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Guilty Pleas
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
June 11th, 2007 On June 11, 2007, in the United States District Court for the Eastern District of Pennsylvania, Lawrence Marable and Deborah Powell, former President and Treasurer, respectively, of AFGE Local1793, representing employees at the VA Medical Center in Philadelphia, both pled guilty to one count of conspiracy, five counts of theft of property in a special territorial jurisdiction of the United States, and one count of making a false statement. Marable and Powell conspired to convert dues checkoff checks and issue Local 1793 checks for their personal use totaling $184,129.85. The pleas follow an investigation by the OLMS Philadelphia District Office and the Department of Veterans Affairs Office of Inspector General.
