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Steelworkers

embezzlement charges

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
May 14th, 2014On May 14, 2014, in the United States District Court for the Charleston Division of the District of South Carolina, Timothy A. Gamble, former President of United Steelworkers of America (USWA) Local 378 (located in Aynor, S.C.), was charged with embezzling $9,345 in union funds between May 2010 and May 2013, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS Atlanta-Nashville District Office.
May 5th, 2014On May 5, 2014, in the United States District Court for the Eastern District of New York, Juan ‘Alex’ Cedeno, former President and Health & Welfare Fund Trustee of Steelworkers Local 4-318 (located in Edison, N.J.), was arrested following a criminal complaint was filed charging him with one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). The investigation disclosed that from April 2009 through October 2011, Cedeno allegedly embezzled a total of $93,965 in union and employee benefit funds. Cedeno used the debit card to incur numerous unauthorized, inappropriate, and personal charges. The charge follows a joint investigation by the OLMS New York District Office and the Employee Benefits Security Administration.
April 29th, 2014On April 29, 2014, in the United States District Court for the Middle District of Florida, Edward Martin Mosher, former Financial Secretary of United Steelworkers (USW) Local 458 (located in Plant City, Fla.), was sentenced to time served in prison followed by three years of supervised release with standard and special conditions. Mosher had been incarcerated for 11.5 months prior to being released. Mosher was also ordered to make full restitution in the amount of $43,941. On January 22, 2014, Mosher pled guilty to embezzlement of union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Tampa Resident Investigator Office and the Department of Labor’s Office of Inspector General.
January 30th, 2014On January 30, 2014, in the United States District Court for the Northern District of Texas, Linda Ryan, former Secretary-Treasurer of Steelworkers Local 208 (located in Irving, Tex.), pled guilty to embezzling $54,416 in union funds, in violation of 29 U.S.C. 501(c). On January 23, 2014, Ryan was charged in a one-count information with embezzlement of union funds. The charge and plea follow an investigation by the OLMS Dallas-New Orleans District Office.
January 21st, 2014On January 21, 2014, in the United States District Court for the Middle District of Florida, Edward Martin Mosher, former Treasurer of Steelworkers Local 9-458 (located in Plant City, Fla.), pled guilty to one count of embezzling union funds in the amount of $65,895, in violation of 29 U.S.C. 501(c). The plea follows an investigation by the OLMS Tampa Resident Investigator Office.
January 7th, 2014On January 7, 2014, in the United States District Court for the Middle District of Pennsylvania, Michael Pontician, former Financial-Secretary of Steelworkers Local 480 (located in Pottsville, Pa.), was sentenced to two years of probation and was ordered to pay restitution in the amount of $2,626. On August 28, 2013, Pontician pled guilty to one count of falsifying union records to conceal an embezzlement of union funds, in violation of 29 U.S.C. 439(c). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office.
December 19th, 2013On December 19, 2013, in the United States District Court for the Eastern District of Kentucky, Northern Division, Mark Gilbert, former Financial Secretary of United Steelworkers Local 805 (located in Florence, Ky.), was sentenced to 60 days imprisonment followed by three years of supervised release and was ordered to pay restitution in the amount of $8,467 and a $100 special assessment. On August 6, 2013, Gilbert pled guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office.
December 17th, 2013On December 17, 2013, in the United States District Court for the Middle District of Pennsylvania, Bernard Nolter, former Secretary-Treasurer of United Steelworkers Local 635 (located in Mount Carmel, Pa.), was sentenced to one year of probation. On August 29, 2013, Nolter pled guilty to one count of falsifying union records to conceal an embezzlement of union funds, in violation of 29 U.S.C. 439(c). Nolter had previously made restitution in the amount of $7,262. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office.
September 25th, 2013On September 25, 2013, in the United States District Court for the Western District of Tennessee, Gregory E. Brown, former Treasurer of Steelworker Local 777 (located in Memphis, Tenn.), was sentenced to two years of probation with six months home confinement and was ordered to pay a $100 special assessment. On June 18, 2013, Brown pled guilty to one count of embezzling union funds in the amount of $6,587, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Nashville District Office.
August 29th, 2013On August 29, 2013, in the United States District Court for the Middle District of Pennsylvania, Bernard Nolter, former Secretary-Treasurer of Steelworkers Local 635 (located in Mount Carmel, Pa.), pled guilty to an information charging him with falsifying union records to conceal an embezzlement of union funds, in violation of 29 U.S.C. 439(c). The plea follows an investigation by the OLMS Philadelphia District Office.
August 28th, 2013On August 28, 2013, in the United States District Court for the Middle District of Pennsylvania, Michael Pontician, former Financial-Secretary of Steelworkers Local 480 (located in Pottsville, Pa.), pled guilty to an information charging him with falsifying union records to conceal an embezzlement of union funds, in violation of 29 U.S.C. 439(c). The guilty plea follows an investigation by the OLMS Philadelphia District Office.
August 6th, 2013On August 6, 2013, in the United States District Court for Eastern District of Kentucky, Mark Gilbert, former Financial Secretary of United Steelworkers Local 805 (located in Florence, Ky.), pled guilty to one count of embezzling approximately $8,467 in union funds, in violation of 29 U.S.C. 501(c). Gilbert was indicted on the same charge on June 13, 2013. The sentencing is scheduled for December 19, 2013. The guilty plea follows an investigation by the OLMS Cincinnati District Office.
July 1st, 2013On July 1, 2013, Charles E. Rocha, former Political Director for the Steelworkers International Union in Pittsburgh, Pennsylvania, was sentenced to two years of probation and was ordered to pay a fine of $2,000. Rocha had previously made restitution in the amount of $12,449. Rocha also filed a petition with the court to have the Section 504 bar that would prohibit him from serving in certain capacities with labor unions be reduced in length so that he could continue serving as a union consultant. The judge denied Rocha’s petition; therefore, the 13-year bar was automatically imposed. In March 2013, Rocha pled guilty to embezzling union funds. The investigation found that between January 2008 and June 2009, Rocha misused a union credit card, incurred personal travel agency charges, and received unauthorized expense reimbursements from falsified travel vouchers.
June 13th, 2013On June 13, 2013, in the United States District Court for the Eastern District of Kentucky, Mark Gilbert, former Financial Secretary of United Steelworkers Local 805 (located in Florence, Ky.), was indicted for embezzlement of $8,467.10 in union funds, in violation of 29 U.S.C. 501(c). The indictment follows an investigation by the OLMS Cincinnati District Office.
January 24th, 2013On January 24, 2013, in the United States District Court for the Western District of Pennsylvania, Curtis Reed, former staff representative of the Steelworkers International Union (located in Pittsburgh, Pa.), was sentenced to eight months of incarceration to run concurrent with a sentence he is currently serving in the state of Minnesota. On September 18, 2012, Reed pled guilty to a one count indictment for embezzling $3,694.32 in union funds, in violation of 29 U.S.C. 501(c). He previously paid full restitution of $3,694.32. The sentencing follows an investigation by the OLMS Pittsburgh District Office.
January 4th, 2013On January 4, 2013, in the United States District Court for the Eastern District of Texas, Cleo Wilson, former Secretary-Treasurer of Steelworkers Local 1856 (located in Dallas, Tex.), was sentenced to 12 months of incarceration, three years of probation, and was ordered to pay full restitution of $29,856.19 and a $100 special assessment. On March 19, 2012, Wilson pled guilty to embezzling union funds in the amount of $29,856.19, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Dallas District Office.
December 18th, 2012On December 18, 2012, in the United States District Court for the Western District of Tennessee, Gregory E. Brown, former Treasurer of Steelworkers Local 777 (located in Memphis, Tenn.), was indicted on one count of embezzlement totaling $6,587.57, in violation of 29 U.S.C. 501(c). The indictment follows an investigation by the OLMS Nashville District Office.
December 17th, 2012On December 17, 2012, in the United States District Court for the District of Massachusetts, Manuel Nogueira, former Recording Secretary of Steelworkers Local 4-421 (located in Auburn, Mass.), was sentenced to 18 months of probation and was ordered to pay restitution in the amount of $9,000 and a $200 special assessment. On April 27, 2011, Nogueira pled guilty to one count of conspiracy (18 U.S.C. 371), one count of embezzlement (29 U.S.C. 501(c)), and one count of aiding and abetting (18 U.S.C. 2). The sentencing follows an investigation by the OLMS Boston District Office.
November 1st, 2012On November 1, 2012, in the United States District Court for the Western District of Pennsylvania, Robert Misuraca, former District 4 Staff Representative for the United Steelworkers International Union (located in Pittsburgh, Pa.), was sentenced to one year of probation and was ordered to pay $266.53 in remaining restitution plus a $100 special assessment. Misuraca was also ordered to participate in programs for mental health assessment, alcohol rehabilitation, and gambling. On June 25, 2012, Misuraca pled guilty to one count of embezzling union funds in the amount of $17,566, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Pittsburgh District Office.
September 18th, 2012On September 18, 2012, in the United States District Court for the Western District of Pennsylvania, Curtis Reed, former staff representative for the Steelworkers International Union (located in Pittsburgh, Pa.), pled guilty to a one-count indictment for embezzling $3,694.32 in union funds, in violation of 29 U.S.C. 501(c). The plea follows an investigation by the OLMS Pittsburgh District Office.
September 17th, 2012On September 17, 2012, in the United States District Court for the Western District of Arkansas, Rickey Harper, former Financial Secretary-Treasurer of Steelworkers Local 769 (located in El Dorado, Ark.), was sentenced to five years of probation with the first six months including home confinement with electronic monitoring and was ordered to pay $20,853.72 in restitution and a $100 special assessment. Harper must pay at least 10% of his net income every month or $25. Full restitution must be made prior to his probation ending. On February 3, 2012, Harper pled guilty to embezzling union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Dallas District Office.
September 11th, 2012On September 11, 2012, in the United States District Court for the Western District of Pennsylvania, Charles E. Rocha, former Political Director of the United Steelworkers International Union (located in Pittsburgh, Pa.), was indicted on 18 counts of embezzlement of union funds in the amount of $6,971.19, in violation of 29 U.S.C. 501(c). The indictment follows an investigation by the OLMS Pittsburgh District Office.
August 22nd, 2012On August 22, 2012, in the United States District Court for the Northern District of Alabama, Darrell Goldsby, former Secretary-Treasurer of Steelworkers Local 9-2140S (located in Pleasant Grove, Ala.), was sentenced to two years of probation and ordered to pay the remaining restitution in the amount of $5,569.15 and a $600 special assessment. On March 8, 2012, Goldsby pled guilty to one count of embezzlement in the amount of $10,869.15, in violation of 29 U.S.C. 501(c), and five counts of forgery, in violation of 18 U.S.C. 513(a). The sentencing follows an investigation by the OLMS Nashville District Office.
August 14th, 2012On August 14, 2012, in the United States District Court for the District of Massachusetts, Stennett Bernard, former President of Steelworkers Local 4-421 (located in Auburn, Mass.), was sentenced to six months of home confinement and electronic monitoring and five years of probation. Bernard was also ordered to pay restitution of $175,312 and a special assessment of $200. The restitution amount was increased to include the amount of money Bernard conspired to pay his co-conspirators. On May 31, 2012, Bernard pled guilty to embezzling union funds, in violation of 29 U.S.C. 501(c), and conspiracy, in violation of 18 U.S.C. 371. The sentencing follows an investigation by the OLMS Boston District Office.
July 25th, 2012On July 25, 2012, in the United States District Court for the Western District of Pennsylvania, Angelo Schifino, former Financial Secretary of Steelworkers Local 532 (located in Pittsburgh, Pa.), was sentenced to two years of probation, 50 hours of community service, and was ordered to pay a $100 special assessment. Schifino had previously paid full restitution of $9,917. On March 19, 2012, Schifino pled guilty to one count of embezzlement, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Pittsburgh District Office.
May 31st, 2012On May 31, 2012, in the United States District Court for the District of Massachusetts, Stennett Bernard, former President of Steelworkers Local 421-04 (located in Brockton, Mass.), pled guilty to one count of conspiracy, in violation of 18 U.S.C. 371, and one count of embezzling union funds, in violation of 29 U.S.C. 501(c). The plea follows an investigation by the OLMS Boston District Office.
May 8th, 2012On May 8, 2012, in the United States District Court for the District of New Mexico, Thomas M. Chavez, former Secretary-Treasurer of United Steelworkers (USW) Local 12-659 (located in Questa, N.M.), was sentenced to three years of probation, 100 hours of community service, and was ordered to pay restitution of $16,965.54 and a $100 special assessment. On December 2, 2011, Chavez pled guilty to one count of embezzling $16,965.54 in union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Denver District Office.
April 9th, 2012On April 9, 2012, in the United States District Court for the Middle District of Alabama, Northern Division, Graven Townsend, former Treasurer of Steelworkers Local 9-462 (located in Prattville, Ala.), was sentenced to serve five years of probation and five months at Dismas Charities. Townsend was also ordered to pay additional restitution owed in the amount of $80,970.76 and a fine of $100. On December 21, 2011, Townsend pled guilty to a one-count information charging him with embezzlement in the amount of $98,970.76, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Nashville District Office.
February 24th, 2012On February 24, 2012, in the United States District Court for the Southern District of West Virginia, Freda Hensley, former President of Steelworkers Local 8-14505 (located in West Logan, W.Va.), was sentenced to five years of probation with the first six months served in home confinement. She was also ordered to pay restitution of $36,489.68 at $100 a month. On October 17, 2011, Hensley pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Pittsburgh District Office.
February 14th, 2012On February 14, 2012, in the United States District Court for the Western District of New York, Guy Masocco, former President of Steelworkers Local 897 (located in Cheektowaga, N.Y.), was sentenced to 10 months of home confinement, three years of probation, and was ordered to pay $31,701 in restitution. On August 29, 2011, Masocco pled guilty to embezzling from his union. The sentencing follows an investigation by the OLMS Buffalo District Office.
February 7th, 2012On February 7, 2012, in the United States District Court for the Western District of Pennsylvania, Curtis Reed, a former staff representative of the Steelworkers, AFL-CIO (located in Pittsburgh, Pa.), was charged in a one-count indictment for embezzling $3,694.32 in union funds, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS Pittsburgh District Office.
February 7th, 2012On February 7, 2012, in the United States District Court for the Western District of Pennsylvania, Robert Misuraca, a former staff representative of the Steelworkers, AFL-CIO (located in Pittsburgh, Pa.), was charged in a one-count indictment for embezzling $17,566.21 in union funds, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS Pittsburgh District Office.
January 18th, 2012On January 18, 2012, in the United States District Court for the Central District of California, Linda Favela, former Treasurer of United Steelworkers Local 6703 (located in Riverside, Calif.), was charged with five counts of embezzlement totaling $12,510, in violation of 29 U.S.C. 501(c). The indictment follows an investigation by the OLMS Los Angeles District Office.
December 21st, 2011On December 21, 2011, in the United States District Court for the Middle District of Alabama, Northern Division, Graven Leevon Townsend, former Treasurer of Steelworkers Local 9-462 (located in Prattville, Ala.), pled guilty to a one-count information charging him with embezzlement in the amount of $98,970.76, in violation of 29 U.S.C. 501(c). The plea follows an investigation by the OLMS Nashville District Office.
December 2nd, 2011On December 2, 2011, in the United States District Court for the Eastern District of Arkansas, Peggy Bolen, former Financial Secretary for Steelworkers Local 898 (located in Redfield, Ark.), was sentenced to five years probation and was ordered to pay $61,541.28 in restitution and a $100 fine. On August 17, 2011, Bolen pled guilty to one count of embezzling union funds in the amount of $61,541.28. The sentencing follows an investigation by the OLMS Dallas District Office.
December 2nd, 2011On December 2, 2011, in the United States District Court for the District of New Mexico, Thomas M. Chavez, former Secretary-Treasurer of Steelworkers Local 12-659 (located in Questa, N.M.), pled guilty to one charge of embezzlement of union funds in the amount of $16,965.54, in violation of 29 U.S.C. 501(c). The plea follows an investigation by the OLMS Denver District Office.
October 17th, 2011On October 17, 2011, in the United States District Court for the Southern District of West Virginia, Freda Hensley, former President of Steelworkers Local 8-14505 (located in West Logan, W.Va.), pled guilty to a one count indictment of 29 U.S.C. 501(c) for embezzling $38,539.68 in union funds. The plea follows an investigation by the OLMS Pittsburgh District Office.
October 14th, 2011On October 14, 2011, in the United States District Court for the Northern District of Alabama, Dennis Lee McGee, Jr., former President of Steelworkers Local 9-9506 (located in Bynum, Ala.), pled guilty to three counts of 29 U.S.C. 501(c) for embezzling union funds totaling $1,950. McGee was then sentenced to three years probation and was ordered to pay $7,600 in restitution and a $300 special assessment. The guilty plea and sentencing follow an investigation by the OLMS Nashville District Office.
October 4th, 2011On October 4, 2011, in the United States District Court of Northern Oklahoma, Jackie Darrell Whitehouse, former Treasurer of Steelworkers Local 4430 (located in Tulsa, Okla.), was sentenced to two years of probation and was ordered to pay a $500 fine. On June 10, 2011, Whitehouse pled guilty to embezzling $6,350 in union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Dallas District Office.
September 29th, 2011On September 29, 2011, in the United States District Court for the Northern District of Alabama, Harry Dane Small, Jr., former Treasurer of Steelworkers Local 9-9506 (located in Bynum, Ala.), pled guilty to three counts of 29 U.S.C. 501(c) for embezzling union funds totaling $13,100. Small was then sentenced to three years probation including one year home detention. He was also ordered to pay $25,420 in restitution and a $300 special assessment. The guilty plea and sentencing follow an investigation by the OLMS Nashville District Office.
August 29th, 2011On August 29, 2011, in the United States District Court for the Western District of New York, Guy Masocco, President of Steelworkers Local 897 (located in Cheektowaga, N.Y.), pled guilty to one count of 29 U.S.C. 501(c). Masocco admitted that he embezzled $31,701 from his union between December 2004 and December 2009 by making unauthorized charges on the union’s credit card and by receiving improper lost time payments from the union. The plea follows an investigation by the OLMS Buffalo District Office.
August 22nd, 2011On August 22, 2011, in the United States District Court, Northern District of Ohio, Western Division, two former officers of Steelworkers Local 982 (located in Wapakoneta, Ohio) were sentenced for their crimes. Tim Fisher, former Secretary-Treasurer of Steelworkers Local 982, was sentenced to five years probation and was ordered to make restitution in the amount of $5,618.60. On April 19, 2011, Fisher pled guilty to one count of embezzlement. Following Fisher’s sentencing, Stacy Sacks, former Local 982 President, was sentenced to five years probation and was ordered to make full restitution in the amount of $18,399.36. On May 4, 2011, Sacks pled guilty to one count of embezzlement and one count of falsification of union records. The sentencings follow an investigation by the OLMS Cleveland District Office and Department of Labor’s Office of Inspector General.
August 17th, 2011On August 17, 2011, in the United States District Court for the Eastern District of Arkansas, Peggy Bolen, former Financial Secretary-Treasurer of Steelworkers Local 898 (located in Redfield, Ark.), pled guilty to embezzling $61,541 in union funds. The plea follows an investigation by the OLMS Dallas District Office.
August 5th, 2011On August 5, 2011, in the Chesapeake, Virginia Circuit Court, Larry Brooks, former President of Steelworkers Local 8-543 (located in Hampton, Va.), was sentenced to 12 months in prison, all of which was suspended, and 12 months of unsupervised probation. Brooks made full restitution of $5,500 at his sentencing, which resulted in his conviction being reduced from a felony to misdemeanor embezzlement. The sentencing follows an investigation by the OLMS Washington District Office.
June 10th, 2011On June 10, 2011, in the Northern District of Oklahoma, Darrell Whitehouse, former Treasurer of Steelworkers Local 4430 and the Tulsa Joint Building Committee (located in Tulsa, Okla.), pled guilty to embezzling $6,350 in union funds. The guilty plea follows an investigation by the OLMS Dallas District Office.
June 8th, 2011On June 8, 2011, in the United States District Court for the Eastern District of Texas, Cleo Wilson, the former Financial Secretary of Steelworkers Local 1856 (located in Dallas, Tex.), was charged in a one-count indictment for embezzling $30,206.19 in union funds and falsifying union records. The indictment follows an investigation by the OLMS Dallas District Office.
May 4th, 2011On May 4, 2011, in the United States District Court, Northern District of Ohio, Western Division, Stacy Sacks, former President of Steelworkers Local 982 (located in Wapakoneta, Ohio), pled guilty to one count of embezzlement and one count of falsification of union records. On March 16, 2011, an information was filed charging Sacks with embezzling $9,261 and falsification of union records. The guilty plea follows an investigation by the OLMS Cleveland District Office and the Department of Labor’s Office of Inspector General.
May 3rd, 2011On May 3, 2011, in the United States District Court for the Northern District of Oklahoma, Darrell Whitehouse, Former Treasurer of Steelworkers Local 4430 (located in Tulsa, Okla.), was indicted on one count of embezzlement of union funds totaling $6,350, in violation of 29 U.S.C. 501(c). The indictment follows an investigation by the OLMS Dallas District Office.
April 28th, 2011On April 28, 2011, in Chesapeake, Virginia Circuit Court, Larry Brooks, former President of Steelworkers Local 08-543 (located in Norfolk, Va.), pled guilty to embezzlement of a value of $200 or more, in violation of 18.2-111 of the Code of Virginia. Brooks embezzled $5,500 from the union by making withdrawals from the union’s bank account. The guilty plea follows an investigation by the OLMS Washington District Office.
April 28th, 2011On April 28, 2011, in the United States District Court for the Northern District of Alabama, Eastern Division, Dennis McGee, former President of United Steelworkers Association (USWA) Local 9506 (located in Bynum, Ala.), was charged with 15 counts of embezzlement in the amount of $8,200, in violation of 29 U.S.C. 501(c) and forfeiture in the same amount. The indictment follows an investigation by the OLMS Nashville District Office.
April 28th, 2011On April 28, 2011, in the United States District Court for the Northern District of Alabama, Eastern Division, Harry Small, former Treasurer of United Steelworkers Association (USWA) Local 9506 (located in Bynum, Ala.), was charged with 12 counts of embezzlement in the amount of $25,820, in violation of 29 U.S.C. 501(c) and forfeiture in the same amount. The indictment follows an investigation by the OLMS Nashville District Office.
April 19th, 2011On April 19, 2011, in the United States District Court, Northern District of Ohio, Timothy Fisher, former Vice President of Steelworkers Local 982 (located in Wapakoneta, Ohio), pled guilty to one count of embezzlement totaling $6,378.98. The guilty plea follows a joint investigation by the OLMS Cleveland District Office and Department of Labor’s Office of Inspector General.
April 13th, 2011On April 13, 2011, in the United States District Court for the District of New Mexico, Thomas M. Chavez, former Secretary-Treasurer of Steelworkers Local 12-659 (located in Questa, N.M.), was indicted on 13 counts of embezzlement in the amount of $16,965.54, in violation of 29 U.S.C. 501(c). The charges follow an investigation by OLMS Denver District Office.
April 13th, 2011On April 13, 2011, in the United States District Court for the Northern District of Indiana, South Bend, former President Loren Hanson and former Financial Secretary Jesse Daniels of Steelworkers Local 07-1011S (located in East Chicago, Ind.), were each charged in a superseding indictment with one count of embezzlement, in the amounts of $21,500 and $19,500 respectively, in violation of 29 U.S.C. 501(c); one count of aiding and abetting in the embezzlement, in violation of 18 U.S.C. 2; and one count of conspiracy in the embezzlement, in violation of 18 U.S.C 371. Daniels was previously indicted on a single count of embezzlement of $19,500 on January 12, 2011. The superseding indictment follows a joint investigation by the OLMS Chicago District Office and the Department of Labor’s Office of the Inspector General.
March 29th, 2011On March 29, 2011, in the United States District Court for the Eastern District of Wisconsin, Nickolas Weihert, former Financial Secretary of Steelworkers Local 4845 (located in Waukesha, Wis.), was sentenced to three years probation, eight months home confinement, and was ordered to pay a $5,000 fine and a $350 special assessment. Weihert previously made restitution in the amount of $17,316.62. On November 23, 2010, Weihert pled guilty to three counts of embezzling union funds. The sentencing follows an investigation by the OLMS Milwaukee District Office.
March 16th, 2011On March 16, 2011, in the United States District Court, Northern District of Ohio, an information was filed charging two former officers of Steelworkers Local 982 (located in Wapakaneta, Ohio), with embezzlement of union funds. The information charges former President Stacy Sacks with embezzling $7,739.76 in union funds as well falsifying union records. Additionally, former Vice President Tim Fisher was charged with one count of embezzling $4,858.21. Finally, both former officers were charged together with purchasing a 42” flat screen television and home theater system for their personal use, valued at $1,520.77. The charges follow an investigation by the OLMS Cleveland District Office and Department of Labor’s Office of Inspector General.
March 2nd, 2011On March 2, 2011, in the United States District Court of the Eastern District of Arkansas, Peggy Bolen, former Treasurer of Steelworkers Local 898 (located in Redfield, Ark.), was indicted on one count of embezzlement of union funds in the amount of $61,541, in violation of 29 U.S.C. 501(c). The indictment follows an investigation by the OLMS Dallas District Office.
January 12th, 2011On January 12, 2011, in the United States District Court for the Northern District of Indiana, Jesse Daniels, former Financial Secretary of Steelworkers Local 7-1011S (located in East Chicago, Ind.), was indicted on one count of embezzlement of union funds totaling $19,500. The indictment follows a joint investigation by the OLMS Chicago District Office and the Department of Labor’s Office of Inspector General.
November 23rd, 2010On November 23, 2010, in the United States District Court for the Eastern District of Wisconsin, Nickolas Weihert, former Financial Secretary of Steelworkers Local 4845 (located in Waukesha, Wis.), pled guilty to three counts of embezzling union funds in the amount of $450.00. Weihert admitted that he embezzled $17,256. He was ordered to make restitution to Local 4845 and to pay a $5,000 fine. Weihert is scheduled to be sentenced on March 8, 2011. The charge follows an investigation by the OLMS Milwaukee District Office.
November 2nd, 2010On November 2, 2010, in Circuit Court for the City of Chesapeake, Virginia, Larry Brooks, former President of Steelworkers Local 8-543 (located in Hampton, Va.), was indicted on one count of embezzlement having a value of $200 or more in violation of Section 18.2-111 of the Code of Virginia. The indictment follows an investigation by the OLMS Washington District Office.
October 22nd, 2010On October 22, 2010, in the United States District Court of Massachusetts, an indictment of Stennett Bernard, Roody Lespinasse, Andy Alerte, and Manuel Nogueira (former President, Treasurer, Financial Secretary, and Recording Secretary, respectively) of Steelworkers Local 04-421 was unsealed. The indictment charged Bernard, Lespinasse, Alerte, and Nogueira with violations of Title 18, U.S.C. Code, Section 371 – Conspiracy, Title 29 U.S.C. 501(c) - Embezzlement and Theft of Labor Union Assets, and 18 U.S.C. Section 2 - Aiding and Abetting. The former officers were charged with embezzling the following approximate amounts through unauthorized checks: Bernard ($4,320.94), Lespinasse ($712.30), Alerte ($551.72), and Nogueira ($1,384.34). The indictment also includes a criminal forfeiture allegation, Title 18 U.S.C. Section 981(a)(1)(c) and Title 28 U.S.C. Section 2461(c). The indictment follows an investigation by the OLMS Boston District Office.
October 5th, 2010On October 5, 2010, in the United States District Court for the Eastern District of Wisconsin, an information was filed charging Nickolas Weihert, former Financial Secretary of Steelworkers Local 4845 (located in Waukesha, WI), with three counts of embezzlement totaling $450.00. The information states that the three counts were fraudulent transactions related to an embezzlement of $17,256. The charge follows an investigation by the OLMS Milwaukee District Office.
September 15th, 2010On September 15, 2010, in the United States District Court for the Southern District of Ohio, Ellsworth Williamson, former President of Steelworkers Local 5-1967 (located in Hamilton, Ohio), was charged with embezzling union funds in the amount of $5,159.16. The charges follow an investigation by the OLMS Cincinnati District Office.
April 20th, 2010On April 20, 2010 in the United States District Court, Northern District of Ohio, Jackie Kiedrowicz, former President of Steelworkers Local 1200 (located in Canton, Ohio) was sentenced to two years probation, ordered to pay a $2,000 fine and perform 200 hours of community service. On February 1, 2010, Kiedrowicz pled guilty to one count of embezzling union funds in the amount of $16,782.40. The sentencing follows an investigation by the OLMS Cleveland District Office.
March 8th, 2010On March 8, 2010, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary/Treasurer of Steelworkers Local 357 (located in Georgetown, S.C.), was sentenced to three years of supervised release, sixteen months of home confinement with electronic monitoring, ordered to pay restitution in the amount of $25,444.68 to the union and $10,000 to Zurich Insurance Company, and ordered to pay a special assessment of $100. On August 11, 2009, Geathers pled guilty to one count of embezzling union funds in the amount of $36,865.18. The sentencing follows an investigation by the OLMS Atlanta District Office.
January 15th, 2010On January 15, 2010, in the United States District Court for the Western District of Kentucky, Ray Horton, former employee of United Steelworkers Local 9443 (located in Robards, Ky.), was sentenced to three years probation including four months of community confinement. He was ordered to pay restitution of $43,816.29 and court costs of $200. On October 2, 2009, Horton pled guilty to embezzlement and mail fraud. The sentencing follows an investigation by the OLMS Cincinnati District Office.
January 14th, 2010On January 14, 2010, in the United States District Court for the Northern District of Georgia, Gary Barner, former Treasurer of Steelworkers Local Union 518 (located in Rome, Ga.), was sentenced to 16 months incarceration to be followed by 36 months of supervised release and ordered to pay restitution in the amount of $28,158.63. On October 6, 2009, Barner pled guilty to embezzling union funds, in the amount of $28,158.63, by writing checks to himself and misusing the union’s debit card. The sentencing follows an investigation by the OLMS Atlanta District Office.
October 30th, 2009On October 30, 2009, in the United States District Court for the Northern District of New York, Norman Joseph Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was sentenced to one year and one day imprisonment and ordered to make restitution in the amount of $46,013. On May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation conducted by the OLMS Buffalo District Office.
October 2nd, 2009On October 2, 2009, in the United States District Court for the Western District of Kentucky, Ray Horton, former employee of United Steelworkers Local 9443 (located in Robards, Ky.), pled guilty to mail fraud and embezzlement of union funds. On July 8, 2009, Horton was charged with mail fraud and embezzlement of union funds in the amount of $19,924. The plea follows an investigation by the OLMS Cincinnati District Office.
September 1st, 2009On September 1, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), was sentenced to five years of probation and ordered to make restitution in the amount of $104,713.45 and pay a special court fee of $100. Also, Dallas was prohibited from incurring any additional credit card debts, ordered to perform 200 hours of community service, submit to random drug testing and obtain mental health treatment. On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Miami Resident Investigator Office.
August 11th, 2009On August 11, 2009, in the United States District Court for the District of South Carolina, Christina Geathers, former Financial Secretary-Treasurer of Steelworkers Local 357 (located in Georgetown, S.C.), pled guilty to one count of embezzling union funds totaling approximately $36,865.18. The plea follows an investigation by the OLMS Atlanta District Office.
August 4th, 2009On August 4, 2009, in the United States District Court for the Northern District of Georgia, Gary Barner, former Treasurer of Steelworkers Local 518 (located in Rome, Ga.), was indicted on one count of embezzling union funds in excess of $10,000 between August 4, 2004 and September 13, 2006. The indictment follows an investigation by the OLMS Atlanta District Office.
July 22nd, 2009On July 22, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary of Steelworkers District 10 (located in North Versailles, Pa.), was sentenced to six months incarceration, six months home detention, two years supervised release and ordered to pay restitution of $84,065.14. On April 17, 2009, Simpson pled guilty to embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Pittsburgh District Office.
May 27th, 2009On May 27, 2009, in the United States District Court for the District of Kansas, Daryl D. Becker, former Financial Secretary of Steelworkers Local 558 (located in McPherson, Kan.), was indicted on one count of embezzling union funds. The charge follows an investigation by the OLMS Kansas City Resident Investigator Office.
May 15th, 2009On May 15, 2009, in the United States District Court for the Northern District of New York, Norman Joseph Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), pled guilty to embezzling union funds. On February 25, 2009, Stefanik was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. The plea follows an investigation by the OLMS Buffalo District Office.
April 17th, 2009On April 17, 2009, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary for the Steelworkers District 10 office (located in North Versailles, Pa.), pled guilty to one count of embezzling union funds in the amount of $87,823.18. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. The plea follows an investigation by the OLMS Pittsburgh District Office.
March 30th, 2009On March 30, 2009, in the United States District Court for the Northern District of West Virginia, Steven Snyder, former Financial Secretary of Steelworkers Local 5724 (located in Clarington, Ohio), was sentenced to five months incarceration after pleading guilty to embezzling $78,893.47 in union strike fund benefits. Also, Snyder was sentenced to an additional five months home confinement with electronic monitoring as part of three years supervised release.The sentencing follows a joint investigation by the OLMS Cleveland District Office and the FBI.
March 25th, 2009On March 25, 2009, in the United States District Court for the Western District of Michigan, Lyndon Denney, former Financial Secretary of Steelworkers Local 2-1019 (located in Otsego, Mich.), was sentenced to two years of probation and ordered to make restitution in the amount of $23,627.32 and pay a $100 special assessment.On November 24, 2008, Denney pled guilty to one count of embezzling union funds in the same amount. The sentencing and plea follow an investigation by the OLMS Detroit District Office.
March 25th, 2009On March 25, 2009, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of United Steelworkers Local 9-415 (located in Fernandina Beach, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $105,000.The plea follows an investigation by the OLMS Atlanta District Office.
February 27th, 2009On February 27, 2009, in the United States District Court for the Eastern District of Wisconsin, Mary Schaeuble, Chair of the Insurance Committee of Steelworkers Local 20 (located in Kaukauna, Wis.), was sentenced to two years probation and ordered to pay a $200 special assessment and to make restitution in the amount of $4,000.On November 25, 2008, Schaeuble pled guilty to two counts of embezzling union funds in the amount of $730.94.The sentencing follows an investigation by the OLMS Milwaukee District Office.
February 25th, 2009On February 25, 2009, in the United States District Court for the Northern District of New York, Norman J. Stefanik, former Treasurer of Steelworkers Local 1450 (located in Watertown, N.Y.), was indicted on one count of embezzling union funds in the amount of $25,808.29 between February 2004 and November 2007. The indictment follows an investigation by the OLMS Buffalo District Office.
February 3rd, 2009On February 3, 2009, in the United States District Court for the Southern District of West Virginia, Donna Roles, former Financial Secretary of Steelworkers Local 14310 (located in Mt. Hope, W.Va.), was sentenced to one month of incarceration, three years supervised release, ordered to make restitution in the amount of $70,000 (of which $1,775 has already been repaid) and pay a $100 special assessment. Additionally, Roles was ordered to undergo drug and alcohol evaluation. On October 6, 2008, Roles pled guilty to one count of embezzling union funds in the amount of $76,420. The sentencing follows an investigation by the OLMS Pittsburgh District Office.
December 16th, 2008On December 16, 2008, in the United States District Court, Northern District of Ohio, Kenneth Saltz, Jr., former President of the Steelworkers Local 1124 (located in Massillon, Ohio), was sentenced to six months home confinement with electronic monitoring and two years probation. On September 30, 2008, Saltz plead guilty to one count of embezzling union funds in the amount of $15,809.03 after making restitution. The sentencing follows an investigation by the OLMS Cleveland District Office.
November 25th, 2008On November 25, 2008, in the United States District Court for the Eastern District of Wisconsin, Mary Schaeuble, Chair of the Insurance Committee of Steelworkers Local 20 (located in Kaukauna, Wis.), pled guilty to two counts of embezzling union funds in the amount of $730.94. On May 20, 2008, Schaeuble had been indicted on 13 counts of embezzling union funds in the amount of $3,379.30. The plea follows an investigation by the OLMS Milwaukee District Office.
November 19th, 2008On November 19, 2008, in the United States District Court for the Middle District of Florida, Tarris D. Dallas, former Financial Secretary-Treasurer of United Steelworker’s Local 9-415 (located in Fernandina Beach, Fla.) was indicted on one count of embezzling union funds in the amount of approximately $105,000. The charge follows an investigation by the OLMS Atlanta District Office.
November 12th, 2008On November 12, 2008, in the United States District Court for the Eastern District of Wisconsin, Randy Sanders, former Executive Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), was sentenced to two years probation, a $1,000 fine, a $200 special assessment and ordered to make restitution in the amount of $7,300. On August 22, 2008, Sanders pled guilty to two counts of embezzling union funds in the amount of $762.48. The sentencing follows an investigation by the OLMS Milwaukee District Office.
October 22nd, 2008On October 22, 2008, in the St. Louis County District Court of Minnesota, Kathleen Kordish, former financial secretary of Steelworkers Local 9349 (located in Hibbing, Minn.), pled guilty to one felony count of theft by false representation in excess of $2,500. Kordish was alleged to have embezzled union funds in the amount of $19,148.54. On April 29, 2008 Kordish was charged with one count of theft of funds by false representation in excess of $2,500. The plea follows an investigation by the OLMS Minneapolis Resident Investigator Office.
October 22nd, 2008On October 22, 2008, in the United States District Court for the Eastern District of Wisconsin, Eugene Huss, Area Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), pled guilty to two counts of falsification of union records and agreed to make restitution in the amount of $2,000. On May 20, 2008, Huss was indicted on thirteen counts of embezzling union funds in the amount of $1,617.75. The plea follows an investigation by the OLMS Milwaukee District Office.
October 7th, 2008On October 7, 2008, in the Trial Court of Berrien County, Michigan, Michael LaPorte, former Secretary-Treasurer of Steelworkers Local 430 (located in Niles, Mich.), was sentenced to 90 days of electronic monitoring and ordered to pay a $550 fine. LaPorte had previously made restitution in the amount of $1,080. On October 3, 2008, LaPorte pled guilty to one count of embezzlement of $200 or more but less than $1,000. The sentencing follows an investigation by the OLMS Detroit District Office.
October 6th, 2008On October 6, 2008, in the United States District Court for the Southern District of West Virginia, Donna Roles, former Financial Secretary of Steelworkers Local 14310 (located in Mount Hope, W.Va.), pled guilty to one count of embezzling union funds in the amount of $76,420. On May 20, 2008, Roles was charged with one count of embezzling union funds in the same amount and one count of falsifying union records. The plea follows an investigation by the OLMS Pittsburgh District Office.
October 2nd, 2008On October 2, 2008, in the United States District Court for the Eastern District of Michigan, Betty Wing, former Secretary-Treasurer of Steelworkers (formerly PACE) Local 1077 (located in Lambertville, Mich.), was sentenced to one day of probation, ordered to pay restitution in the amount of $6,584.65 and a special assessment of $100. On June 27, 2008, Wing pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Detroit District Office.
September 30th, 2008On September 30, 2008 in the United States District Court for the Northern District of Ohio, Kenneth Saltz, Jr., former President of Steelworkers Local 1124 (located in Massillon, Ohio), pled guilty to one count of embezzling union funds in the amount of $15,809. On August 19, 2008, Saltz was charged with embezzling union funds in the same amount and making false entries in union records. The plea follows an investigation by the OLMS Cleveland District Office.
September 12th, 2008On September 12, 2008, in the Trial Court of Berrien County, Michigan, Michael LaPorte, former Secretary-Treasurer of Steelworkers Local 430 (located in Niles, Mich.), was charged with embezzlement of $1,000 or more but less than $20,000. The charge follows an investigation by the OLMS Detroit District Office
August 26th, 2008On August 26, 2008, in the United States District Court for the Western District of Pennsylvania, Donna J. Simpson, former secretary of Steelworkers District 10 (located in North Versailles, Pa.), was indicted on one count of embezzling union funds in the amount of $87,823.18. The charge follows an investigation by the OLMS Pittsburgh District Office.
August 22nd, 2008On August 22, 2008, in the United States District Court for the Eastern District of Wisconsin, Randy Sanders, former Executive Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), pled guilty to two counts of embezzling union funds in the amount of $762.48 and agreed to make restitution in the amount of $7,300. On May 20, 2008, Sanders was indicted on thirteen counts of embezzling union funds in the amount of $3,298.66. The plea follows an investigation by the OLMS Milwaukee District Office.
August 19th, 2008On August 19, 2008, in the United States District Court for the Northern District of Ohio, Kenneth Saltz, Jr., former President of Steelworkers Local 1124 (located in Massillon, Ohio) was indicted for embezzling $15,809 in union funds and making false entries in union records. The indictment follows an investigation by the OLMS Cleveland District Office.
July 29th, 2008On July 29, 2008, in the United States District Court for the Southern District of Ohio, William D. Day Sr., former Treasurer of Steelworkers Local 1-1462 (located in Cincinnati, Ohio), was sentenced to three years probation, ordered to serve 180 days home detention, pay restitution in the amount of $2,320.56 and pay a $100 special assessment. Day previously made restitution in the amount of $7,020.32. On March 12, 2008, Day pled guilty to one count of embezzling union funds in the amount of $11,140.88. The sentencing follows an investigation by the OLMS Cincinnati District Office.
July 22nd, 2008On July 22, 2008, in the United States District Court for the Western District of Pennsylvania, Deborah Anthony, former Financial Secretary of Steelworkers Local 1196 (located in Brackenridge, Pa.), was sentenced to five years probation, ordered to serve one year home detention and pay restitution in the amount of $34,134.47. On March 14, 2008, Anthony pled guilty to one count of embezzling union funds in the amount of $1,245.45. The sentencing follows an investigation by the OLMS Pittsburgh District Office.
July 18th, 2008On July 18, 2008, in the United States District Court for the Eastern District of Wisconsin, Kim M. Van Handel, former President and acting Treasurer of Steelworkers Local 1980 (located in Appleton, Wis.), was sentenced to five years probation, ordered to make restitution in the amount of $11,509.85 and pay a $100 special assessment fee.On April 16, 2008, Van Handel pled guilty to embezzling union funds in the amount of $11,500. The sentencing follows an investigation by the OLMS Milwaukee District Office.
June 27th, 2008On June 27, 2008, in the United States District Court for the Eastern District of Michigan, Betty Wing, former Secretary-Treasurer of Steelworkers (formerly PACE) Local 1077 (located in Lambertville, Mich.), pled guilty to embezzling union funds in the amount of $6,584. On June 18, 2008, an information was filed charging Wing with one count of embezzlement of union funds in the same amount. The plea follows an investigation by the OLMS Detroit District Office.
June 16th, 2008On June 16, 2008 in the United States District Court for the Northern District of Ohio, Kurt Swanstrom, former Financial Secretary of Steelworkers Local 5-1560 (located in Ashland, Ohio), was sentenced to three years probation, ordered to pay restitution in the amount of $12,327.52 and a $150 special assessment. On March 31, 2008, Swanstrom pled guilty to embezzling union funds, falsification of records, and filing false financial reports. The sentencing follows an investigation by the OLMS Cleveland District Office.
May 15th, 2008On May 15, 2008, in the United States District Court for the Eastern District of Wisconsin, Carolyn M. Wallace, former President of Steelworkers Local 02-356 (located in Milwaukee, Wis.), was sentenced to180 days home confinement, five years probation, $100 special assessment, drug treatment and ordered to pay restitution in the amount of $19,436.02. Wallace previously paid restitution in the amount of $7,000. On February 8, 2008, Wallace pled guilty to embezzling union funds in the amount of $25,200. The sentencing follows an investigation by the OLMS Milwaukee District Office.
April 16th, 2008On April 16, 2008, in the United States District Court for the Eastern District of Wisconsin, Kim M. Van Handel, former President and Acting Treasurer of Steelworkers Local 1980 (located in Appleton, Wis., pled guilty to embezzling union funds in the amount of $11,500. On January 15, 2008, Van Handel was charged with one count of embezzling union funds in the same amount. The plea follows an investigation by the OLMS Milwaukee District Office.
March 14th, 2008On March 14, 2008, in the United States District Court for the Western District of Pennsylvania, Deborah Anthony, former Financial Secretary of Steelworkers Local 1196, pled guilty to one count of embezzling union funds in the amount of $1,245.45. The plea agreement requires Anthony to make restitution in the amount of $34,134.47. On November 7, 2007, Anthony was charged with eight counts of embezzling union funds totaling $6,955.18 and one count of preparing false union records. The plea follows an investigation by the OLMS Pittsburgh District Office.
March 12th, 2008On March 12, 2008, in the United States District Court for the Southern District of Ohio, an information was filed charging William Day, former Treasurer of Steelworkers Local 1-1462, with one count of embezzlement of union funds in the amount of $11,140.88. Subsequently, Day pled guilty to the offense. The charge and plea follows an investigation by the OLMS Cincinnati District Office.
February 22nd, 2008On February 22, 2008, in the United States District Court for the Middle District of Tennessee, Ronald Schweitzer, former President of Steelworkers Local 1967, was sentenced to time served (three days), three years supervised release, ten months home detention, and ordered to pay restitution and a $100 special assessment for embezzling union funds in the amount of $58,308.30. On October 29, 2007, Schweitzer pled guilty to embezzling union funds in the amount of $58,305. The sentencing follows an investigation by the OLMS Cincinnati District Office.
February 19th, 2008On February 19, 2008, in the United States District Court for the Eastern District of Arkansas, Martin Hayes, former Secretary-Treasurer of Steelworkers Local 1671, pled guilty to one count of embezzling money from a labor organization. On June 6, 2007, Hayes was charged with embezzling union funds in the amount of $9,033.25.The guilty plea follows an investigation by the OLMS Dallas District Office.
February 8th, 2008On February 8, 2008, in the United States District Court for the Eastern District of Wisconsin, Carolyn M. Wallace, former President of Steelworkers Local 02-356, pled guilty to embezzling union funds in the amount of $25,200. On December 13, 2007, Wallace was charged with one count of embezzling union funds in the same amount. The plea follows an investigation by the OLMS Milwaukee District Office.
January 16th, 2008On January 16, 2008, in the United States District Court for the Middle District of Georgia, Clarence Morgan, President of Steelworkers Local 2948, was indicted on one count of embezzling union funds in the approximate amount of $20,499. The indictment follows an investigation by the OLMS Atlanta District Office.
January 15th, 2008On January 15, 2008, in the United States District Court for the Eastern District of Wisconsin, Kim M. Van Handel, former President and acting Treasurer of Steelworkers Local 1980, was indicted on one count of embezzling union funds in the amount of $11,500. The indictment follows an investigation by the OLMS Milwaukee District Office.
January 14th, 2008On January 14, 2008, in the United States District Court for the Eastern District of Kentucky, Terry Howell, former President of Steelworkers Local 8-505, was sentenced to three years supervised probation, including six months of house arrest, ordered to pay restitution, and fined $2,000 for embezzling $13,210 in union funds. On October 26, 2007, Howell pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Cincinnati District Office.
December 13th, 2007On December 13, 2007, in the United States District Court for the Eastern District of Wisconsin, an information was filed against Carolyn M. Wallace, former President of Steelworkers Local 02-356, charging her with one count of embezzling union funds in the amount of $25,200. The charge follows an investigation by the OLMS Milwaukee District Office.
November 14th, 2007On November 14, 2007, in the United States District Court for the Eastern District of Michigan, Alan Raines, former Financial Secretary of Steelworkers Local 1358, was sentenced to 24 months in prison, two years of supervised release, ordered to pay a special assessment of $100, and ordered to pay restitution in the amount of $145,823.92. Raines had previously paid over $128,000 in restitution. On July 11, 2007, Raines pled guilty to one count of embezzling union funds in the amount of $274,262.38. The sentencing follows an investigation by the OLMS Detroit District Office.
November 7th, 2007On November 7, 2007, in the United States District Court for the Western District of Pennsylvania, Deborah Anthony, former Financial Secretary of Steelworkers Local 1196, was charged with eight counts of embezzling union funds totaling $6,955.18 and one count of preparing false union records. The charges follow an investigation by the OLMS Pittsburgh District Office.
October 29th, 2007On October 29, 2007, in the United States District Court for the Middle District of Tennessee, Ron Schweitzer, former President of Steelworkers Local 05-1967, pled guilty to one count of embezzling union funds in the amount of $58,305. On April 4, 2007, Schweitzer was indicted on one count of embezzling union funds in the same amount. The guilty plea follows an investigation by the OLMS Cincinnati District Office. PDF
October 26th, 2007On October 26, 2007, in the United States District Court for the Eastern District of Kentucky, Terry Howell, former president of Steelworkers Local 8-505, pled guilty to one count of embezzling $13,210 in union funds. The guilty plea follows an investigation by the Cincinnati District Office.
August 15th, 2007On August 15, 2007, in the United States District Court for the Eastern District of Michigan, Claudia R. Thompson, former President of PACE (now Steelworkers) Local 513, was sentenced to one year of probation, ordered to pay restitution in the amount of $26,201.68, and ordered to attend a substance abuse program. On May 15, 2007, Thompson pled guilty to one count of willfully making false entries in financial records to conceal her embezzlement of union funds in the same amount. The sentencing follows an investigation by the OLMS Detroit District Office.
July 7th, 2007On July 7, 2007, in the United States District Court for the Eastern District of Tennessee, Larry Haislip, former Financial Secretary of Steelworkers Local 09-7509-S, was sentenced to six months probation, ordered to pay a special assessment of $100.00, and ordered to pay restitution in the amount of $49,428.78. On January 23, 2007, Haislip pled guilty to one count of embezzlement of labor organization funds in the amount of $1,702.97. The sentencing follows an investigation by the OLMS Nashville District Office.
June 12th, 2007On June 12, 2007, in the United States District Court for the Eastern District of Michigan, Linda Holden, former Financial Secretary-Treasurer of Steelworkers Local 639 (formerly PACE Local 6-639), was ordered to serve a two-year probationary sentence that includes 180 days of home confinement. Holden was also ordered to pay restitution in the amount of $74,090.09, a special assessment of $100, and to continue counseling. On August 29, 2006, Holden pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Detroit District Office.
June 6th, 2007On June 6, 2007, in the United States District Court for the Eastern District of Arkansas, Martin Hayes, former Secretary-Treasurer of Steelworkers Local 1671, was indicted on one count of embezzling union funds in the amount of $9,033.25. The indictment follows an investigation by the OLMS Dallas District Office.
May 15th, 2007On May 15, 2007, in the United States District Court for the Eastern District of Michigan, Claudia R. Thompson, former President of PACE (now Steelworkers) Local 513, pled guilty to one count of willfully making false entries in financial records to conceal her embezzlement of $26,201 in union funds. The guilty plea follows an investigation by the OLMS Detroit District Office.
May 11th, 2007On May 11, 2007, in the United States District Court for the Eastern District of Michigan, Alan Raines, former Financial Secretary of Steelworkers Local 1358 was charged with one count of embezzling union funds in the amount of $274,262.39, and one count of bank fraud. The charges follow an investigation by the OLMS Detroit District Office.
January 23rd, 2007On January 23, 2007, in the United States District Court for the Eastern District of Tennessee, information was filed against Larry Haislip, former Financial Secretary for Steelworkers Local 7509, charging him with one count of embezzling union funds in the amount of $1,702.97. On January 23, 2007, Haislip pled guilty to one count of embezzling union funds in the same amount. The information and guilty plea follow an investigation by the OLMS Nashville District Office.
September 19th, 2006On September 19, 2006, in the United States District Court for the District of Connecticut, Michael Iasevoli, former Financial Secretary of Steelworkers (formerly PACE) Local 745, was sentenced to 24 months in prison followed by three years supervised release and ordered to pay restitution to the local in the amount of $138,000 and a special assessment of $100. On June 19, 2006, Iasevoli pled guilty to embezzling union funds in the amount of $138,000. The sentencing follows an investigation by the OLMS New Haven Resident Investigator Office.
September 7th, 2006On September 7, 2006, in the United States District Court for the District of Minnesota, Timothy Pulvermacher, former Financial Secretary for the United Steelworkers of America, Local 9444, was charged with one count of embezzling union funds in the amount of approximately $29,062.10. The charge follows an investigation by the OLMS Milwaukee District Office.
August 29th, 2006On August 29, 2006, in the United States District Court for the Eastern District of Michigan, Linda Holden, former Financial Secretary-Treasurer for Steelworkers Local 639 (formerly PACE Local 6-639), pled guilty to one count of embezzling union funds in the amount of $74,090. On June 28, 2006, Holden was charged with one count of embezzling union funds in the amount of $74,090. The guilty plea follows an investigation by the OLMS Detroit District Office.
May 10th, 2006On May 10, 2006, in the United States District Court for the Eastern District of Kentucky, Chiquita Durr, former Vice President of United Steelworkers Local 832, was charged with one count of embezzling $2,244 in union funds. The charge follows an investigation by the OLMS Cincinnati District Office.
December 13th, 2005On December 13, 2005, in the United States District Court for the Western District of Virginia, Peggy Darlene Shortt, former President of Steelworkers Local 14459, was sentenced to three years probation and ordered to pay a fine of $2,000. On September 2, 2005, Shortt pled guilty to one count of embezzling union funds totaling $15,842.17. The sentencing follows an investigation by the OLMS Washington District Office.
July 29th, 2005On July 29, 2005, in the United States District Court for the Western District of Missouri (Southwestern Division), Tawyuna Palmer, former financial secretary of Local 11-14228, Steelworkers, was sentenced to five years probation for embezzlement. As a condition of probation, Palmer was ordered to successfully participate in six months of home detention and perform 120 hours of community service. Prior to sentencing, she made $21,499.00 in restitution. On April 18, 2005, Palmer pled guilty to embezzling union funds following an investigation by the OLMS Kansas City Resident Office.
July 8th, 2005On July 8, 2005, in the United States District Court for the Western District of Pennsylvania, Sonya R. Green, former financial secretary of Local 3657, Steelworkers, was sentenced to ten months incarceration (five months in a correctional facility followed by five months home detention with an electronic monitor). In addition, Green was sentenced to three years probation and ordered to make restitution in the amount of $39,879.95. On April 15, 2005, Green pled guilty to one count of embezzlement following an investigation by the OLMS Pittsburgh District Office.
June 14th, 2005On June 14, 2005, in the United States District Court for the Western District of Virginia, Darlene Peggy Shortt, the former president of Local 14459, Steelworkers, was indicted on one count of embezzling union funds. The indictment follows an investigation by the OLMS Washington District Office.
April 18th, 2005On April 18, 2005, in the United States District Court for the Western District of Missouri, Southwestern Division, Tawyuna Palmer, former financial secretary of Local 11-14228, Steelworkers, pled guilty to a one-count information charging her with embezzling $21,449.77 in union funds. The guilty plea follows an investigation by the OLMS Kansas City Resident Office.
April 15th, 2005On April 15, 2005, in the United States District Court for the Western District of Pennsylvania, Sonya R. Green, former financial secretary of Local 3657, Steelworkers, pled guilty to one count of embezzling union funds. On September 28, 2004, Green was indicted on 35 counts of embezzling $39,879.95 in union funds. The guilty plea follows an investigation by the OLMS Pittsburgh District Office.
March 23rd, 2005On March 23, 2005, in the United States District Court for the Southern District of Alabama, Otis Johnson, Jr., former financial secretary of Local 9-9361-S, United Steelworkers, was sentenced to five years supervised probation and ordered to make restitution in the amount of $9,638.59. He pled guilty to embezzlement on December 15, 2004, following an investigation by the OLMS Nashville District Office.
October 27th, 2004On October 27, 2004, in the United States District Court for the Southern District of Alabama, an indictment was filed against Otis Johnson, Jr., former financial secretary-treasurer of Steelworkers Local 9361, charging him with one count of embezzling $9,600 in union funds. The charge follows an investigation by the OLMS Nashville District Office.
October 7th, 2004On October 7, 2004, in the United States District Court for the Western District of Louisiana, Rita Cloud, former financial secretary of Steelworkers Local 09-13314-S was sentenced to two years probation; she must serve the first six months of her sentence in home detention. In addition, Cloud was ordered to pay a $2,000 fine and to perform 100 hours of community service. She previously made restitution. On June 28, 2004, she pled guilty to one count of embezzling $16,988 of union funds following an investigation by the OLMS New Orleans District Office.
September 28th, 2004On September 28, 2004, in the United States District Court for the Western District of Pennsylvania, Sonya Green, former financial secretary of Steelworkers Local 3657, was charged in a 35-count indictment with embezzling $39,879.95 in union funds. The charges were brought following an investigation by the OLMS Pittsburgh District Office.
September 3rd, 2004On September 3, 2004, in the United States District Court for the Northern District of Alabama, Richard Krystofiak, former financial secretary of Steelworkers Local 9-1071-L, was sentenced to 12 months of supervised probation and ordered to make restitution in the amount of $8,644.46 for embezzlement and making false entries. On May 18, 2004, Krystofiak pled guilty to the charges following an investigation by the OLMS Nashville District Office.
May 4th, 2004On May 4, 2004, in the United States District Court for the Western District of Louisiana, an indictment was filed against Rita Cloud, former financial secretary of Steelworkers Local 09-13314, charging her with one count of embezzling $16,988 in union funds and one count of concealment/destruction of union records. The charges follow an investigation by the OLMS New Orleans District Office.
April 9th, 2004On April 9, 2004, in the United States District Court for the Eastern District of Kentucky, Timothy Aldridge, former president of Florence Steelworkers Local 1, pled guilty to one count of embezzling $112,525 in union funds. Aldridge had been indicted on April 9, 2003, following an investigation by the OLMS Cincinnati District Office.
April 1st, 2004On April 1, 2004, in the United States District Court for the Northern District of Alabama, Richard Krystofiak, former secretary-treasurer of Steelworkers Local 9-1071-L, was charged in a two-count indictment with embezzlement and making false entries in union records. The charges follow an investigation by the OLMS Nashville District Office.
March 16th, 2004On March 16, 2004, in the United States District Court for the Middle District of North Carolina, Robert Hart, former president of Steelworkers Local 9-447, was sentenced to two years supervised probation. He made full restitution in the amount of $18,257. Hart had previously pled guilty to filing a false labor organization annual financial report on December 5, 2003, at which time an embezzlement charge was dismissed. The sentence follows an investigation by the OLMS Nashville District Office.
January 23rd, 2004On January 23, 2004, in the United States District Court for the Western District of New York, Nancy E. Childs, former treasurer of Steelworkers, Local 151-G, pleaded guilty to falsifying union records. Between May 1996 and May 2000, Childs falsified union records to cover up an embezzlement of $9,614 in union funds. She made full restitution to the union. The guilty plea follows an investigation by the OLMS Buffalo District Office.
October 29th, 2003On October 29, 2003, in the United States District Court for the Northern District of Ohio, Murdytha Stubbs, former vice president of Steelworkers Local 1-3586-S, was sentenced to two years probation for embezzling $4,309.40 in union funds. He pled guilty on August 6, 2003, following an investigation by the OLMS Cleveland District Office.
September 25th, 2003On September 25, 2003, in the United States District Court for the Middle District of Pennsylvania, James Hubler, the former financial secretary of Steelworkers Local 14375, was sentenced to three months and three days imprisonment for embezzling $27,226 in union funds. The sentence will run concurrently with Hubler's present sentence from an unrelated conviction. Following the prison term, Hubler will be on a two year supervised release. He was ordered to make restitution in the amount of $24,186.79 in monthly installments of at least $5.00. Hubler pled guilty to the charge on January 23, 2003. The sentence and guilty plea follow an investigation by the OLMS Philadelphia District Office.
August 6th, 2003On August 6, 2003, in the United States District Court for the Northern District of Ohio, Murdytha Stubbs, former Vice President of Steelworkers Local 1-3586-S, pled guilty to an information charging him with embezzling $4,309.40 in union funds. Stubbs had been charged on June 18, 2003, following an investigation by the OLMS Cleveland District Office.
June 27th, 2003On June 27, 2003, in the United States District Court for the Northern District of Ohio, Enner Rae Edwards, former treasurer of Steelworkers Local 1-3586-S, was sentenced to two years probation and fined $500 after pleading guilty on April 3, 2003, to embezzling $1,741.53 in union funds following an investigation by the OLMS Cleveland District Office.
June 27th, 2003On June 27, 2003, in the United States District Court for the Northern District of Ohio, Cynthia Barner, former financial secretary of Steelworkers Local 1-3586-S, was sentenced to two years probation and fined $500 after pleading guilty on April 3, 2003, to embezzling $1,751.53 in union funds following an investigation by the OLMS Cleveland District Office.
June 18th, 2003On June 18, 2003, in the United States District Court for the Northern District of Ohio, Murdytha Stubbs, former Vice President of Steelworkers Local 1-3586-S, was indicted on charges of embezzling over $4,309, falsifying and causing others to falsify union records, and conspiracy to embezzle and falsify union records. The charges were brought following an investigation by the OLMS Cleveland District Office.
June 2nd, 2003On June 2, 2003, in the United States District Court for the Southern District of West Virginia, Julia D. Mynes, former employee of United Steelworkers Local 14614, was convicted of embezzling union funds after entering a guilty plea on March 10, 2003. Because of her previous criminal record, Mynes received the maximum sentence and must serve six months in prison beginning immediately. Mynes was also ordered to make restitution totaling $4,000 and to pay a special assessment totaling $100. The charges were brought following an investigation by the OLMS Pittsburgh District Office.
May 29th, 2003On May 29, 2003, in the United State District Court for the Eastern District of Michigan, Delbert Steward, former president of Steelworkers Local 02-1279, was sentenced to three years probation and ordered to pay $9,578 in restitution. Steward was also ordered to draft and post a letter of apology to the union and pay a $100 special assessment. Steward pled guilty to embezzling $9,578 in union funds on August 22, 2002 following an investigation by the OLMS Detroit District Office.
May 5th, 2003On May 5, 2003, in the United States District Court for the Northern District of Indiana, David Shaffer, the former President of Steelworkers Local 8985-S, was sentenced to spend six months in home confinement on electronic monitoring plus 36 months of supervised release and to pay $15,000 in restitution plus a $25 special assessment. Shaffer pled guilty to one count of falsifying union records (in order to conceal the embezzlement of $21,958 in union funds) on November 6, 2002. The U.S. Attorney dropped a related obstruction of justice charge based on threats Shaffer made against his local union's officers. The charges were brought following an investigation by the OLMS Chicago District Office.
April 9th, 2003On April 9, 2003, in the United States District Court for the Eastern District of Kentucky, Timothy Aldridge, former president of Florence Steelworkers Local 1, an independent union, was indicted on four counts. Aldridge is charged with one count of embezzling $112,525.27 in union funds and three counts of withholding or concealing union records. The charges were brought following an investigation by the OLMS Cincinnati District Office.
April 3rd, 2003On April 3, 2003, in the United States District Court for the Northern District of Ohio, Enner Ree Edwards, former treasurer of Steelworkers Local 3586 in Cleveland, pled guilty to embezzling $1,741.53 in union funds following an investigation by the OLMS Cleveland District Office.
April 3rd, 2003On April 3, 2003, in the United States District Court for the Northern District of Ohio, Cynthia Barner, former financial secretary of Steelworkers Local 3586 in Cleveland, pled guilty to embezzling $1,751.53 in union funds following an investigation by the OLMS Cleveland District Office.
April 1st, 2003On April 1, 2003, in the United States District Court for the Western District of Pennsylvania, Albert Dishong, former president of Steelworkers Local 2635, was sentenced to five months imprisonment, five months monitored home detention, and three years probation. He was ordered to make restitution to the union in the amount of $30,509.89 plus interest in monthly payments of not less than $847.00 plus interest. He had pled guilty on January 10, 2003 to one count of embezzling union funds. The charges had been brought following an investigation by the OLMS Pittsburgh District Office.
February 12th, 2003On February 12, 2003, in the United States District Court for the Western District of Virginia, Robert E. Martin, Jr., former member of Steelworkers Local Union 9336 in Radford, Virginia, was sentenced to spend three years on probation and ordered to pay $900.71 in restitution plus a special assessment of $100. Martin was further ordered to report to his probation officer any contacts with fugitive Elizabeth J. George and any information on her whereabouts. On December 11, 2002, Martin pled guilty to one count of harboring George and concealing her from arrest. Martin was previously charged with embezzlement before being jailed for three months on the harboring charge. These charges were brought following an investigation by the OLMS Pittsburgh District Office.
January 23rd, 2003On January 23, 2003, in the United States District Court for the Middle District of Pennsylvania, James Hubler, former financial secretary of Steelworkers Local 14375, pled guilty to embezzling $27,226 in union funds following an investigation by the OLMS Philadelphia District Office.
January 14th, 2003On January 14, 2003, in the United States District Court for the Southern District of West Virginia, Julia Mynes, former employee of United Steelworkers Local 14614, was indicted on one count of embezzling $4,001 in union funds following an investigation by the OLMS Pittsburgh District Office.
January 10th, 2003On January 10, 2003, in the United States District Court for the Western District of Pennsylvania, Albert P. Dishong, former president of Steelworkers Local 2635, pled guilty to a one-count indictment charging him with embezzlement of union funds. Dishong submitted false and fictitious lost time vouchers to Local 2635, converting approximately $30,000 to his personal use. The charge was brought following an investigation by the OLMS Pittsburgh District Office.
December 11th, 2002On December 11, 2002, in the United States District Court for the Western District of Virginia, Robert E. Martin, Jr., a former member of Steelworkers Local 9336, pled guilty to one count of harboring a fugitive, Elizabeth J. George, who was previously indicted for embezzlement. As part of the plea agreement, Martin agreed to pay Local 9336 $900.71 in restitution. Martin was released on bond after being incarcerated since September 9, 2002 on the harboring charge. The charges were brought following a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General.
December 4th, 2002On December 4, 2002, in the United States District Court for the Middle District of Pennsylvania, James Hubler, former financial secretary of Steelworkers Local 14375, was charged in an information with embezzling approximately $27,000 in union funds following an investigation by the OLMS Philadelphia District Office.
November 6th, 2002On November 6, 2002, in the United States District Court for the Northern District of Indiana, David Allen Shaffer, former president of Steelworkers Local 07-8985-S, pled guilty to falsifying union records in order to conceal the embezzlement of $21,958 in union funds. The charge was brought following an investigation by the OLMS Chicago District Office. [Related documents: HTML | PDF]
October 18th, 2002On October 18, 2002, in the United States District Court for the Western District of Virginia, former Vice-President Rhonda L. Creed and former Financial-Secretary Joseph W. Burress of Steelworkers Local 8-9336 were both sentenced to three years probation. Ms. Creed was ordered to make full restitution in the amount of $3,122.64. Mr. Burress was ordered to make full restitution in the amount of $3,100.10 and was sentenced to six months home confinement with electronic monitoring. On July 11, 2002, Mr. Burress pled guilty to one count of conspiracy to embezzle union funds and to make false entry in union books and two counts of embezzlement of union funds. On July 12, 2002, Ms. Creed pled guilty to one count of conspiracy to embezzle union funds. The charges were brought following a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General, Roanoke Office.
October 11th, 2002On October 11, 2002, in the United States District Court for the Northern District of New York, Anthony Brock, former treasurer of Steelworkers Local Union #4-6989, was sentenced to three years probation and ordered to pay $12,573.40 in restitution after pleading guilty to one count of embezzlement on May 29, 2002. The charges were brought following an investigation by the OLMS Buffalo District Office.
October 9th, 2002On October 9, 2002, in the United States District Court for the Western District of Virginia, Robert Edward Martin, co-conspirator of Elizabeth Jane George (former recording secretary and Disaster Relief Benefit Fund Committee Chairperson of United Steelworkers Local 8-9336), was indicted for conspiring to embezzle union funds and the falsification, concealment and destruction of the union's records. In addition, Martin was charged with both conspiracy to commit a crime against the United States and harboring and concealing from arrest a fugitive from justice. These charges were brought following an investigation by the OLMS Pittsburgh District Office.
August 22nd, 2002On August 22, 2002, in the United States District Court for the Eastern District of Michigan, Delbert Steward, former president of Steelworkers Local 02-1279, pled guilty to embezzling $9,578 in union funds. He had been charged in a criminal complaint following an investigation by the OLMS Detroit District Office.
July 12th, 2002On July 12, 2002 in the United States District Court for the Western District of Virginia, Edward A. Ramsey, former president of Steelworkers Local 9336, pled guilty to conspiracy to embezzle union funds and make false entries in union books, and two counts of embezzlement of union funds. Both parties stipulated that the amount of loss attributable to the defendant was $5,065.76. The charges had been brought on February 19, 2002, following a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General.
July 12th, 2002On July 12, 2002 in the United States District Court for the Western District of Virginia, William E. Fricker, former president and grievance committee chairman of Steelworkers Local 9336, pled guilty to conspiracy to embezzle union funds and two counts of embezzlement of union funds. Both parties stipulated that the amount of loss attributable to the defendant was $6,372.29. The charges had been brought on February 19, 2002, following a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General.
July 12th, 2002On July 12, 2002 in the United States District Court for the Western District of Virginia, Rhonda L. Creed, former vice-president of Steelworkers Local 9336, pled guilty to one count of conspiracy to embezzle union funds and make false entries in union books. Both parties stipulated that the amount of loss attributable to the defendant was $3,122.64. The charges had been brought on February 19, 2002, following a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General.
July 11th, 2002On July 11, 2002 in the United States District Court for the Western District of Virginia, Joseph W. Burress, former financial secretary of Steelworkers Local 9336, pled guilty to conspiracy to embezzle union funds and make false entries in union books, and two counts of embezzlement of union funds. The parties stipulated that the amount of loss attributable to the defendant was $3,100.10. The charges had been brought on February 19, 2002, following a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General.
June 20th, 2002On June 20, 2002, in the United States District Court for the Eastern District of Michigan, Delbert Steward, former president of Steelworkers Local 1279, was charged in a criminal complaint with one count of embezzling $9,578.87 in union funds. The charges were brought following an investigation by the OLMS Detroit District Office.
May 31st, 2002On May 31, 2002, in the United States District Court for the District of Nevada, David S. Manes, former business representative of Steelworkers Local 711-A, was sentenced to three years probation, including six months of home confinement with electronic monitoring, and was ordered to make restitution of $15,657.77. On February 20, 2002, he had pled guilty to one count of a 153 count indictment charging him with embezzling union funds. The charges had been brought following an investigation by the OLMS San Francisco District Office.
May 29th, 2002On May 29, 2002, in the United States District Court for the Northern District of New York, Anthony Brock, former secretary-treasurer of Steelworkers Local 4-6989, pled guilty to embezzling $12,573 in union funds. The charges had been brought following an investigation by the OLMS Buffalo District Office.
April 15th, 2002On April 15, 2002, in the United States District Court for the Middle District of Tennessee, Michelle Arington, former bookkeeper of Steelworkers Local 9-194-L, was sentenced to five years probation and was ordered to make restitution of $5,707. As a special condition of probation, she must disclose her conviction to any employer for whom she is handling funds. She had earlier pled guilty to one count of embezzling union funds and one count of making false entries in required union records following an investigation by the OLMS Nashville District Office.
February 20th, 2002On February 20, 2002, in the United States District Court for the District of Nevada, David S. Manes, former business agent of Steelworkers Local 711-A, pled guilty to one count of embezzling $1,500 in union funds. He had been indicted on August 29, 2001, following an investigation by the OLMS San Francisco District Office.
February 19th, 2002On February 19, 2002, in the United States District Court for the Western District of Virginia, Joseph Buress, Rhonda Creed, William Fricker, and Edward Ramsey, former officers of Steelworkers Local 9336, and Elizabeth George, former administrator of the local's disaster relief fund, were indicted on charges of conspiracy to embezzle union funds and making false entries in union records. This scheme involved $10,000 in false or excessive lost time payments. They were also charged with embezzling approximately $11,250 in union funds and making false entries in the benefit fund's records in a scheme involving fraudulent payments from the fund. The charges were brought following a joint investigation by the OLMS Pittsburgh District Office and the Department of Labor's Office of the Inspector General.
February 13th, 2002On February 13, 2002, in the United States District Court for the Northern District of Ohio, Stephen M. Hanlon, former secretary-treasurer of Steelworkers Local 01-4564-S, was sentenced to six months home confinement with electronic monitoring and five years probation and was ordered to make restitution of $21,657.58. He had pled guilty on November 16, 2001, to embezzling union funds following an investigation by the OLMS Cleveland District Office.
February 12th, 2002On February 12, 2002, in the United States District Court for the Northern District of Ohio, William Fast, former treasurer of Steelworkers Local 1013-L, was sentenced to two years probation and fined $1,000. He had pled guilty on October 22, 2001, to embezzling $3,893.71 in union funds and had previously made restitution. The charges had been brought following an investigation by the OLMS Cleveland District Office.
February 11th, 2002On February 11, 2002, in the United States District Court for the Eastern District of Tennessee, Donald Martin, former secretary-treasurer of Steelworkers Local 35-8681, was sentenced to five months at a half-way house and five months home detention followed by three years of supervised probation and ordered to make restitution of $10,400 and pay $5,075 in special assessments. He had been indicted on March 21, 2001, on charges of embezzling $10,591 in union funds, making false entries in union records, and false reporting. He was found guilty on all counts by a jury trial on October 10, 2001. The charges had been brought following an investigation by the OLMS Nashville District Office.
November 16th, 2001On November 16, 2001, in the United States District Court for the Northern District of Ohio, Stephen M. Hanlon, former secretary-treasurer of Steelworkers Local 01-4564-S, pled guilty to embezzling $21,657 in union funds. The charges had been brought on November 2, 2001, following an investigation by the OLMS Cleveland District Office.
November 2nd, 2001On November 2, 2001, in the United States District Court for the Northern District of Ohio, an information was filed charging Stephen Hanlon, former financial secretary of Steelworkers Local 01-4564-S, with embezzling $21,657 in union funds. The charges were brought following an investigation by the OLMS Cleveland District Office.
October 22nd, 2001On October 22, 2001, in the United States District Court for the Northern District of Ohio, William A. Fast, former treasurer of Steelworkers Local 1013-L, was charged in an information with one count of embezzling $3,893.71 in union funds. The charges were brought following an investigation by the OLMS Cleveland District Office.
September 7th, 2001On September 7, 2001, in the United States District Court for the U.S. Virgin Islands, Timothy Daley, former office secretary for Steelworkers Local 8248, was sentenced to 14 months incarceration with three years probation and was ordered to make restitution to the union of $11,280.13. He had earlier pled guilty to embezzling union funds following an investigation by the OLMS Atlanta District Office.
August 29th, 2001On August 29, 2001, in the United States District Court for the District of Nevada, David Manes, former business representative of Steelworkers Local 711-A, was indicted on 153 counts of embezzling a total of $24,923.42 in union funds. Twenty counts involved unauthorized salary, 119 counts involved personal purchases on the union's credit card and other accounts, and 14 counts involved use of union funds for personal debts. The charges were brought following an investigation by the OLMS San Francisco District Office.
August 21st, 2001On August 21, 2001, in the United States District Court for the Middle District of Tennessee, Michele Arington, former bookkeeper for Steelworkers Local 9-194-L, was indicted on one count of embezzling $5,635 in union funds. The charges were brought following an investigation by the OLMS Nashville District Office.
July 23rd, 2001On July 23, 2001, in the United States District Court for the Western District of North Carolina, Terry Wilson, former secretary-treasurer of Steelworkers Local 09-1133-L, was placed on three years supervised probation and ordered to make restitution in the amount of $6,073, the amount of the $22,073 in union funds he embezzled which is still outstanding. He had entered a guilty plea on May 5, 2001. The charges had been brought following an investigation by the OLMS Nashville District Office.
May 11th, 2001On May 11, 2001, in the United States District Court for the Eastern District of Missouri, Roy Keith Harris, former financial secretary of Steelworkers Local 11-659, entered a plea of guilty to the embezzlement of $28,123 in union funds. The charges had been brought following an investigation by the OLMS St. Louis District Office.
March 21st, 2001On March 21, 2001, in the United States District Court for the Eastern District of Tennessee, Donald G. Martin, former financial secretary of Steelworkers Local 35-8681, was indicted on fifty counts of embezzling a total of $10,591 in union funds, five counts of making false entries in union records, and two counts of false reporting. The charges were brought following an investigation by the OLMS Nashville District Office.
February 20th, 2001On February 20, 2001, in the United States District Court for the Western District of North Carolina, a one-count bill of information was filed charging Terry K. Wilson, former secretary-treasurer of Steelworkers Local 1133-L, with embezzling $22,073 in union funds. The charges were brought following an investigation by the OLMS Nashville District Office.