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
February 12th, 2009
On February 12, 2009, in the United States District Court for the Northern District of Illinois, William Sargent, Jr., former Treasurer of AFGE Local 704 (located in Chicago, Ill.), was sentenced to five months imprisonment and one year supervised release and ordered to pay remaining restitution in the amount of $22,995.74 and a $25 assessment. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. Prior to his sentencing, Sargent paid restitution in the amount of $8,019.55. The sentencing follows an investigation by the OLMS Chicago District Office.
November 20th, 2008
On November 20, 2008 in the United States District Court for the Northern District of Illinois, William Sargent, former Treasurer of AFGE Local 704 (Chicago, Ill.) pled guilty to one count of theft of property in a special territorial jurisdiction of the United States in the amount of $800. On November 10, 2008, a superseding information had charged Sargent with theft in the same amount. The plea follows an investigation by the OLMS Chicago District Office.