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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
December 17th, 2007 On December 17, 2007 in the United States District Court for the Southern District of New York, Anthony Rumore, former President of Teamsters Local 812 and Joint Council 16 was indicted on charges of extortion and embezzlement. Rumore demanded and obtained services from Local 812's employees, union officers, business agents, and staff, for the personal benefit of himself and his family. These personal services were unrelated to any union business and interfered with the employees' ability to perform legitimate work on behalf of Local 812's members. Local 812's employees complied with Rumore's demands due to fear that Rumore would cause them economic harm, including the loss of their employment with Local 812.
