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Union Facts

American Federation of Teachers

Officials Sentenced

Office of Labor-Management Enforcement

The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.

These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. These investigations may result in legal enforcement actions.

DateDescription
October 18th, 2016On October 18, 2016, in the Westchester County District Court, Frank Gluberman, former Secretary Treasurer of the Greenburgh Teachers Federation (located in Hartsdale, N.Y.), was sentenced to between one to three years in prison. He was also ordered to pay restitution in the amount of $822,281. On August 13, 2014, Gluberman pled guilty to grand larceny in the second degree. The sentencing follows an investigation by the OLMS New York District Office.
February 24th, 2011On February 24, 2011, in the United States District Court, District of Maine, Bernadette Beal, former President of Teachers Local 5073, the Downeast Federation of Healthcare Professionals (located in Millbridge, Maine), was sentenced to eight months imprisonment and two years supervised release. She was also ordered to pay a $100 special assessment and restitution in the amount of $24,131.32. On August 27, 2010, Beal pled guilty to one count of embezzlement of union funds totaling $25,536.91, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Boston District Office.
March 11th, 2010On March 11, 2010, in the United States District Court for the District of Montana, Laura A. Brown, former President and Treasurer of the American Federation of Teachers (AFT) Local 5095 (located in Butte, Mont.), was sentenced to five years probation on one count of embezzling union funds. Brown was ordered to make restitution, pay a special assessment of $100 and repay the cost of mental health and substance abuse treatment directed by the probation office. On November 12, 2009, Brown pled guilty to one count of embezzling union funds totaling $7,731.54. The sentencing follows an investigation by the OLMS Denver District Office.
May 5th, 2009On May 5, 2009, in the United States District Court for the District of Eastern Pennsylvania, Peter Rhein, former Treasurer of American Federation of Teachers (AFT) Local 3845 (located in Philadelphia, Pa.), was sentenced to five years probation and ordered to pay additional restitution in the amount $28,145.76 and a special assessment of $1,400.00. Rhein had previously made a restitution payment in the amount $14,500.00. On February 3, 2009, Rhein pled guilty to a fourteen count indictment that included six counts of embezzlement of union funds totaling $43,600 and eight counts of false statements. The sentencing follows an investigation by the OLMS Philadelphia District Office.
January 30th, 2009On January 30, 2009, in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to five years probation including six months home confinement with electronic monitoring, ordered to pay restitution in the amount $11,328.00 and a special assessment of $400.00.On October 24, 2008, Gaines pled guilty to a four count indictment for embezzlement of union funds in the same amount. The sentencing follows a joint investigation by the OLMS Philadelphia District Office and the US Department of Labor Office of Inspector General.
October 17th, 2006On October 17, 2006, in the United States District Court for the District of Columbia, Leroy Holmes, chauffeur for former Washington Teachers' Union (WTU) President Barbara Bullock, was sentenced to 12 months and one day in prison to be followed by three years probation. Holmes was also ordered to perform 500 hours of community service and pay restitution in the amount of $955,000. On February 6, 2003, Holmes pled guilty to conspiracy to launder proceeds of an unlawful activity for cashing more than $1 million in WTU checks and giving most of the proceeds to Bullock and Hemphill. The sentencing follows a joint investigation by the OLMS Washington District Office, the FBI and the U.S. Attorney's Office.
October 12th, 2006On October 12, 2006, in the United States District Court for the District of Columbia, Michael Martin, son-in-law of former Washington Teachers' Union (WTU) Executive Assistant to the President Gwendolyn Hemphill, was sentenced to six months in prison followed by three years probation, one of which must be served in home detention, for his role in an embezzlement scheme which defrauded the union of approximately $4.6 million. Martin was also ordered to perform 200 hours of community service and to pay restitution in the amount of $650,000. On April 11, 2003, Martin pled guilty to money laundering for conspiring to launder more than $500,000 in WTU funds by creating a sham third-party business, Expressions Unlimited, at the request of the WTU President and the WTU Executive Assistant. WTU funds were paid to Expressions Unlimited, which never in fact provided any services to the union, and were then funneled to the WTU President and Executive Assistant. The sentencing follows a joint investigation by the OLMS Washington District Office, the FBI and the U.S. Attorney's Office
June 5th, 2006On June 5, 2006, in the United States District Court for the District of Columbia, James Baxter, former Treasurer of the American Federation of Teachers Local 6, also known as the Washington Teachers' Union (WTU), was sentenced to 120 months in prison followed by three years of supervised probation and 900 hours of community service. Baxter was also sentenced to additional prison terms that will be served concurrently with the 120 months and was ordered to make restitution to the union in the amount of $4,249,187. On August 31, 2005, following a jury trial, Baxter was found guilty on 23 different counts including embezzlement, conspiracy, mail fraud, wire fraud, money laundering, conspiracy to launder money, making false statements on annual labor organization reports, and maintaining false union records. Baxter is the latest individual to be convicted and sentenced for involvement with the embezzlement of approximately $4.6 million from the WTU. Along with Baxter, former WTU President Barbara Bullock and former WTU Assistant to the President Gwendolyn Hemphill have been convicted and sentenced to a combined total of over 362 months in prison for their roles in the scheme. The sentencing follows a joint investigation by the OLMS Washington District Office, the FBI, and the U.S. Attorney's Office for the District of Columbia.
May 22nd, 2006On May 22, 2006, in the United States District Court for the District of Columbia, Gwendolyn Hemphill, former Executive Assistant to the President of the American Federation of Teachers Local 6, also known as the Washington Teachers' Union (WTU), was sentenced to 132 months in prison followed by three years of supervised probation. Hemphill was also sentenced to additional prison terms that will be served concurrently with the 132 months and was ordered to make restitution to the union in the amount of $4,249,187. On August 31, 2005, following a jury trial, Hemphill was found guilty on 23 different counts including embezzlement, conspiracy, mail fraud, wire fraud, money laundering, conspiracy to launder money, false statements on LM reports and false union records. The sentencing follows a joint investigation by the OLMS Washington District Office, the FBI, and the U.S. Attorney's Office for the District of Columbia.
January 30th, 2004On January 30, 2004, in the United States District Court for the District of Columbia, Barbara Bullock, former president of the Washington Teachers' Union (WTU), was sentenced to 110 months in prison, followed by a year in a halfway house. Upon release from prison, Bullock will be on probation for three years and must perform 3,000 hours of community service. Bullock was ordered to pay restitution in the amount of $4,662,924. The sentence resulted from an ongoing investigation of the WTU by the OLMS Washington District Office, the FBI, the IRS and the United States Attorney's Office for the District of Columbia.
October 7th, 2003On October 7, 2003, in United States District Court for the District of Columbia, Barbara Bullock, former president of the Washington Teachers Union, pled guilty to one count of mail fraud and aiding and abetting, and one count of conspiracy to embezzle union funds. On October 3, 2003, an information was filed alleging that Bullock and others embezzled over $2.5 million. A sentencing hearing has been scheduled for January 2004; Bullock faces up to 10 years imprisonment as well as significant fines. The charges and guilty plea are part of an ongoing investigation by the OLMS Washington District Office, the FBI, the IRS, and the United States Attorney's Office.