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).
GUA Union Treasurer Cassandra Fields Suspected of Embezzlement
Cassandra Fields, Treasurer of GUA Local 170 in Virginia, has been indicted on one count...
NAGE Union Boss Gwendolyn Bellamy Admits to Union Corruption
Gwendolyn Bellamy, Secretary of NAGE Local R14-139, has pleaded guilty to embezzling over $16k. This...
Steelworkers President Michael Evanovich Faces Indictments
Michael Evanovich, President of United Steelworkers (USW) Local 1219, faces indictments for embezzlement and false...
Iron Workers’ Raymond Woodall Sentenced For Crimes
After pleading guilty to wire fraud and making a false tax return earlier this year,...
AFGE Union Secretary Dannell Wing Headed for Prison
Dannell Wing, Secretary of AFGE Local 3122, has been sentenced to five years in prison...
Iron Workers Union President Kyle Chasse Pleads Guilty to All 13 Criminal Counts
Kyle Chasse, President of Iron Workers Local 735, was indicted on 12 counts of wire...
IBEW Union Companion James Scotti Faces Criminal Charges
James Scotti is an employee of Professional Sports Publications, who does business with IBEW Local...
IBEW Partner David Fontaine Faces Serious Crimes
David Fontaine, an associate of an employee of Professional Sports Publications who works with IBEW...