1343. Marshals Service (USMS) Missing and Murdered Indigenous Persons Initiative, as part of the agency's plans to develop tribally-led collaborative partnerships to proactively examine public safety issues - particularly those involving A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 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. The indictment was filed Jan. 19. On September 22, 2020, in the Marion County, Indiana Superior Court, Misty Fain, former office manager for Laborers International Union of North America (LIUNA) Local 120 (located in Indianapolis, Ind. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. On October 7, 2020, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. The factual basis of the plea agreement noted that the wire fraud charge pertained to the electronic transfer of union funds for unauthorized expense reimbursements totaling $85,962. 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. Attorney . ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 1001(a), and 26 U.S.C. 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. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. $140,473.66. 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. Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. On June 16, 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.), pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. On July 13, 2020, Drain pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. 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. 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. A Wisconsin native, he is a former editor of the Rapid City Journal and also worked at newspapers in Florida. 1343, 18 U.S.C. As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. 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. The guilty plea 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. GAGE HAYDEN ROSS. 1512(b)(2)(A) and 2; 18 U.S.C. 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. The federal government provided about $86 million to the regental system over roughly the past three years and about $83 of that funding has been spent so far, Maher said. 7201, 31 U.S.C. U.S. Assault of an intimate partner and dating partner in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country. 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.. On August 5, 2020, in the Marion County, Indiana Superior Court, Misty Fain, former office manager for Laborers International Union of North America (LIUNA) Local 120 (located in Indianapolis, Ind. 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. 1512 (b)(1) and 2; 18 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. As a condition of Romeros plea agreement, he previously paid restitution of $21,342. On July 8, 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.), was sentenced to 14 months of imprisonment and two years of supervised release. The tribe used significant funding to educate residents about the virus, how to get vaccinated and how to obtain medical care if sickened. 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. Physicians and health officials have promoted masks, social distancing and hand-washing for months, but with mounting deaths in nursing homes, Allegations are, in 1996, McGirt knowingly engaged in sexual acts with a child under the age of 12. 439(b) and (d). 501(c). In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. Click here to learn about how to protect yourself against a scam. Farris embezzled approximately $35,887 in federation funds. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. 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 . Ludlum was ordered to pay $213,201 in restitution and a $200 special assessment. 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. 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. The (number of) people who retired or just left the health care field was unprecedented during that time, Rave said. COLTON DELAIN EDWARDS; JOBE ANTHONY TERRONEZ; PHILLIP LEMONT JONES, JR.; JAKEYVIOUS DUNE LEE KEY; JAYSEA MARKARA WILLIAMS. Minot ND 58701-3846 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. Here's a look at the Class A layout, Thursday's prep basketball roundup and scores. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 655 1st Ave. North,#130 501(c). 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. He was also ordered to pay $50,270 and a $100 assessment. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Cantrell, 29, of McAlester, is charged with possession of heroin and methamphetamine with intent to distribute. 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. 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. On September 24, 2020, in the United States District Court for the Eastern District of California, Antonio Gastelum, a former officer of the American Labor Alliance (ALA), located in Fresno, Calif., was charged in a 19-count superseding indictment for wire fraud, mail fraud, conspiracy to commit mail fraud, and money laundering, in violation of 18 U.S.C. 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. U.S. 439(c). King was also ordered to pay $57,328 in restitution. 1014), one count of bank fraud (18 U.S.C. 371. The Federal Bureau of Investigation is the primary investigative agency. On August 17, 2020, in the United States District Court for the Central District of California, Roger Harris, former President of American Federation of Government Employees (AFGE) Local 3048 (located in Lompoc, Calif.), pleaded guilty to one count of wire fraud in the amount of $36,150, in violation of 18 U.S.C. JOSHUA RYAN GREEN. Throughout the conspiracy, which included many other top UAW officials, including Williams successor, Gary Jones, Williams and his co-conspirators embezzled hundreds of thousands of dollars from the UAW for the personal benefit of themselves and other high-ranking UAW officers. The .gov means its official. 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. U.S. Sen. Mike Rounds, R-S.D., said the early days of the pandemic were a time of strong bipartisan efforts by Congress to provide states with the funding and resources necessary to battle one of the biggest crises in American history. 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. He was then sentenced to two years of deferred adjudication. 7201. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. $148,616.86. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). ), was sentenced to six months of home detention and three years of supervised probation, and she was ordered to pay $30,599 in restitution and a $100 special assessment. 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. 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. 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. The Federal Bureau of Investigation is the primary investigative agency. On January 23, 2020, Pemberton pleaded guilty to one count of embezzling union funds in the amount of $6,403, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Doug Burgum on Tuesday, Oct. 13, asking him to institute a mask mandate. 501(c). 1343. A grand jury Indictment does not constitute evidence of guilt. The Federal Bureau of Investigation is the primary investigative agency. The specific answer of where the money went lies amid a complicated conglomeration of spending initiatives undertaken by the state, local governments and federal agencies. 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. 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. 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. On November 6, 2020, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former chairman of the Fraternal Order of Police Defense Protective Service Labor Committee (located in Arlington, Va.), was indicted on seven counts of wire fraud for embezzling $384,001 from the union, in violation of 18 U.S.C. 501(c). If anything, we erred on the high side in terms of authorizing resources, Rounds said. In a general breakdown, about $39 million was used to provide as many as 33,000 students statewide with expenses related to disruption of campus operations. May 28, 2020 at 4:37 p.m. EDT. Probation and Pretrial Services, About $71 million of that money went to the agriculture, forestry and fishing industries, according to state records. 1344) for embezzling $294,585 from the union. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. He was also ordered to pay a $2,500 fine and a $125 special assessment. Contact her at twilliams@adn.com. About $100 million was provided to provide food and nutrition to families and schoolchildren. The charge follows an investigation by the OLMS Los Angeles District Office. 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. .manual-search ul.usa-list li {max-width:100%;} Contact Bart at bart.pfankuch@sdnewswatch.org. hospitals teetering on maximum capacity The indictment follows an investigation by the OLMS Washington District Office and the FBI. She was also ordered to pay restitution of $154,118 and a $100 special assessment. That interruption could have caused a real blockage in preparing our workforce, and that was something we cant have in South Dakota.. Jamale White and Deeangelo Tyrone White Jr., whose aliases include Relly Dee, Delo, and Delo Baxk, were both indicted for conspiracy to distribute and possession with intent to distribute controlled substances and there were proceedings in district court in Michigan regarding their transfer to North Dakota to face charges here. Assault resulting in substantial bodily injury to a spouse, intimate partner, or dating partner 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. . NELSON ONARO, D.O. On February 27, 2020, in the United States District Court for the District of Maine, Jeffrey Phillips, former Financial Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located in Kittery, Maine), pleaded guilty to one count of stealing from within the territorial jurisdiction of the United States, in the amount of $57,610, in violation of 18 U.S.C. On March 11, 2020, in the United States District Court for the Eastern District of Tennessee, Judith Barker, former bookkeeper of Teamsters Local 519 (located in Knoxville, Tenn.), was sentenced to two years of probation and ordered to pay $5,400 in restitution and a $25 special assessment. Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. North Dakota Drug Indictments 2021Jan 7, 2021 0 1 of 2 U. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. MICHAEL WAYNE MILLER. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. 35-43-4-2(a)(1)(A). 2, 371, 1001, 1343, 1512, and 26 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 1962(d) and 18 U.S.C. Contact our firm for an immediate response at 877-781-1570. Supreme Court's McGirt decision in July, a . 501(c). 220 East Rosser Ave. #476 183/Thursday, September 22, 2005, page 55621. . Pilcher previously paid $20,595 in restitution. The charges follow an investigation by the OLMS Cincinnati-Cleveland Office. 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. Individuals can report fraud online through the National Association of Insurance Commissioners (NAIC) Online Fraud Reporting System . ), was sentenced to three years of probation. 1343, 1346 and 2; 18 U.S.C. 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. The guilty plea follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation.
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