American Federation of Teachers, Local 4973 - Woodhaven Fed Of Human Serv Prof
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 |
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January 30th, 2009 | On January 30, 2009, in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to five years probation including six months home confinement with electronic monitoring, ordered to pay restitution in the amount $11,328.00 and a special assessment of $400.00.On October 24, 2008, Gaines pled guilty to a four count indictment for embezzlement of union funds in the same amount. The sentencing follows a joint investigation by the OLMS Philadelphia District Office and the US Department of Labor Office of Inspector General. |
October 24th, 2008 | On October 24, 2008 in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), pled guilty to four counts of embezzling union funds in the amount of $15,597.00. The plea follows a joint investigation by the OLMS Philadelphia District Office and the U.S. Department of Labor’s Office of Inspector General. |
July 9th, 2008 | On July 9, 2008, in the United States District Court for the Eastern District of Pennsylvania, Grace Gaines, former Treasurer of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was charged with forty-three individual counts of embezzling union funds totaling $15,597.99. Gaines is alleged to have issued unauthorized checks from the union's account payable to herself and cashed checks made payable to the local. The charges follow an investigation by the OLMS Philadelphia District Office and the Department of Labor’s Office of Inspector General. |
February 11th, 2020 | On February 11, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Young, former President of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to two years of probation and was ordered to pay $5,450 in restitution and a $100 special assessment. As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. |