FOR FURTHER INFORMATION CONTACT
AUSA VICKIE E. LEDUC or
MARCIA MURPHY at 410-209-4885
January 7, 2013
FOR IMMEDIATE RELEASE
FORMER BOWIE UNION TRUSTEE SENTENCED FOR STEALING
OVER $379,000 OF LABOR UNION FUNDS
Greenbelt, Maryland - U.S. District Judge Roger W. Titus sentenced Ava L. Ramey, age 61, of Bowie, Maryland today to two years in prison followed by three years of supervised release for embezzling at least $379,000 from a labor union. Judge Titus also ordered that Ramey pay restitution and forfeiture of $379,000.
The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and District Director Mark Wheeler of the U.S. Department of Labor, Office of Labor - Management Standards.
According to her guilty plea, from December 2005 to October 2009, Ramey served first as an assistant trustee and then a trustee for the United Government Security Officers of America Local 21 based in Bowie, Maryland. During that time, for her personal use, Ramey: wrote more than $80,000 in checks from the union account either to herself or to “cash;” purchased more than $70,000 worth of merchandise with the union debit card; withdrew more than $60,000 from the union account at ATMs; withdrew in person or transferred to her personal account more than $100,000 of union funds; and wrote more than $60,000 in checks from the union account to her family members.
In all, Ramey embezzled a total of at least $379,000 from the union.
This law enforcement action is part of President Barack Obama’s Financial Fraud Enforcement Task Force. President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch, and with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes.
United States Attorney Rod J. Rosenstein thanked the U.S. Department of Labor, Office of Labor - Management Standards for its work in the investigation and praised Assistant U.S. Attorney Sujit Raman, who prosecuted the case.