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).
Mail Handlers Union Boss Max Jaramillo Faces Multiple Criminal Charges
Mail Handlers Local 331 Treasurer Max Jaramillo is facing multiple criminal charges: two counts of...
APWU President LaTanya Gadson Faces Serious Embezzlement Charges
LaTanya Gadson, President of APWU Local 795, may have embezzled over $11,474 from union funds...
IEAU Vice President Amanda Gullesserian to Serve Prison Sentence
Amanda Gullesserian, Vice President of International Entertainment Adult Union (IEAU), will be spending the next...
GUA Union Boss Cassandra Fields Found Guilty Before a Jury
Cassandra Fields, Treasurer of GUA Local 170, was found guilty before a trial by jury...
Brotherhood of Railroad Signalmen’s Secretary David Scofield Charged with Crimes
David Scofield, once the financial secretary for the Brotherhood of Railroad Signalmen Local Lodge 21,...
APWU Union Boss Kathleen Kaplan Sent to Prison
Kathleen Kaplan, Secretary-Treasurer of APWU Local 7136, is set to spend over a year in...
IBEW Ally David Fontaine Pleads Guilty to Wire Fraud Conspiracy
David Fontaine, who did business with IBEW Local 26, has pleaded guilty to conspiracy to...
AFGE President Marie Hopson Must Pay for Crimes
Marie Hopson, President of AFGE Local 2883, pleaded guilty after being charged with making a...