Posts tagged fraud
Chair Foxx Investigates 12 Unions for Recent Fraud, Corruption Seeks answers on protecting workers from further union malfeasance
March 18, 2024 // “The Committee on Education and the Workforce (Committee) is concerned about fraud, embezzlement, and corruption perpetrated by union officials. To ensure workers represented by labor organizations are shielded from malfeasance by union officials, the Committee requests documents and information relating to…efforts to protect employees and deter fraud, corruption, and improper accounting.”
Mob boss sentenced for shaking down Queens-based construction union: Feds
February 29, 2024 // In one consensually recorded conversation, Ricciardo threatened to kill the senior union official, stating that the official would continue to obey him because he knew Ricciardo would “put him in the ground right in front of his wife and kids, right in front of his F**king house, you laugh all you want pal, I’m not afraid to go to jail, let me tell you something, to prove a point? I would f**king shoot him right in front of his wife and kids, call the police, f**k it, let me go, how long you think I’m gonna last anyway?” Ricciardo also worked with Bonanno crime family soldier John Ragano, another resident of Franklin Square also known as “Bazoo” and the “Maniac,” in a scheme to issue fraudulent workplace safety training certifications from two occupational safety schools Ragano purported to operate on Long Island. John Glover and Domenick Ricciardo
WASHINGTON DEMOCRATS ADVANCE BILL TO PERMIT ELECTRONIC UNION ORGANIZING
February 26, 2024 // The real problem with SB 6060 is that it doesn’t go far enough. The state agency administering Washington’s collective bargaining laws for public employees — the Public Employment Relations Commission (PERC) — processes three kinds of representation petitions: (1) petitions filed by unions seeking to represent groups of non-union employees; (2) petitions filed by unions seeking to supplant an incumbent union; and, (3) petitions filed by employees seeking to decertify the union currently representing them. To proceed, state law requires that each of these three petition types be supported by signatures from at least 30 percent of the affected employees. Under SB 6060, unions could use electronic signatures in their efforts to unionize new groups of employees while those seeking to change unions or remove an unwanted union would still have to gather John Hancocks the old-fashioned way. But if the goal is to “empower” public employees to choose whatever union representation they wish, shouldn’t electronic signatures be permitted across the board?
It’s Time to Stop Passing the Buck—to Thieves and Forgers
November 21, 2023 //
Gov. Newsom rejects bill to give unemployment checks to striking workers
October 2, 2023 // The fund the state uses to pay unemployment benefits is already more than $18 billion in debt. That's because the fund ran out of money and had to borrow from the federal government during the pandemic, when Newsom ordered most businesses to close and caused a massive spike in unemployment. The fund was also beset by massive amounts of fraud that cost the state billions of dollars.
Unemployment rate steady as CT Labor Dept notes massive fraud
July 21, 2023 // The Connecticut Business and Industry Association, meanwhile, did not see many positives to the most recent report. “The June numbers point to the ongoing volatility in Connecticut’s job market while highlighting the challenges we face with resolving the labor shortage crisis,” CBIA CEO Chris DiPentima said in a statement. “Connecticut’s year-over-year job growth is now just 1.2%, well below the national average of 2.5%, and among the slowest of all states.” DiPentima also pointed to continued declines in the state’s overall workforce, something the organization highlighted last month. The number of people working in the state has declined since last year and while the CBIA does not know exactly why that is, they say it poses a concern for business leaders in the state who may not be able to fill open positions. All of this comes just one day after the Department of Labor issued an alert to Connecticut residents saying that they have found nearly 75% of unemployment claims to be the result of fraud. These fraudulent claims, they say, are the result of identity theft, and consumers in the state should be on alert for any changes to their credit reports. If you do notice fraud, you are urged to report it. You should also report to the department if you receive a tax form from them but did not file for unemployment benefits.
Former UIA contract worker sentenced for stealing taxpayer money
July 19, 2023 // Regulation agents with the UIA’s Fraud and Investigations Division built a detailed case against Semaje Reffigee by identifying irregular claim activity that uncovered a kickback scheme to defraud the agency and Michigan taxpayers. Reffigee is one of nearly 50 fraudsters – four of them former UIA staff or contract workers – who have been convicted of unemployment insurance crimes. Many more cases are pending. In a plea agreement, Reffigee was sentenced in Detroit to 18 months in prison on one count of conspiracy to commit wire fraud for her participation in the pandemic-related unemployment insurance fraud scheme. She was ordered to pay $313,497 in restitution to the state of Michigan. The UIA uses internal and external tools as well as close collaborations with local, state, and federal law enforcement agencies to file charges and bring suspects to justice. Charges have been brought in more than 100 criminal cases UIA’s investigators have built since March 2020. Once detailed evidence is gathered and suspects identified, agents work with the Department of Labor’s Office of Inspector General (U.S. DOL-OIG) as well as local, state and federal authorities to prosecute the cases.
Former D.C. Police Union Vice Chairman Pleads Guilty to Time and Attendance Fraud Scheme
May 17, 2023 // Former D.C. Police Union Vice Chairman Pleads Guilty to Time and ... of the Attorney General to prosecute local fraud and public corruption cases Defendant Billed MPD While Working Outside Employment
Su Squeaks Past Committee on Party Line Vote
April 27, 2023 // According to the California State Auditor, “(D)espite repeated warnings, EDD (under Su) did not bolster its fraud detection efforts until months into the pandemic…(including allowing) claimants to collect benefits even though they were using suspicious addresses—in one case, more than 1,700 claims were coming from a single address.” As to the rate of fraud, California actually realized a rate of about 22% and, while having only about 12% of the nation’s workers, processed 21% of all unemployment claims which, one would assume, should have been seen as a red flag to the EDD.
Former Honolulu Union Leader’s Wife Headed To Prison For Fraud
March 30, 2023 // A Honolulu woman who was convicted alongside her husband for embezzling from a local union and helping to fraudulently increase membership dues was sentenced on Tuesday to nearly six years in prison. Marilyn Ahakuelo was found guilty in November of conspiracy, wire fraud, and embezzlement from the International Brotherhood of Electrical Workers Local 1260, a shop once headed by her husband, Brian Ahakuelo. She is scheduled to surrender to authorities on May 17. A jury found that as an employee of the union, Marilyn Ahakuelo conspired with her husband to falsify a dues increase vote in January 2015. She also used union funds to pay for travel that had little, if any, union purpose, including first-class flights. Marilyn was one of several of Brian Ahakuelo’s family members who were on the union’s payroll, and she earned over $100,000 a year for mainly clerical work.