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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
March 3rd, 2016 On March 3, 2016, in the United States District Court for the District of Columbia, Juan Carlos Recinos, Business Manager and Secretary-Treasurer of Iron Workers Local 201 (located in Washington, D.C.), was indicted on seven counts of taking $18,700 in kickbacks from public works employees, in violation of 18 U.S.C. 874. The indictment alleges that Recinos falsely represented to several members that they needed to give him some of their back pay awards to pay for an attorney and then kept the money. The indictment follows an investigation by the OLMS Washington District Office and the Department of LaborÕs Office of Inspector General.
