back several years. Jonathan Gould, a floor tile layer from Edwardsville, Ill. who still describes himself as a “strong union man,” during the summer of 2014 had accepted the nomination … Read More ➡