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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
October 29th, 2002 On October 29, 2002, in the United States District Court for the Middle District of North Carolina, Martha Davidson, the wife of Clyde Davidson, former secretary-treasurer of Boilermakers Lodge 31, was indicted. The 24-count indictment charges Mrs. Davidson with 12 counts of embezzling union funds and 12 counts of making, uttering and possessing a forged security belonging to Boilermakers Lodge 31. The combined 24 counts charge Mrs. Davidson with misappropriating $13,917.74 in union funds. Mrs. Davidson gained access to the lodge funds while performing bookkeeping duties for her husband. The charges were brought following an investigation by the OLMS Nashville District Office.
