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
September 5th, 2012
On September 5, 2012, in the Cuyahoga County Court of Common Pleas, Victor Davis, former President of American Federation of Government Employees (AFGE) Local 3283 (located in Cleveland, Ohio), was sentenced to six months of incarceration (suspended), one year of probation, and was ordered to make restitution in the amount of $1,358. On August 21, 2012, Davis pled guilty to one count of theft. The sentencing follows an investigation by the OLMS Cleveland District Office.
August 22nd, 2005
On August 22, 2005, in the Cuyahoga County, Ohio, Court of Common Pleas, Diane L. Hollins, former president of the American Federation of Government Employees (AFGE) Local 3283 and former AFGE National Representative, pled guilty to one count of theft in violation of Ohio Revised Code 2913.02. Following her plea, Hollins was sentenced to five (5) years probation, with stipulations requiring that she make restitution of $7,303.03 to Local 3283 and that she neither seek nor hold any position in any labor organization, other than as a member. The plea and sentencing follow an investigation by the OLMS Cleveland District Office.
