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 13th, 2012
On March 13, 2012, in the United States District Court for the District of New Mexico, Gloria Porter, former President of National Federation of Federal Employees (NFFE), International Association of Machinists (IAM) Local 2049 and former Secretary-Treasurer of the NFFE IAM Army Materiel Command (AMC) District Council (both located in Las Cruces, N.M.), was sentenced to 70 months imprisonment to be followed by three years of supervised release. Porter also was ordered to pay $143,457.50 in restitution and a $300 special assessment. On June 30, 2011, after a three-day trial, a federal jury convicted Porter on all 107 counts of an indictment charging her with 105 counts of wire fraud, one count of mail fraud, and one count of aggravated identity theft. The sentencing follows an investigation by the OLMS Denver District Office.
December 20th, 2010
On December 20, 2010, Gloria Porter, former Secretary-Treasurer of the National Federation of Federal Employees (NFFE) IAM Army Military Council (AMC) and former President of NFFE Local 2049 at White Sands Missile Range (located in Las Cruces, N.M.), was indicted in the United States District Court for the District of New Mexico on 105 Counts of 18 U.S.C. 1343 (Wire Fraud), one count of 18 U.S.C. 1341 (Mail Fraud), and one count of 18 U.S.C. 1028(a)(1) (Aggravated Identity Theft). The indictment follows an investigation by the OLMS Denver District Office.
