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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
August 24th, 2005 On August 24, 2005, in the United States District Court for the District of Maryland, Henry Michael Turner, former Treasurer of National Federation of Federal Employees, Local 2058, was indicted on one count of making false statements on an LM-4 report to cover up an embezzlement of $40,474. The indictment follows an investigation by the OLMS Washington District Office.
