Posts tagged personal expenses

    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.

    Former Law Enforcement Union Officials Sentenced To Prison For Defrauding Union’s Annuity Fund

    January 19, 2024 // U.S. Attorney Damian William said: “Kenneth Wynder and Andrew Brown raided union-sponsored retirement accounts for years, placing their self interest over the hard-working public servants they represented as the president and financial advisor of the union, respectively. Wynder also evaded taxes on cash, checks, and other income he obtained from the union, including as a product of their theft from the union members’ retirement accounts. Union officials and advisors who violate their duties to the union members they represent will face serious consequences for their abuse of trust.”

    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.”

    Former president of Wilmington construction company pleads guilty to payroll scheme

    September 12, 2023 // Acting U.S. Attorney Joshua Levy’s office said Frank Loconte, 62, of Beverly, defrauded union workers of more than $1 million of overtime work and the IRS of more than $3 million by not making the required payroll tax and union dues withholdings and payments. Documents filed in federal court state Loconte used the funds for personal expenses, including vehicles, household improvements, golf club memberships, and personal property taxes for houses in Beverly, Ipswich and Andover, as well as Naples, Florida. Loconte, who served as the president of NER from 2009 to 2022, pleaded guilty on Wednesday to mail fraud and failing to pay taxes, which are charges that carry a combined sentence of up to 25 years in prison.

    Former corrections officers’ union officials charged with theft of union funds

    August 29, 2023 // Back in 2019, corrections officers and then PSCOA members, Cory Yedlosky and Chris Taylor, initiated an investigation of the local union SCI Huntingdon’s finances, finding thousands of dollars in transactions that violated the union’s own financial procedures. However, then-PSCOA president Bloom “blew off” the allegations. Yedlosky and Taylor were dissatisfied with the union’s handling of their investigation and chose to resign their union membership as a result. Then, in 2020 they filed a lawsuit against the union. A month later, state police arrested former SCI Huntingdon treasurer Bryan Peroni for writing checks from the union’s accounts to himself and another union official, totaling nearly $30,000. The officers’ lawsuit, Yedlosky v. PSCOA, ultimately led Pennsylvania state police to file charges against Bloom and four other union officials last month.