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SPFPA Department of Labor Investigations
SPFPA also has been under numerous Criminal & Federal Investigations by the Department of Labor.
Feds Investigate SPFPA Security Union Leader David L. Hickey | Newsmax.com.
SPFPA Security union’s leader probed for possible FRAUD.
Detroit-Area SPFPA Boss Indicted for Embezzlement
On July 14, Devon Madray, president of Security, Police and Fire Professionals of America (SPFPA) was indicted in U.S. District Court for the Eastern District of Michigan for embezzling around $20,000 in funds from the Roseville, Mich. (Macomb County)-based union. The charge follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.…
SPFPA President in Michigan Pleads Guilty to Embezzlement
SPFPA President in Michigan Sentenced for Embezzlement.
On February 15, Devon Madray, former president of Security, Police and Fire Professionals of America (SPFPA) Local 119, was sentenced in U.S. District Court for the Eastern District of Michigan to five years of probation, and ordered to pay $20,097 in restitution and a $100 special assessment, for embezzling funds from the Roseville, Mich. union. He had pleaded guilty last October after being indicted in July. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.
Security/Police/Firefighters SPFPA Local Union Secretary in Michigan Charged
On November 23, Sherry Thompson, former financial secretary for Security, Police, Fire Professionals of America (SPFPA) Local 121, was charged in U.S. District Court for the Eastern District of Michigan with embezzling $17,578.62 in funds from the Detroit union. She also was charged with making false entries in union financial records and filing a report based on those entries. The charge follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.…
Ex-President of SPFPA Local in Maryland Indicted for Theft
SPFPA President in Maryland Enters Alford Plea for Theft
Washington, D.C. SPFPA Security Professionals Secretary-Treasurer Sentenced
Virginia SPFPA Local Security Employees President Sentenced for Embezzlement
SPFPA Security Employees Financial Secretary in Georgia Indicted for Embezzlement
SPFPA Security Employees Secretary in Georgia Pleads Guilty to Embezzlement
SPFPA Arizona Security, Police and Firefighters Secretary-Treasurer Pleads Guilty
SPFPA Security Professionals President in Illinois Pleads Guilty
Security Employees Local President in Texas Pleads Guilty to Theft
New Orleans-Area SPFPA Security Professionals President Sentenced
SPFPA Security Professionals Secretary in Kentucky Pleads Guilty; Sentenced
Wisconsin Security Professionals Local Secretary-Treasurer Sentenced