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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
March 14th, 2014 On March 14, 2014, in the Stearns County Court of Minnesota, James Kiser, former Directing Business Representative of International Association of Machinists (IAM) District Lodge 65 (located in St. Cloud, Minn.), pled guilty to one count of theft by swindle of over $1,000, in violation of Minnesota Statute 609.52. On December 18, 2012, Kiser was charged with four felony counts of theft by swindle totaling a theft of $5,919. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office.
