On September 29, 2020, in the United States District Court for the District of South Carolina, Dana Roush, former President of American Postal Workers Union (APWU) Local 403 (located in Spartanburg, S.C.), was sentenced to 60 months of imprisonment and three years of supervised release. 501(c). The Drug Enforcement Administration is the primary investigative agency. 371 and 29 U.S.C. Murder in Indian Country; Murder in Indian Country in perpetration of kidnapping; kidnapping resulting in death. On September 17, 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. BRANDON EDWARD BRIDGES. Federal grand jury criminal indictments announced, Submitted by US Attorney for the Eastern District of Oklahoma, Muskogee Phoenix Readers' Choice Businesses, PHOTO GALLERY: Hog days at Muskogee Regional Ju, Understand the costs and risks of a backyard flock, Us Attorney For The Eastern District Of Oklahoma, Autopsy reveals cause of death for Muskogee businessman, It's all Okay in OT: Mustangs punch state ticket in Class A, Class A state basketball: Okay begins with win, Wagoner County man gets prison time for child sexual abuse, Tigers, Roughers dare to play, but are cut short as lightning stops opener, Pridgeon trial could be delayed longer than expected, Prep basketball playoff schedule for area, state rounds, Okay's back at the Big House. .usa-footer .grid-container {padding-left: 30px!important;} About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. The plea and sentencing follow a joint investigation by the OLMS Cincinnati-Cleveland District Office, the Department of Labors Office of Inspector General, the FBI, and the Indianapolis Metropolitan Police. The charges follow a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. The Federal Bureau of Investigation is the primary investigative agency. On March 11, 2020, in the United States District Court for the Eastern District of Tennessee, Judith Barker, former bookkeeper of Teamsters Local 519 (located in Knoxville, Tenn.), was sentenced to two years of probation and ordered to pay $5,400 in restitution and a $25 special assessment. ol{list-style-type: decimal;} 501(c). Byers previously paid $22,000 in restitution. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. An indictment raises no inference of guilt. 439(c). May 28, 2020 at 4:37 p.m. EDT. 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. Before sharing sensitive information, make sure youre on a federal government site. In a general breakdown, about $39 million was used to provide as many as 33,000 students statewide with expenses related to disruption of campus operations. On July 8, 2020, in the United States District Court for the Northern District of Illinois, Eastern Division, Amber Blake, former Secretary-Treasurer of International Association of Machinists Local Lodge 124 (located in Channahon, Ill.), was sentenced to three years of probation. 371 and 29 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. On December 4, 2019, Ashton pleaded guilty to one count of conspiracy to commit honest services wire fraud (18 U.S.C. 501(c). 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. STEPHEN JACK NELSON. The plea and sentencing follow an investigation by the OLMS Detroit-Milwaukee District Office. As part of the CARES Act, the Oglala Lakota College on the Pine Ridge Indian Reservation received nearly $7 million to buy laptop computers for about 700 students so they could learn remotely and stay safe. An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 35-43-4-2(a) and I.C. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. On September 22, 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. Bart has spent more than 30 years as a reporter, editor and writing coach. #block-googletagmanagerheader .field { padding-bottom:0 !important; } On September 30, 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, Mich.,pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 371. On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. From at least 2018 to 2021, she used the credit cards for personal purchases and deleted and altered those unauthorized transactions on the credit card statements she provided to her boss, the indictment said. 439(b). On May 12, 2020, Pilcher pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. North Dakota U.S. Attorney Drew Wrigley says 28-year-old . 1344) for embezzling $294,585 from the union, forging the signature of the union president on checks, and altering information in the union's accounting software. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to defraud the United States (18 U.S.C. 1014), one count of bank fraud (18 U.S.C. On October 15, 2020, in the Commonwealth of Pennsylvania, Lawrence County, a criminal complaint was filed charging Charles Farris, Jr., former President of the New Castle Federation of Teachers (located in New Castle, Pa.), with one misdemeanor count of theft by unlawful taking movable property, five felony counts of theft by unlawful taking movable property, and five felony counts of access device fraud use is unauthorized for any reason, in violation of 18 Pa. Criminal Code 3921(a) and 4106(A1IV), respectively. Minot and Grand Forks are unstaffed satellite offices. 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. 501(c) and 18 U.S.C. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. Sorry, there are no recent results for popular commented articles. On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. Hodgins, 25, of Holdenville; Grandstaff, 29, of Seminole, and Deerinwater, 29, of Holdenville, are charged with brandishing and using a Smith & Wesson .40 caliber pistol to kill Jonathon Merriman on or about June 24, 2018. He was also ordered to pay $9,317 in restitution. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Read more from The Forum's Dana Ferguson and Sarah Mearhoff. 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. The Federal Bureau of Investigation is the primary investigative agency. Federal Government - Members of Congress. The Federal Bureau of Investigation is the primary investigative agency. The CARES Act of March 2020 provided two separate allocations specifically to U.S. tribal governments, including $400 million under the Operation of Indian Programs appropriation and an $8 billion funding effort for tribes within the Coronavirus Relief Fund. On July 22, 2020, in the United States District Court for the Southern District of New York, John Ulrich, former Vice-President and Recording Secretary of Teamsters Local 812 (located in Great Neck, N.Y.), was sentenced to 18 months of imprisonment followed by two years of supervised release. JIMCY McGIRT. On February 10, 2020, in the United States District Court for the Northern District of Iowa, Gregg Pedersen, former President of Association of Civilian Technicians (ACT) Local 75 (located in Sioux City, Iowa), was sentenced to probation for two years and was ordered to pay restitution in the amount of $11,638 and a $100 fine. In South Dakota, skilled nursing facilities received about $145 million overall in federal pandemic funding, which helped keep facilities open and keep staff and residents alive, Deak said in an email to News Watch. According to court documents in Jamale Whites case, Jamale White, who gave the false name Kemani Dabney, was arrested in March 2020 in Mountrail County and was in possession of approximately 50 opiate pills. 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. U.S. District of North Dakota. Read more from The Forum's April Baumgarten. United States District Court for the
Welcome to the official website for the United States District Court for the District of North Dakota. 501(c). 7206(1)), one count of a false statement to a bank (18 U.S.C. 371, and one count of wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. On May 29, 2020, Iveson pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. MIKE AVERY THOMPSON, JR. The closure put school districts, teachers, staff and students in a tough spot. 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. ), pleaded guilty to one count of conspiracy to embezzle union funds in excess of $1.5 million, in violation of 18 U.S.C. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. U.S. 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. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 7201, 31 U.S.C. Except for appeals from municipal court and municipal ordinance cases transferred . 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. The sentencing 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. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. On February 18, 2020, in Circuit Court for Baltimore City, Maryland, Sophia Love, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 2751 (located in Baltimore, Md. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. 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. 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.). Senators serve six-year terms with staggered elections. 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. The Federal Bureau of Investigation is the primary investigative agency. The charge follows an investigation by the OLMS Minneapolis Resident Office. On January 23, 2020, Pemberton pleaded guilty to one count of embezzling union funds in the amount of $6,403, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 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. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. Our headquarters office is located in Bismarckwith adivisional office in Fargo. Urban and rural hospitals received another $445 million in other pandemic aid known as Provider Relief Funds that did not flow through the state health department. 664). On May 4, 2020, in the United States District Court for the Eastern District of Kentucky, Shannon Pemberton, former Treasurer for Painters Local 238 (located in Cincinnati, Ohio), was sentenced to three years of probation and ordered to pay restitution of $958 and a $100 assessment. A sense of pure panic struck businesses both small and large across South Dakota in the spring of 2020 as initial fears of the pandemic brought supply chains and customer visits in large part to a halt. Rounds said he believes South Dakota received its fair share of federal funding during the pandemic and that history will largely look back upon government efforts to manage the COVID-19 crisis with a favorable view. The Federal Bureau of Investigation is the primary investigative agency. Assault with a dangerous weapon in Indian Country; assault resulting in serious bodily injury in Indian Country; robbery in Indian Country; use, carry, and brandishing a firearm during and in relation to a crime of violence; first-degree burglary in Indian Country. 35-43-4-2(a)(1)(A). The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. ), was sentenced to three years of probation. 1343 and 1028(a)(1), respectively, in a scheme to defraud and embezzle approximately $190,000 from the union. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 1001 (a)(2). Schedule are flexible with a pay range between $18 and $21 an hour. It was a developing the airplane while youre flying it situation.. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. DORION LAROY MARTIN. 5324, and 18 U.S.C. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. MATTHEW ROY LAWSON. 439(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 Robinson was arraigned in Fairbanks federal court Tuesday and pleaded not guilty to one charge of wire fraud and embezzlement, according to online court records. 1343. ), was sentenced to one year probation and ordered to pay $4,740 restitution. 371. 1344) for embezzling $294,585 from the union. Several previous attempts to pass a bill came up short as House Republicans put up conditions to supporting the bill like asking the governor to end the state's peacetime emergency. Contact our firm for an immediate response at 877-781-1570. 501(c) and 18 U.S.C. Each count is a separate and distinct offense charged in an indictment or information. The Federal Bureau of Investigation is the primary investigative agency. The pandemic hit South Dakota farmers, ranchers and food processors hard, especially in the early days, said VanderWal, of the Farm Bureau. 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 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. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. Ive been in health care since 1992, and it was by far the toughest thing Ive ever seen, said Rave, whose group represents health providers and long-term care facilities across South Dakota. 501(c). William L. Guy Federal Bldg. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. The tribe used federal money to build a COVID-19 quarantine and recovery center next to a local Indian Health Services hospital to keep infected residents isolated and prevent further spread of the coronavirus. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. JOSHUA RYAN GANN. Waldoch previously paid $56,436 in restitution. Gov. The federal funding helped keep people healthy in other ways. It must be signed by the prosecuting attorney. During the course of the conspiracy, from at least 2010 and continuing through in or about September 2019, Jones embezzled and conspired to embezzle approximately $1,000,000 in union funds by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP.