/ Union Profiles / American Federation of Teachers / Local 6 - Washington Teachers Union / embezzlement charges

American Federation of Teachers, Local 6 - Washington Teachers Union

embezzlement charges

Office of Labor-Management Enforcement

The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.

These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. These investigations may result in legal enforcement actions.

Date	Description
June 5th, 2006	On June 5, 2006, in the United States District Court for the District of Columbia, James Baxter, former Treasurer of the American Federation of Teachers Local 6, also known as the Washington Teachers' Union (WTU), was sentenced to 120 months in prison followed by three years of supervised probation and 900 hours of community service. Baxter was also sentenced to additional prison terms that will be served concurrently with the 120 months and was ordered to make restitution to the union in the amount of $4,249,187. On August 31, 2005, following a jury trial, Baxter was found guilty on 23 different counts including embezzlement, conspiracy, mail fraud, wire fraud, money laundering, conspiracy to launder money, making false statements on annual labor organization reports, and maintaining false union records. Baxter is the latest individual to be convicted and sentenced for involvement with the embezzlement of approximately $4.6 million from the WTU. Along with Baxter, former WTU President Barbara Bullock and former WTU Assistant to the President Gwendolyn Hemphill have been convicted and sentenced to a combined total of over 362 months in prison for their roles in the scheme. The sentencing follows a joint investigation by the OLMS Washington District Office, the FBI, and the U.S. Attorney's Office for the District of Columbia.
May 22nd, 2006	On May 22, 2006, in the United States District Court for the District of Columbia, Gwendolyn Hemphill, former Executive Assistant to the President of the American Federation of Teachers Local 6, also known as the Washington Teachers' Union (WTU), was sentenced to 132 months in prison followed by three years of supervised probation. Hemphill was also sentenced to additional prison terms that will be served concurrently with the 132 months and was ordered to make restitution to the union in the amount of $4,249,187. On August 31, 2005, following a jury trial, Hemphill was found guilty on 23 different counts including embezzlement, conspiracy, mail fraud, wire fraud, money laundering, conspiracy to launder money, false statements on LM reports and false union records. The sentencing follows a joint investigation by the OLMS Washington District Office, the FBI, and the U.S. Attorney's Office for the District of Columbia.

Date

Description

June 5th, 2006

On June 5, 2006, in the United States District Court for the District of Columbia, James Baxter, former Treasurer of the American Federation of Teachers Local 6, also known as the Washington Teachers' Union (WTU), was sentenced to 120 months in prison followed by three years of supervised probation and 900 hours of community service. Baxter was also sentenced to additional prison terms that will be served concurrently with the 120 months and was ordered to make restitution to the union in the amount of $4,249,187. On August 31, 2005, following a jury trial, Baxter was found guilty on 23 different counts including embezzlement, conspiracy, mail fraud, wire fraud, money laundering, conspiracy to launder money, making false statements on annual labor organization reports, and maintaining false union records. Baxter is the latest individual to be convicted and sentenced for involvement with the embezzlement of approximately $4.6 million from the WTU. Along with Baxter, former WTU President Barbara Bullock and former WTU Assistant to the President Gwendolyn Hemphill have been convicted and sentenced to a combined total of over 362 months in prison for their roles in the scheme. The sentencing follows a joint investigation by the OLMS Washington District Office, the FBI, and the U.S. Attorney's Office for the District of Columbia.

May 22nd, 2006

On May 22, 2006, in the United States District Court for the District of Columbia, Gwendolyn Hemphill, former Executive Assistant to the President of the American Federation of Teachers Local 6, also known as the Washington Teachers' Union (WTU), was sentenced to 132 months in prison followed by three years of supervised probation. Hemphill was also sentenced to additional prison terms that will be served concurrently with the 132 months and was ordered to make restitution to the union in the amount of $4,249,187. On August 31, 2005, following a jury trial, Hemphill was found guilty on 23 different counts including embezzlement, conspiracy, mail fraud, wire fraud, money laundering, conspiracy to launder money, false statements on LM reports and false union records. The sentencing follows a joint investigation by the OLMS Washington District Office, the FBI, and the U.S. Attorney's Office for the District of Columbia.