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Guilty Pleas
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
January 24th, 2012 On January 24, 2012, in the United States District Court of Rhode Island, Kenneth Aurecchia, former Regional Vice President of the Plumbers International Union and former business manager for Plumbers Local 51 (located in East Providence, R.I.), pled guilty to one count of wire fraud in the amount of $107,515 and one count of filing a false tax return in the amount of $17,886. The guilty plea follows a change of plea hearing that was filed on December 1, 2011. The guilty plea follows an investigation by the OLMS Boston District Office, the Department of Labor’s Office of Inspector General, the Employee Benefits Security Administration, and the Department of Treasury’s Providence Office.
