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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 10th, 2002 On April 10, 2002, in Dunn County (Wisconsin) state court, Judy Hase, former secretary-treasurer of American Federation of State, County and Municipal Employees Local 727-D, was charged in a criminal complaint with theft for embezzling $389 in union funds. The charges were brought following an investigation by the OLMS Minneapolis Resident Investigator Office.
