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
April 11th, 2005
On April 11, 2005, in the United States District Court for the Northern District of Alabama, Doris J. Blue, former president of Local 2207, American Federation of Government Employees (AFGE), was sentenced to six months home confinement, 36 months supervised probation, and fined $2,000. Blue had previously pled guilty to forging the signature of a United States District Judge and obstruction of justice on November 18, 2004, following an investigation by the OLMS Nashville District Office and the FBI.
November 17th, 2015
On November 17, 2015, in the United States District Court for the Northern District of Alabama, Stephanie Hicks, former President of American Federation of Government Employees (AFGE) Local 2207 (located in Birmingham, Ala.), was sentenced to six months in federal prison, six months of home confinement, and five years of supervised probation. Hicks was also ordered to pay $83,927 in restitution and a $1,600 fine. Hicks previously paid restitution in the amount of $8,000. Hicks pled guilty to eight counts of bank fraud, in violation of 18 U.S.C. 1344, and eight counts of passing a forged security, in violation of 18 U.S.C. 513, for a loss of $91,927. The sentencing follows a joint investigation by the OLMS Atlanta-Nashville District Office and the Department of Veterans AffairsÕ Office of Inspector General.
