501(c). Two of the firearms that had been recovered from the wreckage had been linked to shootings in Michigan, according to the court documents filed in federal court. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. 371, and one count of wire fraud, in violation of 18 U.S.C. pleaded guilty. KYLE JOE MAXWELL. 371) and three counts of aiding and assisting in the preparation and presentation of false federal income tax returns (26 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. The (number of) people who retired or just left the health care field was unprecedented during that time, Rave said. 501(c). 371; 29 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. MATTHEW ROY LAWSON. As part of the guilty plea, King also admitted to embezzling from the Alliance of Independent Workers (AIW), also located in Owings Mills, Md., where King was also president. 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. HISTORY: Federal Register Vol. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. The college also used federal pandemic funds to feed students during the lockdown. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. Robinson, 46, of Broken Arrow and Wright, 25, of Broken Arrow, allegedly caused the unlawful killing of the victim, Mikael Parker, during the commission of the robbery. You can visit each of these federal court websites and look up information pertaining to your federal charge. Murder in Indian Country. 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. 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. 501(c). Murder in Indian Country. 501(c). When a person with dementia insists theres a stranger in the room. 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. 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. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Tyrone Johnson, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. ), was charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. 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. Bart has spent more than 30 years as a reporter, editor and writing coach. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 371. 371, 1952(a)(3), and 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. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Our headquarters office is located in Bismarckwith adivisional office in Fargo. 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. and record infection rates, North Dakotas medical community is sounding the alarm. 501(c)) and using a facility of interstate commerce to aid a racketeering enterprise (18 U.S.C. On January 28, 2020, Ludlum pleaded guilty to one count of embezzling $213,201 in union funds and one count of conspiracy, in violation of 29 U.S.C. 501(c). The jump up in risk level for several of the state's most populous and virus-ridden counties is accompanied by a change in the guidelines for "high risk" counties. 1956(h)). Worker shortages plagued health care, construction and government. On February 12, 2020, in the United States District Court for the Central District of California, after a six-day trial, a jury found John S. Romero, former President of United Industrial Services Worker of America (UISWA), located in Colton, Calif., guilty of one count of conspiracy to commit theft or embezzlement in connection with health care (18 U.S.C. 7201. 1343 and 1028(a)(1), respectively, in a scheme to defraud and embezzle approximately $190,000 from the union. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. .h1 {font-family:'Merriweather';font-weight:700;} 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. 371. The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. #block-googletagmanagerheader .field { padding-bottom:0 !important; } South Dakotans in the agriculture industry also benefited from the state Coronavirus Relief Fund, a part of the federal CARES Act, which provided roughly a half-billion dollars to nearly 6,000 businesses and individuals in 2021 who suffered losses due to the pandemic. 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. Some funding may have shifted from one program or agency to another after it was received. On June 5, 2018, Love pleaded guilty to one count of theft for stealing $15,548 from the union, in violation of Maryland Criminal Law Section 7-104. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. 501(c). He was also ordered to pay $135,000 in restitution and $5,000 in forfeiture. 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. $1,189,788.05. Welcome to the official website for the @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 1343, 1346 and 2; 18 U.S.C. 2020-10-08. A Kanawha County grand jury returned indictments against 24 people, according to a news release from the Kanawha County Prosecuting Attorney's Office. 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. On July 31, 2020, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), and Jennifer Rogers, former AFSCME Local 2254 member, were charged in a two-count indictment for embezzlement of union funds and conspiracy to embezzle union funds, in violation of 29 U.S.C. 664). 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Minneapolis Resident Office. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. On July 15, 2020, in the United States District Court for the Northern District of Illinois, Eastern Division, Robert Kurtycz, former Comptroller of the Service Employees International Union (SEIU) Chicago Midwest Regional Joint Board (located in Chicago, Ill.), was sentenced to one day of imprisonment (suspended) and three years of supervised release, which includes one year of home confinement. Murder in Indian Country (Two counts). On September 4, 2019, Grimes pleaded guilty to one count of conspiracy to commit honest services wire fraud and one count of conspiracy to commit money laundering, in violation of 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. Abusive sexual contact in Indian Country. ), was sentenced to five years in prison with credit for time served. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. A charge is an accusation of criminal activity and raises no inference of guilt. Since January, the North Dakota U. 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 . 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. Eric Berger, 53, of Chicago, and Reginald Richmond, 29, of Sunrise Terrace. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Major federal funding initiatives within the Department of Health included more than $135 million for COVID-19 testing in communities and schools, at least $70 million to administer vaccines and more than $50 million to aid rural health care facilities or those that treated low-income patients. 371, 1952(a)(3), and 29 U.S.C. According to the court documents, White is deemed a flight risk and his social media pages are filled with pictures of him with guns and conversations between some co-defendants about the sale of firearms and trafficking of oxycodone and fentanyl pills. It definitely wasnt like the traditional classroom setting prior to the COVID-19 pandemic.. 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. 501(c)) and one count of bank fraud (18 U.S.C. DENNIS DEWAYNE CANTRELL. As a condition of Romeros plea agreement, he previously paid restitution of $21,342. Another $33 million went to things to keep teaching and learning moving forward, such as for computer hardware and software, building safety renovations and cleaning and medical supplies. On March 6, 2020, Johnson pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. Has North Dakota found the answer to addressing its gap in mental health services? Winds light and variable.. A clear sky. Exclusive: How South Dakota spent $14 billion of pandemic relief, $5.85 million of the $8.3 billion Coronavirus Preparedness and Response Appropriations Act, March 6, 2020, $194 million of the $192 billion Families First Coronavirus Response Act, March 11, 2020, $8.74 billion of $2.2 trillion Coronavirus Aid, Relief and Economic Security Act (CARES Act), April 24, 2020, $64.3 million of the $483 billion Paycheck Protection Program and Health Care Enhancement Act, March 27, 2020, $1.1 billion of the $1.4 trillion Consolidated Appropriations Act, 2021 ($900 billion for COVID), Dec. 27, 2020, $3.8 billion of the $1.9 trillion American Rescue Plan Act, March 11, 2021, Local programs: $8.8 billion (grants and loans to medical providers, small businesses, employees, community groups and local agencies, etc. The Federal Bureau of Investigation is the primary investigative agency. 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. 7206(2)). The plea and sentencing follow an investigation by the OLMS Detroit-Milwaukee District Office. 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. The sentencing follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office SDNY, the Federal Bureau of Investigation, the New York City Police Department, and the Department of Labors Office of Inspector General. On March 2, 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.), was charged in a one-count information for embezzling $50,281 in union funds, in violation of 29 U.S.C. 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. 501(c). On July 6, 2020, in the United States District Court for the Central District Court of California, Evelyn Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to eight months of home confinement, two years of probation, and she was ordered to pay a $300 special assessment. 1343. [CDATA[/* > Mini Football Helmet Shells, Power Bi Filter If Column Contains Text, Bradley Nall Obituary Mobile, Al, First Reformed Protestant Church Bulletin, Unstated Needs In Marketing Example, Articles N