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).
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)...
UAW Conflict-Of-Interest Disclosure
Labor organization officers and employees (other than exclusively clerical or custodial employees) who have directly...
UAW Rank and File Out $1 Million — Former President Pleads Guilty
As news media recounts Attorney General Matthew Schneider as "losing patience" with United Auto Workers...
