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criminal 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.
Date Description
February 19th, 2013 On February 19, 2013, in the 290th Judicial District Court of Bexar County, WD Whiting, former President of American Federation of Government Employees (AFGE) Local 1757 (located in San Antonio, Tex.), was charged with one count of felony theft, with an aggregate value of $1,500 or more but less than $20,000, and one count of felony misappropriation of fiduciary/financial property, in violation of Texas Statues 31.03 and 32.45. The indictment follows an investigation by the OLMS New Orleans District Office.
