Posts tagged restitution
Former IBT Vice President Charged with Corruption
February 17, 2026 // The report will now be reviewed by General President Sean O’Brien and the General Executive Board who have 90 days to take action. The IIO report documents luxury meals, featuring top-shelf liquor and wine of $300-$400 a bottle, with one $890 bottle going on the union tab. Members’ dues money paid for extravagant meals not just for officers but for their family and friends. In all, the IIO investigation found that over a five-year period, Griswold used the union credit card to spend at least $51,261.38 for unauthorized expenses that had no union purpose and that Harren did the same to the tune of $82,681.
Iron Workers President Kyle Chasse to Serve 3 Years Probation
January 2, 2026 // On October 7, 2025, in the United States District Court for the District of Maine, Kyle Chasse, former President of Iron Workers Local 745 (located in Kittery, Maine), was sentenced to three years of probation. Chasse was ordered to pay restitution in the amount of $10,533, a fine of $2,000, and a $1,300 special assessment. On June 26, 2025, Chasse pleaded guilty to 12 counts of wire fraud and one count of making a false statement, in violation of 18 U.S.C. 1343 and 18 U.S.C. 1001(a)(3), respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office.
NAGE IAEP Union Boss Robert Rasulo Sentenced for Crimes
October 21, 2025 // NAGE IAEP Treasurer Robert Rasulo has been sentenced to two years of probation, along with paying nearly $20 in restitution, after pleading guilty to petit larceny and attempted petit larceny.
Sioux Falls Man Sentenced for Embezzling Funds from Police Union
June 11, 2025 // South Dakota Attorney General Marty Jackley today announced that Matthew Wilson, 39, of Sioux Falls, has been sentenced to 90 days in jail and ordered to pay $3,507.20 in restitution after pleading guilty to one count of Grand Theft. The charge stemmed from Wilson exercising unauthorized control over funds belonging to the Lincoln County Fraternal Order of Police Union. Wilson received his sentence on Thursday in Lincoln County Circuit Court. While the state had sought a 180-day county jail sentence, the court authorized electronic monitoring for the 90-day term.
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.
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.
3 former Local 98 employees sentenced after pleading guilty to stealing union assets
February 23, 2024 // PHILADELPHIA - The fate of three former Local 98 employees' futures was set by a U.S. District Court judge this week after they previously pleaded guilty to stealing union funds for their personal use. United States Attorney Jacqueline C. Romero announced Michael Neill, 57, Marita Crawford, 54, and Niko Rodriguez, 32, all former employees of Local 98 of the International Brotherhood of Electrical Workers (Local 98) were sentenced this week by United States District Court Judge Jeffrey Schmehl.
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
Former state police union head gets 2 1/2 years in prison on fraud, racketeering convictions
May 11, 2023 // Lynch paid Pullman a $20,000 kickback in connection with a settlement agreement between the union and the state, prosecutors said. They also defrauded two companies that sought to do business with the state police by hiding the fact that Lynch was paying Pullman to direct vendors to use Lynch’s services, authorities said. They then hid the payments to avoid reporting and paying taxes on that income. Pullman also embezzled union funds by using a debit card tied to a union bank account to pay for thousands of dollars worth of meals and travel for himself and his girlfriend to Florida. The union represents more than 1,500 troopers and sergeants.
The Largest Teachers Union Embezzlements of All Time
February 8, 2023 // Denise Inez Owens was the treasurer of the Worcester County Teachers Association when she stole more than $433,000 of state and national dues money to feed her gambling addiction. The Maryland State Education Association discovered the theft in March 2009, but did not report it to authorities. Instead the union persuaded Owens to sign a confession and agree to a restitution plan. Owens then resigned her union position and returned to work as a middle school teacher without notifying the school district or union members of her crime. A newspaper discovered the incident three years later when the state union filed an insurance claim for its losses, and stated the theft was “not reported because of potential impact on membership and loss of members.”