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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
January 7th, 2008 On January 7, 2008, in the City Court of Peekskill, New York, Glenroy Richards, former President of AFGE Local 2440, was charged with grand larceny in the third degree. During the period of July 2006 to November 2006, Richards is alleged to have utilized his union-issued debit card to withdraw a total of $11,243 from the union’s checking account. The charge follows an investigation by the OLMS New York District Office.
