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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 9th, 2012 On August 9, 2012, in the United States District Court for the Eastern District of California, Adam C. Raimer, former Secretary-Treasurer of Amalgamated Transit Union (ATU) Local 1027 (located in Fresno, Calif.), was indicted on the following four counts: one count of embezzlement of union funds totaling $41,429.65, in violation of 29 U.S.C. 501(c); two counts for filing false financial reports, in violation of 29 U.S.C. 439(b); and one count for the unauthorized use of an Office Depot Credit Plan, in violation of 18 U.S.C. 1029(a)(2). Raimer was arrested on December 20, 2012. The indictment and arrest follow an investigation by the OLMS San Francisco District Office.
