Posts tagged fraud
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
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.
State employees’ union says NH Department of Labor must reinstate administrative judge
June 4, 2025 // News 9 received more than 1,000 pages as a result of the right-to-know request, but most were blacked out. In March, News 9 reported that the Department of Labor was taking steps to terminate Richard Brown's employment. Brown was an administrative judge who pleaded guilty in 2012 to several charges including organized fraud, money laundering, grand theft and filing false insurance claims, according to court paperwork from Florida.
Former Ypsilanti union president who embezzled thousands of dollars from members sentenced to 6 months
May 1, 2025 // 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 four unauthorized checks made payable to a family member; and making approximately two unauthorized cash withdrawals from the union’s bank account. The 38-year-old 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, as well as for rental cars in Florida and Atlanta. Miller also used the debit card at a jewelry store and several footwear shops.
CA fails audit of federal programs, 66% of COVID unemployment benefits in question
April 5, 2025 // The audit found that even in 2023 — years after the state made $55 billion in fraudulent COVID lockdown-era benefits payments — the state likely made “potentially ineligible payments” of nearly $200 million. The audit also found that of 138 pandemic unemployment assistance claimants that were tested, 91, or 66%, had verification issues. “While Gavin Newsom chases the national spotlight, Californians are left with an administration that can’t accomplish the basic functions of government,” said California State Assembly Minority Leader James Gallagher to The Center Square. “The federal government is right to take a look at this spending and decide if it’s appropriate to keep throwing resources at an administration that treats it like Monopoly money.”
Hochul admin caves on rollout of pro-union NY home care overhaul as whistleblower describes chaos: ‘S–t show’
March 25, 2025 // Hochul handpicked Public Partnerships LLC as a new middleman to consolidate payroll services from hundreds of firms, a move supported by an influential health care union that could gain thousands of new members through unionizing aides under the program. But a whistleblower said PPL has been inundated with phone calls and struggling to meet the demand to try to hit the deadline. “It’s unimaginable. We’ve gone from the frying pan to the fire,” the PPL employee said. Hundreds of callers are on hold by 8 a.m. when workers sign on for the day, and hundreds are still waiting on hold by the end of the business day, the worker said — meaning consumers and caregivers have to call back and try again the next day.
MARYLAND: Gov. Wes Moore, lawmakers stand with unionized state and federal employees
March 25, 2025 // The bill passed out of the House chamber with an amendment to provide an additional $1.5 million to Attorney General Anthony Brown, a Democrat, to sue the Trump administration on behalf of terminated federal employees. It has yet to move in the Senate chamber.
Former NIH union leader indicted on federal wire fraud charges in Maryland
March 24, 2025 // Goodwin, of Bowie, had criticized the labor practices of Trump’s first administration before she resigned her job and stepped down as the union’s president in 2019. She was quoted in a 2018 news release from the union’s national headquarters as saying the Trump administration “feels it’s above the law” and accusing it of union busting by walking back on certain agreements made during contract negotiations.
CONNECTICUT: OPM employee allegedly defrauded Medicaid of $1.8M while on the job
March 6, 2025 // A former Office of Policy and Management employee allegedly defrauded Medicaid of roughly $1.8 million while simultaneously earning more than $90,000 per year as a labor relations specialist, according to a U.S. Justice Department’s case against Suhail Aponte and a review of state payroll records. Aponte worked as a labor relations and public information specialist for Hartford Public Schools before being hired by the Office of Policy and Management (OPM) in May of 2022, nearly one year after forming Minds Cornerstone, LLC, a business that purported to offer services for children with autism.
IBEW Local 98 fined $25,000 for Dougherty lobbying
February 24, 2025 // Prosecutors alleged Henon, who worked as the union’s political director while also serving on City Council, was essentially on retainer to the union leader, using his council position to help Dougherty attack rivals in other unions and pressure large companies to hire union electricians. In November 2021, they were convicted on the majority of counts they faced. The jury found both men guilty of conspiracy and honest services fraud and Henon guilty of bribery.