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
October 4th, 2011
On October 4, 2011, in the United States District Court for the Southern District of West Virginia, Derrick George, former Secretary-Treasurer of Brotherhood of Maintenance of Way, Employes (BMWE), IBT, Sub-Lodge 76 (located in Leon, W.Va.), pled guilty to one count of embezzlement of union funds. The plea agreement requires payment of restitution in the amount of $19,287.42. The plea follows an investigation by the OLMS Pittsburgh District Office and the Department of Labor’s Office of Inspector General.
July 12th, 2011
On July 12, 2011, in the United States District Court for the Southern District of West Virginia, Derrick George, the former Secretary-Treasurer of Brotherhood of Maintenance of Way Employes Division (BMWED) of the International Brotherhood of Teamsters (IBT) Sub-Lodge 76 (located in Leon, W.Va.), was charged in a one-count indictment for embezzling $19,287.42 in union funds. The charge follows an investigation by the OLMS Pittsburgh District Office and the Department of Labor’s Office of Inspector General.