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 10th, 2009
On September 10, 2009, in the Criminal District Court Number 6, Dallas County, Texas, Janice Muriel Williams, wife of Bobby Earl Williams, former president of Amalgamated Transit Union (ATU) Local 1635 (formerly located in Dallas, Texas), pled guilty to check forgery. Williams was sentenced to twelve months probation and ordered to pay restitution in the amount of $75.00, a fine of $1000, and court costs. On April 23, 2008, Williams was indicted on one count of forgery totaling $1,431. The plea and sentencing follows an investigation by the OLMS Dallas District Office.
April 23rd, 2008
On April 23, 2008, in the County Court of Dallas County, Texas, Bobby Earl Williams, former president of Amalgamated Transit Union Local 1635 (located in Dallas, Texas), and his wife Janice Muriel Williams were each indicted on one count of forgery totaling $1,431. Bobby Earl Williams is alleged to have embezzled union funds by writing unauthorized checks for lost time, while his wife forged the Secretary-Treasurer’s signature. The indictments follow an investigation by the OLMS Dallas District Office.