Posts Tagged ‘Department of Labor’
Steelworkers Bigwig Kevin Kleinhenz Charged with Embezzlement
Kevin Kleinhenz, Treasurer of United Steelworkers Local 673, has been charged with embezzlement totaling nearly $90k.
Read MoreSMART Union Boss Michael Wayne Nelson Indicted
Michael Wayne Nelson, Secretary-Treasurer of SMART Local 496, has been indicted on several crimes, including embezzlement, forgery, and identity theft.
Read MoreNALC Union Boss Robert Lucey Sentenced After Guilty Plea
Robert Lucey, Treasurer of NALC Branch 286, was sentenced to two years of house correction, followed by two years of probation, as well as restitution after pleading guilty to larceny, forgery, and false checks.
Read MoreNALC Union Boss Randal Dunlap Sentenced to Prison
Randal Dunlap, Treasurer of NALC Branch 1018, has been sentenced to prison time and supervised release after pleading guilty to embezzlement.
Read MoreAFGE President Muriel Newman Sentenced for Wire Fraud
Muriel Newman, President of AFGE Local 2779, had been sentenced to three years of probation, plus a year of home detention.
Read MoreLIUNA Boss Thomas J. Erickson Pleads Guilty to Embezzlement
LIUNA Union Boss Thomas J. Erickson has pleaded guilty to embezzlement from a labor union.
Read MoreSteelworkers President Dilanjan Miller Faces Bank Fraud Charges
Dilanjan Miller, President of United Steelworkers Local 2513, has been charged with bank fraud.
Read MoreNALC Union Boss Thomas Hill Faces Criminal Sentencing
Thomas Hill, NALC Treasurer, has been sentenced after pleading guilty to felony theft. The sentencing includes 240 months fo unsupervised probation, restitution, and fees and assessments.
Read MoreNALC President Jacob Wilkins Sentenced After Guilty Plea
Jacob Wilkins, President of NALC Branch 1836, has heard his sentencing after pleading guilty to two counts of false entry. His sentencing includes 60 months of probation, 10 weekends of imprisonment, and paying $21,381 in restitution.
Read MoreSteelworkers President Robert Cirilo Indicted on 13 Counts of Wire Fraud
Robert Cirilo, President of Steelworkers Local 13-1647, has been indicted on 13 counts of wire fraud, as well as embezzlement of nearly $300k.
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