On October 17, Rebecca Hedman, an agent for three Chicago-area health care providers, was indicted in U.S. District Court for the Northern District of Illinois on one count of conspiracy to commit commercial bribery via cellphone in an unspecified sum. The charge follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards, Office of Inspector General and Employee Benefits Security Administration. The action against Hedman follows the indictment in May of Robert Kurtycz, former comptroller of the Chicago chapters of Workers United and the Midwest Regional Joint Board, each an affiliate of the Service Employees International Union, on one count of bribery conspiracy and six counts of wire fraud, one of which involved his receipt of $85,962 in union assets for fake reimbursements.… Read More ➡
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from National Legal & Policy Center https://nlpc.org/2019/12/09/chicago-area-seiu-benefits-consultant-indicted-for-bribery/
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On August 23, Esper Alexander, former president of Security, Police and Fire Professionals of America Local 1111, was sentenced in Wayne County (Michigan) District Court for the State of Michigan to six months of probation and three days of community service for larceny by conversion of funds from the Detroit union in a sum of at least $200 but less than $1,000. He had pleaded guilty in July. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.…
On May 7, Robert Kurtycz, former comptroller for the Service Employees International Union’s Chicago and Midwest Regional Joint Board, was indicted in U.S. District Court for the Northern District of Illinois on one count of conspiracy to commit commercial bribery plus six counts of wire fraud. One of the wire fraud charges involved the electronic transfer of funds from the Chicago-based labor organization for his receipt of unauthorized expense reimbursements totaling $85,962. The five others are related to this alleged offense. The indictments follow a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards, Office of Inspector General, and Employee Benefits Security Administration.…
A half-decade ago, the Obama administration, in apparent defiance of federal statutes, issued a rule authorizing states to deduct union dues from home care providers whose income is partly or fully Medicaid-derived. The experiment now has ended. Yesterday, May 2, the Department of Health and Human Services (HHS)
On December 7, Keith Franzese, former president of Security, Police and Fire Professionals of America Local 275, was sentenced in Circuit Court for Prince George’s County, Md. to 10 years in prison (suspended), 90 days of home detention and five years of probation for various acts of theft from the Greenbelt-based union. He also was ordered to pay $67,624 in restitution. Franzese, who entered an Alford plea last June, had been indicted in November 2017 on 15 counts of various acts of theft, embezzlement and fraud totaling well over $200,000. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.…