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embezzlement 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 23rd, 2008 On April 23, 2008, in the County Court of Dallas County, Texas, Bobby Earl Williams, former president of Amalgamated Transit Union Local 1635 (located in Dallas, Texas), and his wife Janice Muriel Williams were each indicted on one count of forgery totaling $1,431. Bobby Earl Williams is alleged to have embezzled union funds by writing unauthorized checks for lost time, while his wife forged the Secretary-Treasurer’s signature. The indictments follow an investigation by the OLMS Dallas District Office.
