Texas Businessman Charged with Stealing $4.5M from California IUOE Local

Scott A. Wilson was a man of many disguises – especially when it came to the enterprises that he pretended to run. Now there is nothing left to disguise. Last Friday, June 26, Wilson, former director of the information technology department for International Union of Operating Engineers Local 3 and also a Texas-based businessman, was charged in Oakland federal court with defrauding the Alameda, Calif.-based union out of more than $4.5 million over a six-year period and diverting the funds to at least three front companies that he owned. Of that sum, he allegedly received about $2.5 million in kickbacks through a variety of schemes. He had been arrested in Texas and arraigned in Dallas federal court that day. The charges follow a joint investigation by the FBI and the Labor Department’s Office of Labor-Management Standards and Office of Inspector General.

Wilson, now 52, a resident of Corsicana (south of … Read More ➡