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
December 1st, 2012
On December 1, 2012, Claude Huff, former President and Business Manager of Amalgamated Transit Union (ATU) Local 1385 in Dayton, Ohio, was sentenced to five years of probation and was ordered to pay restitution in the amount of $110,348. In September 2012, Huff pled guilty to one count of embezzlement of union funds. The investigation disclosed that between 2004 and 2010, Huff embezzled union funds through unauthorized checks to himself for salary, vacation pay, and sick leave. Huff also altered union financial records in an attempt to conceal his actions.
September 4th, 2012
On September 4, 2012, in the United States District Court for the Southern District of Ohio, Claude Huff, former Business Manager/President of Amalgamated Transit Union (ATU) Local 1385 (located in Dayton, Ohio), pled guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). The amount will not exceed $110,348.49. On February 14, 2012, Huff was indicted for the same charge. The guilty plea follows an investigation by the OLMS Cincinnati District Office.
