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embezzlement 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
February 22nd, 2008 On February 22, 2008, in the United States District Court for the Middle District of Tennessee, Ronald Schweitzer, former President of Steelworkers Local 1967, was sentenced to time served (three days), three years supervised release, ten months home detention, and ordered to pay restitution and a $100 special assessment for embezzling union funds in the amount of $58,308.30. On October 29, 2007, Schweitzer pled guilty to embezzling union funds in the amount of $58,305. The sentencing follows an investigation by the OLMS Cincinnati District Office.
