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
September 14th, 2001
On September 14, 2001, in the United States District Court for the Northern District of Texas, Gary Monsson, former secretary-treasurer of American Federation of Government Employees Local 3000, was sentenced to 12 months incarceration and three years of supervised released. He was ordered to make restitution to the union of $12,176.74 in addition to the amounts he had already repaid. He had earlier pled guilty to embezzling union funds following an investigation by the OLMS Dallas District Office.
June 15th, 2001
On June 15, 2001, in the United States District Court for the Northern District of Texas, Gary Monsson, former secretary-treasurer of AFGE Local 3000, pled guilty to an information charging him with embezzling $51,464.49 in union funds. The charges were brought following an investigation by the OLMS Dallas District Office.
