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.
|June 22nd, 2016||On June 22, 2016, in the United States District Court for the Eastern District of Kentucky, Steve Hartman, former Secretary-Treasurer of Association of Civilian Technicians Chapter 83 (located in Frankfort, Ky.), was charged in a one-count information with forgery totaling $2,173, in violation of 18 U.S.C. Section 513. He then pled guilty to the charge. The charge and plea follow an investigation by the OLMS Cincinnati-Cleveland District Office.|
|February 26th, 2015||On February 26, 2015, in the Commonwealth of Kentucky, Hardin County Circuit Court, Thomas Wilson, former Secretary-Treasurer of Association of Civilian Technicians Chapter 83 (located in Fort Knox, Ky.), was charged in a one-count indictment for felony theft by unlawful taking over $10,000. The charge follows a joint investigation by the OLMS Cincinnati-Cleveland District Office and the Department of Defense, Criminal Investigative Service.|
|October 18th, 2012||On October 18, 2012, in the United States District Court for the Eastern District of Arkansas, Owen Daniel Smith, former Secretary-Treasurer for the Civilian Technicians Association Chapter 117 (located in Jacksonville, Ark.), was charged with one count of embezzling union funds in the amount of $18,023, in violation of 29 U.S.C. 501(c). Smith then pled guilty to the charge. The charge and plea follow an investigation by the OLMS Dallas District Office.|
|May 10th, 2004||On May 10, 2004, in the Ventura County Superior Court, James D. Torrez, former president of Association of Civilian Technicians Chapter 105, pled guilty to one count of embezzling $9,801 in union funds. Torrez had been charged with two counts of embezzlement on July 21, 2003. The charges and guilty plea follow an investigation by the OLMS Los Angeles District Office.|
|July 21st, 2003||On July 21, 2003, in the Ventura County Superior Court, James D. Torrez, former President of Civilian Technicians Chapter 105, was charged with two counts of embezzling union funds totaling $9,801. The charges were brought following an investigation by the OLMS Los Angeles District Office.|