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
February 23rd, 2004
On February 23, 2004, in United States District Court for the District of Maryland, Efrain C. Tulier, former secretary-treasurer of the Communications Workers of America Local 2185, was sentenced for embezzlement. He was granted a downward departure from the sentencing guidelines for extraordinary family circumstances. Tulier was ordered to serve one year probation with six months of home detention and to pay restitution in the amount of $41,456. On September 15, 2003, he entered a guilty plea following an investigation by the OLMS Washington District Office.
September 15th, 2003
On September 15, 2003, in the United States District Court for the District of Maryland, Efrain C. Tulier, former secretary and treasurer of the Communications Workers of America Local 2185, pled guilty to one count of embezzlement. The plea was based on the indictment amount of $13,467. The plea follows an investigation by the OLMS Washington District Office.
June 26th, 2002
On June 26, 2002, in the United States District Court for the District of Maryland, Efrain Tulier, former secretary-treasurer of Communications Workers Local 2185, was indicted on one count of embezzling $13,467 in union funds. The charges were brought following an investigation by the OLMS Washington District Office.