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, 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...
LEEBA’s Andrew Brown Suspected of Wire Fraud of $500,000
Andrew Brown is the Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA) in...
Former IAEP Boss Donald Snyder Pleads Guilty to Embezzlement
Donald Snyder is the former President of the International Association of EMTs and Paramedics (IAEP)...
Joshua Fernandes, Former Union Boss, Charged with Wire Fraud
Joshua Fernandes is the former Treasurer for the New Bedford Police Union in New Bedford,...
Two Union Bosses Plead Guilty to Crimes on the Same Day
July 16, 2021, was a day surrounded by legal activity for corrupt union bosses in...