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
September 11th, 2007
On September 11, 2007, in the United States District Court for the Southern District of Ohio, William J. Pagano, former Secretary-Treasurer of the National Association of Letter Carriers (NALC) Branch 78, pled guilty to one count of embezzlement of union funds totaling $66,759.18. The plea follows an investigation by the OLMS Cleveland District Office.
July 27th, 2007
On July 27, 2007, in the United States District Court for the Southern District of Ohio, an information was filed against William J. Pagano, former Secretary-Treasurer of the National Association of Letter Carriers Local 78, charging him with one count of embezzlement of union funds in the amount of $66,759.18. The information follows an investigation by the OLMS Cleveland District Office.