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
June 20th, 2013
On June 20, 2013, in the United States District Court for the Southern District of Mississippi, Paulette McClure, former Financial Treasurer of United Government Security Officers of America (UGSOA) Local 36 (located in Port Gibson, Miss.), was sentenced to three months incarceration, two years of supervised release, and was ordered to pay $3,161.82 in restitution. On March 19, 2013, McClure pled guilty to one count of embezzlement, in violation of 29 U.S.C. 501(c) and one count of forgery, in violation of 18 U.S.C. 513. The embezzlement count was dismissed at the time of sentencing. The sentencing follows an investigation by the OLMS New Orleans District Office.
March 19th, 2013
On March 19, 2013, in the United States District Court for the Southern District of Mississippi, Paulette McClure, former Financial Treasurer for the United Government Security Officers of America Local 36, (located in Pattison, Miss.), pled guilty to a two-count indictment of embezzling $8,166.13 in union funds, in violation of 29 U.S.C. 501(c) and forgery, in violation of 18 U.S.C. 513(a). The plea follows an investigation by the OLMS New Orleans District Office.