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
August 6th, 2013
On August 6, 2013, in the United States District Court for the Northern District of West Virginia, Janet Posey, President of American Federation of Government Employees (AFGE) Local 2384 VA (located in Clarksburg, W.Va.), was indicted on one count of concealment of embezzled funds on federal property of more than $1,000, in violation of 18 U.S.C. 662. The charge follows an investigation by the OLMS Pittsburgh District Office.
August 6th, 2013
On August 6, 2013, in the United States District Court for the Northern District of West Virginia, Linda Bland, Vice President of American Federation of Government Employees (AFGE) Local 2384 VA (located in Clarksburg, W.Va.), was indicted on one count of concealment of embezzled funds on federal property of more than $1,000, in violation of 18 U.S.C. 662. The charge follows an investigation by the OLMS Pittsburgh District Office.