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).

US Department of Labor Investigation Update
15 Feb

AFGE President Crystal Mathis Charged with Theft

AFGE | Criminal Enforcement Actions | Union Corruption
AFGE Local 1812 union boss Crystal Mathis has been charged with theft. Problems like this...
US Department of Labor Investigation Update
13 Feb

NALC Union Boss Donald Fox Indicted for Embezzlement

Criminal Enforcement Actions | Union Corruption
NALC Branch 1836 Secretary-Treasurer Donald Fox was indicted for several crimes, including embezzlement and filing...
A brick wall with neon sign that says bail bonds.
11 Feb

Union Corruption: IBEW LU98 Boss Brian Fiocca, Niko Rodriguez, Marita Crawford

Criminal Enforcement Actions | Forced Unionism States | IBEW | Pennsylvania | Right to Work States | Union Corruption | Why You Need Right to Work
IBEW Local 98 has been fraught with corruption. Two other union bosses, Niko Rodriquez and Marita Crawford, recently...
US Department of Labor Investigation Update
10 Feb

TCU Boss Albert Jennings Sentenced to Prison for Embezzlement

Criminal Enforcement Actions | TCU | Union Corruption
TCU Lodge 6061 union boss Albert Jennings has heard his sentencing after pleading guilty to...
A large building with two handcuffs in front of it.
08 Feb

SPFPA Union Boss Brent Toppert Charged With Crimes

Criminal Enforcement Actions | SPFPA | Union Corruption
SPFPA union boss Brent Toppert has been charged with embezzlement after an investigation. From the...
A large building with two handcuffs in front of it.
06 Feb

UMWA Boss Manuel Anaya Indicted for 21 Counts of Emebezzlement

Criminal Enforcement Actions | UMWA | Union Corruption
UMWA Financial Secretary Manuel Anaya has been indicted for 21 counts of embezzlement from the...
IMG_3834-Enhanced-investigation-update
20 Jan

IBEW Local 98’s Michael Neill Pleads Guilty With Others

Criminal Enforcement Actions | IBEW | Union Corruption
In a major union corruption bust with IBEW Local 98 in Philadelphia, Michael Neill is...
IMG_3834-Enhanced-investigation-update (3)
16 Jan

Union Boss Richard DiArenzo Pleads Guilty to Corruption

Criminal Enforcement Actions | News | Union Corruption
Richard DiArenzo was Secretary-Treasurer of Independent Spectrum Workers Union. But after an investigation, he faced...
IMG_3834-Enhanced-investigation-update
13 Jan

Marita Crawford is Another IBEW Boss That’s Pleading Guilty

Criminal Enforcement Actions | IBEW | Union Corruption
Following her IBEW coworker, Niko Rodriguez, Marita Crawford has pleaded guilty to union corruption. Her...
IMG_3834-Enhanced-investigation-update
11 Jan

IBEW Boss Niko Rodriguez Pleads Guilty to 6 Counts Embezzlement

Criminal Enforcement Actions | IBEW | Union Corruption
IBEW Local 98 union boss Niko Rodriguez recently pleaded guilty to not one, not five,...

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