On February 5, 2009, Harris had pled guilty to embezzlement of union funds. No trial dates havebeen set. The plea follows an investigation by the OLMS New York District Office. On October 9, 2009, Spell had been charged with embezzling funds in the same amount. The sentencing follows an investigation by the OLMS Buffalo District Office. A former unionbusiness manager for Allied Novelty and Production Workers Local 223in New York and former president of Teamsters Local 810in August 2016pleaded guilty tosoliciting and receive kickbacks to influence the operation of an employee benefit plan and commit theftof $1 million. Montgomery had previously made restitution in the amount of $14,340. The plea follows an investigation by OLMS Atlanta District Office and the U.S. Its just access to money., He added, "These people view themselves as overworked and underpaid. The plea follows an investigation by the OLMS Cleveland District Office. This accusation is a dire situation that could result in the loss of your job, the potential of having a difficult time finding a job in the future, fines, and even a prison sentence. According to an investigation by the Detroit Free Press, federal records reveal embezzling from union offices is endemic around the country. On April 17, 2009, Fortier pled guilty to a two-count information charging him with making false entries in union records. Smalls was indicted on April 10, 2009. A former financial secretary for the International Longshoremens Association Local 970 in Norfolk, Va., was sentenced in February 2017 to 41 months in prison after stealing $1,072,669 from the union by making cash withdrawals and using money to buy gas, food, clothing, shoes, toys, entertainment and home improvement supplies. embezzlement Federal prosecutors say UAW leader Vance Pearson conspired with other union officials to embezzle hundreds of thousands of dollars in union money. The sentencing follows a joint investigation by the OLMS Cleveland District Office, Department of Labor's Office of the Inspector General, and the FBI. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. Jones was sentenced to one year probation. An investigation concluded that Vafias was involved in a no-show job scheme associated with the 2 Broadway Project and Operating Engineers Local 14 (located in New York City, N.Y.). On January 30, 2009, in the United States District Court for the Eastern District of Wisconsin, Eugene Huss, former Area Vice President of Steelworkers Local 20 (located in Kaukauna, Wis.), was ordered to make restitution in the amount of $2,000 and pay a $100 fine.
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