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Locomotive Engineers

Criminal Convictions

Office of Labor-Management Enforcement

The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.

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
May 19th, 2005	On May 19, 2005, John J. Leahy, president of Leahy & Associates insurance brokerage, was sentenced to three years and ten months incarceration. He was ordered to be jointly and severally liable with co-defendant James M. Duff for restitution of $1.09 million to the NCCI assigned risk pool. In addition, Leahy was ordered to pay a special assessment of $800. On February 24, 2005, Leahy was convicted of the charges. [Related documents: HTML \| PDF]

Date

Description

May 19th, 2005

On May 19, 2005, John J. Leahy, president of Leahy & Associates insurance brokerage, was sentenced to three years and ten months incarceration. He was ordered to be jointly and severally liable with co-defendant James M. Duff for restitution of $1.09 million to the NCCI assigned risk pool. In addition, Leahy was ordered to pay a special assessment of $800. On February 24, 2005, Leahy was convicted of the charges. [Related documents: HTML | PDF]