-- 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
May 21st, 2015 On May 21, 2015, in the United States District Court for the Central District of California, Sergio Rascon, Jr., former bookkeeper assistant for Laborers Local 300 (located in Los Angeles, Calif.), was charged with one count of embezzling union funds in the amount of $2,417, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS Los Angeles District Office.
