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Justice News

Department of Justice
U.S. Attorney’s Office
District of Columbia

FOR IMMEDIATE RELEASE
Tuesday, March 27, 2018

Former Union Official Sentenced to 10 Months in Prison for Stealing More Than $130,000 from Organization

Defendant Headed Branch of Fraternal Order of Police

            WASHINGTON – Takisha Brown Dorsey, a former union official with the Fraternal Order of Police, was sentenced today to 10 months in prison on a federal charge stemming from her theft of more than $130,000 from the organization, announced U.S. Attorney Jessie K. Liu and Andrew W. Vale, Assistant Director in Charge of the FBI’s Washington Field Office.

            Brown Dorsey, 42, of Waldorf, Md., pled guilty in March 2017 to a charge of wire fraud, in the U.S. District Court for the District of Columbia. She was sentenced by the Honorable Reggie B. Walton. Following her prison term, Brown Dorsey will be placed on six months of home confinement and three years of supervised release. Judge Walton also ordered her to pay $132,305 in restitution and an identical amount in a forfeiture money judgment.

            According to a statement of offense filed at the time of the plea, Brown Dorsey took office in January 2012 as the elected chairperson of the union representing correctional officers employed by the District of Columbia Department of Youth Rehabilitation Services (DYRS). She led the Fraternal Order of Police-DYRS, which has approximately 240 members, through December 2015. As chairperson, Brown Dorsey, who also was a correctional officer, had access to union funds and was authorized to spend union money in accordance with bylaws.

            In 2014, Brown Dorsey removed a safeguard requiring a second signature on all union checks, making herself the only required signatory. She also was the only one who had access to the union’s bank account and the ATM card that was associated with it. On Nov. 24, 2015, the union took a vote of no confidence in Brown Dorsey, and soon after that, members of the union’s executive board visited the Bank of America to inquire about the union’s finances. The balance was only $277, even though more than $100,000 in union dues were deposited into the account in calendar 2015. At the time that Brown Dorsey resigned, in December 2015, the union was about $92,000 in debt; at the beginning of her tenure, the union had a balance of $49,100.

            A subsequent investigation determined that, from April 2013 through December 2015, Brown Dorsey withdrew, debited, or transferred more than $130,000 from the union’s bank account for her personal use or for deposit into her personal account.

            In announcing the sentence, U.S. Attorney Liu and Assistant Director in Charge Vale commended the work of those who investigated the case from the FBI’s Washington Field Office. They also expressed appreciation for the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialists Aisha Keys and Kristy Penny, former Special Assistant U.S. Attorney Vesna Harasic-Yaksic, who assisted with forfeiture issues, and Assistant U.S. Attorney Kendra D. Briggs, who prosecuted the matter.

 

Topic(s): 
Financial Fraud
Press Release Number: 
18-72
Updated March 27, 2018