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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
July 23rd, 2008 On July 23, 2008, in the United States District Court for the Northern District of Ohio, Steven Thomas, former Business Manager of Laborers Local 500 (located in Toledo, Ohio), was indicted on two counts of embezzling union funds in the amount of $28,500. The indictment follows a joint investigation by the OLMS Cleveland District Office, the FBI, and the Department of Labor’s Office of Inspector General.
