Transportation 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 |
|---|---|
| November 19th, 2013 | On November 19, 2013, in the United States District Court for the District of Nebraska, Ray L. Lineweber, former Legislative Director for the United Transportation Union (UTU) Nebraska State Legislative Board (located in Omaha, Nebr.), was indicted on one count of embezzling $102,907 in union funds, in violation of 29 U.S.C. 501(c); 14 counts of mail fraud, in violation of 18 U.S.C. 1341; and 14 counts of false records, in violation of 29 U.S.C. 439(c). The indictment follows an investigation by the OLMS Denver-St. Louis District Office. |
| October 28th, 2013 | On October 28, 2013, in the United States District Court for the Northern District of Ohio, Western Division, Michael Zaborski, former Secretary Treasurer for the United Transportation Union (UTU) Local 1962 (located in Fremont, Ohio), was sentenced to five years of probation and was ordered to pay the outstanding restitution in the amount of $39,829. On June 19, 2013, Zaborski pled guilty to one count of embezzlement in the amount of $41,226, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. |
| June 17th, 2013 | On June 17, 2013, in the United States District Court for the Northern District of Ohio, Western Division, Michael Zaborski, former Secretary-Treasurer of United Transportation Union (UTU) Local 1962 (located in Fremont, Ohio), pled guilty to one count of embezzlement in the amount of $41,226.54, in violation of 29 U.S.C. 501(c). The guilty plea follows an investigation by the OLMS Cleveland District Office. |
| May 1st, 2013 | On May 1, 2013, in the United States District Court for the Northern District of Ohio, Western Division, Michael Zaborski, former Secretary-Treasurer for United Transportation Union (UTU) Local 1962 (located in Fremont, Ohio), was indicted on one count of embezzlement in the amount of $41,226.54. The charge follows an investigation by the OLMS Cleveland District Office. |
| April 10th, 2013 | On April 10, 2013, in the United States District Court for the Western District of New York, Joseph Grygorcewicz, former Secretary-Treasurer of United Transportation Union (UTU) Local 1566 (located in Tonawanda, N.Y.), was sentenced to three years of probation and ordered to make full restitution and continue to undergo counseling for his gambling addiction. On November 29, 2012, Grygorcewicz pled guilty to embezzling $39,990 from the union, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Buffalo District Office. |
| February 1st, 2013 | On February 1, 2013, Lawrence E. Minas, former General Chairman for United Transportation Union (UTU) General Committee of Adjustment 449 in Munster, Indiana, was sentenced to six months of home detention and was ordered to pay 10% of his monthly income in restitution. In September 2012, Minas pled guilty to embezzling union funds in the amount of $71,160. The investigation discovered the embezzlement and false records relative to unauthorized salary reimbursements, per diem payments, and vacation reimbursements. Minas admitted guilt in a signed statement. |
| November 29th, 2012 | On November 29, 2012, in the United States District Court for the Western District of New York, Joseph Grygorcewicz, former Secretary-Treasurer of United Transportation Union (UTU) Local 1566 (located in Tonawanda, N.Y.), pled guilty to embezzling $39,989.72 from his union, in violation of 29 U.S.C. 501(c). Grygorcewicz admitted to writing checks to himself and forging the signature of the union president on the union’s checks. The plea follows an investigation by the OLMS Buffalo District Office. |
| September 11th, 2012 | On September 11, 2012, in the United States District Court for the Northern District of Illinois, an information was filed charging Lawrence E. Minas, former General Chairman of United Transportation Union (UTU) General Committee of Adjustment (GCA) 449 (located in Palos Heights, Ill.), with one count of embezzlement of union funds totaling $71,160, in violation of 29 U.S.C. 501(c). The information follows an investigation by the OLMS Chicago District Office. |
| September 7th, 2012 | On September 7, 2012, in the United States District Court for the Southern District of Texas, Sheila Valentine, spouse of Vance Valentine, former Secretary-Treasurer of United Transportation Union (UTU) Local 524 (located in Willis, Tex.), was sentenced to one year of probation and was ordered to pay $1,287 in restitution and a $100 assessment. On January 23, 2012, Valentine pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS New Orleans District Office. |
| March 6th, 2012 | On March 6, 2012, in the United States District Court for the District of New Jersey, Kevin McKnight, former Secretary-Treasurer of United Transportation Union (UTU) Local 1390 (located in Laurence Harbor, N.J.), was sentenced to four months of community confinement, four months of home confinement, and three years of probation. In addition, McKnight was ordered to pay $54,603.52 in restitution and a $100 special assessment. McKnight had previously paid approximately $16,000 in restitution. In November 2011, McKnight pled guilty to a one-count information charging him with embezzling approximately $68,000 in union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS New York District Office. |
| February 17th, 2012 | On February 17, 2012, in the United States District Court for the Middle District of Pennsylvania in Harrisburg, Brandon Borders, former Secretary-Treasurer of United Transportation Union (UTU) Local 997 (located in Camp Hill, Pa.), was sentenced to eight months of home confinement followed by 24 months of probation. He was also ordered to pay a fine of $2,000 and a $100 special assessment. Borders had already paid restitution of $12,551.16. On September 23, 2011, Borders pled guilty to one count of embezzlement. The sentencing follows an investigation by the OLMS Philadelphia District Office. |
| January 23rd, 2012 | On January 23, 2012, in the United States District Court for the Southern District of Texas, Sheila Valentine, spouse of Vance Valentine, former Secretary-Treasurer of United Transportation Union (UTU) Local 524 (located in Willis, Tex.), pled guilty to one count of embezzling union funds, in violation of 29 U.S.C. 501(c). The plea follows an investigation by the OLMS New Orleans District Office. |
| November 17th, 2011 | On November 17, 2011, in the United States District Court for the District of New Jersey, Kevin McKnight, former Secretary-Treasurer of United Transportation Union (UTU) Local 1390 (located in Laurence Harbor, N.J.), was charged in a one-count information with embezzling union funds in the amount of approximately $68,000, in violation of 29 U.S.C. 501(c). McKnight then pled guilty to the charge. While Secretary-Treasurer, he withdrew approximately $68,000 from the union’s bank account for his personal use. The sentencing is scheduled for February 28, 2012. The charge and guilty plea follow an investigation by the OLMS New York District Office. |
| November 9th, 2011 | On November 9, 2011, in the United States District Court for the Southern District of Pennsylvania, Derek Klingman, former Secretary-Treasurer of United Transportation Union (UTU) Local 1006 (located in Monongahela, Pa.), was charged in a one-count indictment for embezzling $9,354.84 in union funds. The charge follows an investigation by the OLMS Pittsburgh District Office. |
| September 23rd, 2011 | On September 23, 2011, in the United States District Court for the Middle District of Pennsylvania, Brandon Borders, former Secretary-Treasurer of United Transportation Union (UTU) Local 997 (located in Camp Hill, Pa.), pled guilty to one count of embezzlement totaling $12,551.16. Borders was indicted for the same charge on July 11, 2011. The sentencing is scheduled for January 3, 2012. The plea follows an investigation by the OLMS Philadelphia District Office. |
| September 7th, 2011 | On September 7, 2011, in the United States District Court for the Southern District of Texas, Vance Valentine, former Secretary-Treasurer of United Transportation Union (UTU) Local 524 (located in Willis, Tex.), was indicted on one count of conspiracy, in violation of 18 U.S.C. 531, and four counts of embezzlement, in violation of 29 U.S.C. 501(c) and 18 U.S.C. 2. The indictment follows an investigation by the OLMS Houston Resident Investigator Office. |
| September 7th, 2011 | On September 7, 2011, in the United States District Court for the Southern District of Texas, Sheila Valentine, wife of the former Secretary-Treasurer of United Transportation Union (UTU) Local 524 (located in Willis, Tex.), was indicted on one count of conspiracy to embezzle assets of UTU Local 524 by writing unauthorized checks, making unauthorized debit card purchases, and making unauthorized cash withdrawals, in violation of 18 U.S.C. 531. The indictment follows an investigation by the OLMS Houston Resident Investigator Office. |
| July 11th, 2011 | On July 11, 2011, in the United States District Court for the Middle District of Pennsylvania, Brandon S. Borders, former Secretary-Treasurer of United Transportation Union (UTU) Local 997 (located in Camp Hill, Pa.), was indicted on one count of embezzlement of union funds in the amount of $12,551.16, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS Philadelphia District Office. |
| July 20th, 2010 | On July 20, 2010, in the United States District Court for the District of Minnesota, Edward Kobe, former General Chairman, United Transportation Union General Committee of Adjustment 325 (located in Duluth, Minn.), was sentenced to three months incarceration followed by two years supervised release, and ordered to pay restitution to the UTU GCA 325 in the amount of $16,200, restitution to the Railroad Retirement Board in the amount of $32,778.39, a fine of $30,000, and a $100 special assessment. On November 30, 2009, Kobe pled guilty to one count of embezzling union funds in the amount of $16,200. The sentencing follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Board’s Office of the Inspector General. |
| February 25th, 2010 | On February 25, 2010, in the United States District Court for the Northern District of Indiana, Richard Schwab, former Financial Secretary-Treasurer of United Transportation Union Local 298 (located in Fort Wayne, Ind.), pled guilty to one count of embezzling union funds in the amount of $46,472. The plea follows an investigation by the OLMS Chicago District Office. |
| November 30th, 2009 | On November 30, 2009, in the United States District Court for the District of Minnesota, Edward Kobe, former General Chairman of United Transportation Union (UTU) General Committee of Adjustment 325 (located in Duluth, Minn.), pled guilty to embezzling union funds in the amount of $16,200. On November 12, 2009, Kobe was charged in an information with one count of embezzling union funds during a period between 2005 through 2006. The plea follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the office of the Inspector General, Railroad retirement Board. |
| November 13th, 2009 | On November 13, 2009, in the United States District Court for the District of Minnesota, Edward Kobe, former General Chairman of United Transportation Union (UTU) General Committee of Adjustment 325 (located in Duluth, Minn.), was charged in an information with one count of embezzlement of union funds during a period between 2005 through 2006. The charge follows a joint investigation by the OLMS Minneapolis Resident Investigator Office and the Railroad Retirement Board’s Office of the Inspector General. |
| October 15th, 2009 | On October 15, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Ind, Local 1261 (located in Lineville, Ala.), was sentenced to 60 months probation, including six months home confinement with electronic monitoring, and ordered to pay restitution in the amount of $22,264.08 and a $100 special assessment. On June 30, 2009, Tidwell had pled guilty to one count of embezzlement of union funds in the same amount and one count of forfeiture. The sentencing follows an investigation by the OLMS Birmingham Resident Investigator Office. |
| October 13th, 2009 | On October 13, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Treasurer of Untied Transportation Union (UTU) Local 586 (located in Lexington, Ohio), was sentenced to one year and a day confinement, three years supervised release, and ordered to make full restitution. On July 30, 2009, Kelly pled guilty to one count of embezzling union funds in the amount of $97,970.71. The sentencing follows an investigation by the OLMS Cleveland District Office. |
| July 30th, 2009 | On July 30, 2009, in the United States District Court for the Northern District of Ohio, Michael Kelly, former Secretary-Treasurer for the United Transportation Union (UTU) Local 586 (located in Crestline, Ohio), pled guilty to one count of embezzling union funds in the amount of $97,970.71. The plea follows an investigation by the OLMS Cleveland District Office. |
| July 2nd, 2009 | On July 2, 2009, in the United States District Court for the Northern District of Ohio, an information was filed charging Michael Kelly, former Secretary Treasurer for the United Transportation Union (UTU) Local 586 (located in Willard, Ohio) with one count of embezzling union funds in the amount of $97,970.71. The charge follows an investigation by the OLMS Cleveland District Office. |
| May 1st, 2009 | On May 1, 2009, in the United States District Court for the Northern District of Alabama, Christopher Scott Tidwell, former Secretary-Treasurer of Transportation Union Independent Local 1261 (located in Lineville, Ala.), was indicted on one count of embezzlement of union funds in the amount of $22,264.08 and one count of forfeiture. The indictment follows an investigation by the OLMS Birmingham Resident Investigator Office. |
| February 4th, 2009 | On February 4, 2009, in the United States District Court for the Northern District of Illinois, Keith H. Cook, former Secretary Treasurer of United Transportation Union (UTU) Local 620 (located in Chicago, Ill.), was sentenced to twelve months and one day imprisonment for embezzlement of union funds, ten months imprisonment for making a false entry in union records, three years supervised release for embezzlement of union funds, and one year supervised release for making a false entry in union records (to run concurrently). He also was ordered to make restitution of $47,079.21 and pay a $125 assessment. On September 15, 2008, a jury found Cook guilty of one count of embezzling union funds and one count of making a false entry in union records. The sentencing follows a joint investigation by the OLMS Chicago District Office and the Department of Labor's Office of the Inspector General. |
| September 15th, 2008 | On September 15, 2008, in the United States District Court for the Northern District of Illinois, Keith H. Cook, former Secretary Treasurer of United Transportation Union (UTU) Local 620 (located in Chicago, Ill.), was convicted of embezzling union funds in the amount of $48,287 and willfully making false entries on union checks. On March 8, 2007, Cook was charged with one count embezzling union funds in the same amount and one count of willfully making a false entry in union records. The conviction follows a joint investigation by the OLMS Chicago District Office and the Department of Labor’s Office of the Inspector General. |
| July 27th, 2007 | On July 27, 2007, in the United States District Court for the District of Maryland, Walter Fisher, former Secretary-Treasurer of United Transportation Union Local 1949, was sentenced to six months in prison to be followed by six months of home detention and two years probation. Fisher was ordered to attend drug and alcohol counseling, gambling counseling and financial management counseling. Fisher was also ordered to pay $45,000 restitution to the union. On May 3, 2007, Fisher pled guilty to one count of embezzling more than $30,000, but less than $70,000, in union funds. The sentence follows an investigation by the OLMS Washington District Office. |
| May 3rd, 2007 | On May 3, 2007, in the United States District Court for the District of Maryland, Walter Fisher, former Treasurer of United Transportation Union Local 1949, pled guilty to one count of embezzling more than $30,000, but less than $70,000, in union funds. The guilty plea follows an investigation by the OLMS Washington District Office. |
| March 8th, 2007 | On March 8, 2007, in the United States District Court for the Northern District of Illinois, Keith H. Cook, former Secretary Treasurer for United Transportation Union Local 620 was indicted on one count of embezzling union funds totaling $48,287.47 and one count of willfully making a false entry in union records. The indictment follows a joint investigation by the OLMS Chicago District Office and the Department of Labor's Office of the Inspector General. |
| February 22nd, 2007 | On February 22, 2007, in the United States District Court for the District of Nebraska, Thomas E. Saltzman, former Secretary-Treasurer for United Transportation Union Local 418, was indicted on one count of embezzling union funds. The indictment was the result of an investigation by the OLMS Kansas City Resident Investigator Office. |
| December 20th, 2006 | On December 20, 2006, in the United States District Court for the District of Maryland, Walter Fisher, former Treasurer for United Transportation Union Local 1949, was indicted on one count of embezzling union funds. The charges are the result of an investigation by the OLMS Washington District Office. |
| January 27th, 2006 | On January 27, 2006, in the United States District Court for the Eastern District of Wisconsin, Michael C. Crogan, former Secretary-Treasurer for United Transportation Union Local 1382, was sentenced to five months imprisonment, 150 days home confinement, and three years supervised release. On November 2, 2005, Crogan pled guilty to a one-count information charging him with embezzling union funds totaling $31,700, for which he had already made full restitution. The sentencing follows an investigation by the OLMS Milwaukee District Office. |
| November 2nd, 2005 | On November 2, 2005, in the United States District Court for the Eastern District of Wisconsin, Michael C. Crogan, former Secretary-Treasurer of Local 1382, United Transportation Union, pled guilty to a one-count information charging him with embezzling union funds totaling $31,700. Crogan previously made full restitution to UTU Local 1382. The guilty plea follows an investigation by the OLMS Milwaukee District Office. |
| August 1st, 2005 | On August 1, 2005, in the United States District Court for the District of Kansas, Daniel Van Becelaere, former financial secretary of Local 763, United Transportation Union, was sentenced to 15 months in prison, two years of supervised release, and ordered to make restitution of $36,169.84 for embezzlement. On May 11, 2005, Van Becelaere pled guilty to embezzling union funds following an investigation by the OLMS St. Louis District Office. |
| July 11th, 2005 | On July 11, 2005, in the United States District Court for the Eastern District of Wisconsin, Michael C. Crogan, former secretary-treasurer of Local 1382, United Transportation Union, entered a guilty plea by plea agreement to an information filed on the same day charging him with embezzling $31,700 in union funds. The charge and plea agreement follow an investigation by the OLMS Milwaukee District Office. |
| May 11th, 2005 | On May 11, 2005, in the United States District Court for the District of Kansas, Daniel Van Becelaere, former financial secretary of Local 763, United Transportation Union, pled guilty to one count of embezzling $36,169 in union funds after the first day of his trial. Van Becelaere was indicted on December 14, 2004 following an investigation by the OLMS St. Louis District Office. |
| December 14th, 2004 | On December 14, 2004, in the United States District Court for the District of Kansas, Daniel Van Becelaere, former secretary-treasurer of Local 763, United Transportation Union, was charged in a three-count indictment with embezzling $36,169 in union funds. The charges follow an investigation by the OLMS St. Louis District Office. |
| January 23rd, 2004 | On January 23, 2004, in the United States District Court for the Southern District of Texas, Charles Little, former president of the United Transportation Union, pled guilty to one count of racketeering conspiracy. Little admitted to using his position as international president from 1995 to 2001 to embezzle union funds, and direct other union officials to do the same by soliciting and receiving over $525,000 in cash from thirty-four attorneys. Little was ordered to forfeit $100,000 which represents the proceeds of the racketeering activity. The guilty plea follows an investigation by the OLMS New Orleans District Office, the Department of Labor's Office of the Inspector General and the FBI. |
| November 13th, 2003 | On November 13, 2003, in the United States District Court for the Southern District of Texas, a superseding indictment was filed adding new charges against Byron Boyd, Jr., current president; Charles Little, former president; and John Rookard, current special assistant to the president, of the United Transportation Union (UTU). These individuals had been previously charged on September 12, 2003, with racketeering conspiracy and two counts of mail fraud. The superseding indictment charges all three with one count of racketeering, one count of RICO conspiracy, and one count of mail fraud. Boyd and Rookard were indicted on a second count of mail fraud. Additionally, Little and Boyd were charged with seven counts of embezzling union funds in the amount of $3,658.59; Boyd was charged with three additional counts of embezzling union funds in the amount of $4,185.50 and two counts of witness tampering. The indictment alleges that Boyd, Little and Rookard devised and executed a scheme to defraud the UTU membership by soliciting and receiving over $525,000 in cash from thirty-four attorneys nationwide. The charges follow a joint investigation by the OLMS New Orleans District Office, the Department of Labor's Office of the Inspector General, and the FBI. |
| July 10th, 2003 | On July 10, 2003, in the United States District Court for the District of Montana, Frank Darvis, former treasurer of the United Transportation Union, Local 891, was sentenced to 18-months probation and ordered to pay a $100 fine. Darvis was indicted for embezzling $29,865 in union funds on January 8, 2003, and pled guilty to the charges on April 9, 2003. Darvis previously made full restitution. The charges were brought following an investigation by the OLMS Denver District Office. |
| April 9th, 2003 | On April 9, 2003, in the United States District Court for the District of Montana, Frank Darvis, former treasurer of United Transportation Union Local 891, pled guilty to embezzlement and falsifying signatures on more than 60 union checks which he made payable to himself. Darvis was indicted for embezzling $29,865 in union funds on January 8, 2003. The charges were brought following an investigation by the OLMS Denver District Office. |
| January 8th, 2003 | On January 8, 2003, in the United States District Court for the District of Montana, Frank Darvis, former treasurer of United Transportation Union Local 891, was indicted on one count of embezzling $29,865 in union funds following an investigation by the OLMS Denver District Office. |