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Maintenance Of Way Employees, Lodge 3025

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.

July 24th, 2013On July 24, 2013, in the United States District Court for the Northern District of Indiana, J.D. Richey, former Secretary-Treasurer of Brotherhood of Maintenance of Way Employes Division (BMWED) of the International Brotherhood of Teamsters Local Lodge 3025 (located in Fort Wayne, Ind.), was charged in a one-count indictment for embezzling union funds, in violation of 29 U.S.C. 501(c). The indictment follows an investigation by the OLMS Chicago District Office.