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Top Ten Union Corruption Stories of the Year - National Legal & Policy Center

Top Ten Union Corruption Stories of the Year Posted on If one form of union corruption dominated 2020, it was benefit fraud. And there were quite a few huge hauls. In California, the International Longshore and Warehouse Union-Pacific Maritime Association health plan was fleeced twice over. In one case, four persons made off with $3 million. In the other, a Los Angeles-area chiropractor, Mahyar David Yadidi aided by two associates, collected reimbursements worth $4.8 million for nonexistent or unnecessary services. That’s not even including a separate $3 million ILWU scam resulting in sentences for three persons back in 2019. In New York City, executives of the Navillus construction firm were indicted for their roles in a scheme allegedly depriving members of over $1 million in retirement benefits. And in a shocker, an external audit and a long internal memo accused longtime International Association of Fire Fighters President Harold Schaitberger and another IAFF official of mis

California
United-states
Michigan
New-york
El-paso
Texas
Alameda-county
North-carolina
Oakland
Brooklyn
Pennsylvania
Philadelphia

Murder, Kidnapping, Drug Trafficking and Money Laundering: Here's How Hawai'i's Crime Scene is Changing

Murder, Kidnapping, Drug Trafficking and Money Laundering: Here’s How Hawai‘i’s Crime Scene is Changing Since the 1970s, organized crime in Hawai‘i has rippled through the community, from gangland-style slayings, gambling and drugs to diverse global operations. But things seemed quieter lately, until a July federal indictment portrayed a Honolulu businessman as a crime boss, who ran an extensive enterprise sustained by a reputation for violence and intimidation. As stories surface of murder, kidnapping, drug trafficking and money laundering, we take a closer look at how organized crime has changed over the decades. January 15, 2021 D ozens of federal agents swarmed a modest suburban Kailua house before dawn in mid-July, armed with search warrants aimed at a local businessman with a decadeslong reputation for trouble. The operation ended with Michael Miske Jr. behind bars and the U.S. Attorney’s office unveiling an indictment detailing 22 charges against Miske and 10 of

Miami
Florida
United-states
Honolulu-district
Hawaii
New-york
Japan
Washington
Big-island
Brazil
Maunalua-bay
Honolulu

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