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
December 5th, 2008
On December 5, 2008, in the United States District Court for the District of New Jersey, Gary Weightman, former President of APWU Local 190 (located in Clifton, N.J.), pled guilty to two counts of tax evasion. Weightman was originally charged with conspiracy to embezzle union funds in the amount of approximately $400,000. The plea follows an investigation by the OLMS New York District Office.
February 17th, 2006
On February 17, 2006, in the United States District Court for the District of New Jersey, John McGovern and Gary Weightman, former Secretary-Treasurer and President, respectively, for American Postal Workers Union, Local 190, were arrested and indicted on three counts each of conspiring to embezzle union funds totaling over $400,000. The indictment also charged that McGovern and Weightman obstructed investigations by the American Postal Workers International Union and the Department of Labor by destroying essential financial records. The arrests and indictments follow an investigation by the OLMS New York District Office and the Office of the United States Attorney for the District of New Jersey.