Drake was immediately sentenced to two years probation, ordered to pay restitution in the amount of $1,050 and fined $160. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Drake previously made restitution in the amount of $450. No trial dates havebeen set. Lopez was sentenced to 24 months imprisonment and two years supervised release. On March 17, 2009, in the United States District Court for the Southern District of Illinois, Don C. Padgett, former secretary treasurer of the American Federation of Government Employees (AFGE) Local 1304 (located in Greenville, Ill.), was indicted for one count of mail fraud relating to an embezzlement of $186,997. A Maryland woman who gambled away nearly $1.5 million in funds from the elite dance school where she served as comptroller pleaded guilty to fraud in U.S. District Court On March 12, 2009, Ramsey pled guilty to embezzling union funds in the same amount. Prosecutions of Union Officials in 2018 Unmasked Theft, Sergio Acosta oversawthe benefit plan for UAW Local 2326 and, authorities say,conspired with Lawrence Ackerman, who is accused of creating two shell companies to market health insurance to about 700 ineligible participants from across the country, New Jersey Advance Media reported. The sentencing follows a joint investigation by the OLMS Denver District Office and the Social Security Administration Office of the Inspector General. The union collects roughly $65 per month from each of its members; the money is split between the local and the national office. UAW Official Nabbed for Embezzlement Lopez and Rodriguez were ordered to pay restitution totaling $864,924. They give workers a powerful voice heard by employers. Embezzlement plagues union offices around U.S., records show .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Elliott was ordered to perform 100 hours of community service and ordered to pay assessments and fees of $594. ), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. TULSA, Okla. A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint TULSA, Okla. A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million TULSA, Okla. United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. On May 28, 2009, in the District Court of Brockton, Massachusetts, Susan J. Elliot, former Secretary-Treasurer of Laborers Local 1162 (located in Brockton, Mass.

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