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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
July 27th, 2006 On July 27, 2006, in the United States District Court for the Eastern District of Missouri, Mary Love and Danna France, former President and Financial Secretary, respectively, of AFGE Local 96, were each indicted on three counts of theft on federal property, one count of making a false report, and one count of creating false records. The charges follow an investigation by the OLMS St. Louis District Office.
