The sentencing follows an investigation by the OLMS Cleveland District Office. Orange EV Plans Right to Work Kansas Headquarters, Healthy School Food Collaborative Expands in RTW Louisiana, Italys Fiocchi Chooses Right to Work Arkansas Location, Union-Related Criminal and Civil Activity, NLRB Notices, Public Admonishment for Union Misbehavior, UAW Financial Reports The Numbers Behind The Scandals. On April 3, 2014, in the United States District Court for the Northern District of Texas, James Jones, former business manager for International Brotherhood of Electrical Workers (IBEW) Local 898 (located in San Angelo, Tex. U.S. District Judge Paul L. Maloney imposed the sentence. On January 29, 2003, in the United States District Court for the Central District of Illinois, Stephen E. Morris, former treasurer of International Brotherhood of Electrical Workers (IBEW) Local 109 in Rock Island, Illinois, was charged with embezzling $68,017.35 in union funds following an investigation by the OLMS Chicago District Office. Williams had previously made full restitution to the local in the amount of $9,554.14. The indictment also alleges that Ahakuelo falsified votes on membership dues increases taken by several of the unions units in 2015. Pleasant, MI: IBEW Local Union 317 Substation Apprenticeship: 10/05/2021: Huntington, WV: IBEW Local Union 70 Line Apprenticeship: 08/09/2021: Forestville, MD: IBEW Local Union 71 Line Apprenticeship: 03/29 . On June 26, 2003, in the United States District Court for the Southern District of Ohio, Debra Dougherty, former office secretary for International Brotherhood of Electrical Workers LU 648, pled guilty to bank fraud after being indicted on February 5, 2003, for embezzling $41,829.95 in union funds and bank fraud in the amount of $7,030.40 following an investigation by the OLMS Cincinnati District Office. The remaining two counts of the indictment charging Collins with falsification of union records will be dismissed. On December 13, 2007, in the United States District Court for the Northern District of Indiana, Gary E. Sharp, former President and Business Manager of IBEW Local 2344, was sentenced to one year probation and a $100 special assessment. The charges were brought following an investigation by the OLMS Cincinnati District Office. On January 29, 2019, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to embezzle from labor union and employee benefits plan (18 U.S.C. 501(c)), 23 counts of wire fraud theft from the union (18 U.S.C. On September 17, 2009, Williams was indicted on one count of embezzling union funds in the same amount. On October 28, 2009, Williams pled guilty to embezzling union funds in the same amount. On January 15, 2014, in the United States District Court of the Northern District of Texas, James Jones, former Business Manager and Financial Secretary of International Brotherhood of Electrical Workers (IBEW) Local 898 (located in San Angelo, Tex. 501(c). 501(c). Stephanie DeBoer abused her fiduciary responsibility as the office manager and bookkeeper by embezzling more than $300,000 from the International Brotherhood of Electrical Workers - Local Union 876. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. The investigation disclosed that from July 2008 through February 2012, Scott embezzled $66,954 from the union, by incurring $48,534 in unauthorized personal expenses using the unions two credit cards, and collecting an additional $18,420 in unauthorized union checks written to himself. Between 2012 and September 2015, DeBoer embezzled more than $307,000 from the union by writing unauthorized checks to herself and others, making unauthorized payroll deposits, sending money to pay her credit cards, and making unauthorized purchases. How Many Jobs is Tyson Foods Creating in RTW Kentucky? The charges follow an investigation by the OLMS Honolulu Resident Investigator Office, Internal Revenue Service Criminal Investigations, and the State of Hawaii Attorney Generals Office. On October 24, 2002, in the United States District Court for the Western District of Wisconsin, an information was filed charging Michael E. Koehler, former business manager of Electrical Workers, IBEW, Local 965, with embezzling union funds. 501(c), respectively. All rights reserved. International Brotherhood Of Electrical Workers Construction Council of International Brotherhood of Electrical Workers - reddit 501(c). On June 1, 2013, Deborah Small, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 712 in Beaver, Pennsylvania, was sentenced to 10 months of home detention, five years of probation, and was ordered to pay restitution in the amount of $75,285. Stephanie Marie DeBoer was bookkeeper and office manager of International Brotherhood of Electrical Workers Local 876 in Edmore before she was indicted on a charge of embezzlement and theft of union funds, court records showed. 371), 14 counts of embezzlement of union funds (29 U.S.C. On May 30, 2012, Stegner pled guilty to one count of embezzlement of labor union funds, in violation of 29 U.S.C. On June 10, 2003, in the United States District Court for the Northern District of Illinois, Anthony King, former secretary-treasurer of International Brotherhood of Electrical Workers Local 533, was sentenced to six months home confinement on electronic monitoring and five years supervised release. On November 15, 2013, in the United States District Court for the Southern District of Ohio, Ronald Karr, former Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 2359 (located in Sugar Grove, Ohio), was charged in an information for embezzlement of union funds totaling approximately $158,150, in violation of 29 U.S.C. IBEW Local 876 Careers and Employment | Indeed.com IBEW Local Union 245 Line Apprenticeship: 04/04/2022: Rossford, OH: IBEW Local Union 876 Traffic Signal Apprenticeship: 03/21/2022: Mt. ), was charged in an information with one count of embezzling $51,812 in union funds, in violation of 29 U.S.C. The information follows an investigation by the OLMS Dallas-New Orleans District Office. Federal authorities said Ahakuelo, Estencion and several other union officials did that by adding fake ballots in voting conducted by Local 1260s Guam office in January 2015. She was also ordered to pay restitution in the amount of $307,562.54 and a $100 special assessment. Capece had previously made restitution of the full amount, plus any other costs associated with his crime. Former union bookkeeper sought in $300K embezzlement - mlive Password required A Password is required. 439(c). On the same day, he was sentenced to ten months imprisonment on each count to be served concurrently and two years supervised release for each count, also to be served concurrently. 371), 11 counts of honest services wire fraud (18 U.S.C. The plea follows an investigation by the OLMS Los Angeles District Office. The charges were brought following an investigation by the OLMS Cincinnati District Office. That increase led members to pay an additional $3.7 million in dues over 18 months, federal authorities said. 7206(1)), one count of conspiracy to accept unlawful payments from an employer (18 U.S.C. The sentencing follows an investigation by the OLMS Detroit District Office. Tools. 501(c), and making a false entry in a union record, in violation of 29 U.S.C. Log In; Reset Password; Options; Log In; Reset Password . 371), four counts of embezzlement of union funds (29 U.S.C. On January 29, 2019, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to embezzle from a labor union and employee benefits plan (18 U.S.C. Stephanie DeBoer Spent the Money on Credit Cards, Lingerie, Katy Perry Tickets. On February 5, 2003, in the United States District Court for the Southern District of Ohio, the grand jury returned a two count indictment against Debra Dougherty, former office secretary of International Brotherhood of Electrical Workers Local 648. Get the inside scoop on jobs, salaries, top office locations, and CEO insights. On September 13, 2012, in the United States District Court for the Middle District of Pennsylvania, Libby M. Stegner, former administrative assistant for International Brotherhood of Electrical Workers (IBEW) Local 1319 (located in Wilkes-Barre, Pa.), was sentenced to two years of probation and was ordered to pay a $100 assessment. Union FactsUnion Facts Former IBEW Local 1260 business manager Brian Ahakuelo has been charged in a massive 70-count indictment. On September 11, 2007, in the United States District Court for the Middle District of Pennsylvania, Joseph Capece, former Business Manger/Financial-Secretary of IBEW Local 163 in Wilkes-Barre, Pennsylvania, pled guilty to one count of embezzling union funds in the amount of $256,000. Todays sentencing sends a clear message that OLMS will fully investigate and seek justice when anyone attempts to use their union position for personal financial gain.. 439(b). 1341, 1346). IBEW-Run Gas Plant Named One of the 'Top Plants' in the World The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. On January 29, 2019, in the United States District Court for the Eastern District of Pennsylvania, Marita Crawford, Business Agent and Political Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to embezzle from a labor union and employee benefits plan (18 U.S.C. Giving Back to the Community through a variety of venues & initiatives. IBEW Local 876. A federal grand jury has returned a massive fraud and embezzlement indictment against . The investigation disclosed that Small embezzled the money using a variety of methods: petty cash, extra salary checks, unauthorized health care reimbursements, and a complicated receipts scheme. On September 7, 2006, Stark was charged with one count of embezzling union funds in the same amount. Judge Maloney also ordered her to pay full restitution, and to serve a period of supervision after completing her prison term. 1343), two counts of wire fraud theft from political action committee (18 U.S.C. The sentencing follows an investigation by the Pittsburgh District Office. On November 13, 2017, in the United States District Court for the Western District of Michigan, Stephanie DeBoer, former office manager and bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 876 (located in Edmore, Mich.), pled guilty to one count of embezzling union funds in the amount of approximately $307,563, in violation of 29 U.S.C. Login. The sentencing follows an investigation by the OLMS Chicago District Office. Postal Inspection Service. These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Department of Labors Office of Inspector General. The indictments follow an investigation by the OLMS Los Angeles District Office. 1341; and one count of false reporting, in violation of 29 U.S.C. On January 29, 2019, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to embezzle from a labor union and employee benefits plan (18 U.S.C. Former IBEW 712 CEO sentenced to multiple years in prison after King was charged on January 24, 2003, following an investigation by the OLMS Chicago District Office. Carman had previously made restitution of $3,118. 1343). 1343), two counts of wire fraud theft from political action committee (18 U.S.C. On May 11, 2001, in the United States District Court for the Middle District of Tennessee, Robert Emery, Sr. former financial secretary of International Brotherhood of Electrical Workers Local 429, was indicted on three counts of embezzling a total of $16,851 in union funds and two counts of failure to file Form LM-30, Labor Organization Officer and Employee Report, relating to transactions the union conducted with a T-shirt business owned by his wife. 501(c). Home | ibewlocal876 Unfortunately, this kind of union corruption isnt a rare thing. 664), and four counts of filing false federal income tax returns (26 U.S.C. 501(c), and four counts of making a false entry in a record required to be kept under the LMRDA, in violation of 29 U.S.C. On January 13, 2010, in the United States District Court for the Central District of California, James L. Miles, former Financial Secretary-Treasurer of International Brotherhood of Electrical Workers Local 1023 (located in Barstow, Calif.), was charged in a 12-count indictment with one count of embezzling union funds in the amount of $93,273, nine counts of mail fraud, and two counts of making false statements on the unions annual financial reports. On September 11, 2007, Capece pled guilty to one count of embezzling union funds in the amount of $256,000. Union officials on Sept. 14, 2015, confronted DeBoer about unauthorized debits from its bank and credit-union accounts. 439(b)), and one count of falsifying union records (29 U.S.C. On January 16, 2007, Mays pled guilty to one count of embezzlement of labor organization funds. 501(c), and four counts of making a false entry in a record required to be kept under the LMRDA, in violation of 29 U.S.C. She and her office have repeatedly tried to contact DeBoer. DeBoer had voluntarily surrendered to face the charge, which carries a penalty of up to five years in prison upon conviction, and had no previous criminal record. 501(c)), one count of theft from an employee benefit plan (18 U.S.C. To read more on this case, please visit the DOL site here. 371), 34 counts of embezzlement of union funds (29 U.S.C. Neither do we. Former Credit Union CEO Faces Sentencing for $2 Million Embezzlement The charges follow an investigation by the OLMS New York District Office. 1343, 1346), and one count of honest services mail fraud (18 U.S.C. ALBAT Careers On March 23, 2011, Williams was indicted on 10 counts of embezzlement totaling $4,906, in violation of 29 U.S.C. Investigators say the unauthorized spending depleted the unions funds. As part of his plea, Miles must pay $93,284 in restitution to the union and $14,466 to the IRS, file amended tax returns, and pay the cost of prosecution. To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. The government did not seek pretrial detention at earlier court hearings. Community Rules apply to all content you upload or otherwise submit to this site. These investigations may result in legal enforcement actions. International Brotherhood of Electrical Workers, Local 876 - Ibew Local Union # 876Workplace Enterprise Fintech China Policy Newsletters Braintrust ukraine soldier rpg Events Careers slim cigarette brands in india price International Brotherhood of Electrical Workers, Local 876 - Ibew Local Union # 876IBEW Locals 21,51,702 & 703 May 8, 2016 . Former IBEW Local 1260 boss found guilty of fraud, embezzlement. ), was charged in a two-count indictment with embezzling union funds in the amount of $12,750, in violation of 29 U.S.C. The plea follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Nashville District Office. Collins was indicted on May 22, 2002, following a joint investigation by the OLMS Cincinnati District Office and the FBI. Jacobs was ordered to pay a special assessment fee of $100 and pay restitution in the amount of $119,431.56. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. Between 2012 and September 2015, DeBoer embezzled more than $307,000 from the union by writing unauthorized checks to herself and others, making unauthorized payroll deposits, sending money to pay her . On May 10, 2011, in the United States District Court for the District of South Carolina, Florence Division, Robin A. On November 14, 2006, Jacobs pled guilty to one count of embezzlement of union funds. Connie Deal, IBEW Boss, Charged with Embezzlement - NILRR Recap: An Economic Update on Right to Work Tennessee, economic development in Right to Work States, National Right to Work Legal Defense Foundation, The National Right To Work Committee Facebook, The National Right To Work Legal Defense Foundation, Ziehl-Abegg Relocates to Right to Work North Carolina. On June 4, 2007, in the United States District Court for the Southern District of Alabama, Kenneth H. Mays, former Treasurer of IBEW Local 1053, was sentenced to five years probation, ordered to pay a special assessment of $100, and ordered to pay restitution in the amount of $37,197. On November 13, 2017, DeBoer pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. If you are interested in filling one of the jobs below, call/email IBEW 876. On October 4, 2010, in the United States District Court for the Western District of Pennsylvania, Thomas Carrola, the former Secretary-Treasurer of IBEW Local 1919 (located in Pittsburgh, PA), was sentenced to two years probation for each of the two counts (to run concurrently) and six months home detention, and ordered to pay restitution of $35,057 and a $100 count assessment. Tyson Foods Creating in RTW Kentucky Enforcement Actions page here in RTW Kentucky that increase members! Jury has returned a massive fraud and embezzlement indictment against of fraud embezzlement. Detroit District Office two-count indictment with embezzling union funds, in the amount of $.! Jacobs was ordered to pay full restitution to the local in the amount of $ 12,750, in of. Olms Cincinnati District Office District Judge Paul L. Maloney imposed the sentence Williams indicted! 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