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Detroit man pleads guilty in unemployment fraud scheme | Internal Revenue Service

Detroit man pleads guilty in unemployment fraud scheme | Internal Revenue Service
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Former international UAW president Gary Jones sentenced to prison for embezzling union funds

June 10, 2021 Gary Jones, the former President of the international United Auto Workers union, was sentenced to 28 months in prison today for conspiring with other UAW officials to embezzle UAW funds and to defraud the United States announced Acting U.S. Attorney Saima S. Mohsin.

FCA US LLC pleads guilty to making illegal payments to UAW officials

Detroit   FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three American automobile manufacturers, pleaded guilty to conspiring to violate the Labor Management Relations Act, also known as the Taft-Hartley Act, by making illegal payments to officers of the United Auto Workers union, Acting United States Attorney Saima S. Mohsin announced today. FCA is the American operating subsidiary of Stellantis, and it is headquartered in Auburn Hills, Michigan. Today, a representative of FCA appeared in a virtual court hearing before United States District Judge Paul D. Borman and admitted that the company had conspired with other entities and individuals to violate the Taft-Hartley Act by making more than $3.5 million in illegal payments to officers of the International Union, United Automobile, Aerospace, and Agricultural Implement Workers of America (UAW) during the period 2009 through 2016. During the conspiracy, executives of FCA, including Alphons Iacobelli, Jerome Du

Stellantis, formerly Fiat Chrysler, pleads guilty in UAW corruption case

FCA Pleads Guilty for Role in UAW Scandal

FCA Pleads Guilty for Role in UAW Scandal U.S. Attorney Matthew Schneider says FCA conspired to make improper payments to high-ranking UAW officials which were used for everything from personal mortgage expenses, lavish parties and entertainment expenses. Fiat Chrysler Automobiles US will appoint an outside compliance officer and pay a $30 million fine after agreeing to plead guilty to a federal charge of criminal conspiracy to violate U.S. labor laws. The automaker says the settlement with the U.S. Attorney for the Eastern District of Michigan “resolves an investigation into past misconduct of certain former FCA US employees involving the UAW-Chrysler National Training Center.”

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