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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
November 14th, 2012 On November 14, 2012, in the United States District Court for the Eastern District of Michigan, James Killingsworth and Billie Jo Killingsworth, former President and former Treasurer, respectively, of Communications Workers of America (CWA) Local 84555 (located in Webberville, Mich.), were each charged in a one-count information with aiding and abetting each other in embezzling $19,197.02 in union funds by making unauthorized ATM and cash withdrawals from the union’s bank account and using the money for their personal expenses, in violation of 29 U.S.C. 501(c) and 18 U.S.C. 2. The charges follow an investigation by the OLMS Detroit District Office.
