The U.S. Department of Labor —Office of Labor-Management Standards (OLMS) – Criminal Enforcement Actions
On January 21, 2015, in the United States District Court for the Middle District of Georgia, Athens Division, Cynthia Collins, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 12 (located in Athens, Ga.), pled guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c). The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office.
On January 13, 2015, in the United States District Court for the Middle District of North Carolina, an information was filed against Salvatore E. Mauro, former President of American Postal Workers Union (APWU) Local 1236 (located in Salisbury, N.C.), charging him with one count of creating a false report, in violation of 29 U.S.C. 439(b). On January 14, 2015, Mauro pled guilty to the information. The indictment and guilty plea follow an investigation by the OLMS Atlanta-Nashville District Office
On January 7, 2015, in the McCracken County, Kentucky Circuit Court, David Lynch, former President and Treasurer of National Association of Letter Carriers (NALC) Branch 383 (located in Paducah, Ky.), was sentenced to three years of incarceration (suspended to 30 days in county jail while on work release) and a minimum of two years of probation with probation continuing until restitution of $15,805 is paid in full. On October 14, 2014, Lynch pled guilty to felony theft by unlawful taking of more than $500 but less than $10,000. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office.
On December 17, 2014, in the United States District Court for the Eastern District of Virginia, Norfolk Division, Choi Hawks, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 6066 (located in Chesapeake, Va.), pled guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c), for embezzling $10,744 from the union. The guilty plea follows an investigation by the OLMS Washington District Office.
On December 10, 2014, in the United States District Court for the Eastern District of Missouri, Anthony Davis, former President of National Postal Mail Handlers Union Local 314 (located in Hazelwood, Mo.), was sentenced to 21 months in prison, three years of supervised release, and was ordered to pay restitution in the amount of $42,119 and a $100 assessment. On September 11, 2014, Davis was found guilty by jury trial of one count of embezzlement, in violation 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Denver-St. Louis Office.
On November 20, 2014, in the United States District Court for the Eastern District of Virginia, Norfolk Division, Jeffrey Jones, former President of National Association of Letter Carriers (NALC) Branch 6066 (located in Chesapeake, Va.), pled guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c), for embezzling $7,649 from the union. The guilty plea follows an investigation by the OLMS Washington District Office.
On November 20, 2014, in the United States District Court for the Northern District of Indiana, Pamela Nessen, former President of American Postal Workers Union (APWU) Local 286 (located in Fort Wayne, Ind.), was charged in a one-count indictment for embezzling $58,598 in union funds, in violation of 29 U.S.C. 501(c). The indictment was sealed until Nessen self-surrendered on January 12, 2015. The charge follows an investigation by the OLMS Chicago District Office.
On November 14, 2014, in the United States District Court for the Eastern District of Virginia, Norfolk Division, Choi Hawks, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 6066 (located in Chesapeake, Va.), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c), for embezzling $10,744 from the union. The charge follows an investigation by the OLMS Washington District Office.
On November 4, 2014, in the United States District Court for South Dakota, Southern Division, Susan Haugen, former Treasurer of South Dakota Postal Workers Union (located in Huron, S.D.), was charged in a three-count indictment with embezzling union funds in the amount of $36,309, in violation of 29 U.S.C. 501(c). The charges follow an investigation by the OLMS Detroit-Milwaukee District Office.
Does the DOL – OLMS enforce criminal activity against police department union representives? Where does the Collusion end? Collusion / terrorism responsible for the total destruction of entire American families (American Holocaust). If the police uses collusion against other police officers what do you think they do to a regular citizen to avoid liability? ISIS need not recruit in the American Holocaust (abuse of power / obstruction of justice /murderbyproxy / death fix it >deficit<). Who thinks "We're All In?"