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
September 14th, 2010
On September 14, 2010, in the Hamilton County (Ohio) Court of Common Pleas, Tiffany Freeman was sentenced to two years community control and was ordered to make restitution in the amount of $2,260. On August 6, 2010, Freeman pled guilty to three counts of forging checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). The sentencing follows an investigation by the OLMS Cincinnati District Office.
August 6th, 2010
On August 6, 2010, in the Hamilton County (Ohio) Court of Common Pleas, Tiffany Freeman pled guilty to three counts of forgery on checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). On December 2, 2009, Freeman was charged with five counts of forgery on checks totaling $2,260. The plea follows an investigation by the OLMS Cincinnati District Office.
June 24th, 2010
On June 24, 2010, in Hamilton County (Ohio) Court of Common Pleas, LaDonna Turner was sentenced to three years probation, and was ordered to undergo random drug screening and make restitution in the amount of $15,800. On June 3, 2010, Turner pled guilty to three counts of forgery concerning checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). The sentencing follows an investigation by the OLMS Cincinnati District Office.
June 3rd, 2010
On June 3, 2010, in the Hamilton County (Ohio) Court of Common Pleas, Ladonna Turner pled guilty in to three counts of forgery associated with checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). The plea follows an investigation by the OLMS Cincinnati District Office.
April 23rd, 2010
On April 23, 2010, in the Hamilton County (Ohio) Court of Common Pleas, Britton Russia pled guilty to six counts of forging union checks belonging to Musicians Local 1 (located in Cincinnati, Ohio). Russia was sentenced to one year of incarceration. The plea and sentencing follows an investigation by the OLMS Cincinnati District Office.
