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
January 12th, 2007
On January 12, 2007, in the United States District Court for the Eastern District of Missouri, Danna France, former Secretary/Treasurer for AFGE Local 96, was sentenced to five years probation and ordered to make $26,950.90 in restitution to the local. On October 27, 2006, France pled guilty to one count of willfully submitting to the Department of Labor an annual financial report containing false information. The sentencing follows an investigation by the OLMS St. Louis District Office.
November 15th, 2006
On November 15, 2006, in the United States District Court for the Eastern District of Missouri, Mary Love, former President of AFGE Local 96, was convicted on two counts of filing false reports and three counts of felony theft for filing false Form LM-3 reports and embezzling from the union. In a related case, Danna France, former Financial Secretary for AFGE Local 96, pled guilty to filing a false report. The trial, conviction, and guilty plea follow an investigation by the OLMS St. Louis District Office.