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).
Fiat Chrysler Automobiles (FCA) Pleads Guilty to Conspiracy
Late January of 2021, Fiat Chrysler Automobiles (FCA) in Detroit, Michigan, was charged with conspiracy...
Former UAW Chairman Milton Thomas Pleads Guilty to Forgery
On March 5, 2021, Milton Thomas, former chairman of United Auto Workers (UAW) Local 890...
Former UFCW President Aja Jasmin Attempts to Steal $190,000
Aja Jasmin now stands as the former President of the United Food & Commercial Workers...
Former Union Boss Donald Snyder Charged for Embezzling $94,649
Donald Snyder is the former president of the International Association of EMTs and Paramedics in New...
Union Boss Scott Merritt Charged and Pleads Guilty Same Day
On April 22, 2021, Scott Merritt was charged with embezzlement of over $50 grand. As...
Former AFGE Boss Matthew Cuomo Hears Crime Sentence
Matthew Cuomo, the former president of the American Federation of Government Employees (AFGE) Local 1047...
Former AFSCME Office’s Daughter Sentenced in Scheme
Jennifer Rogers, after getting caught for the crime of helping embezzle money for her mother,...
Michael Wood, Former AFGE Union Official, Busted for Forgery
On April 16, 2021, Former Treasurer for the American Federation of Government Employees (AFGE), Michael...