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Indictments

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
November 15th, 2010	On November 15, 2010, in the United States District Court for the Southern District of Texas, Frankie L. Sanders, former Southern Regional Coordinator of the Southern Region of the American Postal Workers Union (APWU) (located in Houston, Tex.), was found guilty of embezzling union funds.On March 17, 2010, Sanders was indicted on one count of wire fraud and one count of embezzling approximately $10,078 in union funds. The charge for wire fraud remains pending. The verdict follows an investigation by the OLMS Houston Resident Investigator Office.
September 1st, 2010	On September 1, 2010, in the United States District Court for the Northern District of Illinois, Mozelle E. Means-Swanson, former President of American Postal Workers Union (APWU) Local 7139 (located in Aurora, Ill.), pled guilty to one count of willfully failing to maintain union records. On May 6, 2009, Means-Swanson was indicted on one count of embezzling union funds in the amount of $4,900. The plea follows an investigation by the OLMS Chicago District Office.
September 15th, 2009	On September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. Postal Service Office of Inspector General.
September 15th, 2009	On September 15, 2009, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former treasurer of American Postal Workers Union (APWU) Local 3434 located in Decatur, Ga.), was indicted for embezzling union funds, between January 15, 2005 and April 28, 2008, in excess of $15,000. The indictment follows a joint investigation by the OLMS Atlanta District Office and the U.S. Postal Service Office of Inspector General.
September 2nd, 2009	On September 2, 2009, in the United States District Court for the Eastern District of Arkansas, Lance Hinerman, Steven Boyles, Daniel Cassidy, current President, former Vice President and former Clerk Craft Director, respectively, of American Postal Workers Union (APWU) Central Arkansas Area Local 189 (located in North Little Rock, Ark.), were indicted on a combined total of 199 counts of wire fraud. Hinerman was indicted on 65 counts of wire fraud, Boyles was indicted on 61 counts of wire fraud and 1 count of worker's compensation fraud and Cassidy was indicted on 73 counts of wire fraud. The indictment follows a joint investigation by the OLMS Dallas District Office and the U.S. Postal Service Office of Inspector General.
September 2nd, 2009	On September 2, 2009, in the United States District Court for the Eastern District of Arkansas, Lance Hinerman, Steven Boyles, Daniel Cassidy, current President, former Vice President and former Clerk Craft Director, respectively, of American Postal Workers Union (APWU) Central Arkansas Area Local 189 (located in North Little Rock, Ark.), were indicted on a combined total of 199 counts of wire fraud. Hinerman was indicted on 65 counts of wire fraud, Boyles was indicted on 61 counts of wire fraud and 1 count of worker's compensation fraud and Cassidy was indicted on 73 counts of wire fraud. The indictment follows a joint investigation by the OLMS Dallas District Office and the U.S. Postal Service Office of Inspector General.
May 6th, 2009	On May 6, 2009, in the United States District Court for the Northern District of Illinois, Mozelle E. Means-Swanson, former President of American Postal Workers Union (APWU) Local 7139 (located in Aurora, Ill.), was indicted on one count of embezzling union funds in the amount of $4,900.The indictment follows an investigation by the OLMS Chicago District Office.
May 6th, 2009	On May 6, 2009, in the United States District Court for the Northern District of Illinois, Mozelle E. Means-Swanson, former President of American Postal Workers Union (APWU) Local 7139 (located in Aurora, Ill.), was indicted on one count of embezzling union funds in the amount of $4,900.The indictment follows an investigation by the OLMS Chicago District Office.
July 17th, 2008	On July 17, 2008 in the United States District Court for the Southern District of Ohio, Tina Curtis, former Secretary-Treasurer of APWU Local 232 (located in Columbus, Ohio), was indicted on one count of embezzling union funds in the amount of $18,283, and one count of filing false financial reports. The indictment follows an investigation by the OLMS Cleveland District Office.
May 6th, 2008	On May 6, 2008, in the United States District Court for the District of Colorado, John Mullenix, former Secretary-Treasurer of APWU Local 441 (located in Ft. Morgan, Col.), was indicted on one count of embezzlement of union funds. The indictment follows an investigation by the OLMS Denver District Office.
February 28th, 2007	On February 28, 2007, in the United States District Court for the District of Kansas, Dwayne Giles and William Kendrick, former President and Treasurer, respectively, for APWU Local 238, were charged in a one-count indictment with conspiring to embezzle union funds. The two are alleged to have co-signed checks that allowed Giles to embezzle approximately $15,589 and Kendricks to embezzle approximately $26,237 in union funds. The charges follow an investigation by the OLMS Kansas City Resident Office. [Related documents: HTML \| PDF]