Posts Tagged ‘Department of Labor’
IBEW’s James Scotti Sentenced After Guilty Pleas
IBEW Local 26 employee James Scotti has been sentenced to six months of home confinement after pleading guilty to conspiracy to commit wire fraud.
Read MoreIBEW Union Boss James Burke Faces Embezzlement Charges
James Burke, Financial Secretary of IBEW Local 549, is suspected of having embezzled union funds. What a shame.
Read MoreMail Handlers Union Boss Max Jaramillo Faces Multiple Criminal Charges
Mail Handlers Local 331 Treasurer Max Jaramillo is facing multiple criminal charges: two counts of wire fraud and three counts of embezzlement.
Read MoreAPWU President LaTanya Gadson Faces Serious Embezzlement Charges
LaTanya Gadson, President of APWU Local 795, may have embezzled over $11,474 from union funds and now faces charges accordingly.
Read MoreIEAU Vice President Amanda Gullesserian to Serve Prison Sentence
IEAU Vice President amanda Gullesserian, has been sentenced to four month of imprisonment after pleading guilty to crimes.
Read MoreGUA Union Boss Cassandra Fields Found Guilty Before a Jury
Cassandra Fields, Treasurer of GUA Local 170, was found guilty before a trial by jury of embezzling at least $1,000.
Read MoreBrotherhood 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, has been charged with and pleaded guilty to the following.
Read MoreAPWU Union Boss Kathleen Kaplan Sent to Prison
Kathleen Kaplan, Secretary-Treasurer of APWU Local 7136, is set to spend over a year in prison after pleading no contest to grand theft and fraudulent use of personal ID information.
Read MoreIBEW Ally David Fontaine Pleads Guilty to Wire Fraud Conspiracy
David Fontaine, who did business with BEW Local 26, has pleaded guilty to conspiracy to commit wire fraud for stealing $162,960 in union funds.
Read MoreAFGE President Marie Hopson Must Pay for Crimes
AFGE President Marie Hopson is serving probation and community service after pleading guilty to crimes.
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