Posts tagged embezzle

    Former President of Ypsilanti Steelworkers Union Pleads Guilty to Stealing $58,000 in Union Funds

    October 10, 2024 // USW Local 2513 represented machine operators, inspectors, stock chasers, and rackers at Marsh Plating in Ypsilanti. Miller was elected President of Local 2513 in April 2018. Miller also assumed all financial duties of Local 2513 as acting Financial Secretary and Treasurer. While President, Acting Financial Secretary, and Acting Treasurer of the union, Miller embezzled approximately $47,347 of union funds in the custody and control of the Bank of Ann Arbor by issuing approximately 38 unauthorized checks to himself and forging the signature of the second signatory on 20 of those checks; issuing approximately 4 unauthorized checks made payable to a family member; and making approximately 2 unauthorized cash withdrawals from the union’s bank account. Miller also used the union’s Bank of Ann Arbor debit card as his own personal debit card. He made at least 184 unauthorized personal purchases, totaling approximately $11,259. His purchases with the union’s debit card included flights, hotel rooms, rental cars, and retail purchases. For example, Miller used the debit card to pay for five flights to Florida, Las Vegas, and Atlanta and for rental cars in Florida and Atlanta. Miller also used the debit card at a jewelry store and several footwear shops.

    Former IBEW head Johnny ‘Doc’ Dougherty heads to prison to begin 6 year sentence

    October 3, 2024 // On Tuesday, former labor leader John "Johnny Doc" Dougherty reported to federal prison in Lewisburg to begin a six year sentence after being convicted of embezzling funds from the union he formerly led

    Commentary: The Media Are Doing Free PR for Big Labor

    September 13, 2024 // According to a new report from the union watchdog Freedom Foundation (where I work), Big Labor’s return to the spotlight coincides with unionization efforts that have taken newsrooms by storm, securing one in six American journalists as dues-paying members. With journalists “more knowledgeable and sympathetic to labor issues” than ever before, recent union reporting insists that Big Labor is making a comeback; “that unions are good not only for individual workers but also for America itself”; and that legislation meant to ensure union accountability is a threat to democracy.

    Majority of Workers at Detroit-Area Hydraulic Tooling Firm Seek Vote to Oust UAW Union Bosses

    September 12, 2024 // Production and maintenance employees at Hydra-Lock Corp. a hydraulic tooling company based in Mt. Clemens, Michigan, have just submitted a petition seeking a vote to remove United Auto Workers (UAW) Local 155 union officials from power at their workplace. Hydra-Lock employee Keith Woody submitted the petition to National Labor Relations Board (NLRB) Region 7 in Detroit with free legal aid from National Right to Work Foundation staff attorneys.

    Journalists are hyping up a supposed golden age for unions while ignoring their corruption and declining popularity.

    September 12, 2024 // The mainstream media’s coverage of Big Labor clearly misses the mark. Beyond recent labor reporting centering on hot-button events such as organization efforts at Starbucks and Amazon amid 2023’s “hot labor summer,” coverage of unions creates a false sense of reality. Headlines such as “Unions targeting Big Business: Disney, Mercedes-Benz, CVS face organizing campaigns,” for example, suggest sweeping unionization efforts across the private sector. But in the pharmacy industry, just 30 CVS pharmacists in Rhode Island and Las Vegas voted to join the Pharmacy Guild, a fraction of the 30,000 employed by the drugstore giant.

    Opinion: Big Labor Bullies

    September 3, 2024 // For many unions, the corruption isn’t even in the past. The United Auto Workers today operates under the watch of a court-appointed monitor, who is currently investigating president Shawn Fain for financial misconduct and workplace retaliation. This summer, the IBEW Philadelphia local had its longtime president and business manager each sentenced to federal prison for bribery and embezzlement. This isn’t a case of a few bad apples ruining the bunch. Corruption is systemic to American unionism, and it has been for over 100 years. For a long time, these bullies had disproportionate economic and political power, and that rubbed many Americans the wrong way.

    Two former presidents among 7 Boilermakers union employees indicted for embezzlement

    August 28, 2024 // “As alleged in the indictment, these defendants, including two former presidents of the Boilermakers Union, enriched themselves by spending millions of dollars in union funds for their own benefit, including for salary and benefits for no-show jobs, tuition, rent, luxury international travel, meals, vacation payouts, and unauthorized loans,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division.

    How a Biden federal employee got paid for ‘teleworking’ while actually spending four DAYS in jail on a DUI charge

    August 15, 2024 // Vargas was also arrested on three other occasions, including for multiple DUIs, between 2020 and 2022. During that time, she also served as the former president of the American Federation of Government Employees (AFGE) Local 3138. Read More EXCLUSIVE Social Security whistleblower reveals 'weeks to months' response time for 'simple requests' due to telework abuse article image In April 2023, Vargas allegedly 'confessed' to an AFGE staff member that she misappropriated $17,000. However, after a review, the federation found that the amount was actually closer to $20,500. In August 2023, she was 'suspended' from all AFGE affiliated offices.

    How the Mafia Infiltrated American Labor Unions

    August 12, 2024 // While law enforcement agencies continue to monitor Mafia infiltration of labor unions, labor racketeering has become less prevalent than it was decades ago. In part, that’s because union membership plummeted after the McClellan Committee exposed the extent of labor racketeering. At its zenith in the mid-1950s, union membership comprised one-third of the labor force, but now union members only represent approximately 10 percent of American workers.

    UAW President Faces Allegations of Demanding Benefits for Domestic Partner

    July 10, 2024 // The filing states that Barofsky is investigating whether Fain’s decision in May to remove UAW Vice President Rich Boyer from his role as the union’s top negotiator with Chrysler parent Stellantis was in retaliation for Boyer’s alleged “refusal to accede to demands” to take actions that “would have benefitted [the president’s] domestic partner and her sister.” Those actions would have amounted to “financial misconduct” Boyer later claimed, according to a separate document Barofsky’s office filed Monday. The 55-year-old Fain is currently engaged, according to the UAW website.