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
August 5th, 2009
On August 5, 2009, in the United States District Court for the Northern District of California, Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), was sentenced to two years probation and 75 hours of community service, and was ordered to pay a $25 special assessment. On May 6, 2009, Jimenez had pled guilty to one count of making a false entry in or willful concealment of books and records. The sentencing follows an investigation by the OLMS San Francisco District Office.
May 6th, 2009
On May 6, 2009, in the United States District Court for the Northern District of California, Audrea Ann Jimenez, former secretary/bookkeeper of Carpenters Local 262 (located in San Jose, Calif.), pled guilty to one count of making a false entry in or willful concealment of books and records. On February 19, 2009, an information was filed charging Jimenez with one count of false entry in or willful concealment of books and records. The plea follows an investigation by the OLMS San Francisco District Office.
