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
October 18th, 2012
On October 18, 2012, in the United States District Court for the Western District of Missouri, Kelley Dull, former President of American Federation of Government Employees (AFGE) Local 2904 (located in Kansas City, Mo.), and former President of AFGE Council 171 (located in Cleveland, Ohio), was sentenced to six months of incarceration, three years of supervised probation (up to six months of which will be home detention with electronic monitoring), and was ordered to pay restitution in the amount of $32,118.66 and a $100 special assessment. On February 1, 2012, Dull pled guilty to one count of wire fraud, in violation of 18 U.S.C. 1343. The sentencing follows an investigation by the OLMS Kansas City Resident Investigator Office.
February 1st, 2012
On February 1, 2012, in the United States District Court for the Western District of Missouri, Kelly Dull, former President of American Federation of Government Employees (AFGE) Local 2904 (located in Kansas City, Mo.), pled guilty to one count of wire fraud in the amount of $32,118.66, in violation of 18 U.S.C. 1343. The plea follows an investigation by the OLMS Kansas City Resident Investigator Office.
