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Government Employees, Local 2814 - Dot Federal Railroad Administration

Officials Sentenced

Office of Labor-Management Enforcement

The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.

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.

November 16th, 2011On November 16, 2011, in the United States District Court for the Southern District of Iowa, Ann Kelly, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 2814 (located in Council Bluffs, Iowa), was sentenced to six months home confinement and three years probation. Kelly was ordered to pay a $5,000 fine and a $100 special assessment. She paid $33,296.28 in restitution prior to sentencing. On August 11, 2011, Kelly pled guilty to one count of wire fraud, in violation of 18 U.S.C. 1343. The sentencing follows an investigation by the OLMS St. Louis District Office.