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Financial advisor to union Andrew Brown convicted for fraud

Andrew Brown helped the president of the Law Enforcement Employees Benevolent Association misappropriate $500,000 in retirement savings, investigators said. ....

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Ex-NY state trooper convicted of stealing from union funds

A former New York State Trooper was convicted of pilfering from union members' retirement accounts to live large, prosecutors announced Wednesday. ....

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Tax Fraud Blotter: No relief in sight

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases. ....

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Treasurer of law enforcement union pleads guilty to tax evasion and lying to federal officers

Audrey Strauss, United States Attorney for the Southern District of New York, announced that Steven Whittick, the former treasurer of the Law Enforcement Employees Benevolent Association ( LEEBA ) and an officer with the New York City (the City ) Department of Environmental Protection ( DEP ), pled guilty today before United States District Judge P. Kevin Castel, to charges of conspiring to evade more than $250,000 in federal taxes, including payroll taxes owed by LEEBA and its employees, and his own personal income taxes. Whittick also pled guilty to lying to federal officers during the course of the investigation in this case. LEEBA is a labor union that represents certain law enforcement officers employed by the City, including officers from DEP, the City Department of Sanitation, and the City Department of Transportation. ....

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Top Ten Union Corruption Stories of the Year - National Legal & Policy Center

Top Ten Union Corruption Stories of the Year
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If one form of union corruption dominated 2020, it was benefit fraud. And there were quite a few huge hauls. In California, the International Longshore and Warehouse Union-Pacific Maritime Association health plan was fleeced twice over. In one case, four persons made off with $3 million. In the other, a Los Angeles-area chiropractor, Mahyar David Yadidi aided by two associates, collected reimbursements worth $4.8 million for nonexistent or unnecessary services. That’s not even including a separate $3 million ILWU scam resulting in sentences for three persons back in 2019. In New York City, executives of the Navillus construction firm were indicted for their roles in a scheme allegedly depriving members of over $1 million in retirement benefits. And in a shocker, an external audit and a long internal memo accused longtime International Association of Fire Fighters President Harold Schaitberger and another IAFF offici ....

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