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
September 29th, 2006
On September 29, 2006, in the United States District Court for the District of Nevada, Kay Joy Andrews, former bookkeeper for Carpenters Local 1780, pled guilty to one count of embezzling union funds in the amount of $55,765.00. The indictment follows an investigation by the OLMS Las Vegas Resident Investigator Office and the Las Vegas Office of the Department of Labor's Office of Inspector General.
April 19th, 2006
On April 19, 2006, in the United States District Court for the District of Nevada, Kay Joy Andrews, former bookkeeper for Carpenters Local 1780, was indicted on one count of embezzling $55,765.75 in union funds. The indictment follows an investigation by the OLMS Las Vegas Resident Investigator Office and the Las Vegas Office of the Department of Labor's Office of Inspector General Office of Labor Racketeering and Fraud Investigations.