Criminal Enforcement Actions
DOL excerpted posts highlighting Criminal Enforcement Actions against labor unions and other LMRDA violators.
AFSCME President Shukimba Carlis Charged With Wire Fraud
AFSCME Local 2620 President Shukimba Carlis has been charged with six counts of wire fraud....
AFSCME Union Boss Sophia Hererra Faces Six Counts of Wire Fraud
Sophia Hererra, who was the Treasurer of AFSCME Local 2620, has been charged with six...
IBB Union President Dennis Matos Charged With Serious Crimes
IBB Lodge 1086 President Dennis Matos has been charged with several counts of theft of...
AFGE President Kimberly Goodwin Busted for Criminal Activities
Kimberly Goodwin, President of AFGE Local 2419, has been indicted on several crimes. These include...
Railroad Signalmen Union Boss Mark Maybee Faces Serious Charges
Recording Financial Secretary of Railroad Signalmen Local Lodge 216, Mark Maybee, has been charged with...
Iron Workers President Kyle Chasse Indicted on 12 Counts of Wire Fraud
Kyle Chasse, President of Iron Workers Local 745, is facing 12 counts of wire fraud...
IAMAW’s Israel Valdivia Owes Over $70K in Restitution and Fines
Israel Valdivia, Secretary-Treasurer of IAMAW Local Lodge 2198, has been ordered to pay $63,508 in...
IATSE Union Boss John Seid Sentenced After Guilty Plea of Embezzlement
John Seid, who was the Secretary-Treasurer of IATSE Local 306, has been sentenced to probation...
