skip navigational linksDOL Seal - Link to DOL Home Page
Photos representing the workforce - Digital ImageryŠ copyright 2001 PhotoDisc, Inc.
www.dol.gov/esa
May 16, 2008    DOL Home > ESA > OLMS > Enforcement > Criminal Actions 2005 > Related Documents

                                  UNITED STATES DISTRICT COURT
                                   SOUTHERN DISTRICT OF OHIO
                                         WESTERN DIVISION

UNITED STATES OF AMERICA
                                                            Case No. 1105CR 0038

     vs.                                                        INDICTMENT

TIMOTHY C. BURKE                                    29 U.S.C. § 501(c)

     The Grand Jury charges that:

COUNT 1

     That between on or March 16, 2000 to September 10, 2001, in the Southern District of Ohio, the defendant, TIMOTHY C. BURKE, while the business manager/financial secretary for Roofers Local 42, a labor organization engaged in an industry affecting commerce, did embezzle, steal and unlawfully and willfully abstract and convert to his own use the moneys, funds, securities, property, and other assets of said labor organization in the approximate amount of $31,570.64.

     In violation of 29 U.S.C. § 501(c).

A TRUE BILL

/SIGNED/______
GRAND JURY FOREPERSON

GREGORY G. LOCKHART
United States Attorney

/SIGNED/_______
RALPH W. KOHNEN
Deputy Criminal Chief



Phone Numbers