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.
May 1st, 2013
On May 1, 2013, Stephen P. Arena, former President of Novelty and Production Workers Local 148 in Jersey City, New Jersey, was sentenced to six months in jail and six months home confinement for embezzlement of union funds. Arena has made full restitution of $193,000 to the union, but was ordered to pay a $5,000 fine to the court. In May 2012, Arena pled guilty to a one-count indictment charging him with embezzlement of labor union funds. Arena conspired with the unionâ€™s secretary-treasurer/recording secretary, David Caivano, to steal money from the union by taking unauthorized salary increases and bonuses. This investigation was conducted jointly with the Department of Laborâ€™s Office of Inspector General.
January 25th, 2013
On January 25, 2013, in the United States District Court in New Jersey, David J. Caivano, former Secretary-Treasurer of Novelty Workers Local 148 (located in Jersey City, N.J.), pled guilty to taking unauthorized loans in excess of $2,000, in violation of 29 U.S.C. 503 (a) and (c). The sentencing is scheduled for April 2013. The plea follows an investigation by OLMS New York District Office and the Department of Laborâ€™s Office of Inspector General.
May 31st, 2012
On May 31, 2012, in the United States District Court for the District of New Jersey, Stephen Arena, former President of Novelty Workers Local 148 (located in Jersey City, N.J.), pled guilty to a one-count indictment charging him with embezzlement in the amount of $193,000, in violation of 29 U.S.C. 501(c). The plea follows an investigation by the OLMS New York District Office.