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 12th, 2002
On August 12, 2002, in the United States District Court for the Eastern District of Arkansas, Laverdia Ann Brockman, the former bookkeeper for Plumbers Local 155 who pled guilty to one count of embezzlement, was sentenced to five years probation, including six months in home detention with electronic monitoring, assessed $100, and ordered to make full restitution of $57,938.46 ($9,400 had already been paid to the bonding company). The charges were brought following an investigation by the Dallas District Office.
April 25th, 2002
On April 25, 2002, in the United States District Court for the Eastern District of Arkansas, L. Ann Brockman, former bookkeeper for Plumbers Local 155, signed a plea agreement in which she agreed to plead guilty to one count of embezzling union funds and make full restitution of $67,338. The charges were brought following an investigation by the OLMS Dallas District Office.