Posts Tagged ‘Department of Labor’
AFSCME Union Boss Sophia Hererra Faces Six Counts of Wire Fraud
AFSCME Lacal 2620 Treasurer Sophia Hererra has been charged with six counts of wire fraud.
Read MoreIBB Union President Dennis Matos Charged With Serious Crimes
IBB Lodge 1086 President Dennis Matos has been charged with several counts of theft of varying degrees, as well as telecommunications fraud.
Read MoreAFGE President Kimberly Goodwin Busted for Criminal Activities
Kimberly Goodwin, President of AFGE Local 2419, has been indicted on several crimes, including conspiracy to commit wire fraud, money laundering, and aiding and abetting.
Read MoreRailroad Signalmen Union Boss Mark Maybee Faces Serious Charges
Recording Financial Secretary of Railroad Signalmen Local Lodge 216, Mark Maybee, has been charged with fourth-degree felony-level grand theft for allegedly having stolen $46,008.
Read MoreIron 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 as well as one count of making a false statement.
Read MoreIAMAW’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 restitution, plus a $10,000 fine and a $100 special assessment.
Read MoreIATSE 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 and home detention, and must also pay tens of thousands in restitution.
Read MoreFOP DOC Chairman Andra Parker Hears Results After Guilty Plea
Andra Parker, Chairman of the FOP Department of Corrections, faces probation, home confinement, and thousands in restitution after pleading guilty to wire fraud.
Read MoreAPWU Treasurer Susan E. Miller Pleads Guilty to Embezzlement of Union Funds
Susan E. Miller, the Treasurer of APWU Local 95, has pleaded guilty to embezzling a total of $74,259 in union funds.
Read MoreLIUNA Union Boss Thomas J. Erickson Faces Criminal Sentencing
Thomas J. Erickson, Business Manager of LIUNA Local 429, has been sentenced to two years of probation after pleading guilty to embezzlement from the union.
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