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.

Date	Description
May 8th, 2009	On May 8, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind.), was sentenced to three years probation and ordered to make restitution in the amount of $5,048. On February 5, 2009, Harris had pled guilty to embezzlement of union funds. The sentencing follows an investigation by the OLMS Chicago District Office.
February 5th, 2009	On February 5, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind.) pled guilty to one count of embezzling union funds in the amount of $5,048. Harris agreed to make restitution in the same amount.The plea follows an investigation by the OLMS Chicago District Office.
December 1st, 2008	On December 1, 2008 in the United States District Court for the Northern District of Indiana, Jeanette McFarland, former President of the Glass Molders and Plastics Union Local 285 (located in Fort Wayne, Ind.) was sentenced to six months imprisonment (with credit given for time served), three years supervised release and ordered to pay restitution in the amount of $7,604.04. On September 18, 2008 McFarland pled guilty to one count of embezzlement of union funds. The sentencing follows an investigation by the OLMS Chicago District Office.
September 18th, 2008	On September 18, 2008, in the United States District Court for the Northern District of Indiana, Jeanette McFarland, former President of Glass Molders and Plastics Union Local 285 (located in Fort Wayne, Ind.) pled guilty to embezzling union funds in the amount of $7,604. On March 26, 2008, McFarland was charged with embezzling union funds in the same amount. The plea follows an investigation by the OLMS Chicago District Office.
April 14th, 2008	On April 14, 2008, in the United States District Court for the Northern District of Indiana, Fredrick W. Jones, former Vice President of Glass Molders and Plastics Union Local 285 (located in Fort Wayne, Ind.), was sentenced to six months home confinement, one year probation and ordered to pay a $100 special assessment fee. Also, Jones must submit to drug testing during his period of probation. On January 16, 2008, Jones pled guilty to embezzlement of union funds in the same approximate amount. The sentencing follows an investigation by the OLMS Chicago District Office.