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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
April 11th, 2006 On April 11, 2006, in the United States District Court for the District of Columbia, an information was filed against Mary Garner, former President of AFGE Local 3653, charging her with one count of mail fraud as part of a scheme to defraud the union of $12,194.78. The information follows an investigation by the OLMS Washington District Office.
