Posts Tagged ‘Criminal Enforcement’
ALA Union Boss Marcus Asay Found Guilty of Crimes
ALA Union Boss Marcus Asay has been found guilty of a multi-year pension fraud scheme.
Read MoreALA Union Boss Antonio Gastelum Found Guilty
Antonio Gastelum, officer of ALA in Fresno, California, was found guilty in a 19-day trial, of a pension fraud scheme of over $750,000.
Read MoreSMART Union Boss Robert Anthony Mozee Faces Sentencing After Guilty Plea
Robert Anthony Mozee, Treasurer for SMART LU 622 TD, has pleaded guilty to crimes and as a result, has been sentenced to a year of probation.
Read MoreFOP Union Boss Andra Parker Indicted for Wire Fraud
Andra Parker, Chairman for the FOP Labor Committee, has been indicted on three counts of wire fraud.
Read MoreTyler Brown, Boilermakers Union Boss, Pleads Guilty to Racketeering Conspiracy
Tyler Brown, former Chief of Staff and Special Assistant to the International President of the International Boilermakers Union (located in Kansas City, Kans.), pleaded guilty to one count of racketeering conspiracy
Read MoreInternational Boilermakers Union President Tyler Brown Faces Criminal Charges
International Boilermakers Union President Tyler Brown has been charged with racketeering conspiracy.
Read MoreBLET Union Boss Donald Byers Makes Guilty Plea
BLET Division 287 Treasurer, Donald Byers, has pleaded guilty to 2 different crimes – embezzlement and falsification of records.
Read MoreNUHHCE Union President Christen Woods Faces Criminal Charges
charged with conspiracy, corrupt organizations, dealing in unlawful proceeds, theft by deception, theft by failure to make required disposition of funds, receiving stolen property, and forgery,
Read MoreUnited Steelworkers President Andy Meserve Faces Criminal Charges
Andy Meserve, President of United Steelworkers Local 9423, is currently facing charges related to theft of $1,000.
Read MoreNALC Treasurer Randal Dunlap Pleads Guilty to $86,000 Embezzlement
Randal Dunlap, Treasurer for NALC Branch 1018 has pleaded guilty to one count of embezzling union funds in the amount of $86,000.
Read More