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).
Sentenced: Orchestrator of violent union assaults as school students watched gets only a 3.5-year sentence
US District Judge sentenced an Ironworkers union president to 42 months in prison for "organizing...
Romero Family Keeps Corruption All ln the Family
The Romeros no longer are a family that stays together let alone steals together. On...
Matthew Cuomo, former president of American Federation of Government Employees Charged
On July 30, Matthew Cuomo, former president of American Federation of Government Employees Local 1047,...
Another UFCW Union Official Caught with Hands in the Cookie Jar
From WRAL News: RALEIGH, N.C. – A former union president was sentenced Wednesday to 14...
Part-Time Financial Secretary for ATU Union Embezzles $117,000 from Union Coffers
Angel Luis Garcia, 57, of Tampa, Florida, former financial secretary of Amalgamated Transit Union Local...
A West Virginia Teacher Union Cover Up?
West Virginia teachers, take hold of your First Amendment rights, and your professional liability. All...
New Jersey Bus Driver Union Officer Embezzled From Local
Another union official gets caught with his hand in the till in New Jersey, where...
Former Pennsylvania corrections officer Sentenced in Wire-Fraud Case
After an investigation Former President and Secretary-Treasurer for the American Federation of Government Employees (AFGE)...
