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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
May 5th, 2015 On May 5, 2015, in the United States District Court for the Eastern District of Washington, John P. Jones, former Financial Secretary for United Brotherhood of Carpenters and Joiners of America (UBCJA) Local 59 (located in Spokane, Wash.), was indicted on a single count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c). The indictment followed an investigation by the OLMS San Francisco-Seattle District Office.
