Skip to page content
Office of Labor-Management Standards
Bookmark and Share
DOL Home > OLMS > Regs > Compliance > Enforcement Actions

Office of Labor-Management Standards (OLMS)


IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION

UNITED STATES OF AMERICA

 

Plaintiff,

 

v.  

No. 06-00352-01-CR-W-JTM

ALLISON COLE,

COUNT ONE

Defendant.

29 U.S.C. § 439(c)
NMT: One Year Imprisonment,
NMT: $10,000 Fine,
NMT: One Year Supervised Release,
Class A Misdemeanor
$50 Mandatory Special Assessment

INFORMATION

The United States Attorney charges:

Between on or about October 21, 2004, and on or about November 30, 2004, in the Western District of Missouri, ALLISON COLE, defendant herein, did knowingly and willfully make false entries in records, reports, and statements of Branch 30, National Association of Letter Carriers (NALC), AFL-CIO, in that defendant willfully prepared false vouchers for Branch 30 checks representing union funds which she had converted to her own use and which records, reports, and statements, Branch 30, NALC, was required to keep and maintain pursuant to the provisions of Title 29.

In violation of Title 29, United States Code, Section 439(c).

Respectfully submitted,

Bradley J. Schlozman
United States Attorney

By: /s/ D. Michael Green
D. Mishael Green #36738
Assistant United States Attorney

Date: October 30, 2006