Matthew Cuomo, Forgery, Louisiana 2020
New Orleans, Louisiana - Matthew Cuomo, a 55-year-old man from Missouri, has been charged with forgery in a case that has left the labor union community reeling. According to a Bill of Information filed on July 30, 2020, Cuomo allegedly forged 50 checks from the union's bank account, resulting in a loss of approximately $15,000.
The forgery scheme took place when Cuomo was the president of a local labor union for employees of the Transportation Security Administration (TSA) working at multiple airports in Louisiana and Mississippi. An audit in 2017 revealed that union funds were missing, and an investigation allegedly uncovered the forgery.
Cuomo, if convicted, faces a maximum sentence of 10 years in the Bureau of Prisons, three years of supervised release, a $250,000 fine, and a mandatory special assessment of $100. The prosecution is being handled by Assistant United States Attorney Myles Ranier.
U.S. Attorney Peter G. Strasser praised the work of the United States Department of Labor and the Transportation Security Administration for their investigation in this case. Strasser noted that a Bill of Information is only an allegation, and that the defendant is presumed innocent until he pleads guilty or is found guilty by a jury or judge.
The case highlights the need for vigilance in ensuring the integrity of union funds. Cuomo's alleged actions not only caused financial harm but also undermined the trust and confidence of union members.
The outcome of this case remains to be seen, but one thing is certain: Cuomo's actions have serious consequences. If convicted, he will face the full weight of the law, and the labor union community will be left to pick up the pieces.
In the end, this case serves as a reminder of the importance of accountability and transparency in all aspects of life, including labor unions.
Key Facts
- State: Louisiana
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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Source: https://www.justice.gov/usao-edla/pr/missouri-man-charged-forgery