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May 19, 2021 · U.S. Attorney's Office, Eastern District of Pennsylvania. PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Donald Dougherty, 55, of Philadelphia, PA, was sentenced to two years in prison, one year of supervised release, and was ordered to pay approximately $358,000 in restitution and a $125,000 fine by ...
Jan 21, 2021 · PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that Donald Dougherty, 54, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Michael M. Baylson.
Dec 21, 2020 · On November 25, Donald “Gus” Dougherty and Michael McKale, respectively, a Local 98 contractor and an accountant for Dougherty’s firm, were indicted in U.S. District Court for the Eastern District of Pennsylvania on multiple fraud and theft charges.
May 19, 2021 · On Wednesday, a federal judge sentenced Donald “Gus” Dougherty, 55, to two years again, signing off on a deal struck with prosecutors to secure his guilty plea to new charges of tax fraud and theft from a union benefit fund.
Jan 21, 2021 · Donald “Gus” Dougherty, a close associate of Philadelphia union leader John “Johnny Doc” Dougherty, pleaded guilty Thursday in federal court to tax fraud and theft of employee benefits.
Nov 25, 2020 · PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that Donald Dougherty, 54, of Philadelphia, PA, the owner of Dougherty Electric, Inc., (DEI) an electrical contracting business based in Philadelphia, PA, was charged by Indictment with multiple charges of bank fraud, tax fraud and theft from employee ...
Jun 16, 2008 · Such was the case for Donald “Gus” Dougherty, president of Dougherty Electric, Inc., in Philadelphia. On Monday, May 19, Dougherty pleaded guilty in federal court to bribing a business manager of International Brotherhood of Electrical Workers Local 98 to facilitate an off-the-books payroll scheme.
