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The sentencing follows an investigation by the OLMS New York District Office. Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. 513(a). On November 7, 2019, Barker pleaded guilty to failure to maintain records, in violation of 29 U.S.C. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. Spokesman Ian Fury said in an email to News Watch that the governor approached use of federal pandemic funding in a conservative fashion. I think (in the end the) district did very well to help determine the best way to utilize those funds to maintain safety and help kids grow academically, he said. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.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. On February 27, 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.), 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. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. Click here to learn about how to protect yourself against a scam. 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. 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. The Federal Bureau of Investigation is the primary investigative agency. On February 26, 2020, in the Springfield District Court of Massachusetts, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. It was crucial, and thats not an overstatement, he said. Some employers in the agriculture industry in South Dakota benefited from the federal Paycheck Protection Program that allowed them to keep workers on the payroll during the most acute COVID-19 outbreaks in 2020, VanderWal said. 501(c). The South Dakota Attorney General's Office has charged Travis Maho, Alex 439(c). Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. 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. 371. On November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C. Its a pattern of violence that the people that we deal with in law enforcement over in Michigan and particularly in Detroit will tell you that some of the people that are involved are among the most violent people there.. U.S. Minot ND 58701-3846 SOLOMON LAMONT HORSECHIEF. 371. Bismarck ND 58502-1193, Quentin N. Burdick On July 21, 2020, in the United States District Court for the Southern District of Texas, Beverly Davis, a former employee of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. STEPHEN JACK NELSON. 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. 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. The Federal Bureau of Investigation is the primary investigative agency. 501(c). 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. Nov 9, 2021. Byers previously paid $22,000 in restitution. ), pleaded guilty to one count of theft of union funds with a value between $750 and $50,000, in violation of Indiana Code 35-43-4-2. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. VanderWal said that agriculture, like many other industries, continues to suffer fallout from the supply chain interruptions and workforce shortage that began during the pandemic. We see that you have javascript disabled. In furtherance of their conspiracy, Zambrano and Mendez used check cashing businesses to cash more than 600 business receipt checks totaling approximately $19 million dollars. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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. The indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. The sentencing follows an investigation by the OLMS Kansas City Resident Investigator Office. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. On October 30, 2020, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), was charged in a two-count information with wire fraud and aggravated identity theft, in violation of 18 U.S.C. Court Locations Bismarck William L. Guy Federal Bldg. An organization or individual has paid for the creation of this work but did not approve or review it. ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. Allegations are, in 1996, McGirt knowingly engaged in sexual acts with a child under the age of 12. The Federal Bureau of Investigation is the primary investigative agency. 501(c). 501(c). The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 439(c). The charges follow an investigation by the OLMS Washington District Office. 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. .manual-search ul.usa-list li {max-width:100%;} 1343. 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. 371, and one count of wire fraud, in violation of 18 U.S.C. KYLE JOSEPH VANNORTWICK. Contact her at twilliams@adn.com. On January 14, 2020, in the Marion County, Indiana Superior Court, Eleanor Harvey, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3826 (located in Indianapolis, Ind. Across Indian Country, the impacts of the COVID-19 crisis, regionally and locally, were not all the same. 7206(01)). The state K-12 public education system was hit with an unprecedented crisis when the COVID-19 pandemic struck midway through the second semester of the 2019-20 school year. At least 8 people have already pleaded guilty. Robbery in Indian Country. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. MATTHEW WEST NIX. 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. 812, 841(a)(1) and (b)(1)(C). 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. Courthouse PO Box 1193 220 East Rosser Ave. #476 501(c). Farris embezzled approximately $35,887 in federation funds. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. 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. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). Cuomo forged over 50 checks resulting in a $15,000 loss to the union. Murder in Indian Country. Murder in Indian Country (Two counts). 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. Except for appeals from municipal court and municipal ordinance cases transferred . According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. We have multiple other, dozens of other indictments. On March 6, 2020, Johnson pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. c. 266, 30(1). Peter was also ordered to pay $34,500 in restitution and a $100 special assessment. The charges follow an investigation by the OLMS Cincinnati-Cleveland Office. .manual-search ul.usa-list li {max-width:100%;} Retail and service workplaces were shuttered; restaurants closed temporarily or for good; offices were unable to function; and the entire state economy slowed to a crawl as many people stayed home as dozens were dying and no vaccines were yet in sight. 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. 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. 1001; and 21 U.S.C. 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. On September 28, 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. Maxwell, 26, of Weleetka, allegedly robbed a convenience store at gunpoint in Okfuskee County on November 8, 2017. Gov. 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. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. 371, 1952(a)(3), 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. 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. Zamudio, 33, of Muskogee, is charged with the premeditated stabbing murder of Keith Dean Boswell, while in a physical altercation with the victim outside of a Family Dollar store in the city of Muskogee. The total loss to the union was approximately $40,455. 1956(h), respectively. Barker, Hunter, and Schumacher are pending sentencing. 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. 1512 (b)(1) and 2; 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 FBI, and the IRS Criminal Investigations. FARGO, N.D. (Valley News Live) - 26 people have been indicted in what North Dakota U.S. Attorney Drew Wrigley calls an 'unprecedented' drug trafficking bust on three Native American. She was also ordered to pay $45,934 in restitution and a $100 assessment. The impact it had was hard to describe, from the health care capacity issues on top of 3,100-some people dying directly from COVID, it was tough sledding and Ive never seen anything like it.. 501(c). #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Welcome to the official website for the BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state. This funding was absolutely crucial during the height of the pandemic, he wrote. Horsechief, 35, of Muskogee, is charged with four counts of sexual abuse of a person under the age of 16 years old and administering intoxicants to said minor. Indictments Currently there are 1,019,604 Indictments on the Indictments List. Nou previously paid $4,989 in restitution. 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. On June 24, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (located in Owings Mills, Md. The charge follows an investigation by the OLMS Los Angeles District Office. JOSHUA RYAN GANN. 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. Some funding may have shifted from one program or agency to another after it was received. 501(c). The state report notes that some of the stimulus money was allocated but has not yet been spent. 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. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. 501(c) and 18 U.S.C. Cantrell, 29, of McAlester, is charged with possession of heroin and methamphetamine with intent to distribute. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. From March 2020 to April 2021, the Small Business Administration Office of Inspector General Hotline . As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. 1343. According to the complaint, in April 2020, Harris, wearing his Chicago Transit Authority work uniform, met . The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c). 501(c). Sections 1347 and 2. On December 4, 2019, Blake pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee Office. Drain previously paid $50,281 in restitution. The Federal Bureau of Investigation is the primary investigative agency. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. On January 23, 2019, a federal indictment was filed against Larry Gerard Norquist (age 54) of Rapid City, SD, charging him with two counts of Conspiracy to Distribute a Controlled Substance (methamphetamine and heroin). On March 9, 2017, Romero pleaded guilty to theft in connection with health care, in violation of 18 U.S.C. 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. 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. An information raises no inference of guilt. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 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. Initially, some money was used to accommodate remote learning, including buying laptops for all teachers and students and upgrading computer white boards in classrooms to reach both in-person and remote learners, he said. About $100 million was provided to provide food and nutrition to families and schoolchildren. The court also ordered his surrender date of April 1, 2020. ), pleaded guilty to one count of misdemeanor theft, in violation of Wisconsin State Statute 943.20(1)(b). The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Court Scams Affect Citizens Nationwide! Minot and Grand Forks are unstaffed satellite offices. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. ), 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. 661. 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. The Federal Bureau of Investigation is the primary investigative agency. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 501(c), and one count of falsification of union records, in violation of 29 U.S.C. An indictment raises no inference of guilt. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. 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. 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. The charge follows an investigation by the OLMS Washington District Office. 1343. On July 15, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman for United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443, in violation of 29 U.S.C. 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. 853(p) and 28 U.S.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. The federal funding came from six separate acts of Congress and was part of an overall $4.6 trillion in federal COVID-19 aid provided to states. ), was charged by information with one count of conspiracy to embezzle union funds (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. The Federal Bureau of Investigation is the primary investigative agency. north dakota federal indictments 2021. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 Among those indicted in the latest case include Romel Rambus, who is also known as Bagboy Mell, who has been indicted for a continuing criminal enterprise, money laundering conspiracy, Devonsha Dabney, whose aliases include Kemell, Mellyvsmell, and Rell, who has been indicted for conspiracy to distribute and possession with intent to distribute controlled substances, participating in a continuing criminal enterprise, participating in a money laundering conspiracy, maintaining a drug-involved premises, and aiding and abetting; Jonathan Walker, also known as J, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, distribution of a fentanyl mixture, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Ervin Leon Sampson Jr., 22, also known as Mike, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, maintaining a drug-involved premises, distribution of an oxycodone mixture, and aiding and abetting; Osagyefo Nkrumah Nagbe, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Jalen Komani Hester, 22, also known as Dream, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Kristin Kaylen Johnson, 24, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Dennison Jay Nez Jr., also known as DJ, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Basil Hunts Along, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances.