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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
August 28th, 2007 On August 28, 2007, in the United States District Court for the Northern District of Indiana, Gary E. Sharp, former Business Manager of IBEW Local 2, pled guilty to one count of embezzling, stealing, and willfully converting to his own use $630 of union funds. The guilty plea follows an investigation by the OLMS Chicago District Office.
