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Labor Racket Weekly: April Roundup

Check out the below labor rackets to see what union bosses across the country were up to last month.

In New York, Salvatore Tagliaferro, former President of Carpenters Local 926 and a former New York City District Council of Carpenters Representative, was found guilty following a five-day trial on all charges relating to a scheme to sell union “books” or membership cards(union property) for cash bribes. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. 501(c)), honest services wire fraud (18 U.S.C. 1346 and 1343), aiding and abetting (18 U.S.C. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 371).

In California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 439(b).

In New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. 501(c). He then pleaded guilty to the charge.

In Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La.), was sentenced to three years of probation. He was ordered to pay $15,000 in restitution and a $100 special assessment. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. 513(a).

In New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. She was also ordered to pay $40,455 in restitution and a $100 special assessment. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. 501(c) and 18 U.S.C. 2.

In Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La.), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 513(a).

In Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. 1343.

In Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), (located in Muskegon, Mich.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. 501(c).

In Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. 501(c).

In Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark.), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. 501(c). Huffty then pleaded guilty to the charge.

Categories: Crime & CorruptionLabor Racket Weekly