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Results: 1-7 of 7

Crime & corruption

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 30 2009

According to a complaint filed by a former NFL Players Association director of human services, the U.S. Department of Labor is investigating alleged collusion between the union and team owners

Crime & corruption

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 31 2011

The former president of International Union of Operating Engineers Local 68, Dennis J. Giblin, was sentenced to two years’ probation and a $100,000 fine after pleading guilty to a two-count criminal information for accepting kickbacks and embezzling funds from an employee benefit plan

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 6 2012

A federal judge in New Jersey sentenced James J. Kearney Jr., the former secretary-treasurer of the Bridge, Structural, Ornamental and Reinforcing Iron Workers Union Local 45, to 30 months in prison for stealing $561,366 from the union over a period of two years for his personal use

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 6 2012

Former president of the Cincinnati Organized and Dedicated Employees union, Diana Frey, was sentenced to 51 months in prison for stealing more than $757,000 from the union she founded

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 6 2012

Former secretary-treasurer of the Ohio and Vicinity Regional Council of Carpenters, Robert Peto, plead guilty to six counts of conspiracy, bribe-taking, and witness tampering in a federal court in Ohio

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 6 2012

Former officers of the UFCW Local 348-S in New York City were sentenced after being found guilty of racketeering, extortion, money laundering conspiracy, and witness tampering, stemming from their receipt of more than $2.5 million in illegal payments and stolen funds from the union

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 8 2013

The United States District Court for the Eastern District of Washington dismissed Carpenters and Joiners of America's (Carpenters) claim that the

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