-- select a union --
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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 16th, 2012 On May 16, 2012, in the United States District Court for the Northern District of Indiana, Mark Morgan, former Secretary-Treasurer of Machinists Lodge 2584 (formerly located in Fremont, Ind.), was charged in a two-count indictment for embezzling union funds. The charges follow an investigation by the OLMS Detroit District Office.
