Posts tagged DOJ
Commentar: Why the UAW Endorsed Zohran When Other New York City Unions Held Back
August 11, 2025 // The UAW’s risky endorsement of Mamdani would never have happened without the transformation of the union that occurred over the past half-decade. After a serious of corruption and embezzlement scandals led to the removal and conviction of top UAW officials, the union reached a settlement with the U.S. Department of Justice that required a national referendum on adopting direct election of union leadership.
Unveiling Financial Transparency Failures in Labor Organizations
July 24, 2025 // In 2024 alone, the DOL recorded 177 union enforcement actions involving fraud, embezzlement, wire fraud, and falsified records. These are only the crimes that rise to the level of federal prosecution. Far more ethical violations, financial misuses, and questionable behaviors fall below the radar leaving union members in the dark and are quietly buried through internal repayments, hush resignations, or legal threats — all without any formal DOL investigation or public accountability. Despite 16 years as a union official, I did not become aware of the existence of LM-2 financial disclosure filings until our local filed a lawsuit against our state affiliate. Imagine that: even as a union president and past treasurer, I was unaware that both our state and national unions were required to submit LM-2 forms to the Department of Labor. If someone like me — deeply engaged in union governance — was kept in the dark, how can we expect average members to know their rights, much less exercise them?
Op-ed–Kim Kavin: ‘Please Don’t Destroy My Career’
July 2, 2025 // The National Association of Insurance and Financial Advisors did a survey of its members during our shared battle in Congress over a federal freelance-busting bill, and found an unbelievably high desire to remain independent contractors. That survey found: Approximately 90% of NAIFA members receive income reported on an IRS form 1099 94% do not want to be treated as an employee for union organizing 95% operating as independent contractors wish to remain so
Power-Hungry and Petty: How Shawn Fain Runs the UAW
June 25, 2025 // Fain had the union’s compliance director read the fabricated report of Mock’s alleged wrongdoing into the record at an executive board meeting in February 2024. Mock was never interviewed in the creation of the report, and did not know it existed until it was delivered in the meeting. Mock is a black woman. Fain coordinated with two other black women on the executive board, regional directors Laura Dickerson and LaShawn English, to strip Mock of much of her authority in the organization. Dickerson made the motion and English seconded it. The exact wording of the motion was scripted by Fain’s aides, text messages uncovered by the monitor revealed, and Dickerson said she had agreed to make the motion before the report was even finalized.
Exclusive-UAW investment blunder cost the union an estimated $80 million, documents show
June 24, 2025 // The board voted to liquidate about $340 million in stock investments in August 2023 to pay strike costs, according to a union document reviewed by Reuters. The wording of the vote stipulated that the money be reinvested according to union policy after the strike ended and the labor contracts were ratified, though it didn't specify how quickly. But almost none of its portfolio was invested in stocks during the year after the strike began in September 2023, according to the records reviewed by Reuters. The news agency was unable to establish why the stock investment wasn't made. The issue of why the union did not reinvest the funds for more than a year is now being investigated by the federal monitor which was appointed as part of a 2020 settlement between the UAW and the U.S. Department of Justice to resolve a union corruption scandal, according to a statement from a majority of UAW board members.
California SEIU president out of hospital, in custody after immigration protest
June 9, 2025 // Federal agents arrested Huerta on Friday for allegedly interfering with law enforcement activity as he and members of SEIU California, SEIU-United Service Workers West and immigrant advocacy and labor groups protested immigration raids that took place around downtown Los Angeles earlier that day.
Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return
June 4, 2025 // OSTERMANN served as Controller of a union that represents all current and former sergeants of the NYPD (the “Union”). OSTERMANN also served as a partner of HB Consultants Inc. (“HBC”). In 2018 and 2019, OSTERMANN paid $150,000 from HBC’s bank account to a third party on behalf of the former President of the Union. OSTERMANN then prepared HBC’s U.S. income tax returns, and falsely reported that the $150,000 payment was for legal fees. This false information not only disguised that OSTERMANN had used HBC-funds to make payments on behalf of the former President of the Union, but also fraudulently reduced the tax liability of HBC and its partners, including OSTERMANN.
Federal lawsuit alleges discrimination against Vietnamese women nail techs
June 3, 2025 // Licensed barbers, cosmetologists, estheticians and electrologists can still work as independent contractors under state labor law without being subjected to a rigorous test. But exemptions under Assembly Bill 5 expired this year for manicurists. The change has left manicurists and nail salon owners alike confused as to whether non-employees can continue renting booths for their businesses — a decades-long industry practice.
Court gives go-ahead to Trump’s plan to halt union bargaining for many federal workers
May 19, 2025 // Trump relied on a national security exemption to exempt agencies that he said "have as a primary function intelligence, counterintelligence, investigative, or national security work." "Preserving the President's autonomy under a statute that expressly recognizes his national-security expertise is within the public interest," the appeal's court majority wrote.
FRANK RICCI: Fire Fighters’ Union Betraying Its Members
May 13, 2025 // Such dealings include collecting millions from muscular dystrophy charities—funds many members thought were going to sick kids stricken with a debilitating disease. Instead, these yearly collected funds from the “Fill the Boot Campaign” were funneled back from the charity to the union’s coffers. The practice was curtailed only after eliciting member outrage when it was finally exposed. The federal court’s recent ruling to deny the IAFF-FC’s motions to dismiss validates the seriousness of Hughes’ claims, allowing the case to proceed and exposing the union’s alleged misconduct to greater scrutiny.