:: DOL Criminal Enforcement Actions 2008 YTD

President and Chief Executive Officer of Tougher Industries, Inc. Indicted for Making a False Loan Application, Tax Evasion, Failing to File Tax Returns, and Embezzling Money From a Health Care Benefit Program [03/18/08]

Two Local 825 Union Officials Arrested On Indictment for Taking Bribes [03/11/08]

Long Island Man Pleads Guilty to Failing to File Employee Benefit Return [02/27/08]

Note: An indictment is the method by which a person is charged with criminal activity and raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.