On October 2, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers (AFT) Local 6540 (located in Ronceverte, W.Va.), was sentenced to eight months of home confinement and five years of supervised release. 1343. The grand jury returned 26 unsealed and 3 sealed indictments. 371. On January 29, 2020, in the United States District Court for the District of Hawaii, Nathan Lum, former Longshore Division Director of the International Longshore and Warehouse Union (ILWU) Local 142 (located in Honolulu, Hawaii), was sentenced to 30 months of imprisonment and was ordered to pay $314,178 in restitution and a $125 special assessment. The Federal Bureau of Investigation is the primary investigative agency. On November 7, 2019, Barker pleaded guilty to failure to maintain records, in violation of 29 U.S.C. Horsechief, 35, of Muskogee, is charged with four counts of sexual abuse of a person under the age of 16 years old and administering intoxicants to said minor. It totally, totally stabilized the system. Ross, 22, of Oktaha, is charged with shooting a victim in the back with a firearm with intent to kill. 501(c). On September 16, 2020, in the 337th District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Lodge 811 (located in Houston, Tex. He was also ordered to pay $50,270 and a $100 assessment. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Dorothy Jordan, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. On June 9, 2020, Arnold 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 Dallas-New Orleans District Office. Welcome to the official website for the
The court acknowledged that Dye previously paid restitution of $8,490. The Federal Bureau of Investigation is the primary investigative agency. District of N.D. U.S. Click here to learn about how to protect yourself against a scam! She was also ordered to pay restitution in the amount of $10,000. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. U.S. Attorney Drew Wrigley says about 30 more people have been indicted charges in addition to the 26 defendants charged in federal court Thursday. On July 30, 2020, in the United States District Court for the Western District of North Carolina, Rudy Ziegler, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 446 (located in Asheville, N.C.), was sentenced to one year of probation and ordered to pay a $1,000 fine and a $100 assessment. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. Copyright 2023 KOTA. You can visit each of these federal court websites and look up information pertaining to your federal charge. (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. In middle and high schools, additional teachers and educational assistants were hired to boost learning. 1027), and 18 counts of theft from employee benefit plans (18 U.S.C. 371. 371, 26 U.S.C. The first trials are scheduled to begin in February. .manual-search ul.usa-list li {max-width:100%;} Resting at the center of the entire COVID-19 pandemic, the health care industry in South Dakota endured some of the toughest challenges and also received some of the largest federal funding levels in response. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. It definitely wasnt like the traditional classroom setting prior to the COVID-19 pandemic.. A clear sky. On February 20, 2020, in the United States Central District of California District Court, Tommy Nou, former Financial Secretary-Treasurer of Transportation Communications Union/International Association of Machinists (TCU/IAM) Lodge 6602 (located in San Pedro, Calif.), was sentenced to three years of probation, including one month of home detention, and was ordered to pay $1,997 in remaining restitution and a special assessment of $100. On July 8, 2020, in the United States District Court for the Eastern District of North Carolina, Keith Ludlum, former President of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), was sentenced to 14 months of imprisonment and two years of supervised release. Another $235 million was provided in additional unemployment compensation to people who could not work during the pandemic. Each count is a separate and distinct offense charged in an indictment or information. $626,792.64. United States Attorney 2461(c). An organization or individual has paid for the creation of this work but did not approve or review it. And finally, later funding packages including the Paycheck Protection Program, helped keep businesses and employees afloat over a longer time period. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Welcome to the official website for the United States District Court for the District of North Dakota. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. 1344), 10 counts of false statements ERISA (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). If anything, we erred on the high side in terms of authorizing resources, Rounds said. Gouge, 41, of Clearview, is charged with the premeditated murder of his wife, Stephanie Michelle Gouge, on Feb. 14, 2020, with an edged weapon. On August 27, 2020, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of United Auto Workers (UAW), located in Detroit, Michigan, was charged by information with one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. On November 13, 2020, in the United States District Court for the Eastern District of Arkansas, Michael Johnson, former President and Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 1658 (located in Pine Bluff, Ark. 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. Peter was also ordered to pay $34,500 in restitution and a $100 special assessment. Waldoch previously paid $56,436 in restitution. - Judge Daniel M. Traynor, Eighth Circuit Judicial Conference Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. On October 24, 2019, Nou pleaded guilty to failing to disclose material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. The initial emergency funding was aimed at bolstering capacity and access to the health care system that was diagnosing and treating COVID-19 patients. On January 23, 2019, a federal indictment was filed against Larry Gerard Norquist (age 54) of Rapid City, SD, charging him with two counts of Conspiracy to Distribute a Controlled Substance (methamphetamine and heroin). Farris embezzled approximately $35,887 in federation funds. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 439(c). She was also ordered to attend an anti-conversion class. The Federal Bureau of Investigation is the primary investigative agency. On January 28, 2020, in the United States District Court for the Eastern District of North Carolina, Keith Ludlum, former President of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), pleaded guilty to embezzling more than $250,000 in union funds, in violation of 29 U.S.C 501(c), and conspiracy to defraud UFCW Local 1208 by unauthorized payments to friends and families, in violation of 29 U.S.C. Federal Government - Members of Congress. 371; 29 U.S.C. Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. The Federal Bureau of Investigation is the primary investigative agency. 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. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. 1349) and one count of conspiracy to commit money laundering (18 U.S.C. The total loss to the union was approximately $40,455. May 28, 2020 at 4:37 p.m. EDT. On December 12, 2019, Ulrich pleaded guilty to one count of conspiracy to solicit and receive bribes to influence the operation of an employee benefit plan, in violation of 18 U.S.C. It was crucial, and thats not an overstatement, he said. 501(c). It literally kept some people in business and helped us to just go on.. 501(c). . The indictment follows a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Labors Office of Inspector General, IRS, and the Rhode Island State Police. NIGERIAN MAN SENTENCED FOR MAIL FRAUD AGAINST A DICKINSON, NORTH DAKOTA COMPANY, Former Beulah Bank President Sentenced to Two Counts of Bank Fraud, WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES, Fort Totten, ND, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors, Last Defendant Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. The indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. Congress acted quickly, and in an overwhelmingly bipartisan way, to provide critical relief to thousands of individuals, families, and small businesses in states across the nation, including those throughout South Dakota when COVID threatened our economic security, Thune wrote. United States District Court for the
The context was one of a national emergency, he told News Watch. The court also ordered his surrender date of April 1, 2020. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. JEREMY SANUEL HOOTEN. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. The South Dakota Attorney General's Office has charged Travis Maho, Alex [FR Doc. Federal money also paid for safety barriers in schools to block the spread of the coronavirus and for an upgrade of air filtration systems to make schools safer from all airborne diseases. 501(c)) and one count of bank fraud (18 U.S.C. ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. 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. Nou previously paid $4,989 in restitution. Dodson, 51, of Okemah and Thomas, 22, of Okemah, are charged with conspiring and maliciously setting fire to a dwelling in Indian country, on or about Sept. 15, 2019. Training and seminars for Federal, State, and Local Law Enforcement Agencies. The money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. Here's a look at the Class A layout, Thursday's prep basketball roundup and scores. 439(c). On September 8, 2020, in the United States District Court for the Southern District of New York, Kenneth Wynder Jr, former President of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a 13-count superseding indictment for wire fraud, conspiracy to defraud the United States, tax evasion, false statements to federal agents, and obstruction of a grand jury investigation, in violation of 18 U.S.C. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} A number of other people were indicted earlier in another case in connection with a trafficking ring based in Michigan that had trafficked drugs on North Dakota Reservations and the surrounding area. On September 14, 2020, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. The indictment or the information must name or otherwise identify the defendant, and must be a plain, concise, and definite written statement of the essential facts constituting the elements of the offense charged. 1952(a)(3), all in violation of 18 U.S.C. He was also ordered to pay $85,962 in restitution and a $200 assessment. 1343. 2461(c), respectively. 501(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. Wrigley says heroin, oxycodone and fentanyl are the among the major drugs being sold on the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations since 2015. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. ), pleaded guilty to a misdemeanor count of misapplication of fiduciary property in the approximate amount of $500 - $1,500, in violation of Texas Statute 32.45. 102 N 4th Street It was a lot of money, an unprecedented amount, but with what the world went through and with the pressures, certainly in the health care space, we really didnt have a choice, Rave said. On Thursday, Feb. 23, 2023, the North Carolina business magnate was indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. 501(c). On January 27, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Moylan, Executive Director of Neighborhoods for Fair Taxes, a non-profit that received donations from International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to 18 months of incarceration and ordered to serve two years of probation upon his release. The Rosebud Sioux Tribe in central South Dakota invested federal fiscal recovery funds to build affordable housing on the reservation, according to the Treasury. 2 and 371, respectively. 501(c). After months of logjam at the Capitol culminating in a nearly 10-hour-long debate, the Minnesota lawmakers jumped a critical hurdle in passing a $1.9 billion bonding bill months after they were expected to send one to the governor's desk. Initially, some money was used to accommodate remote learning, including buying laptops for all teachers and students and upgrading computer white boards in classrooms to reach both in-person and remote learners, he said. The Federal Bureau of Investigation is the primary investigative agency. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. .usa-footer .container {max-width:1440px!important;} U.S. Drain previously paid $50,281 in restitution. FARGO, N.D. (Valley News Live) - 26 people have been indicted in what North Dakota U.S. Attorney Drew Wrigley calls an 'unprecedented' drug trafficking bust on three Native American. Wrigley says drug dealers like to do business in North Dakota because street prices are much more expensive here than other places around the country. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office and the Marion County Prosecutors Office. On February 27, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW) International Union (located in Detroit, Mich.), was charged by information with one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C 371 and 1952(a)(3), and 29 U.S.C. ), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. Read more from The Forum's Helmut Schmidt. U.S. 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 5, 2018, Love pleaded guilty to one count of theft for stealing $15,548 from the union, in violation of Maryland Criminal Law Section 7-104. 371, 29 U.S.C. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. The Federal Bureau of Investigation is the primary investigative agency. North Dakota. Child neglect in Indian Country. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 1512(c)(2) and 18 U.S.C. 35-43-4-2(a)(1)(A). From March 2020 to April 2021, the Small Business Administration Office of Inspector General Hotline . 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. $1,084,722.70. 501(c). Bart has spent more than 30 years as a reporter, editor and writing coach. MICHAEL WAYNE MILLER. 661. Murder in Indian Country; use, brandish, discharge, and carry a firearm during and in relation to a crime of violence; assault with intent to commit murder in Indian Country (3 counts). Published Date. On October 7, 2020, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. ), was sentenced to one year probation and ordered to pay $4,740 restitution. The state fiscal report does not break down federal funding allocated to South Dakota tribes, either directly or through state agencies, but examples abound of tribal nations using pandemic funds to help their residents.
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