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
May 11th, 2011
On May 11, 2011, in the United States District Court for the Eastern District of Michigan, a one-count information was filed against Perry Taylor, former Vice President of AFSCME Local 1820 (located in Pontiac, Mich.), charging him with aiding and abetting others in failing to maintain accurate records of lost time claims made by him and others, thereby resulting in him receiving $4,624.13 in union funds to which he was not entitled. The charge follows an investigation by the OLMS Detroit District Office.
May 2nd, 2011
On May 2, 2011, in the United States District Court for the Eastern District of Michigan, William Edwards, former President of AFSCME Local 1820 (located in Pontiac, Mich.), pled guilty to one count of willfully failing to maintain union records, in violation of 29 U.S.C. 439(a). On March 1, 2011, an information was filed charging Edwards with the same crime. The guilty plea follows an investigation by the OLMS Detroit District Office.
April 26th, 2011
On April 26, 2011, in the United States District Court for the Eastern District of Michigan, a one-count information was filed against Patricia Peoples, former Secretary-Treasurer of AFSCME Local 1820 (located in Pontiac, Mich.), charging her with engaging in an ongoing scheme to embezzle labor union assets in the amount of $39,019.67 by writing herself or members of her family checks drawn on the labor union’s account, by receiving improper lost time payments, and by using union checks and electronic bank deposits to pay her personal expenses, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS Detroit District Office.
March 1st, 2011
On March 1, 2011, in the United States District Court for the Eastern District of Michigan, an information was filed charging William Edwards, former President of AFSCME Local 1820 (located in Pontiac, Mich.), with willfully failing to maintain accurate records of lost time claims made by him and others resulting in him receiving $3,656.02 in union funds to which he was not entitled. The charge follows an investigation by the OLMS Detroit District Office.
