On January 6, 2020, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (located in St. Louis, Mo. Many issues facing tribal communities, whether health care, poverty, education, food security, social justice, or economic development including tax parity all have one element in common, inequitable access to resources, the Treasury report said. The big thing it bought was access, because without that money, its not hard to imagine closures of health care facilities or limits on services. Weve had witnesses shot. Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. FARGO, N.D. (KVRR) More charges have been filed in connection with what federal prosecutors say is a pipeline thats transporting drugs from the Detroit area to Indian reservations in North Dakota. On June 2, 2020, in the United States District Court for the Southern District of West Virginia, Eric Childress, former Secretary-Treasurer of Communications Workers of America (CWA) Local 2276 (located in Bluefield, W.Va.), was sentenced to five years of probation and was ordered to pay restitution of $30,611 and a $25 special assessment. The total loss from both of these unions was $57,328. Help us combat the proliferation of sexual exploitation crimes against children. On October 27, 2020, in the United States District Court for the Southern District of New York, John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. Bridges, 24, of Muskogee, is charged with neglecting the health, safety and welfare of children under his supervision and exposing them to the use and possession of illegal drugs and illegal activities. Fargo ND 58102-4932, Bruce M. Van Sickle 501(c). Fish and Wildlife Service employee in Fairbanks is accused of using work-issued credit cards to embezzle more than $100,000 from the federal agency, according to the U.S. Attorney . Courthouse PO Box 1193 220 East Rosser Ave. #476 In a November 2022 report by the U.S. Treasury, the federal government acknowledged that specific pandemic-era funding was needed to aid tribal governments that have suffered long-term inequities in federal funding. The money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. Doug Burgum announced on Wednesday, Oct. 14, that 16 North Dakota counties, including those encompassing Fargo, Bismarck, Dickinson and Williston, are moving up to the "high risk" level on the state's official COVID-19 gauge. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. South Dakotans in the agriculture industry also benefited from the state Coronavirus Relief Fund, a part of the federal CARES Act, which provided roughly a half-billion dollars to nearly 6,000 businesses and individuals in 2021 who suffered losses due to the pandemic. On November 5, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was sentenced to one year of probation on each of the two counts in the indictment (probation to run concurrently) and 60 hours of community service. 501(c). On December 1, 2020, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of an indictment charging her with aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. In the wreckage around the Jeep, authorities found two firearms and a fired 9mm cartridge casing. Felony child abuse in Indian Country (Two counts). Think of the number of students we had in South Dakota at that time who were preparing to leave the university system and go into the workforce. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 35-43-4-2(a) and I.C. As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. 64, No. Schedule are flexible with a pay range between $18 and $21 an hour. On January 28, 2020, Ludlum pleaded guilty to one count of embezzling $213,201 in union funds and one count of conspiracy, in violation of 29 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. On July 13, 2020, in the United States District Court for the Southern District of New York, Kenneth Wynder Jr, President of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of wire fraud in the amount of $529,000, in violation of 18 U.S.C. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. ), was sentenced to six months of home detention and three years of supervised probation, and she was ordered to pay $30,599 in restitution and a $100 special assessment. Dunn, 20, of Muskogee, is charged with brandishing and discharging a shortened .22 caliber rifle that resulted in a female victim sustaining gunshot wounds on October 9, 2019. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. CAMERON AUSTIN BURGESS. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. The indictment was filed Jan. 19. On June 25, 2020, Gannon pleaded guilty to three counts of wire fraud and nine counts of forged securities, in violation of 18 U.S.C. The pandemic funding was critical to aid in diagnosing and treating patients but also to maintain the financial viability of hospitals in South Dakota, which are mostly not-for-profit entities that operate at a profit margin of near zero up to 3%, he said. The Federal Bureau of Investigation is the primary investigative agency. 439(c). She was also ordered to pay restitution in the amount of $10,089. Maxwell, 26, of Weleetka, allegedly robbed a convenience store at gunpoint in Okfuskee County on November 8, 2017. Before sharing sensitive information, make sure youre on a federal government site. On September 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder of the American Labor Alliance (ALA), located in Fresno, Calif., was charged in a 19-count superseding indictment for wire fraud, mail fraud, conspiracy to commit mail fraud, and money laundering, in violation of 18 U.S.C. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. MARK KEVIN DODSON; SETH HENRY THOMAS. It was crucial, and thats not an overstatement, he said. The Federal Bureau of Investigation is the primary investigative agency. 1956(h)). ), was charged in a three-count information for theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. 7203, respectively. 1952(a)(3), all in violation of 18 U.S.C. Edwards, 19, Terronez, 19, Jones Jr., 19, Key, 19, and Williams, 19, all of Haskell, allegedly used firearms to attempt to shoot, assault, and ultimately murder victims during the commission of a burglary and attempted robbery. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Murder in Indian Country. On June 17, 2020, in the United States District Court for the District of New Jersey (Camden), Robert Peter, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 526 (located in Blackwood, N.J.), was sentenced to six months of home detention and three years of probation. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. He was also ordered to pay a $2,500 fine and a $125 special assessment. On July 29, 2020, in the United States District Court for the Northern District of Georgia, Atlanta Division, Tony Westly, former Business Manager and Financial Secretary of Plasterers and Cement Masons Local 148 (located in Atlanta, Ga.), was sentenced to six months in prison and three years of probation, which includes six months of home confinement. Bart has spent more than 30 years as a reporter, editor and writing coach. 1951(a), respectively, including multiple acts impacting United Food and Commercial Workers (UFCW) Locals 1D and 2D (both located in Brooklyn, N.Y.), in connection with the Genovese Organized Crime Familys control of these locals. The guilty plea follows an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 The guilty plea follows an investigation by the OLMS Kansas City Resident Office. 2; 18 U.S.C. 2020-10-08. ol{list-style-type: decimal;} The total loss to the union was approximately $40,455. This funding was absolutely crucial during the height of the pandemic, he wrote. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. United States District Court for the Our headquarters office is located in Bismarck with a divisional office in Fargo. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. Marshals Service (USMS) Missing and Murdered Indigenous Persons Initiative, as part of the agency's plans to develop tribally-led collaborative partnerships to proactively examine public safety issues - particularly those involving ), was indicted on one count of theft having a value of at least $100 but less than $1,500 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. The state report also includes line items for Economic Impact Payments to businesses of $795 million under the CARES Act and another $1.1 billion in Economic Impact Payments that are available through the ongoing American Rescue Plan Act (ARPA). ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. 2461(c). During the course of the conspiracy, from at least 2010 and continuing through in or about September 2019, Williams embezzled and conspired to embezzle approximately $71,500 in union funds, which included accepting a villa in Palm Springs, California in December 2015, 2016, and 2018 that was paid for with UAW funds and $6,000 in golf gift certificates. It must be signed by the prosecuting attorney. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} South Dakota received nearly $14 billion in federal COVID-19 funding from March 2020 through January, according to an internal state fiscal report obtained exclusively by South Dakota News Watch. From March 2020 to April 2021, the Small Business Administration Office of Inspector General Hotline . U.S. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. $545,728.96. On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. The state Department of Health received more than $282 million in federal funding, and the state medical industry was allocated hundreds of millions more to diagnose, treat and respond to patients sickened by the coronavirus. The specific answer of where the money went lies amid a complicated conglomeration of spending initiatives undertaken by the state, local governments and federal agencies. On December 4, 2019, Ashton pleaded guilty to one count of conspiracy to commit honest services wire fraud (18 U.S.C. On September 10, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of United Steelworkers of America (USW) Local 104M (located in Elmira, N.Y.), was sentenced to two years of probation including six months of home confinement with electronic monitoring. 2461(c), respectively. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. RAITHIELE ROBINSON; SKY ANGEL WRIGHT. On October 4, 2019, Liesenfeld pleaded guilty to one count of wire fraud in the amount of at least $77,716, in violation of 18 U.S.C. On November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). The Minnesota House of Representatives on Wednesday, Oct. 14, by a 100-34 vote approved the proposal that allows the state to borrow for wastewater infrastructure, road and bridge repairs and health and agriculture lab updates around the state. Grand Forks ND 58203-3738 On June 12, 2020, Waldoch pleaded guilty to one count of embezzlement of union funds in the amount of $107,707, in violation of 29 U.S.C. (please sendmail to Fargo), Your Employee Rights and How to Report Wrongful Conduct. Except for appeals from municipal court and municipal ordinance cases transferred . Representatives are elected to a two-year term. He was also ordered to pay $9,317 in restitution. Assault with intent to commit murder in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country (2 counts); assault resulting in serious bodily injury in Indian Country; use, carry and discharge of a firearm during and in relation to a crime of violence; felon in possession of firearm. 371. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 1343 and 18 U.S.C. In mid-March 2020, as the coronavirus began to appear in South Dakota, Noem declared a state of emergency, ordered state employees to work from home and instructed public schools to shut down. 100 1st Street SW 501(c). Pemberton previously paid $5,444 in restitution. 371, and one count of wire fraud, in violation of 18 U.S.C. You can visit each of these federal court websites and look up information pertaining to your federal charge. Martin is further charged as a felon in possession of a firearm in relation to a crime of violence. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. ), pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. An indictment raises no inference of guilt. On September 27, 2019, Pedersen pleaded guilty to one count of wire fraud in the amount of $6,320, in violation of 18 U.S.C. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C. We took steps to help kids and staff be safe and yet still try to get some learning done, he said. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. Simpson, 44, of Broken Arrow; J. Tecumseh, 40, of Okmulgee, and T. Tecumseh, 33, of Okmulgee, are all charged with the premeditated stabbing murder Robert Trevor Richardson. The guilty plea follows an investigation by the OLMS Washington District Office. Welcome to the official website for the United States District Court for the District of North Dakota. 371. U.S. Ashton knowingly joined a conspiracy whereby he and others used their positions with the UAW and CHR to enrich themselves by obtaining a $250,000 loan from a vendor, assisting the same vendor in obtaining a contract from CHR valued at over $3,900,000, and then suggesting that the profits would repay the vendor what was owed on the loan. McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. HISTORY: Federal Register Vol. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. Kent Pfaff, 58, is to make his initial appearance Thursday in U.S. District . 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. Farris embezzled approximately $35,887 in federation funds. Click here to learn about how to protect yourself against a scam! A charge is an accusation of criminal activity and raises no inference of guilt. On February 5, 2020, in the Lucas County (Ohio) Common Pleas Court, Aphrodite L. Ueberroth, former office manager for Ironworkers Local 55 (located in Toledo, Ohio), was indicted for aggravated theft of more than $150,000 and less than $750,000, tampering with records (two counts), forgery (six counts), and receiving stolen property of more than $1,000 and less than $7,500, in violation of in violation of Ohio Revised Code (ORC) 2913.02(A)(3) and (B)(2); 2913.42(A)(1), (B)(1) and (B)(4); 2913.31(A)(2) and (C)(1)(a) and (b); and 2913.51(A) and (C), respectively. He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. On February 26, 2020, in the Springfield District Court of Massachusetts, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. 1956(h), respectively. Individuals can report fraud online through the National Association of Insurance Commissioners (NAIC) Online Fraud Reporting System . We are confident that we utilized that money more wisely than other states would have.. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The South Dakota Attorney General's Office has charged Travis Maho, Alex 371, 1952(a)(3), and 29 U.S.C. Murder in Indian Country. Drain previously paid $50,281 in restitution. The charges follow an investigation by the OLMS Washington District Office. 501(c). Jamale White and Deeangelo Tyrone White Jr., whose aliases include Relly Dee, Delo, and Delo Baxk, were both indicted for conspiracy to distribute and possession with intent to distribute controlled substances and there were proceedings in district court in Michigan regarding their transfer to North Dakota to face charges here. Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Contact our firm for an immediate response at 877-781-1570. Murder in Indian Country. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement for embezzling $2,206 from the union, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. On August 21, 2020, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of National Staff Organization (NSO), Professional Staff Association (located in Tomball, Tex. Robbery in Indian Country. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 1343. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. The Federal Bureau of Investigation is the primary investigative agency. Romeros family members, who were co-defendants (son John J. Romero, former UISWA Secretary-Treasurer; daughter Danae Romero, former UISWA Trustee; and ex-wife Evelyn Romero, former UISWA President), each previously pleaded guilty to counts under the indictment and testified at trial on behalf of the government. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On December 18, 2019, Childress pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. Before joining the ADN in 2019, she was a reporter for the Grand Forks Herald in North Dakota and previously helped cover the Nebraska Legislature for The Associated Press. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. Of course all unsealed indictments are searchable on QResear.ch! 1512(c)(2) and 18 U.S.C. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. Fain was then sentenced to one year in prison (suspended) and one year of probation. Pilcher previously paid $20,595 in restitution. The department allocated funding to public and private business entities through four major funding mechanisms: the Coronavirus Relief Fund ($1.25 billion); the State Fiscal Recovery Fund ($974 million); the Municipal Liquidity Facility fund ($548 million) and the Capital Projects Fund ($116 million.). Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. 35-43-4-2(a)(1)(A). 7201. The Federal Bureau of Investigation is the primary investigative agency. Aggravated sexual abuse in Indian Country. On June 23, 2020, in the United States District Court for the District of New Jersey, Angel Luis Garcia, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1614 (located in Dover, N.J.), pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. Major federal funding initiatives within the Department of Health included more than $135 million for COVID-19 testing in communities and schools, at least $70 million to administer vaccines and more than $50 million to aid rural health care facilities or those that treated low-income patients. Child neglect in Indian Country. Lincoln. In furtherance of their conspiracy, Zambrano and Mendez used check cashing businesses to cash more than 600 business receipt checks totaling approximately $19 million dollars. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Amount of actual loss. One little thing affects everything down the line, and were still suffering from that to some extent, he said. All rights reserved. Exclusive: How South Dakota spent $14 billion of pandemic relief, $5.85 million of the $8.3 billion Coronavirus Preparedness and Response Appropriations Act, March 6, 2020, $194 million of the $192 billion Families First Coronavirus Response Act, March 11, 2020, $8.74 billion of $2.2 trillion Coronavirus Aid, Relief and Economic Security Act (CARES Act), April 24, 2020, $64.3 million of the $483 billion Paycheck Protection Program and Health Care Enhancement Act, March 27, 2020, $1.1 billion of the $1.4 trillion Consolidated Appropriations Act, 2021 ($900 billion for COVID), Dec. 27, 2020, $3.8 billion of the $1.9 trillion American Rescue Plan Act, March 11, 2021, Local programs: $8.8 billion (grants and loans to medical providers, small businesses, employees, community groups and local agencies, etc. 504(a) and (b), respectively. KYLE ELLIOTT LEITKA. (SOUTH DAKOTA NEWS WATCH) - South Dakota received nearly $14 billion in federal COVID-19 funding from March 2020 through January, according to an internal state fiscal report obtained exclusively by South Dakota News Watch. Senators serve six-year terms with staggered elections. 513(a). MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. On February 28, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), was indicted for embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C.
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