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 8th, 2007
On February 8, 2007 in the United States District Court for the Middle District of Pennsylvania, Sally Hollis, former bookkeeper for Office & Professional Employees (OPEIU) Local 112, was sentenced to two years probation that will include four months in a community corrections center and a special assessment fee of $100, and was ordered to pay restitution in the amount of $14,543.60. On October 23, 2006, Hollis pled guilty to one count of embezzlement of union funds in an amount over $20,000. The sentencing follows an investigation by the OLMS Philadelphia District Office.
October 23rd, 2006
On October 23, 2006, in the United States District Court for the Middle District of Pennsylvania, Sally Hollis, former bookkeeper for Office and Professional Employees (OPEIU), Local 112, pled guilty to one count of embezzling over $20,000 in union funds. On September 20, 2006, Hollis was indicted on the same charge. The guilty plea follows an investigation by the OLMS Philadelphia District Office.
