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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
December 1st, 2011 On December 1, 2011, in the United States District Court for the District of Rhode Island, an information and plea agreement were filed against Kenneth Aurecchia, Plumbers International Vice President and former business manager of Plumbers Local 51 (located in East Providence, R.I.), charging him with one count of Wire Fraud totaling $107,514, in violation of 18 U.S.C. 1343, and one count of Making and Subscribing a False Return totaling $17,886, in violation of 26 U.S.C. 7206. The charges and plea follow an investigation by the OLMS Boston District Office, the Department of Labor’s Office of Inspector General, and the Treasury Department’s Criminal Investigative Division.
