Criminal Enforcement Actions
DOL excerpted posts highlighting Criminal Enforcement Actions against labor unions and other LMRDA violators.
Steelworkers President Dilanjan Miller Pleads Guilty to Crimes
Dilanjan Miller, President of United Steelworkers Local 513 has pleaded guilty to bank fraud of...
BLET Union Boss Donald Byers Faces Prison Time and More
BLET Division 287 Treasurer Donald Byers has been sentenced to 6 months of prison followed...
CWA Union President John Morter Makes Guilty Plea
John Morter, President of CWA Local 4484 has pleaded guilty to theft and misuse of...
Steelworkers Bigwig Kevin Kleinhenz Charged with Embezzlement
Kevin Kleinhenz, Treasurer of United Steelworkers Local 673, has been charged with embezzlement totaling nearly...
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,...