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Plumbers, Local 614

embezzlement charges

Office of Labor-Management Enforcement

The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.

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.

December 14th, 2005On December 14, 2005, in the United States District Court for the Western District of Tennessee, Michelle Turney Thurlough, former secretary/bookkeeper for Plumbers Local 614 in Memphis, was sentenced to three years probation and ordered to make restitution in the amount of $23,172.59. This amount represents the $7,823.80 charged in the indictment as embezzled funds plus an additional $15,348.79 in auditing bills incurred by the union as a result of Thurlough's actions. Thurlough previously entered a guilty plea on September 1, 2005. The conviction follows an investigation by the OLMS Nashville District Office.