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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
April 12th, 2011 On April 12, 2011, in the United States District Court for the Western District of Michigan, Robert Cole, former Financial Secretary of Utility Workers Union of America (UWUA) Local 124 (located in Irons, Mich.), was indicted on one count of embezzlement of union funds in the amount of $11,605.59, one count of filing a false report, and one count of making false entries in union records. The indictment follows an investigation by the OLMS Detroit District Office.
