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).
Ironworkers Boss Scott Merritt Faces Criminal Sentencing
Scott Merritt is now the former Treasurer for the Ironworkers Local 470 in Jamestown, New...
BLET Boss Stephen A Rooze Pleads Guilty to Embezzlement
Stephen A Rooze was the Secretary/Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET...
Hasan Zahdeh, Union Boss, Sentenced to Prison For Crimes
Hasan Zahdeh was the President of the Michigan Union of Healthcare Workers in Muskegon, Michigan....
AFGE Boss KaSandra Hall Faces Sentencing for Wire Fraud
KaSandra Hall is the former Secretary/Treasurer for the American Federation of Government Employees (AFGE) Council...
Fiat Chrysler Automobiles (FCA), Pleads Guilty, Fined $30 Million
Fiat Chrysler Automobiles (FCA) in Detroit, Michigan has pleaded guilty to a whirlwind of corruption....
Peter Burns, Former United Steelworkers Boss, Pleads Guilty
On August 13, 2021, the former Financial Secretary for the United Steelworkers Local 5632 pleaded...
Union Boss Karen Pierce Must Pay Back Stolen $112,759
After getting caught stealing from the union, Karen Pierce is no longer the office manager...
UFCW’s Aja Jasmin Sentenced to Over 2 Years in Prison
Aja Jasmin is the former President of the United Food and Commercial Workers (UFCW) Local...
