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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 15th, 2016 On September 15, 2016, in the Circuit Court for Washington County, Maryland, Coralee Stotler, former employee of International Brotherhood of Teamsters Local 992 (located in Hagerstown, Md.), was charged with one count of theft between $1,000 and $10,000, in violation of Section 7-104 of the Maryland Criminal Code. The charge follows an investigation by the OLMS Washington District Office and the Department of TreasuryÕs Inspector General for Tax Administration (TIGTA).
