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 1st, 2009
On April 1, 2009, in the Criminal Court of the City of Syracuse, New York, Frederick Joseph McManus, Financial Secretary of Asbestos Workers Local 30 (Syracuse, N.Y.), was charged with grand larceny and falsifying business records associated with his actions as a union officer. The charges follow an investigation by the Buffalo District Office and the City of Syracuse Police.
August 25th, 2005
On August 25, 2005, in the United States District Court for the District of Minnesota, Dana Lockwood, former Treasurer of Asbestos Workers Local 49, was sentenced to five months in prison, five months home confinement, and ordered to make full restitution. Lockwood had previously been charged on March 23, 2005 with embezzling $64,255.55 in union funds. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office.
March 23rd, 2005
On March 23, 2005, in United States District Court for the District of Minnesota, Dana Lockwood, former treasurer of Local 49, the Asbestos Workers Union, pled guilty to a one-count information charging him with embezzling $64,255.55 in union funds. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office.
August 9th, 2002
On August 9, 2002, in the United States District Court for the Western District of Texas, Michael Van Bibber, former business manager/financial secretary of Asbestos Workers Local 87, pled guilty to embezzling $30,260.57 in union funds. He admitted to charging personal expenses to the union's credit card, obtaining duplicate expense reimbursements, and taking cash from union receipts. He had been indicted on June 5, 2002, following an investigation by the OLMS New Orleans District Office.
June 5th, 2002
On June 5, 2002, in the United States District Court for the Western District of Texas, Michael Van Bibber, former business manager/financial secretary of Asbestos Workers Local 87, was indicted on one count of embezzling $30,261 in union funds. The charges were brought following an investigation by the OLMS New Orleans District Office.