:: 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 …