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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
November 23rd, 2004 On November 23, 2004, in the United States District Court for the Middle District of Tennessee, Jennifer Givens, former bookkeeper and office secretary of Local Lodge 735, Machinists, was sentenced to thirty-three months imprisonment followed by three years of supervised probation for false statements and representations and false use of a social security number. Givens was also ordered to make restitution in the amount of $28,508.92. Givens had previously entered a guilty plea to the charges on May 31, 2004, following a joint investigation by the OLMS Nashville District Office and the Secret Service.
