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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
September 12th, 2008 On September 12, 2008, in the Trial Court of Berrien County, Michigan, Michael LaPorte, former Secretary-Treasurer of Steelworkers Local 430 (located in Niles, Mich.), was charged with embezzlement of $1,000 or more but less than $20,000. The charge follows an investigation by the OLMS Detroit District Office
