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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
October 14th, 2003 On October 14, 2003, in the Dallas County (Texas) Court, Paul Martin Clark, former president of AFGE Local 2921, was indicted on one count of misapplication of fiduciary property aggregate (amounts between $1,500 and $20,000). The indictment follows an investigation by the OLMS Dallas District Office.
