Posts tagged FBI
Former Local 98 President Brian Burrows Sentenced to Four Years in Prison for Embezzlement of Union Funds, Filing False Government Reports, and Tax Fraud
June 28, 2024 // United States Attorney Jacqueline C. Romero announced that Brian Burrows, 64, of Mount Laurel, NJ, was sentenced today by United States District Court Judge Jeffrey L. Schmehl to 48 months’ imprisonment, three years of supervised release, forfeiture of $135,689.11, an $1,800 special assessment, and restitution to be determined later, for crimes arising from his embezzlement of funds belonging to Local 98 of the International Brotherhood of Electrical Workers (“Local 98”). Burrows had served as the President of Local 98 since 2008. The only person who held a higher office in the union was his codefendant, Business Manager John Dougherty.
Former Scranton Police Officer And Police Union President Sentenced To Imprisonment For Federal Program Fraud In Connection With Overtime Patrol Shifts At Scranton Area Housing Complexes
June 7, 2024 // The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Paul Helring, age 48, a former Scranton police officer and the former elected police union president, was sentenced on June 4, 2024, by United States District Court Judge Robert D. Mariani to 6 months’ imprisonment and a 2-year term of supervised release for the offense of Theft Concerning Programs Receiving Federal Funds. According to the United States Attorney’s Office, from approximately March 2021 to May 2022, while serving as the coordinator of Scranton Police Department’s extra duty overtime program, Helring knowingly obtained by fraud over $5,000.00 in compensation that was paid to him for certain extra duty patrol shifts at local, Scranton-area, lower-income housing complexes that Helring claimed to work but did not in fact work. In all, the investigation found a total of 526 hours that Helring claimed to work patrolling the complexes but that he did not actually work. At his sentencing, Helring was ordered to pay restitution in the amount of $17,831.40 and to pay a fine of $5000.00. He was also ordered to complete 100 hours of community service as a condition of his supervised release.
Pennsylvania Officials Charge Two in Scheme to Divert Union Funds
May 15, 2024 // Woods, 39, who held a position as an executive officer within District 1199C of the National Union of Hospital and Healthcare Employees, is accused of approving union payments to Hardy’s unlicensed construction company under false pretenses. According to the investigation conducted by the Office of Attorney General and the Federal Bureau of Investigation, the duo misled the union’s executive board with fabricated bids from other companies to inflate the price paid for bar renovations at the union’s premises. Subsequently, a significant portion of these payments were funneled to Hardy’s political consulting firm, purportedly to support political activities ahead of the 2019 Democratic Primary election. The grand jury’s investigation led to recommendations for charges against both men, including participation in corrupt organizations, theft, and forgery. Hardy, 51, alongside Woods, faces accusations of circumventing Pennsylvania campaign finance laws and federal union reporting regulations.
Funds pour into Anaheim Councilwoman Natalie Rubalcava recall election
May 2, 2024 // On Jan. 30, Unite Here Local 11, a union that represents hotel workers in Anaheim, chipped in $30,000 through its own PAC in seeking Rubalcava’s ouster but hasn’t reported any new contributions since council members scheduled the recall election during a February council meeting. The union sponsored a petition against Rubalcava before getting the recall qualified on the ballot.
FBI investigating possible ‘public corruption’ between Chandler councilmember, police union
February 8, 2024 // The email was from former Chandler Police Chief Sean Duggan informing City Manager Joshua Wright the investigation was regarding Chandler Law Enforcement Association president Officer Michael Collins and city councilmember Jane Poston. In the email, Duggan told Wright, “Information was uncovered indicating Collins and Poston may have committed violations of federal law and as such, an active public corruption criminal investigation is underway.”
Closing arguments are underway in John Dougherty embezzlement trial
December 4, 2023 // Dougherty threatened to “beat up,” “run over” and put potential witnesses “under the water” in a speech secretly recorded by an FBI informant. Costello, addressing the jury Monday morning, pointed to the frequency with which those supposed mistakes occurred. “This conduct was not a one-time mistake,” he said. “It was something that was done all the time. It was pervasive. It was intentional. In fact, it was so pervasive it just became routine.”
PENNSYLVANIA: Shapiro Appoints Teachers’ Union Fox to Oversee PA’s Pension Henhouse
November 30, 2023 // espite that huge infusion of money, however, the plan reported a $40 billion deficit, and retirees had not seen a benefit increase in nine years. Meanwhile, according to The Inquirer, PSERS “is still paying lawyers to deal with the fallout of a scandal touched off by an exaggerated profit report and scrutinized land deals. More than $6 million has been paid already, and ongoing litigation suggests an internal probe that coincided with investigations by federal authorities left some unanswered questions. The PSERS fund is also offloading $1.4 billion in “directly owned real estate,” some of it priced at a loss, but officials wouldn't say how much of the proceeds would go to the agency or how it might be reinvested.”
FBI, IRS search Duval teachers union offices; financial wrongdoing suspected
September 8, 2023 // Several federal agents including the FBI and IRS are working on an investigation into the Duval Teachers United in Jacksonville's San Marco community. They had been at the teachers union facility at 1601 Atlantic Blvd. since Wednesday morning and left late in the afternoon taking with them computer equipment and loads of additional materials, as witnessed by The Florida Times-Union. The Times-Union has learned it involves potential misappropriation of funds, and prominent defense attorney Hank Coxe also was spotted at the scene. Several agents were seen coming out with loaded-up boxes and bags and placing them into vehicles.
Orange County’s Police Unions Are Increasingly Electing, Unseating Their Own Bosses
August 30, 2023 // But in both Anaheim and Santa Ana, the police unions account for some of the largest political spending on citywide elections. And in both cities, the result has been massive raises for police officers, despite concerns from some residents that such raises were fiscally irresponsible – forcing Anaheim residents to dip into their general fund reserves in 2020. At the county, big Sheriff Deputy raises created conditions where critical investments in public health couldn’t be made, an impact largely unnoticed by the public. Until the pandemic arrived.