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. The charges follow an investigation by the OLMS Washington District Office. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. On October 10, 2020, in the District Court for Prince Georges County, Maryland, Quincy Jones, former Secretary-Treasurer of the Fraternal Order of Police Naval District of Washington Labor Committee (located in Washington, D.C.), was charged with one count of theft more than $1,000 but less than $10,000, in violation of Maryland Code Criminal Law Section 7-104. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. Kimberly C. Robinson has worked for the Fish and Wildlife Service since 2003 and was promoted in 2020 to a position that was responsible for preparing and reconciling budgets for each regional office, according to a grand jury indictment filed against her. . The closure put school districts, teachers, staff and students in a tough spot. 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. North Dakota U.S. Attorney Drew Wrigley says 28-year-old . U.S. MARK KEVIN DODSON; SETH HENRY THOMAS. Cofer previously paid $2,824 in restitution. The bill also includes a tax cut for farmers and small business owners and additional spending to mitigate the impacts of COVID-19 for personal care attendants and direct care and treatment providers and to keep open small prisons in Togo and Willow River. 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. 1349) and one count of conspiracy to commit money laundering (18 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. She was issued credit cards to pay for travel and expenses related to her job, the indictment said. Abusive sexual contact in Indian Country. 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. 7206(1), respectively. 1956(h)). The announcement of the groundbreaking for the project was made Wednesday, Oct. 14. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 371. News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. That interruption could have caused a real blockage in preparing our workforce, and that was something we cant have in South Dakota.. Probation and Pretrial Services, Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. Vacancy Announcement - Pro Se Staff Attorney, 2024 Term Clerk Announcement January 19, 2023 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 Maher said the federal funding allowed the university system to keep staff and students safe while maintaining the pipeline of graduates needed to fill the many open jobs in the state. c. 266, 30(1). 501(c). The Federal Bureau of Investigation is the primary investigative agency. On August 27, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was sentenced to two years of probation. U.S. Sen. John Thune told News Watch in an email that Congress was highly responsive to the pandemic and did its best to keep individuals and the economy thriving amid a national crisis. 35-43-4-2(a)(1)(A). And that while it may not have been perfect, it was near unanimous in support.. The Federal Bureau of Investigation is the primary investigative agency. In the wreckage around the Jeep, authorities found two firearms and a fired 9mm cartridge casing. Onaro, a 67 year-old Doctor of Osteopathic Medicine out of McAlester, is charged with illegally dispensing and distributing controlled substances from approximately May 23, 2019, to on or about Nov. 26, 2019. An information raises no inference of guilt. The federal funding helped keep people healthy in other ways. BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state. ol{list-style-type: decimal;} 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. 371, 1952(a)(3), and 29 U.S.C. ", Read more from Forum News Service's Jeremy Turley. Courthouse ), was sentenced to one year probation and ordered to pay $4,740 restitution. 7206(1)), one count of a false statement to a bank (18 U.S.C. 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.. On November 17, 2020, in the United States District Court for the Eastern District of Michigan, Joseph Ashton, former United Auto Workers (UAW) International Vice President in the General Motors (GM) Department and former director of the UAW-GM Center for Human Resources (CHR), located in Detroit, Mich., was sentenced to 30 months in prison and 12 months of supervised release. 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. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. State government received about $4.2 billion, while the remaining $9.6 billion went directly to local governments, health care providers, the education system, businesses and individuals, according to Gov. She was also ordered to pay a $100 special assessment. PO Box 1193 The Federal Bureau of Investigation is the primary investigative agency. The second package provided money directly to help individuals, families, businesses and the national economy survive a potential meltdown.. 501(c). The context was one of a national emergency, he told News Watch. On June 9, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of Steelworkers Local 104M (located in Elmira, N.Y.), pleaded guilty to embezzlement of union funds in the amount of $33,224, in violation of 29 U.S.C. Overall, federal lawmakers wanted to be generous in funding programs and at times approved supplemental funding efforts where need was demonstrated, he said. On July 30, 2020, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. 1343. 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. 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. 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. U.S. Bankruptcy Court, 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. 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. 501(c)) and using a facility of interstate commerce to aid a racketeering enterprise (18 U.S.C. On January 17, 2017, Romero pleaded guilty to one count of conspiracy to commit theft or embezzlement in connection with health care, in violation of 18 U.S.C. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. 1014), one count of bank fraud (18 U.S.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. Click here to learn about how to protect yourself against a scam. 1343 and 18 U.S.C. 1343. 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. 501(c). 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. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. On October 13, 2020, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. 1343, 18 U.S.C. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. Copyright 2023 KOTA. Our headquarters office is located in Bismarck with a divisional office in Fargo. On July 13, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of obstruction of justice, and two counts of making false statements to federal investigators, in violation of 18 U.S.C. 1343. 1956(h), respectively. 853(p) and 28 U.S.C. Except for appeals from municipal court and municipal ordinance cases transferred . On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. Green is also charged with maliciously setting a fire to the incident residence. On January 15, 2020, in the United States District Court for the District of New Jersey (Trenton), Lawrence Ackerman, former health insurance broker for the United Auto Workers (UAW) Local 2326 Health and Welfare Fund (located in South River, N.J.), was sentenced to six months incarceration, six months home confinement, and two and half years of supervised release. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. 501(c) and 18 U.S.C. 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. AS20-08] Appraisal Subcommittee; Order Extending . On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. ), 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. 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. 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. On July 13, 2020, in the 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.), pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. The initial emergency funding was aimed at bolstering capacity and access to the health care system that was diagnosing and treating COVID-19 patients. Nix, 32, of McAlester, is charged with discharging a firearm with intent to cause bodily harm during a verbal altercation. (please sendmail to Fargo), Your Employee Rights and How to Report Wrongful Conduct. ), was sentenced to three years of probation. On October 1, 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.), was sentenced to 15 months of home incarceration, four years of probation, and 250 hours of community service. 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. 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. MATTHEW ROY LAWSON. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 501(c). The Federal Bureau of Investigation is the primary investigative agency. 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. Byers previously paid $22,000 in restitution. JAYCE MICHAEL MOSQUITO. 501(c). If you just objectively look at that and think about where the margins are in a normal year, and dump all that pressure of increased cost on it, you could only imagine if that had gone on much longer.. She was also ordered to pay restitution in the amount of $10,000. 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. Assault with intent to commit murder in Indian Country (2 counts); attempted robbery in Indian Country (2 counts); first-degree burglary in Indian Country (2 counts); assault with a dangerous weapon, with intent to do bodily harm in Indian Country (2 counts); use, carry, and discharge of a firearm during and in relation to a crime of violence; firearms conspiracy. Maxwell, 26, of Weleetka, allegedly robbed a convenience store at gunpoint in Okfuskee County on November 8, 2017. In November 2020, White had contact with North Dakota law enforcement on two occasions. ), 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. Winds light and variable. 501(c). $1,084,722.70. 501(c) and 18 U.S.C. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. On February 11, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Young, former President of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to two years of probation and was ordered to pay $5,450 in restitution and a $100 special assessment. On October 13, 2020, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. Supreme Court's McGirt decision in July, a . On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). Britt, 25, of Henryetta, is charged with the premeditated murder of his father, Gary Britt, on or about Sept. 16, 2019, with a sword. The charge follows an investigation by the OLMS Washington District Office. The Federal Bureau of Investigation is the primary investigative agency. MICHAEL WAYNE MILLER. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Bismarck ND 58502-1193, Quentin N. Burdick Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. On May 29, 2020, in the 12th Judicial District of Jackson County, Michigan, Larissa Iveson, daughter of a former Treasurer of United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. 501(c). Read more from The Forum's April Baumgarten. Each count is a separate and distinct offense charged in an indictment or information. 1001 (a)(2). 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. The sentencing follows an investigation by the OLMS Washington District Office. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. 501(c). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The tribe used significant funding to educate residents about the virus, how to get vaccinated and how to obtain medical care if sickened. 371), six counts of making and subscribing to false federal income tax returns (26 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS Criminal Investigations. 501(c). 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. Aggravated sexual abuse in Indian Country (Three counts). ), 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. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. During the second encounter, as he was traveling east out of state, he and co-defendant Deeangelo White were found in possession of nearly $3,000 in U.S. currency. ), pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. He was also ordered to pay $135,000 in restitution and $5,000 in forfeiture. If you suspect that a fraudulent insurance act is occurring, or has occurred, please contact the Department. KYLE JOE MAXWELL. 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, Tampa Resident Investigator Office. The sentencing follows an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for 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. The South Dakota Attorney General's Office has charged Travis Maho, Alex 1343. On December 3, 2020, in the United States District Court for the District of Maryland, Sarah Geddes Holmes, former Secretary-Treasurer of International Association of Machinists (IAM) Local Lodge 24 (located in Clinton, Md. Moylan was also ordered to pay $130,783 in restitution, a $10,000 fine, and a $400 special assessment fee. Tim Rave, CEO of the South Dakota Association of Health Care Organizations, said the federal funding provided to public and private health care providers in South Dakota is unquestionably a large amount. Sections 1347 and 2. 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. 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. 371. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. On March 6, 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. .agency-blurb-container .agency_blurb.background--light { padding: 0; } ), 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. 501(c). With nearly 24,000 students, 1,800 teachers and nearly 40 instructional buildings, the Sioux Falls School District had two main objectives, according to Kirk Zeeck, director of federal programs and language immersion for the district. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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. On July 16, 2020, in the United States District Court for the District of Kansas, Asenath Roland, former President of the Kansas Postal Workers Union (located in Wichita, Kans. Gov. The site is secure. JOSHUA RYAN GREEN. 371), 12 counts of theft or embezzlement of approximately $800,000 in connection with health care (18 U.S.C. 1349 and 18 U.S.C. TRAVIS SVIHOVEC. Despite the federal funding, seven long-term care facilities in South Dakota have closed in the past year and others are struggling with continued challenges, particularly due to workforce shortages and underfunding of Medicaid programs. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,000 in receipts and disbursements (18 U.S.C. 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. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. The federal funding saved lives during the height of the pandemic as well as after those initial uncertain months, he said. 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 guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigators Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 655 1st Ave. North,#130