Steelworkers Secretary in Massachusetts Admits to Sufficient Finding of Facts

On April 9, Edgar Barajas, former financial secretary of United Steelworkers Local 4-1702, filed an Alford plea with the Marlborough Division of the Middlesex District Court of Massachusetts following a charge last August that he stole funds from the Marlborough union. He allegedly had made unauthorized cash withdrawals and debit card purchases totaling $10,279. Under an Alford plea, a defendant does not plead guilty but instead admits that the evidence is sufficient for a conviction should the case go to trial. By agreement with the union, the court will dismiss the case if Barajas pays full restitution and associated court fees within one year. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Steelworkers Secretary in Massachusetts Admits to Sufficient Finding of Facts”

Steelworkers Treasurer in Michigan Charged with Embezzlement

On April 24, Stephen Perez, former treasurer of United Steelworkers Local 402, was indicted in Grand Rapids federal court for embezzling $14,408.05 in funds from the Grandville (near Grand Rapids) union and then falsifying records to conceal the thefts. The alleged thefts took place during January 2016-March 2017. He faces up to five years in prison. The charge follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Steelworkers Treasurer in Michigan Charged with Embezzlement”

Steelworkers Secretary in Indiana Pleads Guilty to Theft

On February 27, Darin Kingrey, former financial secretary of United Steelworkers Local 706, pleaded guilty in Vermillion County, Indiana Circuit Court to two counts of theft totaling $7,464 from the Cayuga, Ind.-based union. The plea follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Steelworkers Secretary in Indiana Pleads Guilty to Theft”

Glass Workers President in Texas Sentenced for Records Fraud

On November 6, Charles Webster, former president of Glass, Molders, Pottery, Plastics and Allied Workers (GMP) Local 284, was sentenced in U.S. District Court for the Eastern District of Texas to one year of probation for concealing false information in the records of the Longview-based union. He also was ordered to pay $4,633 in restitution, a $1,000 fine and a $25 special assessment. Webster pleaded guilty in May immediately after being charged. GMP voted to merge with the United Steelworkers back in August 2016. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Glass Workers President in Texas Sentenced for Records Fraud”

Steelworkers Local Secretary in Massachusetts Charged with Embezzlement

On August 22, Edgar Barajas, former financial secretary of United Steelworkers Local 4-1702, was charged in the Commonwealth of Massachusetts, Marlborough District Court, with embezzling about $11,000 in funds from the Marlborough-based union. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Steelworkers Local Secretary in Massachusetts Charged with Embezzlement”

Ohio Steelworkers Secretary Sentenced for Embezzlement

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 ➡ “Ohio Steelworkers Secretary Sentenced for Embezzlement”

Steelworkers Local Officials in Ohio Charged with Theft

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.

 … Read More ➡ “Steelworkers Local Officials in Ohio Charged with Theft”

Steelworkers Secretary in Arkansas Sentenced for Theft

On July 18, Pamela Noble, former financial secretary for United Steelworkers Local 6904, was sentenced in U.S. District Court for the Eastern District of Arkansas to five years of probation for embezzling funds from the Little Rock union in the sum of $43,274.97. She also was ordered to make full restitution, of which $33,274.97 would be payable to the union and the remaining $10,000 would be payable to the union’s insurance company. Noble had pleaded guilty in February immediately after being charged. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Steelworkers Secretary in Arkansas Sentenced for Theft”

Steelworkers Local Treasurer in Wisconsin Sentenced for Embezzlement

On June 18, Cheryl Angell, former treasurer of United Steelworkers Local 2-144, was sentenced in U.S. District Court for the Eastern District of Wisconsin to 13 months in prison and three years of supervised release for embezzling $98,711 from the Combined Locks (Fox Cities region), Wisc.-based union. She also was ordered to pay full restitution and a $100 special assessment. Angell, a resident of nearby Kaukauna, had pleaded guilty in March after being charged in January. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Steelworkers Local Treasurer in Wisconsin Sentenced for Embezzlement”

Cleveland-Area Steelworkers Boss Indicted for Tax Evasion

As if he didn’t have enough problems, David Sager has something new to worry about. On April 4, Sager, former president of United Steelworkers Local 5000, was indicted in U.S. District Court for the Northern District of Ohio on three counts of filing false tax returns. The charges grew out of income he allegedly had derived from diverting funds from the Cleveland-area union to his own personal use. He had been indicted last September on nine counts of embezzlement, 18 counts of mail fraud, one count of obstruction of justice and one count of making a false statement. All the charges follow a joint investigation by the IRS and the U.S. Labor Department’s Office of Labor-Management Standards.

United Steelworkers Local 5000, based in Middleburg, Ohio, represents about 100 employees of various Great Lakes shipping companies. David Sager headed the union from 1999 until last April. There was a good reason … Read More ➡ “Cleveland-Area Steelworkers Boss Indicted for Tax Evasion”