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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
March 17th, 2010 On March 17, 2010, in the United States District Court for the District of Oregon, Charles Owens, former Financial Secretary of Carpenters Independent Local 2791 (located in Scio, Ore), was charged with ten counts of embezzling union funds in the amount of $65,791. The charges follow an investigation by the OLMS Seattle District Office.
