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
December 19th, 2012
On December 19, 2012, in the United States District Court for the Eastern District of Texas, Wanda Jackson, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 4065 (located in Plano, Tex.), was sentenced to 18 months of incarceration, three years of supervised release, and was ordered to pay $41,246.95 in restitution and a $100 assessment. On March 15, 2012, a jury found Jackson guilty of embezzling union funds in the amount of $41,246.95, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Dallas District Office.
March 15th, 2012
On March 15, 2012, in the United States District Court for the Eastern District of Texas, Wanda Jackson, former Treasurer of National Association of Letter Carriers (NALC) Branch 4065 (located in Plano, Tex.), was found guilty by a jury of embezzling union funds in the amount of $41,246.95. On July 13, 2011, Jackson was indicted on one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). The verdict follows an investigation by the OLMS Dallas District Office.