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Results: 1-10 of 66

Crime, corruption & other misdeeds
  • Winston & Strawn LLP
  • USA
  • February 6 2013

Ava Ramey, a former trustee of United Government Security Officers of America Local 21 in Bowie, Md., pled guilty to embezzling more than $370,000


Crime, corruption & other misdeeds
  • Winston & Strawn LLP
  • USA
  • May 31 2013

Production Workers Union Local 148's president, Stephen P. Arena, was sentenced to six months in prison, two years of supervised release, a $5,000


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
  • Winston & Strawn LLP
  • USA
  • April 6 2010

Edward W Rodzwicz, former national president of the Brotherhood of Locomotive Engineers and Trainmen, a division of the Teamsters, pleaded guilty in Missouri federal court to two felonies related to bribery


Crime & corruption
  • Winston & Strawn LLP
  • USA
  • July 7 2011

John McGovern, the former secretary-treasurer of Local 190 of the North Jersey Division of the American Postal Workers International Union from 1992 to 2011, was sentenced to 20 months in prison for conspiring to embezzle $190,000 from the union’s operating account


Crime & corruption
  • Winston & Strawn LLP
  • USA
  • January 7 2011

The former Carpenters and Joiners of America Local 455 business manager was sentenced in federal court to 28 months in prison for embezzling approximately $85,000 from the local over a seven-year period


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
  • 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
  • Winston & Strawn LLP
  • USA
  • December 31 2009

Nick Maddalone and Paul Maddalone, two former board members of Amalgamated Transit Union Local 1181, were each sentenced to 10 months in prison, to pay restitution, and to serve two years of supervised release in connection with a scheme to extort cash from owners of a New York City school bus company