Ex-Head of IBEW Credit Union in Western Pennsylvania Pleads Guilty to $2M+ Theft

How Stacey Shaw managed to avoid detection isn’t certain. But it is fair to say that the union whose interests she allegedly represented isn’t happy. On April 16, Shaw, former president of International Brotherhood of Electrical Workers Local 712 Federal Credit Union, pleaded guilty in Pittsburgh federal court to one charge each of embezzlement and […]

Philadelphia IBEW Contractor Pleads Guilty to Tax Fraud, Theft

For Donald Dougherty, the old habits wouldn’t go away. That’s why he’s likely to go to prison. On January 21, Dougherty, a Philadelphia-based electrical contractor, pleaded guilty in U.S. District Court for the Eastern District of Pennsylvania to one count each of tax fraud and theft related to his work with International Brotherhood of Electrical […]

Justice Department, UAW Reach Settlement on Reform Plan

The United Auto Workers knew a settlement was coming. Now comes the hard part: compliance. This past Monday, December 14, Matthew Schneider, U.S. Attorney for the Eastern District of Michigan, announced that his office and the UAW had settled a civil suit filed earlier that day against the union based on acts of fraud, embezzlement […]

Hawaii ILWU Official Sentenced for Tax Evasion, Identity Theft

If government benefits were available, Nathan Lum made sure that he was going to receive some of them, legally or not. But the only thing that he’s received now is a sentence. On January 29, Lum, former Longshore Division director of International Longshore and Warehouse Union Local 142, was sentenced in U.S. District Court for […]

Maryland AG Asked to Investigate Cummings’ Nonprofit

From the Washington Examiner, by Alana Goodman: A watchdog group is asking the Maryland attorney general to investigate whether Rep. Elijah Cummings and his wife used a charity for improper self-enrichment, according to a copy of the complaint obtained by the Washington Examiner. The Foundation for Accountability and Civic Trust, which leans conservative, filed the […]