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National Association of Letter Carriers, Branch 388

embezzlement charges

Office of Labor-Management Enforcement

The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.

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.

DateDescription
July 8th, 2010On July 8, 2010, in the United States District Court for the District of Minnesota, Steven McDeid, former President of National Association of Letter Carriers (NALC) Branch 388 (located in St. Cloud, Minn.), was sentenced to 90 days home confinement and five years probation, ordered to make restitution in the amount of $51,639.61, and pay a $100 special assessment. On March 24, 2010, McDeid pled guilty to embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Milwaukee District Office and Minneapolis Resident Investigator Office.
March 24th, 2010On March 24, 2010, in the United States District Court for the District of Minnesota, Steven J McDeid, former President of National Association of Letter Carriers Branch 388 (located in St. Cloud, Minn.), pled guilty to one count of embezzling union funds in the amount of $51,639.61. On March 5, 2010, McDeid was charged in an information with one count of embezzling union funds in the same amount. The plea follows an investigation by the OLMS Milwaukee District Office and Minneapolis Resident Investigator Office.
March 5th, 2010On March 5, 2010 in the United States District Court, District of Minnesota, an information was filed charging Steven J McDeid, former President of National Association of Letter Carriers Branch 388 (located in St. Cloud, Minn.), with one count of embezzling $51,639.61. The charge follows an investigation by the OLMS Milwaukee District Office and Minneapolis Resident Office.