FROM: U.S. JUSTICE DEPARTMENT
Thursday, August 28, 2014
Former Secretary-Treasurer Pleads Guilty to Theft of Union Treasury Funds
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and District Director Mark Wheeler of the Department of Labor, Office of Labor-Management Standards, Washington District Office made the announcement.
Milton Hilliard, 47, of Fort Washington, Maryland, was the Secretary-Treasurer of Local 287, which represents security guards employed by Coastal International Security at various locations in Washington, D.C. At the plea hearing, he acknowledged that, between September 2008 and December 2010, he made dozens of unauthorized personal purchases using union funds. Specifically, he used the Local 287 debit card to purchase $11,303.92 in personal items at places such as Bed Bath & Beyond, Best Buy, Maryland Speedy Tag & Title, DARCARS Toyota, H&R Block, Golden Corral, Five Below and others. During the same period, Hilliard made 29 unauthorized cash withdrawals, totaling $23,308.50, from the Local 287 treasury.
Hillard pleaded guilty before U.S. District Judge Tanya S. Chutkan in the District of Columbia. Sentencing is set for Nov. 18, 2014.
The investigation was conducted by the Department of Labor, Office of Labor-Management Standards, Washington District Office. The case is being prosecuted by Trial Attorney Vincent J. Falvo Jr. of the Criminal Division’s Organized Crime and Gang Section.