Hotel Employees and Restaurant Employees
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.
Date | Description |
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July 17th, 2018 | On July 17, 2018, in the United States District Court for the District of Massachusetts, Henry Clay Green, Sr., former Secretary-Treasurer of Union of Needletrades, Industrial, and Textile Employees - Hotel Employees and Restaurant Employees (UNITE HERE) Local 26 (located in Medford, Mass.), was sentenced to six months in prison and one year of supervised release. Restitution and forfeiture will be determined at a hearing scheduled for September 26, 2018. On December 1, 2017, Green pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. 501(c). The sentencing follows a joint investigation by the OLMS Boston-Buffalo District Office, the Department of LaborÄôs Office of Inspector General, and the Employee Benefits Security Administration. |
December 1st, 2017 | On December 1, 2017, in the United States District Court for the District of Massachusetts, Henry Clay Green, Sr., former Financial Secretary-Treasurer of Union of Needletrades, Industrial, and Textile Employees - Hotel Employees and Restaurant Employees (UNITE HERE) Local 26 (located in Medford, Mass.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $171,455 from the union, in violation of 29 U.S.C. 501(c). The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of LaborÄôs Office of Inspector General, and the Employee Benefits Security Administration. |
November 15th, 2017 | On November 15, 2017, in the United States District Court for the District of Massachusetts, Henry Clay Green, Sr., former Financial Secretary-Treasurer of Union of Needletrades, Industrial, and Textile Employees - Hotel Employees and Restaurant Employees (UNITE HERE) Local 26 (located in Medford, Mass.), was charged in an information with one count of embezzling $171,455 in union funds, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS Boston-Buffalo District Office, the Department of LaborÄôs Office of Inspector General, and the Employee Benefits Security Administration. |
October 29th, 2009 | On October 29, 2009, in the United States District Court for the Southern District of Ohio, Donald Spell, former office employee for Hotel Employees & Restaurant Employees (HERE) Local 12 (formerly located in Cincinnati, Ohio), pled guilty to embezzling union funds totaling $16,422. On October 9, 2009, Spell had been charged with embezzling funds in the same amount. The plea follows an investigation by the OLMS Cincinnati District Office. |