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
January 28th, 2014
On January 28, 2014, in the United States District Court for the Northern District of Oklahoma, Shelly Roanhorse, former Treasurer of American Federation of Government Employees (AFGE) Local 3601 (located in Claremore, Okla.), was sentenced to three years of probation and was ordered to pay $4,565 in restitution. On October 21, 2013, Roanhorse pled guilty to a one count indictment charging her with making false statements, in violation of 18 U.S.C. 1001. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office.
October 21st, 2013
On October 21, 2013, in the United States District Court for the Northern District of Oklahoma, Shelly Roanhorse, former Treasurer of American Federation of Government Employees (AFGE) Local 3601 (located in Claremore, Okla.), pled guilty to a one-count indictment charging her with making false statements, in violation of 18 U.S.C. 1001. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office.
