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
March 6th, 2014
On March 6, 2014, in the United States District Court for the Northern District of West Virginia, Janet Posey, former President of American Federation of Government Employees (AFGE) Local 2384 (located in Clarksburg, W.Va.), was sentenced to one year of probation and was ordered to pay a $250 fine. On October 22, 2013, Posey pled guilty to a one-count information charging her with receiving and concealing less than $1,000 in money and funds feloniously taken, stolen, and embezzled, in violation of 18 U.S.C. 662. Posey previously made full restitution of $3,026. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office.
March 6th, 2014
On March 6, 2014, in the United States District Court for the Northern District of West Virginia, Linda Bland, former Vice President of American Federation of Government Employees (AFGE) Local 2384 (located in Clarksburg, W.Va.), was sentenced to one year of probation and was ordered to pay $947 in restitution and a $250 fine. On October 22, 2013, Bland pled guilty to a one-count information charging her with receiving and concealing less than $1,000 in money and funds feloniously taken, stolen, and embezzled, in violation of 18 U.S.C. 662. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office.
