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Indictments
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
April 28th, 2010 On April 28, 2010, in the United States District Court of Nevada, Aundrea Valerio, Stacy Johnson and Aurora Rios, former employees of Laborers Local 872 (located in Las Vegas, Nev.), were indicted on charges of embezzling union funds and multiple counts of falsifying union records. Valerio was charged with embezzling approximately $13,500, Johnson was charged with embezzling approximately $45,500, and Rios was charged with embezzling approximately $167,500. The indictments follow an investigation by the OLMS Los Angeles District Office.
