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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
November 19th, 2015 On November 19, 2015, in the Third Judicial District in Dona Ana County, New Mexico, Daniel Correa, business agent for Laborers International Union of North America (LIUNA) Local 16 (located in Albuquerque, N.M.), was indicted for one count of embezzlement (over $20,000), in violation of NMSA 30-16-8. The indictment follows an investigation by the OLMS Denver-St. Louis District Office.
