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On March 20, 2014, in the United States District Court for the Southern District of Alabama, Harold Ray, former secretary for National Association of Letter Carriers (NALC) Branch 469 and the Alabama State Association, located in Mobile, Ala. On January 27, 2014, Hobgood was charged in a one-count bill of information with embezzlement of union funds.

On February 14, 2014, in the United States District Court for the Eastern District of New York, Rufino Sanchez, former President of National Association of Government Employees (NAGE) Local R3-10 - Air Traffic Controllers Assistants (located in Aurora, Ill.), was sentenced to four years of probation, six months of home detention (special condition of probation), and was ordered to pay $18,765 in restitution, $18,765 in forfeiture of property, and a mandatory special assessment fee of $100.

On January 17, 2018, in the United States District Court for the Eastern District of Wisconsin, Cheryl Angell, former Treasurer of United Steelworkers of America Local 2-144 (located in Combined Locks, Wisc.), was charged with one count of embezzlement of $98,711 and four counts of filing a false report, in violation of 29 U.S.C 501(c) and 29 U.S.C 439(b), respectively.

On July 16, 2014, in the United States Court for the Western District of Pennsylvania, John Vetterly, Jr., former President of Utility Workers Local 475 (located in Rochester, Pa.), was sentenced to nine months of house arrest with electronic monitoring, five years of probation, and was ordered to pay restitution of $26,605 plus interest and a fine of 10% of the funds embezzled or $2,660.

On January 11, 2018, in the United States District Court for the Western District of Michigan, Kimberly SPFPA Union Busters Steinhoff, former Treasurer of Steelworkers Local 87 (located in Munising, Mich.), pleaded guilty to a superseding one-count information charging her with falsification of financial records required to be kept by a labor union, in violation of 29 U.S.C. 439(c).

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