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
June 26th, 2008
On June 26, 2008, in the United States District Court for the Southern District of Ohio, Michelle Meek, former Treasurer of AFGE Local 3435 (located in Columbus, Ohio), was sentenced to five years probation, 50 hours of community service, and ordered to make restitution in the amount of $7,278. On April 1, 2008, Meek pled guilty to embezzlement within a special maritime and territorial jurisdiction of the United States. The sentencing follows a joint investigation by the OLMS Cleveland District Office, the Department of Labor's Office of the Inspector General, and the Department of Housing and Urban Development’s Office of the Inspector General.
April 1st, 2008
On April 1, 2008, in the United States District Court for the Southern District of Ohio, Michelle A. Meek, former Treasurer for AFGE Local 3435 (located in Columbus, Ohio), pled guilty to one count of theft within the special maritime and territorial jurisdiction of the United States. The guilty plea follows a joint investigation by the OLMS Cleveland District Office and the Departments of Labor and Housing and Urban Development Offices of Inspector General.