Bart has spent more than 30 years as a reporter, editor and writing coach. Aggravated sexual abuse in Indian Country (Four counts). McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. Some of the federal funding went directly to help nursing homes and other long-term care facilities in South Dakota stay open and as safe as possible during the pandemic, said Mark Deak, executive director of the South Dakota Health Care Association. Congress then shifted its focus and funding to Operation Warp Speed, which provided $10 billion to seek a cure for COVID-19 and vaccines to limit its spread. Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. On June 3, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers Local 6540 (located in Ronceverte, W.Va.), was charged in a one-count information with wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. Read more from The Forum's Helmut Schmidt. Gov. 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. On September 24, 2020, in the United States District Court for the Eastern District of California, Antonio Gastelum, a former officer 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. On June 3, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of the United Auto Workers (UAW), located in Detroit, Mich., pleaded guilty to one count of conspiracy to embezzle union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. A federal grand jury has indicted a Washburn-area farmer on a charge of federal crop insurance fraud. Supreme Court's McGirt decision in July, a . A clear sky. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The state of North Dakota has two senators in the United States Senate and one at-large representative in the United States House of Representatives. U.S. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Another $1.3 million was used to reimburse students for monies paid in advance for services they did not then receive, he said. But businesses across the state and their employees were some of the biggest benefactors of federal programs aimed at keeping the state and national economies from entering a free fall. 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. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. $1,084,722.70. 0. ), 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. HISTORY: Federal Register Vol. 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. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). The Sioux Falls district received about $58 million of that money, which was used the past three years and into this school year for a variety of efforts to keep schools and students on track, Zeeck said. Vannortwick, 35, of Muskogee, is charged with the premeditated murder of his identical twin brother, Adam Vannortwick, with a knife. Waldoch previously paid $56,436 in restitution. 1512(c)(2) and 18 U.S.C. U.S. Federal Government - Members of Congress. Updated 04/22/2022 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. Drain previously paid $50,281 in restitution. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. Sorry, there are no recent results for popular commented articles. We are confident that we utilized that money more wisely than other states would have.. ), was charged in a criminal information with one count of embezzlement from a labor organization (29 U.S.C. 501(c). The total loss from both of these unions was $57,328. Felony child abuse in Indian Country (Two counts). 1343. 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. Attorneys Office for the District of Alaska. Nix, 32, of McAlester, is charged with discharging a firearm with intent to cause bodily harm during a verbal altercation. On October 15, 2020, in United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), was sentenced to one year and one day in prison and one year of supervised release. ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 1349 and 18 U.S.C. BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state. Sexual exploitation of a child / use of a child to produce a visual depiction; possession of certain material involving the sexual exploitation of a minor. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. On August 5, 2020, in the Marion County, Indiana Superior Court, Misty Fain, former office manager for Laborers International Union of North America (LIUNA) Local 120 (located in Indianapolis, Ind. 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. Murder in Indian Country. ), was charged in a one-count information for embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. .usa-footer .container {max-width:1440px!important;} Click here to learn about how to protect yourself against a scam. 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. The state Bureau of Finance and Management was the single-largest recipient of federal pandemic funds among all state departments, receiving almost $2.9 billion, according to the state fiscal report. An agency within the U.S. Department of Labor, 200 Constitution AveNW 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. Deak said that a recent analysis by the Federal Bureau of Labor Statistics showed that nursing home staffing is down by more than 14% since early 2020, while hospital staffing has risen slightly since then. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. On September 8, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer 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. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. Wrigley tells KVRR News that the people involved in these cases are violent and dangerous. 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. The breakthrough comes after the divided Legislature for months has failed to come to an agreement on a proposal that could appease minority caucuses in each chamber. 371, 1952(a)(3), and 29 U.S.C. 371. 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. Robinson embezzled more than $100,000, federal prosecutors said in a statement. 501(c). 35-43-4-2(a)(1)(A). On June 16, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers Local 6540 (located in Ronceverte, W.Va.), pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. 1343. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 439(b). On March 20, 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.), pleaded guilty to one count of wire fraud in the amount of $5,276, in violation of 18 U.S.C. 501(c). Assault with intent to commit Murder in Indian Country; assault with a dangerous weapon with intent to do bodily harm in Indian Country; 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. Sign up now to get our FREE breaking news coverage delivered right to your inbox. 1343. The combined grand juries returned 32 unsealed and four sealed indictments on crimes ranging from kidnapping, federal firearms offenses, robbery, drug trafficking/distribution, child exploitation, aggravated sexual assaults in Indian country, and murder in Indian Country. The state report reveals that multi-million-dollar initiatives were enacted to diagnose and treat people with COVID-19; to reduce further infections and provide life-saving vaccines; to help businesses stay afloat and keep individual workers employed, fed and in their homes; to provide critical aid to low-income and elderly populations; and to help educate children and adults during a massive disruption in the public education system. 439(c). The charge follows an investigation by the OLMS Boston-Buffalo District Office. He was also ordered to pay a $2,500 fine and a $125 special assessment. 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 sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. Courthouse The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Unexpected consequences befell numerous industries, including newspapers that saw advertising dry up, arenas that canceled big events, and even funeral homes that saw a temporary end to in-person wakes and services. Hooten, 19, of Eufaula, is charged with breaking and entering into a home and, restraining, violently assaulting, and robbing an elderly victim at gun point. The indictment was filed Jan. 19. 100/ Tuesday, May 25, 1999 page 21875. 371, and one count of wire fraud, in violation of 18 U.S.C. Gann, 29, of Wetumka, is charged with the premeditated murder of his grandfather, Gregory Lee Fish, with a sword. The Federal Bureau of Investigation is the primary investigative agency. 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. On February 25, 2020, in the District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 811 (located in Houston, Texas), was charged in a one-count indictment of misapplication of fiduciary property in the approximate amount of over $20,000 and under $100,000 of union funds, in violation of Texas Statute 32.45. On February 27, 2020, Kurtycz pleaded guilty to one count of conspiracy to commit commercial bribery, in violation of 720 ILCS 5/29A and thereafter, did perform and attempt to perform an act of promotion, management, and carry on, and facilitation of the promotion, management, and carrying on, of the unlawful activity, in violation of 18 U.S.C. ), was sentenced to three years of probation. On a form used to conduct background checks, Bald Eagle allegedly checked no on the section that asked if he had ever been convicted of a felony. On September 30, 2020, in the United States District Court for the District of North Dakota, Chad Michael Waldoch, former Secretary-Treasurer of Sheet Metal, Air, Rail and Transportation (SMART) Workers Local 980 (located in Fargo, N.D.), was sentenced to 30 months of supervised release. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. Sixty-five pediatricians in the state signed an open letter sent to Gov. MIKE AVERY THOMPSON, JR. William L. Guy Federal Bldg. On February 19, 2020, in the United States District Court for the Eastern District of Michigan, Michael Grimes, a former senior official in the General Motors Department of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 12 months of supervised release. On January 15, 2020, in the United States District Court for the District of North Dakota, Chad Michael Waldoch, former Secretary-Treasurer of Sheet Metal, Air, Rail, and Transportation Workers (SMART) Local 980 (located in Fargo, N.D.), was indicted for embezzlement of union funds in the amount of $107,706, in violation of 29 U.S.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. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. On June 25, 2020, in the United States District Court for the Western District of Kentucky, Rocky Gannon, former President of American Federation of Government Employees (AFGE) Local 2302 (located in Fort Knox, Ky.), pleaded guilty to three counts of wire fraud and nine counts of forged securities involving $116,353 in union funds. 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. $1,189,788.05. The guilty verdict follows an investigation by the OLMS Los Angeles District Office, Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. . The Sissteon-Wahpeton Oyate in northeastern South Dakota embarked on several spending initiatives to help keep residents safe during the pandemic. On November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. She was also ordered to pay restitution of $50,967. ), was charged in a one-count criminal complaint for Larceny Over $1,200 by Single Scheme, in the amount of $13,444, in violation of Massachusetts G.L. 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 accepting $6,000 in golf gift certificates. On October 9, 2020, in the United States District Court for the District of Rhode Island, Jamie Zambrano and Jose Jesus Mendez, two union employers from Boston, Mass., were indicted on the following charges: one count of conspiracy to defraud, 17 counts of failure to collect and pay over taxes, one count of tax evasion, one count of structuring financial transactions to avoid reporting requirements, and one count of wire fraud, in violation of 18 U.S.C. SOLOMON LAMONT HORSECHIEF. 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 fentanyl, in Minot and on the Fort Berthold reservation. 1001 (a)(2). 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. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. Rounds said the congressional funding packages generally followed a timeline that addressed four major needs during the pandemic: Rounds said Trump and Congress allocated funding to states and allowed some leeway on how money was spent on the local level, though Rounds argued for even more flexibility. Weve had witnesses killed. $545,728.96. 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. He was also ordered to pay $9,317 in restitution. 371, for failing to report over $1,000,000 in income on IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the IRS. On June 9, 2020, in the United States District Court for the Central District Court of California, John J. Romero Jr., former Secretary-Treasurer of the United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to one year of home confinement with electronic monitoring, followed by two years of supervised release. On August 13, 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 sentenced to 30 days in prison and three years of supervised release. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. New counselors helped students who suffered social or mental problems. 501(c). As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. 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 court also ordered his surrender date of April 1, 2020. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. And finally, later funding packages including the Paycheck Protection Program, helped keep businesses and employees afloat over a longer time period. 664). ), Bureau of Finance and Management: $2.9 billion, Governors Office of Economic Development: $488.8 million, Department of Social Services: $289.1 million, Board of Regents/Technical Education: $162.3 million, Department of Transportation: $160.1 million, Department of Public Safety: $16.9 million, Department of Human Services: $16.5 million, Department of Labor and Regulation: $16.2 million, Department of Agriculture and Natural Resources: $1.1 million. They warned that until there is an effective and safe vaccination, masking is all that stands in the way of North Dakota and a public health disaster this winter.. She was also ordered to pay restitution in the amount of $10,089. 1343. - Judge Daniel M. Traynor, Eighth Circuit Judicial Conference On September 16, 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. 1343. A federal grand jury has indicted five people in an alleged drug trafficking operation that authorities say has brought more than 350 pounds of methamphetamine to two American . 1512(b)(2)(A) and 2; 18 U.S.C. 371) and three counts of aiding and assisting in the preparation and presentation of false federal income tax returns (26 U.S.C. Boone County indicted 21 individuals during the grand jury's February 2021 session. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. On November 6, 2020, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former chairman of the Fraternal Order of Police Defense Protective Service Labor Committee (located in Arlington, Va.), was indicted on seven counts of wire fraud for embezzling $384,001 from the union, in violation of 18 U.S.C. 501(c)) and one count of bank fraud (18 U.S.C. 7206(01)). The Federal Bureau of Investigation is the primary investigative agency. On June 29, 2020, in the United States District Court for the Central District Court of California, Danae Romero, former Trustee of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to six months of electronic monitoring, two years of probation, and she was ordered to pay a $100 special assessment. Zambrano and Mendez conspired to defraud the government by creating two drywall corporations and paying employees cash in order to avoid legal wage rates, IRS payments, and levies. Overall, federal lawmakers wanted to be generous in funding programs and at times approved supplemental funding efforts where need was demonstrated, he said. Our headquarters office is located in Bismarckwith adivisional office in Fargo. NATHAN JOE CHECOTAH. 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.
Webster Parish School Board Parent Center,
Collectible Thimbles For Sale,
Affirming Others In Unequal Power Relationship,
Woodstock Middle School Death,
Jodie Whittaker Daughter Name,
Articles N