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

27 Feb

CWA Boss Anthony Landin Pleads Guilty to Embezzlement

Criminal Enforcement Actions | CWA | Union Corruption

CWA Local 6110 Secretary/Treasurer Anthony Landin has pleaded guilty embezzlement. You can read more about...

20 Feb

Another FOP Boss, Dennis Stone, Indicted for Embezzlement

Criminal Enforcement Actions | FOP | Union Corruption

On the same day that FOP Local Lodge 13 Treasurer Christopher Petteruti was indicted for...

17 Feb

FOP Union Boss Christopher Petteruti Indicted for Embezzlement

Criminal Enforcement Actions | FOP | Union Corruption

Fraternal Order of Police (FOP) Local Lodge 13's Treasurer Christopher Petteruti has been indicted for...

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...

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

IBEW Local 98 has been fraught with corruption. Two other union bosses, Niko Rodriquez and Marita Crawford, recently...

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...

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...

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...