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).
Michael Williams, ILWU’s Secretary/Treasurer, Charged With Theft
ILWU Local 200, Unit 62's Secretary/Treasurer, Michael Williams, has been charged with 2 different crimes....
AFGE Boss Melissa Dickerson Pleads Guilty to Embezzlement
Melissa Dickerson, the secretary for AFGE Local 2604 in Vermont has pleaded guilty of embezzlement....
AFGE Union Boss Fred T. Lee Sentenced After Pleading Guilty
Fred T. Lee, President for AFGE Local 4071, has pleaded guilty to wire fraud for...
AFGE President Tamlyn Leigh Ulin-Gilson Faces Criminal Charges
Tamlyn Leigh Ulin-Gilson, President of the AFGE Local 1273, was charged with wire fraud for...
AFGE President Felix Luciano to Spend Time in Prison
AFGE Local 2805 President Felix Luciano pleaded guilty to making false statements back in June...
Plumbers Union Boss Denise Kovacs Sentenced to Prison Following Guilty Plea
Denise Kovacs, the bookkeeper for Plumbers Local 803, pleaded guilty to embezzlement of union funds...
ILA Union President Carlos Sanchez-Ortiz Pleads Guilty
Carlos Sanchez-Ortiz, the President of ILA Local 1740, has pleaded guilty to labor racketeering. Check...
ILA Boss Victor Torres-Barroso Makes Guilty Plea
ILA Local 1740 union boss Victor Torres-Barroso is apparently following in a friend's footsteps, pleading...
