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
October 23rd, 2008
On October 23, 2008, in the United States District Court for the Eastern District of Pennsylvania, Lawrence Marable and Deborah Powell, former President and Treasurer, respectively, of AFGE Local1793, representing employees at the VA Medical Center in (Philadelphia, Pa.) both were sentenced on a seven count indictment that included one count of conspiracy, five counts of theft of property in a special territorial jurisdiction of the United States and one count of making false statements. Marable was sentenced to eighteen months incarceration followed by three years of supervised probation, ordered to pay restitution in the amount of $184,129.85, a special assessment of $700.00 and a fine of $3,000.00. Powell was sentenced to twelve months and one day incarceration followed by two years of supervised probation, ordered to pay restitution in the amount of $184,129.85 and a special assessment of $700.00. Marable and Powell conspired to convert dues checkoff checks and issue Local 1793 checks for their personal use totaling $184,129.85. Marable and Powell were held separately liable in the payment of restitution. The sentencings follow a joint investigation by the OLMS Philadelphia District Office and the Department of Veterans Affairs Office of Inspector General.
