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 7th, 2014
On March 7, 2014, in the United States District Court for the Central District of Illinois, Melissa Gustafson, former bookkeeper for Communications Workers of America (CWA) Local 84110 (located in Silvis, Ill.), was sentenced to three years of home confinement, three years of probation, three months of curfew, and was ordered to pay a $100 special assessment. Gustafson already paid full restitution of $12,059. On August 16, 2013, Gustafson pled guilty to one count of embezzlement, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS Denver-St. Louis District Office.
August 16th, 2013
On August 16, 2013, in the United States District Court for the Illinois Central Division, Melissa Gustafson, former bookkeeper for International Union of Electrical, Radio, and Machine Workers - Communications Workers of America (IUE-CWA) Local 84110 (located in Moline, Ill. and Davenport, Iowa), pled guilty to one count of embezzling approximately $12,059 in union funds, in violation of 29 U.S.C. 501(c). On January 16, 2013, Gustafson was indicted for the same charge. The sentencing is scheduled for December 13, 2013. The guilty plea follows an investigation by the OLMS St. Louis District Office.