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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 16th, 2003 On December 16, 2003, in the United States District Court for District of North Dakota, William Lane, former president of Machinists Lodge 2525, plead guilty to one count of embezzlement of $13,500 in union funds, one count of bank fraud, and one count of destruction of records. Lane was indicted on these three counts February 11, 2003. The charges were brought following an investigation by the OLMS Minneapolis Resident Investigator Office.
