Posts tagged FBI
Boilermakers sue ex-president, demand he repay union nearly $500,000 he ‘misused’
August 3, 2025 // The Kansas City-based International Brotherhood of Boilermakers is suing the president it ousted two years ago, demanding that Newton Jones pay back nearly $500,000 of union money it says he misused. Filed Monday in the U.S. District Court for the Western District of Missouri, the lawsuit says Jones has ignored the union’s order to reimburse the money he’s accused of taking.
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.
Chapter leaders allegedly mishandled over $100,000 in major federal union’s funds
May 28, 2025 // When Bruce took two trips from San Diego to suburban Washington, D.C., with his labor union leaders, and submitted $3,500 in expense reports for a daily rate, hotel, taxis, and airfare. His union president, who traveled separately, got reimbursed for about $8,500. But after Bruce got elected to a leadership position within the union, he found irregularities in the chapter’s records. Two iPads and an iPad mini were purchased for the chapter president in a three-year period. A $12,000 storage unit was approved by the treasurer, who made checks out to someone with her own last name to clean it out. A man with no formal position in the union signed checks, including to himself. In total, Bruce alleges that more than $116,000 went missing from the National Treasury Employees Union Chapter 212 in San Francisco, which represents about 900 workers within the Department of Health and Human Services. No one has been charged with a crime in relation to the missing funds. The Department of Labor indicated it in April it had pending "investigative proceedings" related to the chapter.
Trump Order Could Cripple Federal Worker Unions Fighting DOGE Cuts
March 30, 2025 // The move added to the list of actions by Mr. Trump to use the levers of the presidency to weaken perceived enemies, in this case seeking to neutralize groups that represent civil servants who make up the “deep state” he is trying to dismantle. In issuing the order, Mr. Trump said he was using congressionally granted powers to designate certain sectors of the federal work force central to “national security missions,” and exempt from collective-bargaining requirements. Employees of some agencies, like the F.B.I. and the C.I.A., are already excluded from collective bargaining for these reasons.
FBI: Political corruption probe against Chandler councilmember confirmed, closed
March 3, 2025 // Poston and her husband own a marketing company called J2 Media LLC. She was elected to the City Council in August 2022. Public records show that the union spent tens of thousands of dollars on "advertising and promotion" between 2020 and 2022. During those three years, the union spent more than $183,000 on "advertising and promotion," which equates to roughly half of all the cash the union had by the end of 2022. Prior to that time, the union did not spend any money on advertising or promotion, according to filings from 2017 through 2019.
DOGE will use AI to assess the responses of federal workers who were told to justify their jobs via email
February 27, 2025 // A coalition of unions and groups that have been fighting the Trump administration's mass layoffs of probationary workers charge the effort was unlawful. They amended their lawsuit against the U.S. Office of Personnel Management over the weekend to add a claim involving the OPM email directing workers to justify their workweek.
Philadelphia Union Member Receives Probation for Unlawful Payment Demands and Assault
February 6, 2025 // August 19, 2020, was not a banner day for Fiocca, having received a paycheck reflecting less than the full-time hours he expected, it was then he accosted the project manager from Local 98, and his response was not measured but aggressive and loaded with physicality. He slapped, choked, and spat on the project manager, which contributed to his current predicament. U.S. Attorney Jacqueline C. Romero highlighted the incident saying, "Fiocca, as the nephew of then-Local 98 Business Manager John Dougherty, abused his power and influence and resorted to violence to unlawfully claim wages he did not rightfully earn." She emphasized the importance of maintaining lawful conduct among union members, steering clear of intimidation tactics.
Commentary: Unions Have Hijacked Our Schools – This Election Can Change That
November 5, 2024 // Unions mean to exclude parents, and they mean to get ugly about it if parents insist on parenting their children. When perturbed parents in Virginia challenged board members about Marxist curricula, the unions raised their National School Boards Association big guns to teach them a lesson. Suddenly, U.S. Attorney General, Merrick Garland, instructed the FBI to treat parents questioning board members as “domestic terrorists.” Garland further characterized parents as an “imminent threat.”
Former Officer Pleads Guilty to Embezzling More than $30,000 from DC Department of Corrections Union
November 3, 2024 // As part of his guilty plea, Parker admitted that he misappropriated more than $30,000 of union funds to pay for unofficial travel, lodging, and entertainment for him and his friends. For example, he spent more than $7,000 on a trip to New York city for his friends and him, including $4,000 on rooms and expenses at a Times Square hotel, more than $370 on tickets to a New York Knicks game, and an additional $616 on tickets to Summer: The Donna Summer Musical. He also spent more than $2,000 in union funds to purchase four tickets to a Diana Ross concert in North Bethesda, Maryland. The Honorable Rudolph Contreras, who accepted Parker’s guilty plea, scheduled sentencing for March 6, 2025.
NYPD detectives’ union tells members they ‘have an absolute right’ not to talk to the feds as City Hall probes rage
October 14, 2024 // The post also told union delegates not to have “any substantive conversation” with any member who has been paid a visit by the feds, as that could make them a potential witness in the investigation. “Our attorneys will speak with the member and decide what the next steps should be,” it said.