National Association of Special Police and Security Officers NASPSO

LEOSU, LEOSU-DC, Security Guard Union, Union for Security Guards, Security Officers Union, Union for Security Officers, Labor Union, Unions

Law Enforcement Officers Security Unions (LEOSU) America’s Newest 9(b)3 Security Union For Law Enforcement Security Police, Special Police, Security Guards, Security Officers & Security Professionals in New York, New Jersey, Connecticut, Washington DC Capitol Region and throughout the Northeast.

Law Enforcement Officers Security Unions (LEOSU-DC) Washington DC

1155 F St NW #1050, Washington, DC 20004

LEOSU-DC, Steve Maritas Washington DC Organizing Director

__________________________________________________________________

NASPSO, National Association of Special Police and Security Officers, Caleb Gray-Burriss, Washington DC, Security Guard Union

National Association of Special Police and Security Officers NASPSO

Address: 1101 30th St NW, Washington, DC 20007

On April 8, Caleb Gray-Burriss, founder-president of the National Association of Special Police and Security Officers (NASPSO), was sentenced in U.S. District Court for the District of Columbia to 76 months in prison, to be followed by 36 months of supervised probation, for multiple acts of mail fraud and embezzlement against the Washington, D.C.-based union and its benefit funds totaling $252,376.42. He also will have to pay full restitution and perform 100 hours of community service. Gray-Burriss had been found guilty by a jury in December following a protracted legal battle against federal authorities, extensively documented in Union Corruption Update. The actions follow a probe by the Labor Department’s Office of Labor-Management Standards, Employee Benefits Security Administration and Office of Inspector General.

Caleb Gray-Burriss , NASPSO, National Association of Special Police and Security Officers (NASPSO)

FOUNDER AND PRESIDENT OF LABOR UNION CONVICTED IN WASHINGTON FOR STEALING FROM UNION’S TREASURY AND PENSION FUND, RELATED CRIMES

JUSTICE NEWS

Department of Justice
Office of Public Affairs

FOR IMMEDIATE RELEASE
Wednesday, December 5, 2012

FOUNDER AND PRESIDENT OF LABOR UNION CONVICTED IN WASHINGTON FOR STEALING FROM UNION’S TREASURY AND PENSION FUND, RELATED CRIMES

WASHINGTON – The founder and president of the National Association of Special Police and Security Officers (NASPSO) – which represents private security guards assigned to protect federal buildings in the metropolitan Washington area – was convicted yesterday in Washington federal court, following a jury trial, of 18 counts related to his theft of union treasury and pension funds, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.

Caleb Gray-Burriss, 62, of Washington, was convicted on six counts of mail fraud, seven counts of theft from a labor organization, one count each of obstruction of justice and criminal contempt, and three counts of union recordkeeping offenses.  Joining in the announcement of the verdict were Marc I. Machiz, Director of the Philadelphia Regional Office of the Employee Benefits Security Administration of the Department of Labor; Michael S. Barcus, Special Agent in Charge of the Washington Regional Office of the Department of Labor, Office of the Inspector General, Office of Labor Racketeering and Fraud Investigations; and District Director Mark Wheeler, of the Department of Labor’s Washington District Office of the Office of Labor-Management Standards.

In June 2010, Mr. Gray-Burriss was charged with four counts of mail fraud in connection with his operation of a pension plan for members of NASPSO.  A grand jury returned two superseding indictments in April 2011 and August 2012, which also charged offenses committed by Gray-Burriss while he was released on bail.

According to the evidence at trial, from approximately June 2004 through February 2011, Gray-Burriss wrote numerous checks to himself or to other third parties from the NASPSO pension plan checking account.  The evidence also showed that Gray-Burriss spent more than $100,000 of the pension plan funds in this way, while falsely maintaining it was an operational fund that he was properly administering and that was providing benefits to the beneficiaries.  The evidence further showed that Gray-Burriss committed criminal contempt of a court order addressing his prior misappropriation of pension and health plan funds after Gray-Burriss resumed his scheme in 2009 to defraud employers and NASPSO members of pension funds.

In addition, the evidence presented at trial showed that Gray-Burriss, while an officer and employee of NASPSO, stole over $150,000 in NASPSO funds consisting of cash withdrawals to himself, unauthorized salary increases and bonuses to himself and another person, fraudulently drawn checks to himself – purportedly for employment taxes on behalf of NASPSO – and unlawfully used NASPSO funds to pay his personal fines in a civil lawsuit.

The jury also found that Gray-Burriss committed obstruction of justice by destroying or concealing NASPSO financial records during a grand jury investigation; failing to file required annual reports on behalf of NASPSO, falsifying those reports, and failing to maintain properly the records of NASPSO.

At sentencing, which is currently scheduled for Feb. 28, 2013, Gray-Burris faces a maximum potential penalty of 20 years in prison and a $250,000 fine on each of the mail fraud counts, five years in prison and a $10,000 fine on each of the theft from a labor organization and conspiracy counts; five years in prison and a $250,000 fine on the criminal contempt count; 20 years in prison and a $250,000 fine on the obstruction count, and a year in prison and a $10,000 fine for the recordkeeping offenses.

The investigation was conducted by agents and investigators of the U.S. Department of Labor.  Trial Attorney Vincent J. Falvo of the Criminal Division’s Organized Crime and Gang Section and Trial Attorney Tracee Plowell, of the Criminal Division’s Public Integrity Section prosecuted the case.

12-1450
Updated September 15, 2014

Full text of “gov.uscourts.dcd.121921” – Internet Archive

During the course of my investigation of the Pension Plan and Health Plati of the National Association of Special Police and Security Officers(“NASPSO“), I have …

National Labor Relations Board Search

Search results

  1. Case Number: 05-CB-106218

    National Association of Special Police and Security Officers (NASPSO)

    For more information, please view the case page.

    Date Filed: May 30, 2013 | Status: Closed | Date Closed: July 17, 2013

  2. Case Number: 05-CB-010350

    National Association of Special Police & Security Officers (NASPSO) (Sectek, Inc.)

    For more information, please view the case page.

    Date Filed: January 14, 2008 | Status: Closed | Date Closed: April 10, 2008

  3. Case Number: 05-CB-063217

    National Association of Special Police & Security Officers (NASPSO)

    For more information, please view the case page.

    Date Filed: August 23, 2011 | Status: Closed | Date Closed: January 11, 2012

  4. Case Number: 05-CB-010343

    National Association of Special Police & Security Officers (NASPSO) (Sectek, Inc.)

    For more information, please view the case page.

    Date Filed: December 28, 2007 | Status: Closed | Date Closed: February 28, 2008

  5. Case Number: 05-CB-106224

    National Association of Special Police and Security Officers (NASPSO) (Coastal International Security, Inc.)

    For more information, please view the case page.

    Date Filed: May 30, 2013 | Status: Closed | Date Closed: November 13, 2013

  6. Case Number: 05-CB-110082

    National Association of Special Police & Security Officers (NASPSO) (Coastal International Security, Inc.)

    For more information, please view the case page.

    Date Filed: July 25, 2013 | Status: Closed | Date Closed: August 23, 2013

  7. Case Number: 05-CB-114121

    National Association of Special Police & Security Officers (NASPSO) (Coastal International Security, Inc.)

    For more information, please view the case page.

    Date Filed: September 25, 2013 | Status: Closed | Date Closed: November 27, 2013

  8. Case Number: 05-CB-103008

    National Association of Special Police & Security Officers (NASPSO) (Master Security Company, LLC)

    For more information, please view the case page.

    Date Filed: April 17, 2013 | Status: Closed | Date Closed: June 28, 2013

  9. Case Number: 05-CB-107361

    National Association of Special Police and Security Officers (NASPSO) (American Security Programs)

    For more information, please view the case page.

    Date Filed: June 17, 2013 | Status: Closed | Date Closed: July 3, 2013

  10. Case Number: 05-CB-157988

    National Association of Special Police and Security Officers (NASPSO) (American Security Programs)

    For more information, please view the case page.

    Date Filed: August 11, 2015 | Status: Open

    Search results

    1. Case Number: 05-CB-010404

      National Association of Special Police & Security Officers (“NASPSO”) (Sec Tek, Inc.)

      For more information, please view the case page.

      Date Filed: April 23, 2008 | Status: Closed | Date Closed: July 22, 2008

    2. Case Number: 05-CB-011095

      National Association of Special Police & Security Officers ( NASPSO) (Elite Protective Services)

      For more information, please view the case page.

      Date Filed: March 4, 2011 | Status: Closed | Date Closed: March 14, 2011

    3. Case Number: 05-CB-009981

      National Association of Special Police and Security Officers (NASPSO) (SecTek, Inc.)

      For more information, please view the case page.

      Date Filed: May 19, 2006 | Status: Closed | Date Closed: March 18, 2009

    4. Case Number: 05-CB-011108

      National Association of Special Police and Security Officers (NASPSO) (Omnisec International Securit

      For more information, please view the case page.

      Date Filed: March 18, 2011 | Status: Closed | Date Closed: April 20, 2011

    5. Case Number: 05-CB-010058

      National Association of Special Police and Security Officers (NASPSO) (Knight Protective Services, I

      For more information, please view the case page.

      Date Filed: October 10, 2006 | Status: Closed | Date Closed: January 17, 2007

    6. Case Number: 05-CB-063611

      National Association of Special Police Security Officers (OMNISEC)

      For more information, please view the case page.

      Date Filed: August 22, 2011 | Status: Closed | Date Closed: January 20, 2012

    7. Case Number: 05-CB-138335

      National Association of Special Police & Security Officers (NASPO) (Securiguard, Inc.)

      For more information, please view the case page.

      Date Filed: October 7, 2014 | Status: Open

    8. Case Number: 05-CB-010359

      National Association of Special Police & Security Officers (Sectek, Inc.)

      For more information, please view the case page.

      Date Filed: February 4, 2008 | Status: Closed | Date Closed: June 13, 2008

    9. Case Number: 05-CB-010419

      National Association of Special Police & Security Officers (SecTek, Inc.)

      For more information, please view the case page.

      Date Filed: June 11, 2008 | Status: Closed | Date Closed: July 28, 2008

    10. Case Number: 05-CB-010426

      National Association of Special Police & Security Officers (Elite Protective Services)

      For more information, please view the case page.

      Date Filed: June 26, 2008 | Status: Closed | Date Closed: August 13, 2008

      Search results

      1. Case Number: 05-CB-011077

        National Association of Special Police & Security Officers (Sectek)

        For more information, please view the case page.

        Date Filed: February 11, 2011 | Status: Closed | Date Closed: February 22, 2011

      2. Case Number: 05-CB-060595

        National Association of Special Police and Security Officers

        For more information, please view the case page.

        Date Filed: June 22, 2011 | Status: Closed | Date Closed: October 7, 2011

      3. Case Number: 05-CB-009953

        National Association of Special Police and Security Police and Security Officers (American Security

        For more information, please view the case page.

        Date Filed: February 13, 2006 | Status: Closed | Date Closed: August 21, 2006

      4. Case Number: 05-CB-106365

        National Association Special Police and Security Officers (Coastal International Security)

        For more information, please view the case page.

        Date Filed: June 3, 2013 | Status: Closed | Date Closed: October 2, 2014

      5. Case Number: 05-CB-010202

        National Association of Special Police and Security Officers (Security Assurance Management, Inc.)

        For more information, please view the case page.

        Date Filed: June 13, 2007 | Status: Closed | Date Closed: April 18, 2008

      6. Case Number: 05-CB-010965

        National Association of Special Police and Security Officers (AlliedBarton Security Services LLC)

        For more information, please view the case page.

        Date Filed: September 15, 2010 | Status: Closed | Date Closed: October 7, 2010

      7. Case Number: 05-CB-009985

        National Association of Special Police and Security Officers (SecTek, Inc.)

        For more information, please view the case page.

        Date Filed: May 30, 2006 | Status: Closed | Date Closed: March 18, 2009

      8. Case Number: 05-CB-010775

        National Association of Special Police and Security Officers (Sec Tek, Inc.)

        For more information, please view the case page.

        Date Filed: February 17, 2010 | Status: Closed | Date Closed: March 24, 2010

      9. Case Number: 05-CB-009219

        National Association of Special Police & Security Officers (Systems Training & Resource Technologies

        For more information, please view the case page.

        Date Filed: June 19, 2001 | Status: Closed | Date Closed: April 21, 2008

      10. Case Number: 05-CB-009986

        National Association of Special Police and Security Officers (SecTek, Inc.)

        For more information, please view the case page.

        Date Filed: May 30, 2006 | Status: Closed | Date Closed: March 18, 2009

        1. National Association of Special Police and Security Officers (Systems Training and Resource Technolo

          For more information, please view the case page.

          Date Filed: December 29, 2004 | Status: Closed | Date Closed: March 22, 2005

        2. Case Number: 05-CB-010770

          National Association of Special Police and Security Officers (Omniplex World Services Corporation)

          For more information, please view the case page.

          Date Filed: February 1, 2010 | Status: Closed | Date Closed: April 20, 2010

          National Association of Special Police and Security Officers NASPSO Resources

          National Association of Special Police and Security Officers …

          nlpc.org/…/national-association-special-police-and-security-officers-nasp

          May 7, 2013 – On April 8, Caleb Gray-Burriss, founder-president of the National Association of Special Police and Security Officers (NASPSO), was sentenced …

          U.S. Department of Labor Obtains Order Removing …

          http://www.dol.gov › EBSA › Newsroom

          United States Department of Labor

          Aug 16, 2006 – Washington, DC – A federal court in Washington, DC has removed the National Association of Special Police and Security Officers (NASPSO), …

          Founder and President of Labor Union Convicted in …

          http://www.justice.gov › … › Justice News

          United States Department of Justice

          Dec 5, 2012 – WASHINGTON – The founder and president of the National Association of Special Police and Security Officers (NASPSO) – which represents …

          EyeonCaleb.org

          NASPSO UNION – NASPSO PENSION FUND and NASPSO HEALTH PLAN and TRUST. BUSTED? $95,000 Missing From NASPSO Pension Fund!

          National Association of Special Police & Security Officers …

          National Association of Special Police & Security Officers(NASPSO). 4 likes. Company.

          NASPSO Archives | Labor Relations Institute

          lrionline.com/tag/naspso/

          In this issue: Labor Relations Insight by Phil Wilson Union Bailout Update Right-To-Work Revival Employee Advantage by Eric Vanetti SEIU Watch, Scoreboard, …

          NASPSO Archives – National Institute for Labor Relations …

          Karl Horowitz, National Legal and Policy Center, has the story: On December 4, Gray-Burriss, founder-president of the National Association of Special Police …

          NASPSO – ICE

          http://www.ice.gov/…/alliedbarton…

          U.S. Immigration and Customs Enforcement

          Company Draft #3 September 4, 2008. COLLECTIVE BARGAINING AGREEMENT. BETWEEN. ALLIEDBARTON SECURITY SERVICES, LLC. AND. NATIONAL …

          [PDF]UNITED STATES OF AMERICA, ) ) v.

          http://www.gpo.gov/…/USCOURT…

          United States Government Publishing Office

          Feb 6, 2013 – Officers (“NASPSO”) by making fifteen unauthorized direct deposit payments to Gaby Fraser from the NASPSO bank account totaling.

           

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