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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
April 10th, 2013 On April 10, 2013, in the 421st Judicial District of Texas, David Martinez, former Financial Secretary of the Security, Police, and Fire Professionals of America (SPFPA) Local 267 (formerly located in Lockhart, Tex.), was indicted for theft of property valued between $1,500 and $20,000, in violation of the Texas Penal Code 31.03. The indictment follows an investigation by the OLMS New Orleans District Office.
