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Union Facts

Practical Nurses

criminal charges

Office of Labor-Management Enforcement

The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.

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.

DateDescription
February 25th, 2002On 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.
August 24th, 2001On August 24, 2001, in the United States District Court for the District of Minnesota, Judy Domning, former executive director of the Minnesota Licensed Practical Nurses Association, pled guilty to one count of making a false statement in violation of 18 U.S.C. 1001 by making a false entry in a union record. The charges had been brought following an investigation by the OLMS Minneapolis Resident Investigator Office.
July 20th, 2001On July 20, 2001, in the United States District Court for the District of Minnesota, an information was filed charging Judy Domning, former executive director of the Minnesota Licensed Practical Nurses Association, with one count of making a false statement in violation of 18 U.S.C. 1001. The charges were brought following an investigation by the OLMS Minneapolis Resident Investigator Office.
March 8th, 2001On March 8, 2001, in the United States District Court for the District of Minnesota, Elliot Cohn, president of a Florida-based firm that held itself out as providing collective bargaining and related services to labor organizations, pled guilty to one count of mail fraud which charged him with defrauding the Minnesota Licensed Practical Nurses (MLPNA) of $22,248 in reimbursement for airfare expenses never incurred, fraudulently increasing his compensation from the Technical Employees Association of Minnesota (TEAM) – which compensation was a percentage of TEAM’s expenses, and fraudulently increasing his firm’s compensation from TEAM from 70% of dues after TEAM expenses were paid to 100% of that amount, which resulted in an overpayment of $31,670. The charges had been brought following an investigation by the OLMS Minneapolis Resident Investigator Office.