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).
NFFE Union Boss Lashawn Denise Richardson Pleads Guilty
National Federation of Federal Employees (NFFE) Local 777 union boss, Lashawn Denise Richardson has just...
IBEW’s Connie Deal Finally Hears Her Sentencing
Former IBEW bookkeeper Connie Deal has been sentenced to 12 months of probation and must...
SMART Union Boss Jeannette Simmons Pleads Guilty
Jeannette Simmons was the bookkeeper for the Sheet Metal, Air, Rail and Transportation Workers (SMART)...
ILWU Boss Charles Kimo Brown Found Guilty of Crimes
ILWU union boss Charles Kimo Brown has been found guilty of four criminal acts, including...
SEIU Boss Melba Norris Sentenced to Prison for Embezzlement
From the Department of Labor: On October 5, 2022, in the United States District Court...
Justice Finally Served After Carpenters Union Boss Co-Conspiracy Schemes
This isn't your typical union funds embezzlement case. Two Carpenters Union bosses, Local 157 Vice...
TCU Boss Albert Jennings Pleads Guilty to Embezzlement
Transportation Communication Union (TCU) Boss Albert Jennings has officially pleaded guilty to embezzling a total...