Posts tagged Audit

    Ex-officer for Roanoke labor union gets six months in prison for embezzlement

    February 2, 2023 // The former secretary-treasurer of a now defunct Roanoke labor union was sentenced to six months in prison Tuesday for embezzling nearly $40,000 from dues paid by his fellow workers. Albert Jennings Jr. took the money over five years from the Transportation Communications Union Lodge 6061, which represented about 20 freight car men employees of Norfolk Southern Corp. at the time the thefts were discovered.

    Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

    September 28, 2022 // A former Department of Homeland Security officer and President of American Federation of Government Employees Local 2805 has been indicted by a federal grand jury for wire fraud and making false statements stemming from his alleged embezzlement of tens of thousands of dollars of union funds from Local 2805. Felix Luciano was an Enforcement Removal Officer for Immigration and Customs Enforcement. From approximately 2011 through December 2018, Luciano served as the President of Local 2805, a labor union which represents DHS-ICE employees in San Diego and Imperial Counties. Among his legal duties were maintaining the fiscal integrity of the organization, which prohibited him from engaging in business or financial interest that conflicted with his duty to Local 2805 and its members.

    Detroit fire official admits spending union money on cruises, flights, furniture, more

    December 2, 2021 // During her four-year tenure, Day obtained approximately $167,900 and spent the money while circling the globe, according to the FBI.