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).
IBEW Union Companion James Scotti Faces Criminal Charges
James Scotti is an employee of Professional Sports Publications, who does business with IBEW Local...
IBEW Partner David Fontaine Faces Serious Crimes
David Fontaine, an associate of an employee of Professional Sports Publications who works with IBEW...
Robert Rasulo, NAGE IAEP Treasurer Admits to Larceny
Robert Rasulo, Treasurer of NAGE IAEP Local R2- 20, has admitted to both attempting and...
APWU President Robert Hendrickson Accused of Theft
Robert Hendrickson, President of APWU Local 5546, has been charged with theft of an amount...
AFGE President Leticia Russi-Shareno Sentenced for Crimes
AFGE Local 2076's President Leticia Russi-Shareno has been sentenced after pleading guilty to wire fraud....
AFGE Union Boss Michael Castelle Indicted on Several Crimes
Michael Castelle, National Representative of AFGE, is facing four indictments. Read below to learn more....
NAGE Union Boss Gwendolyn Bellamy Faces Criminal Charges
NAGE Local R14-139 Secretary Gwendolyn Bellamy has been charged with embezzlement in the amount of...
IBB Union President Dennis Matos Pleads Guilty to Theft
International Brotherhood of Boilermakers (IBB) Lodge 1086 President Dennis Matos has pleaded guilty to fourth-degree...