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Priority review Enforcement Amended Final

Former APWU Local 95 Treasurer Sentenced for $74K Union Fund Embezzlement

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Summary

Former American Postal Workers Union Local 95 treasurer Susan E. Miller was sentenced on Sept. 15, 2025 to four years of probation, 100 hours of community service, and $40,100 restitution following a DOL-OLMS investigation that found she embezzled $74,259 in union funds through 265 unauthorized transactions between December 2019 and December 2022. Miller signed and cashed 137 unauthorized checks worth $68,818 and made 128 unauthorized credit card transactions totaling $5,441 on her union-issued card, all for personal benefit. As a result of her criminal conviction, Miller is barred from holding union office or employment for 13 years.

Why this matters

Union officers with fiduciary responsibilities over member dues should evaluate internal controls against the specific misconduct pattern described here: writing unauthorized checks payable to oneself and personal credit card use on union-issued accounts. The 13-year bar from union office is the regulatory consequence for fiduciary breach of this nature.

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About this source

GovPing monitors US OLMS News for new labor & employment regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 2 changes logged to date.

What changed

The DOL-OLMS enforcement action resulted in sentencing of a former union treasurer who abused her fiduciary position over a three-year period. Miller diverted union funds through unauthorized checks drawn on the union's account payable to herself and personal charges on a union-issued credit card. She previously repaid $34,159.68; the $40,100 restitution ordered represents the remaining balance.

Union officers with fiduciary responsibilities over member dues should evaluate internal controls against the specific misconduct pattern: unauthorized checks drawn to oneself and personal credit card use on union accounts. The 13-year bar from union office reflects the enforcement consequence for fiduciary breach of this nature.

Scheduled event

Date
2025-09-15
Location
Philadelphia

Penalties

Four years probation, 100 hours community service, $40,100 restitution, 13-year bar from union office or employment

Archived snapshot

Apr 23, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

News Release

Former postal worker union official sentenced for embezzling more than $74K in union funds through 265 unauthorized transactions over 3 years

Susan Miller barred from union office or employment for 13 years PHILADELPHIA – Former American Postal Workers Union Local 95 official Susan E. Miller was sentenced on Sept. 15 to four years of probation, 100 hours of community service, and ordered to pay restitution of $40,100 following an investigation by the U.S. Department of Labor that found Miller abused her leadership position within the union for her personal financial benefit.

An investigation by the department’s Office of Labor-Management Standards found that Miller, while serving as treasurer of American Postal Workers Union Local 95, signed and cashed at least 137 unauthorized checks worth $68,818 between December 2019 to December 2022. The unauthorized checks were drawn on the union’s account and made payable to Miller for her personal benefit.

During that same time, Miller also made at least 128 unauthorized credit card transactions totaling $5,441 on her union-issued credit card, which were for her personal benefit.

Miller served as treasurer of the Lancaster-based labor union from at least 2011 through December 2022. In this position, she served as the union’s principal fiscal officer and the custodian of Local 95’s financial books and records. The $40,100 of restitution ordered at sentencing is in addition to $34,159.68 Miller already repaid.

“Susan Miller’s coworkers placed her in a position of trust in their union to maintain sound fiscal stewardship of their hard-earned union dues,” said Office of Labor-Management Standards District Director Kevin Smallwood in Pittsburgh. “Instead, by embezzling from her own coworkers, she treated the union as a personal piggybank. The Office of Labor-Management Standards will continue to protect unions and their members by seeking appropriate punishment of, and restitution from, anyone attempting to use their position for personal financial gain at the expense of union members.”

On March 5, 2025, Miller pleaded guilty in the U.S. District Court for the Eastern District of Pennsylvania to one count of embezzling labor union assets, one count of falsifying a labor union annual report, and one count of falsifying labor union financial records. As a result of the criminal conviction, Miller is now barred from holding union office or employment for 13 years.

American Postal Workers Union Local 95 represents more than 300 postal workers in the Lancaster area.

Assistant U.S. Attorney for the Eastern District of Pennsylvania Mark B. Dubnoff prosecuted the case.

Labor union fraud such as embezzlement, filing false reports, maintaining false records, destroying or concealing records, and other criminal activity can be reported by email to OLMS-Public@dol.gov, to the OLMS National Office at 202-693-0143, or to your local OLMS field office. Find your local OLMS office.

Agency Office of Labor-Management Standards Date September 23, 2025 Release Number 25-1459-NAT Media Contact: Grant Vaught Phone Number 202-693-4672 Email vaught.grant.e@dol.gov Share This
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Last updated

Classification

Agency
DOL OLMS
Filed
September 23rd, 2025
Instrument
Enforcement
Branch
Executive
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Labor organizations
Industry sector
9211 Government & Public Administration
Activity scope
Union fund embezzlement Unauthorized financial transactions
Geographic scope
United States US

Taxonomy

Primary area
Employment & Labor
Operational domain
Legal
Topics
Criminal Justice

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