-- select a union --
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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
March 17th, 2010 On March 17, 2010, in the United States District Court for the District of Oregon, Toni Lancaster, former office manager of the Carpenters Independent Local 711 (located in Portland, Ore.), was charged with seven counts embezzling union funds in the amount of $68,403 and one count of falsification and concealment of labor union financial documents. The charges follow an investigation by the OLMS Seattle District Office.
