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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 4th, 2005 On May 4, 2005, in the United States District Court for the Central District of California, Leslie Patricia Bell, former bookkeeper of Local 1184, Laborers International Union, was charged in a one-count information with embezzling $178,452 in union funds. The charge follows an investigation by the OLMS Los Angeles District Office and the Department of Labor's Office of the Inspector General.
