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 27th, 2012
On June 27, 2012, in the United States District Court for the Eastern District of Michigan, Dennis Clayton, former Financial Secretary of United Auto Workers (UAW) Local 708 (located in Durand, Mich.), was charged in a one-count information with making false entries in union records by preparing and submitting false lost time vouchers resulting in him receiving $1,186.80 to which he was not entitled, in violation of 29 U.S.C. 439(c). The charge follows an investigation by the OLMS Detroit District Office.
June 27th, 2012
On June 27, 2012, in the United States District Court for the Eastern District of Michigan, Linda Purdy, former President of United Auto Workers (UAW) Local 708 (located in Durand, Mich.), was charged in a one-count information with making false entries in union records by preparing and submitting false lost time vouchers resulting in her receiving $2,787.40 to which she was not entitled, in violation of 29 U.S.C. Section 439(c). The charge follows an investigation by the OLMS Detroit District Office.