Roxanne Eye

Texas Office Manager Charged with Embezzlement, Conspiracy

On December 16, Sarah Crafts, former office manager of the Austin-based Texas Building and Construction Trades Council, was charged in U.S. District Court with one count each of embezzlement and conspiracy totaling $27,197, plus one count of embezzlement of $17,478.  The charges follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.  (OLMS, 1/9/09).  

 

 

Southwest Virginia Local President Sentenced for Thefts

On July 28, Darrell Pendergrass, former president of International Alliance of Theatrical Stage Employees Local 699, was sentenced in U.S. District Court for the Western District of Virginia to one year in prison and three years probation for embezzling union funds.  He also will have to pay $70,336 in restitution plus any back taxes.  Pendergrass previously made restitution in the amount of $53,000.  He pleaded guilty in April to embezzlement and tax evasion.  The sentencing follows a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the IRS.  (OLMS, 8/18/08).    


North Carolina Office Manager Indicted for Embezzlement

Secretary-Treasurer in Cleveland Sentenced for Records Fraud

On June 10, Kristen Swint, former vice president and secretary treasurer of International Association of Machinists Inflight Aircraft Lodge 2339 in Cleveland, was sentenced in U.S. District Court for the Northern District of Ohio to two years probation and ordered to pay $30,256 in restitution.  Swint pled guilty in January to falsifying union records to cover up theft.  The sentencing follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.  (OLMS, 6/21/08).  

 

Former Cleveland-Area President Sentenced for Embezzlement

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