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
April 30th, 2003
On April 30, 2003, in the United States District Court for the District of Minnesota, Joseph Biernat, Minneapolis City Councilman, was sentenced to 21 months imprisonment and two years probation. He was also ordered to make restitution of $2,700 (to be paid jointly with co-defendant Thomas Martin, former business manager of Plumbers Local 15) and pay a fine of $10,000. He was found guilty on November 21, 2002 of one count of aiding and abetting an embezzlement of $2,700 from Plumbers Local 15, three counts of mail fraud, and one count of making a false statement. The charges were brought following an investigation by the OLMS Minneapolis Resident Investigator Office and the FBI.
April 1st, 2003
On April 1, 2003, in the United States District Court for the District of Minnesota, Thomas Martin, former business manager of Plumbers Local 15, was sentenced to 24 months imprisonment and three years probation. He was ordered to make restitution of $43,323 and was fined $5,000. He had pled guilty on November 25, 2002 to one count of embezzling approximately $3,175 in union funds and one count of mail fraud. The charges had been brought following an investigation by the OLMS Minneapolis Resident Investigator Office.
