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).
AFGE Bigwig Antoine Shepard Faces Legal Consequences
Antoine Shepard was an office administrator for AFGE Local 1168 in New York and has...
IUOE President James Callahan Pleads Guilty to Crimes
James Callahan, IUOE General President, has pleaded guilty to one count of false statements after...
Raymond Woodall, Iron Workers Union Boss, Pleads Guilty to Crimes
Raymond Woodall, Business Manager for Iron Workers Local 11 in New Jersey, has pleaded guilty...
SMART Union Boss Michael Wayne Nelson Makes Guilty Plea
Michael Wayne Nelson, Secretary-Treasurer of SMART TD Local 496 in Ohio, has pleaded guilty to...
IUOE President James Callahan Faces Criminal Charges
James Callahan, President of IUOE in Washington, DC, has been charged with making false statements...
Steelworkers Union Boss Yumika Clayton Sentenced to Prison for Crimes
Yumika Clayton, Financial Secretary for United Steelworkers Local 554 has been sentenced to imprisonment and...
AFGE Union President Leticia Russi-Shareno Charged with Crimes
Leticia Russi-Shareno, President of AFGE Local 2076, has allegedly committed wire fraud, embezzling about $36,000...
IBEW’s Lilinoe Smith Faces Sentencing for Crimes
Lilinoe Smith, Member Services Representative for IBEW Local 1186, pleaded guilty to first-degree theft of...