- one count of conspiracy to embezzle from a labor union and employee benefit plan;
- 34 counts of embezzlement and theft of labor union assets;
- 23 counts of wire fraud thefts from Local 98;
- two counts of wire fraud thefts from a political action committee;
- two counts of falsification of annual financial reports filed by a labor union;
- two counts of falsification of financial records required to be kept by a labor union;
- five counts of filing false federal income tax returns;
- one count of conspiracy to accept unlawful payments from an employer;
- eight counts of accepting unlawful payments from a union contractor;
- one count of conspiracy to commit honest services fraud and federal program bribery;
- 11 counts of honest services wire fraud; and
- one count of honest services mail fraud.
Robert Henon, Philadelphia City Councilman:
- one count of conspiracy to commit honest services fraud and federal program bribery;
- 14 counts of honest services wire fraud;
- one count of honest services mail fraud; and
- four counts of federal program bribery.
Brian Burrows, Local 98 president:
- one count of conspiracy to embezzle from a labor union and employee benefit plan;
- 14 counts of embezzlement and theft of labor union assets;
- two counts of falsification of annual financial reports filed by a labor union;
- two counts of falsification of financial records required to be kept by a labor union; and
- five counts of filing false federal income tax returns.
Michael Neill, Training Director of Local 98’s Apprentice Training Fund:
- one count of conspiracy to embezzle from a labor union and employee benefit plan;
- four counts of embezzlement and theft of labor union assets;
- one count of theft from an employee benefit plan; and
- four counts of filing false federal income tax returns.
Marita Crawford, Local 98 business agent and political director:
- one count of conspiracy to embezzle from a labor union and employee benefit plan;
- four counts of embezzlement and theft of labor union assets;
- three counts of wire fraud thefts from Local 98;
- two counts of wire fraud thefts from a political action committee;
- one count of falsification of an annual financial report filed by a labor union; and
- one count of falsification of financial records required to be kept by a labor union.
Niko Rodriquez, Local 98 employee:
- one count of conspiracy to embezzle from a labor union and employee benefit plan;
- six counts of embezzlement and theft of labor union assets; and
- six counts of wire fraud thefts from Local 98.
Brian Fiocca, Local 98 employee:
- one count of conspiracy to embezzle from a labor union and employee benefit plan;
- five counts of embezzlement and theft of labor union assets; and
- five counts of wire fraud thefts from Local 98.
Anthony Massa, Owner of Massa Construction:
- one count of conspiracy to embezzle from a labor union and employee benefit plan;
- 14 counts of embezzlement and theft of labor union assets;
- one count of theft from an employee benefit plan; and
- one count of making false statements to the FBI.