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. 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. 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee Office. Click here to learn about how to protect yourself against a scam! 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. The U.S. Census Bureau needs community champions in North Dakota for Census 2020. The charges follow an investigation by the OLMS Cincinnati-Cleveland Office. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 1349) and one count of conspiracy to commit money laundering (18 U.S.C. The sentencing follows an investigation by the OLMS Chicago District Office. 1343 and 18 U.S.C. He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. 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. 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. She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. 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. 501(c). Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. Courthouse Minot and Grand Forks are unstaffed satellite offices. The college also used federal pandemic funds to feed students during the lockdown. 371 and 29 U.S.C. 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. We have multiple other, dozens of other indictments. 1343. 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. 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. Worker shortages plagued health care, construction and government. The indictment follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. .manual-search ul.usa-list li {max-width:100%;} These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. 371. U.S. 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. Bismarck ND 58502-1193, Quentin N. Burdick Weve had witnesses killed. 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 This funding was absolutely crucial during the height of the pandemic, he wrote. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 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. It is our privilege to represent the United States, and we work tirelessly to secure justice on behalf of our communities, this region, and the nation. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. Romeros family members, who were co-defendants (son John J. Romero, former UISWA Secretary-Treasurer; daughter Danae Romero, former UISWA Trustee; and ex-wife Evelyn Romero, former UISWA President), each previously pleaded guilty to counts under the indictment and testified at trial on behalf of the government. .manual-search ul.usa-list li {max-width:100%;} On June 8, 2020, in the United States District Court for the Middle District of Pennsylvania, Tony J. Liesenfeld, former President and Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 148 (located in Lewisburg, Pa.), was sentenced to one year and one day of incarceration and two years of supervised release. JIMCY McGIRT. 7206(2)). 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. 64, No. On September 27, 2019, Pedersen pleaded guilty to one count of wire fraud in the amount of $6,320, in violation of 18 U.S.C. She was also ordered to pay a $100 special assessment. 501(c). A Kanawha County grand jury returned indictments against 24 people, according to a news release from the Kanawha County Prosecuting Attorney's Office. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 1014), one count of bank fraud (18 U.S.C. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $61,386, in violation of 29 U.S.C. CAMERON AUSTIN BURGESS. And it was a matter of trying to save lives and at the same time to prevent a total economic collapse because of what was anticipated to be a very severe pandemic., The context was one of a national emergency, and it was a matter of trying to save lives and at the same time to prevent a total economic collapse.. Gov. On November 7, 2019, Barker pleaded guilty to failure to maintain records, in violation of 29 U.S.C. Mac Schneider The combined grand juries returned 32 unsealed and four sealed indictments on crimes ranging from kidnapping, federal firearms offenses, robbery, drug trafficking/distribution, child. It was crucial, and thats not an overstatement, he said. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Inspector General, the Employee Benefits Security Administration, and the Federal Bureau of Investigation. 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. DAVID NEIL DUNN. An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. 501(c) and 18 U.S.C. 2461(c), respectively. In a 50-page federal indictment unsealed Thursday in Washington, D.C., the Justice Department accused the individuals of acting as agents of North Korea's . 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. 2, 371, 1001, 1343, 1512, and 26 U.S.C. On March 2, 2020, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of United Auto Workers (UAW) Midwest CAP Council (located in St. Louis, Mo. However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. 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 October 27, 2020, in the United States District Court for the Southern District of New York, John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. .table thead th {background-color:#f1f1f1;color:#222;} On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. 501(c). Nix, 33, of Morris, is charged with involuntary manslaughter after causing a car accident, resulting in the death of a woman, while driving impaired. The context was one of a national emergency, he told News Watch. The indictment follows an investigation by the OLMS San Francisco-Seattle District Office, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, and the Social Security Administration. TOMMY RYAN GOUGE. On February 13, 2020, in the United States District Court for the Eastern District of Texas, Wanda Coleman-Gordon, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 1477 and the Texas Postal Workers Union (both located in Tyler, Tex. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). 501(c). 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. ), was charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. On October 19, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS) and the former President of the Alliance of Independent Workers (AIW), both located in Owings Mills, Maryland, was sentenced to five months in prison, five months of home detention, and two years of supervised probation for embezzling from both of these unions. She was also ordered to attend an anti-conversion class. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 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. 1343. Simpson, 44, of Broken Arrow; J. Tecumseh, 40, of Okmulgee, and T. Tecumseh, 33, of Okmulgee, are all charged with the premeditated stabbing murder Robert Trevor Richardson. She was also ordered to pay restitution of $154,118 and a $100 special assessment. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} On December 18, 2019, Childress pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. News Watch reported on several effects of the coronavirus pandemic on the agricultural industry, including widely varying and generally low prices paid to beef producers; major losses by corn growers and the ethanol industry as Americans stopped traveling; and even how sheep farmers lost a major revenue pipeline when the cruise industry shut down. The charges follow an investigation by the OLMS Washington District Office. 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. 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. The indictments and a criminal complaint unsealed in U.S. District Court in Chicago allege federal firearms, narcotics, and money laundering offenses. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. 513(a). .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 1349 and 18 U.S.C. The charges follow 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. On March 28, 2019, Lum pleaded guilty to one count each of aggravated identity theft and failure to file income tax returns, in violation of 18 U.S.C. 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. Murder in Indian Country (2 counts); arson in Indian Country. An indictment raises no inference of guilt. 501(c). 1343. 35-43-4-2(a) and I.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh 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. Marie, Mich.), pleaded guilty to one count of embezzlement of labor union funds in the amount of $10,323, in violation of 29 U.S.C. Without those dollars well never know what could have happened, Rave said. Ross, 22, of Oktaha, is charged with shooting a victim in the back with a firearm with intent to kill. On July 15, 2020, Dye pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443 and one count of falsification of union records, in violation of 29 U.S.C. He was charged as a juvenile. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. It literally kept some people in business and helped us to just go on.. ), pleaded guilty to one count of conspiracy to embezzle union funds in excess of $1.5 million, in violation of 18 U.S.C. MARK KEVIN DODSON; SETH HENRY THOMAS. On September 8, 2020, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was charged by indictment with one count of embezzlement and theft of union assets, in violation of 29 U.S.C. Please use https://bad-boys.us to get ALL the up to date information. On August 8, 2019, Peter pleaded guilty to one count of embezzling union funds in the amount of $34,500, in violation of 29 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. Since January, the North Dakota U. No other health care providers were impacted by the pandemic to the extent that nursing homes were, particularly in the absolutely critical area of staffing.. Winds light and variable.. A clear sky. It definitely wasnt like the traditional classroom setting prior to the COVID-19 pandemic.. ), pleaded guilty to one count of misdemeanor theft, in violation of Wisconsin State Statute 943.20(1)(b). Indictments Currently there are 1,019,604 Indictments on the Indictments List. In the commission of the robbery, the victim sustained lacerations to the head. You plan and prepare for almost any eventuality, but not for a worldwide pandemic, Maher said. He was also ordered to pay $135,000 in restitution and $5,000 in forfeiture. 1512(c)(2) and 18 U.S.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. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. In June and November 2016, Pearson submitted fraudulent vouchers to the UAW totaling over $32,000 that misrepresented the destination and purpose of the expenses. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. But that funding must be considered amid the context of a once-in-a-century crisis that brought both medical and financial challenges to the states health care industry and the population at large, he said. Cantrell, 29, of McAlester, is charged with possession of heroin and methamphetamine with intent to distribute. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement for embezzling $2,206 from the union, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. On August 31, 2020, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. On November 23, 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. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. 1343. Minot ND 58701-3846 371, 29 U.S.C. Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. On February 5, 2020, in the Lucas County (Ohio) Common Pleas Court, Aphrodite L. Ueberroth, former office manager for Ironworkers Local 55 (located in Toledo, Ohio), was indicted for aggravated theft of more than $150,000 and less than $750,000, tampering with records (two counts), forgery (six counts), and receiving stolen property of more than $1,000 and less than $7,500, in violation of in violation of Ohio Revised Code (ORC) 2913.02(A)(3) and (B)(2); 2913.42(A)(1), (B)(1) and (B)(4); 2913.31(A)(2) and (C)(1)(a) and (b); and 2913.51(A) and (C), respectively. Probation and Pretrial Services, Doug Burgum announced on Wednesday, Oct. 14, that 16 North Dakota counties, including those encompassing Fargo, Bismarck, Dickinson and Williston, are moving up to the "high risk" level on the state's official COVID-19 gauge. On June 2, 2020, in the United States District Court for the Southern District of West Virginia, Eric Childress, former Secretary-Treasurer of Communications Workers of America (CWA) Local 2276 (located in Bluefield, W.Va.), was sentenced to five years of probation and was ordered to pay restitution of $30,611 and a $25 special assessment. The Federal Bureau of Investigation is the primary investigative agency. We are deeply honored by this responsibility, and we are committed to the highest ideals of the Department of Justice and the United States of America. 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. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. 2 and 371, respectively. Nou previously paid $4,989 in restitution. She was also ordered to pay restitution of $50,967. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. The grand jury returned 26 unsealed and 3 sealed indictments. On November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C. 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. On September 10, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of United Steelworkers of America (USW) Local 104M (located in Elmira, N.Y.), was sentenced to two years of probation including six months of home confinement with electronic monitoring. ), 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. United States Attorney Arson in Indian Country. The first trials are scheduled to begin in February. Ziegler previously paid $5,942 in restitution. 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. All rights reserved. .usa-footer .container {max-width:1440px!important;} 501(c). 7206(1)), one count of a false statement to a bank (18 U.S.C. 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. 501(c) and 18 U.S.C. 2461(c), respectively. Amount of actual loss. ), was sentenced to three years of probation. Murphy, 51, of Vernon, is charged with the kidnapping and premeditated murder of George Jacobs, on Aug. 28, 1999, with a knife. 1343. The Federal Bureau of Investigation is the primary investigative agency. 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. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. Courthouse On October 16, 2019, Moylan pleaded guilty to an indictment charging him with 17 counts of wire fraud (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. Schedule are flexible with a pay range between $18 and $21 an hour. The sentencing follows an investigation by the OLMS Washington District Office. A Wisconsin native, he is a former editor of the Rapid City Journal and also worked at newspapers in Florida. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. ol{list-style-type: decimal;} Lawson, 33, of Springdale, Arkansas, is charged with willfully trying to persuade a person under the age of 12 years old to engage in sexually explicit conduct and using a child to produce visual depictions of a sexual nature. Tom Martin, an instructor at the Beacom School of Business at the University of South Dakota, called the multitude of challenges facing businesses at the time a perfect storm of negative influences and outcomes. 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. 1001, respectively. . 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. Gov. ), 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. On March 9, 2020, in the United States District Court for the Western District of Tennessee, Joshua Greer, former Financial Secretary of Steelworkers Local 9-212 (located in Jackson, Tenn.), was charged with and pleaded guilty to one count of knowingly and intentionally making false statements and representation of material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. She was also ordered to pay $45,934 in restitution and a $100 assessment. 501(c). It must be signed by the prosecuting attorney. 1956(h)). On November 5, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was sentenced to one year of probation on each of the two counts in the indictment (probation to run concurrently) and 60 hours of community service. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. HISTORY: Federal Register Vol. The premium, the same pills that are being sold here in North Dakota for 80 dollars a pill, the exact same pill is going to sell for maybe 25 dollars in Chicago Wrigley said. 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. KYLE ELLIOTT LEITKA. It was a developing the airplane while youre flying it situation.. MIKE AVERY THOMPSON, JR. 501(c). Except for appeals from municipal court and municipal ordinance cases transferred . 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. On June 12, 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.), pleaded guilty to one count of embezzling union funds in the amount of $107,706, in violation of 29 U.S.C. On January 6, 2020, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (located in St. Louis, Mo. Waldoch previously paid $56,436 in restitution. 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. Welcome to the District of North Dakota! 2; 18 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The site is secure.