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Indictments
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
January 28th, 2010 On January 28, 2010, in the Superior Court of Cobb County, Georgia, Johnny L. Banes, former-Financial-Secretary of the United Steelworkers of America, Local 2401 (located in Mableton, Ga.), was indicted on one count theft of union funds in the amount of $38,329.00. The indictment follows an investigation by the OLMS Atlanta District Office.
