Posts tagged Embezzlement

    Eaton Worker’s Federal Complaint Sheds Light on Union Fee Threats in St. Louis

    August 29, 2025 // Another critic, the nonprofit Institute for the American Worker (I4AW), highlighted the LMRDA’s origins in addressing labor corruption and stressed the importance of robust financial reporting. I4AW expressed concern that the current proposal focuses too heavily on reducing paperwork rather than preserving oversight. They recommended reconsidering OLMS’s 2020 proposal, which raised thresholds more moderately and introduced a “long form” LM-2 for the largest unions. I4AW also cited recent criminal convictions for embezzlement and financial misconduct involving union officials whose unions would have benefited from the proposed threshold increase, underscoring the need for strong reporting to prevent abuse.

    Steelworkers President Michael Evanovich Faces Indictments

    August 21, 2025 // Michael Evanovich, President of United Steelworkers (USW) Local 1219, faces indictments for embezzlement and false reporting. From the Department of Labor:

    Commentar: Why the UAW Endorsed Zohran When Other New York City Unions Held Back

    August 11, 2025 // The UAW’s risky endorsement of Mamdani would never have happened without the transformation of the union that occurred over the past half-decade. After a serious of corruption and embezzlement scandals led to the removal and conviction of top UAW officials, the union reached a settlement with the U.S. Department of Justice that required a national referendum on adopting direct election of union leadership.

    Commentary: Blatant Lawlessness

    August 7, 2025 // A new Yankee Institute report, Blatant Lawlessness: How the CT Department of Labor & Union Leaders Disrespect Union Workers and Ignore the Law, highlights the Connecticut Department of Labor’s (CT DOL’s) failure to enforce vital state laws. These laws require unions to provide financial transparency to their members, and the state’s non-enforcement leaves dues-paying workers vulnerable to potential mismanagement and corruption. Enacted in 1959, Connecticut General Statutes Sec. 31-77 mandates that unions representing public and private sector employees submit verified annual financial reports to the CT DOL and make them available to members.

    Boilermakers sue ex-president, demand he repay union nearly $500,000 he ‘misused’

    August 3, 2025 // The Kansas City-based International Brotherhood of Boilermakers is suing the president it ousted two years ago, demanding that Newton Jones pay back nearly $500,000 of union money it says he misused. Filed Monday in the U.S. District Court for the Western District of Missouri, the lawsuit says Jones has ignored the union’s order to reimburse the money he’s accused of taking.

    Members of Warren union local move forward with effort to oust UAW president

    August 3, 2025 // According to copies of the charges reviewed by the Michigan Advance, Fain is accused of dereliction of duty, financial mismanagement, retaliation against union members, hiring non-UAW personnel for positions that should be filled by union members, and failing to comply with the conditions of a consent decree appointing an independent monitor to investigate misconduct and remove fraud, corruption, illegal behavior, dishonesty and unethical practices from the union.

    Union Reporting Threshold Threatens Worker Transparency

    August 3, 2025 // Another issue is the lack of plain language on the LM 2 forms themselves. For example, they categorize money coming into the union as “receipts” — yet to most union members, a receipt is something someone receives after paying for something. The forms should be at a grade 10 reading level and broken down in one line, a simple explanation

    Probation officer claims mental illness contributed to $160,000 theft from union

    July 17, 2025 // The majority of the transactions in Rollins' account were regular purchases, such as childcare, mortgage payments, groceries and gas, according to Koznek's testimony. She also settled more than $17,000 of credit card debt for around $13,000 - something Sanger argued was accrued as a result of impulsive spending. Rollins spent hundreds - possibly more than $1,000 - on groceries each month and in at least one month spent nearly $1,000 on gas for her vehicle, Blumenthal said. Rollins' purchase of a Tesla - one of her largest purchases - was also not impulsive, Blumenthal argued.

    Power-Hungry and Petty: How Shawn Fain Runs the UAW

    June 25, 2025 // Fain had the union’s compliance director read the fabricated report of Mock’s alleged wrongdoing into the record at an executive board meeting in February 2024. Mock was never interviewed in the creation of the report, and did not know it existed until it was delivered in the meeting. Mock is a black woman. Fain coordinated with two other black women on the executive board, regional directors Laura Dickerson and LaShawn English, to strip Mock of much of her authority in the organization. Dickerson made the motion and English seconded it. The exact wording of the motion was scripted by Fain’s aides, text messages uncovered by the monitor revealed, and Dickerson said she had agreed to make the motion before the report was even finalized.

    Ex-union president for Homeland Security workers in Vermont avoids prison in embezzling case

    June 3, 2025 // Leticia Russi-Shareno had earlier pleaded guilty to a wire fraud charge stemming from her theft that led to a $36,000 “out-of-pocket” loss to the union, according to court filings.