union academy embezzlement

On February 23, 2009, in the Superior Court of Vanderburgh County, Indiana, Michael West, President of Communications Workers of America (CWA) Local 84845 (located in Evansville, Indiana), pled guilty to one count of conversion. The charge follows an investigation by the OLMS Cleveland District Office. And law enforcement warned of a growing trend at the time. On February 9, 2009, the United States District Court for the Eastern District of New York approved a stipulation ofsettlement between the Department of Labor andLocal 3 of the Bakery Workers (located in Long Island City, N.Y.). Per the agreement, White agreed to restitution in the same amount, and to reimburse the local $10,125 for expenses it incurred in its internal investigation. The admission follows and investigation by the OLMS Boston District Office. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. The charges follow a joint investigation by the OLMS Los Angeles District Office, Department of Labor's Office of the Inspector General, the FBI, and the IRS. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On 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. No trial dates havebeen set. On October 22, 2008, Huss pled guilty to two counts of falsification of union records. On August 26, 2008, Simpson was charged with one count of embezzling union funds in the same amount. The union represents more than 700,000 workers - including nearly 60,000 Northern California workers through its Local 1021, and is politically influential, regularly donating millions to Democratic candidates. On October 9, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the University of Chicago local unit of the Illinois Nurses Association (located in Chicago, Ill.), pled guilty to one count of willfully making a false entry in union records. Thats not always the case. A lock ( Dennis Williams, president of the UAW, said the 415,000-member union takes seriously issues of fraud and wrongdoing. On August 8, 2008, Della Porta was indicted on one count of embezzling approximately $108,000 in union funds. The plea and sentencing follows an investigation by the OLMS Dallas District Office. The plea follows an investigation by the OLMS San Francisco District Office. The plea follows an investigation by the OLMS Chicago District Office. On April 3, 2009, inthe 61st District Court of Kent County, Michigan, Kevin Welch, former Financial Secretary of Communications Workers of America (CWA) Local 84-415 (located in Grand Rapids, Mich.), pled guilty to one count of embezzlement from a non-profit/charitable organization between $250 and $1,000. Contact the Law Of Read this blog to learn more about felony offenses in New Jersey and how the courts determine the se 2023 Law Office of Douglas Herring. The thing that I think is most surprising is that a lot of small businesses dont think it can happen. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. The sentencing follows an investigation by the OLMS Cleveland District Office. WebOfficer at TXDOT Credit Union in Wichita Falls, Texas Sentenced to Nearly Six Years in Federal Prision for Embezzlement Scheme U.S. Attorneys Office April 03, 2009 Northern District Embezzlement is an action where a person takes in money for a business or other entity, and instead of putting it into the correct account, keeps it for themselves. On August 26, 2009, in Cambria County (Pennsylvania) Court, Richard J. Vincent, former Treasurer of AFGE Local 3951, was sentenced to seven years probation and ordered to pay restitution in the amount of $43,694 and court costs of $900. .manual-search ul.usa-list li {max-width:100%;} It may seem like a problem thats only hitting large unions, but in fact, it happens commonly all across the country in large and small areas. Union Academy headmaster will not return after contract expires, 8-year-old helps raise money for favorite Waffle House worker in need of car, Authorities safely locate missing 12-year-old Gaston County girl, Huntersville Police chief to retire later this year after nearly four decades of service, North Carolina Supreme Court to revisit school funding, Vigil held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, PLAN AHEAD: Latest Weather Forecast Video. The Detroit Free Press reports that documents obtained from the U.S. Department of Labor (DOL) show embezzlement took place in hundreds of union offices across the nation over the past ten years. This is a petition to the Board of Directors to renew Dr. Ann Walters contract as Headmaster of Union Academy. On October 9, 2009, Marsalis pled guilty to one count of creating false entries in union records. Williams was sentenced to twelve months deferred probation and ordered to pay restitution in the amount of $75, a fine of $1,000, and court costs of $194.00. On January 7, 2009, Bruno pled guilty to one count of embezzling union funds in the amount of $16,118.57. On May 1, 2009, Hooks pled guilty to embezzling $15,192 in union funds. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Scott Gehringer, former President of the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to three years supervised probation, including two months of home confinement, and ordered to pay a $100 special assessment.Gehringer had previously made a restitution payment in the amount $547. On September 10, 2009, in the United States District Court for the Southern District of New York, Nicholas Maddalone and Paul Maddalone, former Executive Board Members of Amalgamated Transit Union Local 1181 (the primary union that represents school bus drivers in New York City), pled guilty to conspiracy to commit extortion for participation in a scheme, along with other union officials, to use their union positions and the fear of economic harm to obtain cash bribes from employers. The incident created distrust that remains years later. The plea follows an investigation by the OLMS Detroit District Office. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. .manual-search ul.usa-list li {max-width:100%;} The sentencing follows an investigation by the OLMS Miami Resident Investigator Office. On April 15, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers Local 84-415 (located in Grand Rapids, Mich.), was indicted on one count of embezzling union funds in the amount of $10,988.86 and one count of falsifying union records. On March 12, 2009, in the United States District Court, Southern District of Ohio, Larry Ramsey, former secretary-treasurer of the Representatives and Organizers Union (located in St. Louisville, Ohio), pled guilty to embezzling $163,222 in union funds. In just the last two years alone, more than 300 union offices were found to have a union official or employee stealing from union members. The admission follows an investigation bythe OLMS Boston District Office and the Massachusetts State Police. The sentencing follows an investigation by the OLMS Milwaukee District Office. Getzen had previously made restitution in the amount of $7,012. On January 14, 2009, in the U.S. District Court for the Southern District of Ohio, Jeffrey Baker, former co-chairman of the Picket Committee for Machinists Local Lodge 1943 (located in Middletown, Ohio), pled guilty to one count of making a false entry in a union record. Official websites use .gov On July 15, 2009, in the United States District Court for the Western District of Texas, Paul Hernandez, former Secretary Treasurer and former Joint Apprenticeship and Training Committee (JATC) Director of the International Brotherhood of Electrical Workers (IBEW) Local 60 (located in San Antonio, Texas), was charged in a one count indictment with embezzling funds from an employee benefit plan. The sentencing follows an investigation by the OLMS Cincinnati District Office. Its a perception that some union officials like to perpetuate. and West Roxbury, Mass. On August 20, 2009, in the United States District Court for the District of Minnesota, Daniel Fortier, former Secretary Treasurer of Teamsters Local 970 and former President of Teamsters Joint Council 32 (located in Minneapolis, Minn.), was sentenced to three years probation and ordered to pay restitution in the amount of $13,556.65, a $2,000 fine and 150 hours of community service. Renew Dr. Ann Walters contract as Headmaster at Union Academy Fraud in small business in Michigan, and nationally, is chronic. Acosta is accused ofpermittingineligible participants to remain on the union's health care plan. On February 17, 2009, in the United States District Court, Northern District of Ohio, Todd Novak, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 3 (located in Cleveland, Ohio), was sentenced to six months home confinement with electronic monitoring, two years probation, and was fined $2,000. WebThe racketeering charges contained in the indictment are the result of Operation Wax House, an ongoing investigation into securities and mortgage fraud targeting communities in the The case was continued without a finding for two years, pending the successful completion of two years supervised probation. Rodriguez was sentenced to 18 months imprisonment and two years of supervised release. On June 19, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former bookkeeper of AFGE Local 1923 (located in Baltimore, Md. On 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. The plea and sentencing follows an investigation by the OLMS Pittsburgh District Office. Laborers Local 657 in Washington, D.C., saw its business manager sentenced to four years in prison in February 2017 for embezzlement and was ordered to pay $1,632,000 in restitution. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers HOUSTON The former superintendent of Houston Gateway Academy has been ordered to federal prison after taking more than a million dollars, announced Acting U.S. Attorney Jennifer B. Lowery. On September 23, 2008, Margaritis pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. An information raises no inference of guilt. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. The charge follows an investigation by the OLMS Cincinnati District Office. On March 27, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), pled guilty to one count of embezzling union funds in the amount of approximately $90,500.The plea follows an investigation by the OLMS Miami Resident Investigator Office. On December 7, 2009, in the United States District Court for the District of Arizona, Roger Wuest, former Secretary-Treasurer of Security Police and Fire Professionals (SPFPA) (located in San Bernardino, Calif.), was sentenced to one year of probation. Individual cases compiled by the Office of Labor-Management Standards last year cite theft and fraud ranging from $1,051 to nearly $6.5 million. The Detroit Free Press report said individual cases compiled by the OLMS last year cite theft and fraud ranging from $1,051 to a staggering $6.5 million. Also, Bruno agreed to pay restitution. ), was sentenced to six months home confinement and three years probation. The plea and sentence follows an investigation by the OLMS Cleveland District Office. The stolen dues are used to buy everything from luxury goods and lavish vacations to everyday items like gas and food. On April 17, 2009, Simpson pled guilty to embezzling union funds in the same amount. The plea follows an investigation by the OLMS Buffalo District Office. On June 29, 2009, in the United States District Court for the Western District of Pennsylvania, Anne ORourke, former office secretary of Roofers Local 37 (located in Pittsburgh, Pa.), pled guilty to a two-count indictment for embezzling union funds in the amount of $23,057 and falsifying union records. The plea follows an investigation by the OLMS Milwaukee District Office. This petition starter stood up and took action. Votes often appoint many union positions. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. The charge follows a joint investigation by the OLMS Buffalo District Office and the Village of Ilion Police. Federal government websites often end in .gov or .mil. Alphons Iacobelli, formervice president at FCA, was charged in July 2017 with conspiracy and delivering more than $1.2 million in prohibited payments and things of value to the late General Holiefield, former vice president of the UAW, Holiefield's wife and other UAW officials. Jimmy the Bull and the Perry Crew were ultimately found guilty of extortion and racketeering, joining the ranks of hundreds of union leaders who have been found guilty of a myriad of crimes against their union brothers and sisters. Ann Walters, headmaster at Union Academy Charter School for the past six years, spoke at the school's Class of 2019 graduation ceremony on Thursday night, but the next day she Montgomery had previously made restitution in the amount of $14,340. We are hired to detect suspected fraud, and to help businesses recover from the catastrophic financial effect it can have. The sentencing follows an investigation by the OLMS Buffalo District Office. Tungett was also ordered to attend a drug aftercare program, pay a $250 fine and a $25 special assessment. The sentencing follows an investigation by the OLMS San Francisco District Office. Under terms of a plea deal with federal prosecutors, Edmunds could be sentenced to up to 57 months in prison on charges of money laundering and embezzlement. The plea follows an investigation by the OLMS Cleveland District Office. On September 10, 2008, Johnson was charged with embezzling union funds in the same amount. The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. The sentencing follows an investigation by the OLMS Detroit District Office. On April 1, 2009, in the United States District Court for the District of Minnesota, Thomas James Martin, former Business Manager of Plumbers Local 15 (located in Minneapolis, Minn.), was denied his request for an exemption from the LMRDA Section 504 prohibition against persons convicted of certain crimes holding union office. On June 30, 2009, Tidwell had pled guilty to one count of embezzlement of union funds in the same amount and one count of forfeiture. Each defendantfaces up to 10 years in prison, if convicted. ), pled guilty to embezzling union funds in the amount of $5,472.61. On June 15, 2009, in the United States District Court for the Western District of New York, Michael Pagano, former Business Agent /Secretary-Treasurer of Roofers, Local 74 (located in West Seneca, N.Y.), was sentenced to one year probation and order to make full restitution of $9,264. On 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. Postal Service Office of Inspector General. Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. The plea follows an investigation by OLMS Atlanta District Office and the U.S. Will you do the same? "Over the last several months, we have been under a magnifying glass, and rightfully so. ), admitted to sufficient facts to a charge of larceny over $250. On October 9, 2008, Bruno was charged with embezzling union funds, between March 2004 and March 2006, in the same amount. U.S. Attorney's Office, Northern District of Oklahoma, Former Labor Union President Sentenced for Embezzling Union Funds, Bixby Man Pleads Guilty to Fraudulently Acquiring Almost $28,000 Worth of Commercial Products from a California Company, Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employers Bank Account, Federal Grand Jury A Indictments Announced- January 2023, Former Labor Union President Sentenced For Embezzling Union Funds. We need to focus on important issues that support our members, like fair wages as the cost of living goes up.. On September 14, 2009, in the United States District Court for the Western District of Kentucky, Richard M. Clark, former Secretary Treasurer of Letter Carriers Branch 468 (located in Bowling Green, Ky.), pled guilty to embezzling union funds totaling $18,680 and destruction of union records. The plea follows an investigation by the OLMS Cleveland District Office. Subsequently, ORourke was sentenced to two years probation on each count, ordered to make remaining restitution in the amount of $6,059.45, and pay a special assessment of $125. On December 15, 2009, in the United States District Court for the Eastern District of Michigan, Deidra Lucas, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 100 (located in Pontiac, Mich.) was indicted on four counts of embezzling union funds in the amount of $39,403.72. On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. In On Jan. 25, a former secretary treasurer of the UAW Fox Valley Area Community Action Programin Oshkosh, Wis., was sentenced toprison and ordered to pay $30,020 in restitution for embezzlement. They were in charge of the National Basketball Players Association. A former financial secretary for the International Longshoremens Association Local 970 in Norfolk, Va., was sentenced in February 2017 to 41 months in prison after stealing $1,072,669 from the union by making cash withdrawals and using money to buy gas, food, clothing, shoes, toys, entertainment and home improvement supplies. The site is secure. My office will continue to work with the Office of Labor-Management Standards to ensure corrupt union leaders like Burkhart are held accountable for their crimes.. Texas largest charter school network ousted two of its top leaders and is working with authorities after a forensic review revealed some administrators used school Officials say the Board of Directors does not discuss individual personnel matters and cannot comment on the circumstances around Dr. Walters departure. Brownlee falsified travel vouchers, per diem, lodging, and lost time claims. Thieves often are beloved colleagues who leave a profound sense of betrayal. On April 3, 2009, in the United States District Court for the Western District of Kentucky, Richard M. Clark, former Secretary Treasurer of Letter Carriers Branch 468 (located in Bowling Green, Ky.), was charged with embezzling $18,680 in union funds and concealing and destroying union records. The information follows an investigation by the OLMS San Francisco District Office. We have also at times withstood investigations that have tested our goodwill," he said. U.S. Subsequently, Scott was sentenced to two years of unsupervised probation. The sentencing follows an investigation by the OLMS Milwaukee District Office. He was ordered to pay restitution in the amount of $6,824.30 and a special assessment of $100.00. On August 27, September 1, September 3, 2009 and September 29, 2009 Robert Walston, Richard Lopez, Thaddeus Bania, Cassandra Mosley, David Rodriguez and Mark Jones, former President , Recording-Secretary, Comptroller, Business Agent, Organizer, and Head Organizer of Teamsters Local 743 Walston was sentenced to 57 months imprisonment and three years of supervised release. SEIU California Union Leader Resigns Following Fraud, Embezzlement Charges October 13, 2021 / 2:43 PM / CBS San Francisco SACRAMENTO (AP) The top staff The plea and sentencing follows an investigation by the OLMS San Francisco District Office. On February 12, 2009, in the United States District Court for the Northern District of Illinois, William Sargent, Jr., former Treasurer of AFGE Local 704 (located in Chicago, Ill.), was sentenced to five months imprisonment and one year supervised release and ordered to pay remaining restitution in the amount of $22,995.74 and a $25 assessment. In June 2014 to the founder of Prim Capital Corp was sentenced to 18 months. ADVERTISEMENT Priest charged with stealing $830,000 from retired priests December 1, 2022 The charge follows an investigation by the OLMS Seattle District Office. Copyright 2021 The Associated Press. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. Postal Services Office of Inspector General. On October 26, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to six months in prison and one year of supervised release, ordered to pay the remaining amount of restitution owed ($9,991.86) within 30 days of the judgment and pay a $125 special assessment. This field is for validation purposes and should be left unchanged. An OLMS investigation concluded that Baker misappropriated approximately 107 strike pay checks and forged members signatures on the unions check register for 101 checks. Lock The sentencing follows an investigation by the OLMS Pittsburgh District Office. Ironically, its government entities and organized labor groups, which are highly regulated, that discoverembezzlement because of auditing requirements. This accusation is a dire situation that could result in the loss of your job, the potential of having a difficult time finding a job in the future, fines, and even a prison sentence. In the other multimillion-dollar case, charges were filed on Jan. 9, 2017, againsta former UAW president in New Jersey accused of hatching a scheme with a health insurance broker tosteal $1 million from the unions self-insured health planand defraud Horizon Blue Cross Blue Shield of approximately $5.5million. The Ingham County DA made headlines for prosecuting 53 embezzlement cases in 2014, up from 35 cases the year prior, according to the Lansing State Journal. On March 4, 2009, in the United States District Court for the Northern District of Florida, Glen Gard, former Secretary-Treasurer of Machinists Local 2460 (located in Pensacola, Fla.), was arrested on an outstanding warrant issued on November 18, 2008, after being indicted on one count of embezzling union funds in the amount of approximately $90,500. The sentencing follows an investigation by the OLMS St. Louis District Office. I think the public has a perception that theyre all greedy mobsters and these things reinforce stereotypes that theres corruption. On March 10, 2009, in the United States District Court for the Eastern District of Michigan, Charles Bohanon, former Secretary-Treasurer of Brotherhood of Locomotive Engineers (BLE) Division 1 (located in Petersburg, Mich.), was sentenced to three years of supervised release and ordered to pay restitution in the amount of $18,074.23 and a $100 special assessment.On November 20, 2008, Bohanon pled guilty to embezzling union funds in the same amount. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Boards Office of the Inspector General. A former labor union president was sentenced in federal court for embezzling close to $20,000 from the union, announced Acting U.S. Attorney Clint Johnson. On October 22, 2009, in the United States District Court for the Eastern District of Wisconsin, an information was filed charging Timmy R. Peltier, former Secretary Treasurer of Independent Loomis Security Employees Union (located in Cudahy, Wis.), with making a false statement or representation of a material fact on the union's 2006 and 2007 annual financial reports. On April 28, 2009, in the United States District Court for the Eastern District of Texas, William I. In February 2017, the International Longshoremens Association Local 970 had their former financial secretary received a lengthy prison sentence. On November 17, 2009, in the District Court of Brockton, Massachusetts, Joseph J. Morana, former President of National Association of Government Employees (NAGE) SEIU Local01-86 (located in West Roxbury, Mass.) The indictment follows an investigation by the OLMS Chicago District Office and Department of Labors Office of Inspector General. At the time, we were giving out food boxes and Meijer gift cards. The sentencing follows an investigation conducted by the OLMS Buffalo District Office. 2023 Washington Policy Center All Rights Reserved Terms of Use, Mark Harmsworth talking affordable housing on the Lars Larson Show, Opinion: HB 1011 dies Keep readying for a long-term-care payroll tax starting this summer, HB 1011 dies: Keep readying for a long-term-care payroll tax starting this summer, Survivor: Legislation allowing Washington to join multistate Nurse Licensure Compact is still alive, Seattles social housing authority measure near approval with latest vote count, Elizabeth Hovde on the Lars Larson Show discussing nurse-shortage issues and policy ideas. For the UAW, its two biggest cases involved members working hand-in-hand with corrupt auto industry executives. The plea follows an investigation by the OLMS Chicago District Office and the Department of Labors Office of Inspector General. On 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. On August 3, 2009, the United States Court of Appeals for the Eleventh Circuit ruled, in Warshauer v. Solis, that the Secretary of Labor did not act arbitrarily and capriciously in requiring a unions designated legal counsel (DLC) to report as an employer on Form LM-10 concerning potential conflict of interest payments to unions or union officials. The information follows an investigation by the OLMS San Francisco District Office. U.S. Attorney's Office, Southern District of Texas, Former charter school official sent to prison for embezzling funds, Four co-conspirators charged with bank fraud, Dallas man heads to prison for deed fraud scheme, Former Charter School Official Sent To Prison For Embezzling Funds. was charged in a one count information of Theft totaling $1,560.The charges follow an investigation by the OLMS Cincinnati District Office. On December 7, 2009, in the United States District Court for the Southern District of New York, Ira Sokol, a former school bus inspector for the New York City Department of Education, was sentenced to two years probation including six months home confinement, ordered to pay a fine of $10,000, and make restitution in the amount of $5,000 following a guilty plea to conspiracy to accept bribes in an industry receiving federal funds. On July 22, 2009, Peaslee was indicted on one count of embezzling union funds in the same amount and one count of falsifying union records. Also, Elliot made restitution in the amount of $24,000. The indictments follow an investigation by the OLMS Atlanta District Office. On 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 criminal charge is punishable by up to five years in federal prison and a $250,000 fine. On September 17, 2009, in the United States District Court for the Western District of Michigan, Carolyn Williams, former Secretary-Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 352 (located in Lansing, Mich.), was indicted on one count of embezzling union funds in the amount of $9,554.14. On May 18, 2009, in the 61st District Court of Kent County, Michigan, Kevin Welch, former Financial Secretary of Communications Workers of America (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to one year of incarceration (suspended), placed on probation for a period of one year, ordered to pay restitution in the amount of $2,759.55 and fined $25.

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