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).
SMART Union Boss Michael Wayne Nelson Indicted
Michael Wayne Nelson, Secretary-Treasurer of SMART Local 496, has been indicted on several crimes, including...
NALC Union Boss Robert Lucey Sentenced After Guilty Plea
Robert Lucey, Treasurer of NALC Branch 286, was sentenced to two years of house correction,...
NALC Union Boss Randal Dunlap Sentenced to Prison
Randal Dunlap, Treasurer of NALC Branch 1018, has been sentenced to prison time and supervised...
AFGE President Muriel Newman Sentenced for Wire Fraud
Muriel Newman, President of AFGE Local 2779, had been sentenced to three years of probation,...
LIUNA Boss Thomas J. Erickson Pleads Guilty to Embezzlement
LIUNA Union Boss Thomas J. Erickson has pleaded guilty to embezzlement from a labor union....
Steelworkers President Dilanjan Miller Faces Bank Fraud Charges
Dilanjan Miller, President of United Steelworkers Local 2513, has been charged with bank fraud. From...
NALC Union Boss Thomas Hill Faces Criminal Sentencing
Thomas Hill, NALC Treasurer, has been sentenced after pleading guilty to felony theft. The sentencing...
NALC President Jacob Wilkins Sentenced After Guilty Plea
Jacob Wilkins, President of NALC Branch 1836, has heard his sentencing after pleading guilty to...