Posts tagged tax fraud
Ex-Philly labor leader John Dougherty found guilty in embezzlement trial
December 7, 2023 // Former Philadelphia labor leader John "Johnny Doc" Dougherty and his co-defendant Brian Burrows were found guilty on multiple counts in their federal embezzlement trial. Federal prosecutors had alleged that Dougherty -- the former business manager of IBEW Local 98 and the Philadelphia Building and Construction Trades Council -- spent the money on home renovations, meals, concerts and groceries for himself and his family and friends.
Anti-labor group calls out SEIU for pattern of workplace misconduct: report
September 1, 2023 // The group rolled out a media campaign the same day, purchasing a TV commercial and a billboard in Times Square that read “Who’s America’s Worst Boss?” The sign featured pictures of SEIU President Mary Kay Henry alongside comedian and TV host Ellen DeGeneres and pop star Lizzo — both of whom have had workplace complaints lodged against them. Several male leaders at the union have received promotions in recent years despite being accused of harassment, according to the group’s report.
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.
A former Illinois State Senator convicted in corruption scheme gets a new job — state lobbyist
May 10, 2023 // State records show Stragetia’s state government clients in the current legislative session are the city of Oakbrook Terrace, the village of Itasca, Americans for Fair Energy Prices, the Justice Grown cannabis dispensaries and SoundThinking — the recently rebranded company behind gunshot-detection software used by the Chicago Police Department. But in 2019, Cullerton was charged in a 41-count federal embezzlement and conspiracy indictment related to an alleged scam where he received payments from a Chicago labor union for little to no work. Cullerton was accused of receiving more than $274,000 in payments and benefits from Teamsters Joint Council 25 for being a purported union organizer. The indictment alleged Cullerton routinely did not show up for work with the union after he landed the lucrative gig from former Teamsters Joint Council 25 President John Coli Sr., who pleaded guilty to federal extortion and tax fraud charges in 2019.
Accountant Imprisoned for Taking $1M from New Orleans Firefighters Fund
July 15, 2022 // Wayne Triche, 72, pleaded guilty in March to charges of wire fraud and tax fraud. U.S. District Judge Greg Guidry sentenced Triche to 41 months in prison. He must also pay $937,659 in restitution to the New Orleans Firefighters Pension and Relief Fund (NOFPRF) and $329,895 to the Internal Revenue Service as part of the sentence. From 2009 to 2017, Triche embezzled approximately $937,659 from the fund, which is separate from the city and the fire department and is intended to administer survivor, disability and retirement benefits to participating firefighters. Triche also lied about his income, failing to claim the embezzled funds on his taxes from 2013 to 2016, which is how the Federal Bureau of Investigation and the IRS nabbed him in a joint investigation. U.S. Attorney Duane Evans, George Russell, at American Pension Consultants,