Posts tagged health care fraud

    Racketeering trial starts for former KC-based union leaders accused of $20M theft

    May 4, 2026 // “What makes this trial so significant is that it is not only about the individuals who were indicted,” he said. “It is also about the system and the culture that allowed this to ever happen. “Newton Jones and what federal prosecutors have described as the ‘Jones Enterprise’ would not have been able to allegedly racketeer, embezzle, or misuse union resources if the people sworn to uphold their constitutional duties had taken that oath seriously.” The Boilermakers deserve better, Sulivan said. “This trial should be a turning point, not just for accountability for the past, but for rebuilding and restructuring our organization for the future,” he said.

    Two ex-Boilermakers plead guilty in $20M racketeering case involving KC-based union

    March 17, 2026 // Two former members of the Kansas City-based International Brotherhood of Boilermakers set to go to trial in May pleaded guilty Monday to racketeering conspiracy and embezzlement from a labor organization in an alleged $20 million scheme involving union funds. Warren Fairley — who took over for a short stint as president of the union in 2023 after its leaders ousted longtime leader Newton Jones — and Jones’ son, Cullen Jones, entered their guilty pleas in the U.S. District Court in Kansas City, Kansas.

    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.

    Two former presidents among 7 Boilermakers union employees indicted for embezzlement

    August 28, 2024 // “As alleged in the indictment, these defendants, including two former presidents of the Boilermakers Union, enriched themselves by spending millions of dollars in union funds for their own benefit, including for salary and benefits for no-show jobs, tuition, rent, luxury international travel, meals, vacation payouts, and unauthorized loans,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division.