Criminal Enforcement Actions
Covers union officials or employees charged with crimes like embezzlement, fraud, and bribery under the Labor-Management Reporting and Disclosure Act (LMRDA).
Steelworkers Boss Ray La Vondie Williams Must Serve Criminal Sentencing
Ray La Vondie Williams, Treasurer for the United Steelworkers Local 9-2140-S, has been sentenced to...
Roofers Union Boss Howard Reed Jr Faces Criminal Sentencing After Pleading Guilty to Larceny
Howard Reed Jr, Business Representative/Treasurer of Roofers Local 203, has been sentenced to 5 years...
ILA’s Pedro Pastrana Gonzalez Sentenced to Prison
Pedro Pastrana Gonzalez, a member of ILA Local 1740, has been sentenced to 21 months...
ILA’s Iara I. Clemente-Rivera Sentenced Following Guilty Plea
Iara I. Clemente-Rivera, a member of ILA Local 1740, has been sentenced to a total...
ILA’s Jose A. Fernandez Cruz Put on Supervised Release
After pleading guilty to criminal acts involving union funds, ILA member Jose A. Fernandez Cruz...
CWA Union Boss Eric Baxter Sentenced for Criminal Acts
Eric Baxter, President of CWA Local 4385, has been sentenced to a year of community...
2023 U.S. DOL Criminal Enforcement Actions
On December 7, 2023, in the United States District Court for the Eastern District of...
AFGE’s Doris Johnson Sentenced to Prison for Embezzlement
Doris Johnson, AFGE Local 65's President, has been sentenced to three years in prison after...
