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.
February 25th, 2002
On February 25, 2002, in the United States District Court for the District of Minnesota, Judy Domning, former executive director of the Minnesota Licensed Practical Nurses Association and former executive director of the Technical Employees Association of Minnesota, was convicted of making a false statement by making false entries in union records. She was sentenced to two years probation and barred from employment by unions "for life." She had pled guilty on August 24, 2001, and had previously made restitution of $18,772. The sentence was a downward departure for her substantial assistance in the prosecution of Elliot Cohn who had pled guilty to mail fraud on March 8, 2001. The charges had been brought following an investigation by the OLMS Minneapolis Resident Investigator Office.