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
November 20th, 2013
On November 20, 2013, in the United States District Court for the Northern District of Florida, Danny L. Hubbard, former President of American Federation of Government Employees (AFGE) Local 1380 (located in Panama City, Fla.), was sentenced to 30 months of incarceration followed by three years of supervised release and was ordered to pay $91,600 in restitution and a $2,400 special assessment. On August 8, 2013, Hubbard pled guilty to 24 counts of wire fraud, in violation of 18 U.S.C. 1343. The sentencing follows an investigation by the OLMS New Orleans and Atlanta District Offices. (Supervisory Investigator Tara Thibodaux)
August 8th, 2013
On August 8, 2013, in the United States District Court for the Northern District of Florida, Danny L. Hubbard, former President of American Federation of Government Employees (AFGE) Local 1380 (located in Panama City, Fla.), pled guilty to 24 counts of wire fraud, in violation of 18 U.S.C. 1343. The plea follows an investigation by the OLMS Atlanta and New Orleans District Offices.
