501(c). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. North Platte. On June 12, 2020, Waldoch pleaded guilty to one count of embezzlement of union funds in the amount of $107,707, in violation of 29 U.S.C. You plan and prepare for almost any eventuality, but not for a worldwide pandemic, Maher said. The court also ordered his surrender date of April 1, 2020. These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. District of N.D. Home | Contact Us | Employment | Glossary of Legal Terms, Chief Judge Peter D. Welte | Kari M. Knudson, Clerk of Court. Learn about everything to make your lake place enjoyable at the Sportsmen's Show, Willie Nelson Show In Moorhead Sells Out During Special Online Only Presale, Willie Nelson's second show at Bluestem sells out, MNGOP calls post from State Rep. Keeler of Moorhead a 'racist rant', Fargo crews having trouble finding places to put snow. ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 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. And finally, later funding packages including the Paycheck Protection Program, helped keep businesses and employees afloat over a longer time period. Gov. On October 9, 2020, in the United States District Court for the District of Rhode Island, Jamie Zambrano and Jose Jesus Mendez, two union employers from Boston, Mass., were indicted on the following charges: one count of conspiracy to defraud, 17 counts of failure to collect and pay over taxes, one count of tax evasion, one count of structuring financial transactions to avoid reporting requirements, and one count of wire fraud, in violation of 18 U.S.C. ), was charged in a three-count information for theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. 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. Murder in Indian Country. The funding provided to businesses, much of it intended to counter direct losses caused by the pandemic, proved critical to keep businesses afloat during very hard times, said Scott VanderWal, president of the South Dakota Farm Bureau. 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. On February 28, 2020, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. It must be signed by the prosecuting attorney. Has North Dakota found the answer to addressing its gap in mental health services? 501(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 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. Farris embezzled approximately $35,887 in federation funds. Updated 04/22/2022 Low 38F. The announcement of the groundbreaking for the project was made Wednesday, Oct. 14. 513(a), respectively. $1,084,722.70. Sections 1347 and 2. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigators Office. Courthouse PO Box 1193 220 East Rosser Ave. #476 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. U.S. Bankruptcy Court, 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. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. The Federal Bureau of Investigation is the primary investigative agency. 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 . Except for appeals from municipal court and municipal ordinance cases transferred . On June 17, 2020, in the United States District Court for the District of New Jersey (Camden), Robert Peter, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 526 (located in Blackwood, N.J.), was sentenced to six months of home detention and three years of probation. 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. 371 and 29 U.S.C. Many health care providers had to pay bonuses to employees or hire traveling nurses and other providers that added significant operating costs, Rave said. 1343. ), pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The breakthrough comes after the divided Legislature for months has failed to come to an agreement on a proposal that could appease minority caucuses in each chamber. 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. 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. ), pleaded guilty to one count of wire fraud for embezzling $154,118 from the union, in violation of 18 U.S.C. ), 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. 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). The Federal Bureau of Investigation is the primary investigative agency. Courthouse The indictment follows an investigation by the OLMS Washington District Office. 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. Vannortwick, 35, of Muskogee, is charged with the premeditated murder of his identical twin brother, Adam Vannortwick, with a knife. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. On the first occasion, he had marijuana in his possession and U.S. currency. north dakota federal indictments 2021. #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;} In the commission of the robbery, the victim sustained lacerations to the head. In November 2020, White had contact with North Dakota law enforcement on two occasions. ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. She was also ordered to pay $45,934 in restitution and a $100 assessment. 2020-17737 Filed 8-12-20; 8:45 am] BILLING CODE 6705-01-P FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL [Docket No. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 Ashton knowingly joined a conspiracy whereby he and others used their positions with the UAW and CHR to enrich themselves by obtaining a $250,000 loan from a vendor, assisting the same vendor in obtaining a contract from CHR valued at over $3,900,000, and then suggesting that the profits would repay the vendor what was owed on the loan. 1962(d) and 18 U.S.C. The state report also includes line items for Economic Impact Payments to businesses of $795 million under the CARES Act and another $1.1 billion in Economic Impact Payments that are available through the ongoing American Rescue Plan Act (ARPA). 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. Kristi Noems 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. HISTORY: Federal Register Vol. On May 12, 2020, Pilcher pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. On January 23, 2020, in United States District Court for the Eastern District of Kentucky, Shannon Pemberton, former Treasurer of Painters Local 238 (located in Cincinnati, Ohio), pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. Before joining the ADN in 2019, she was a reporter for the Grand Forks Herald in North Dakota and previously helped cover the Nebraska Legislature for The Associated Press. ), was charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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. 501(c). About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. The sentencing follows an investigation by the OLMS Honolulu Resident Office, IRS Criminal Investigation, and the FBI. 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. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. ), was charged in a criminal information with one count of embezzlement from a labor organization (29 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.. The total loss to the union was approximately $40,455. Eric Berger, 53, of Chicago, and Reginald Richmond, 29, of Sunrise Terrace. U.S. Bart has spent more than 30 years as a reporter, editor and writing coach. . 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. The South Dakota Attorney General's Office has charged Travis Maho, Alex Nix, 33, of Morris, is charged with involuntary manslaughter after causing a car accident, resulting in the death of a woman, while driving impaired. She was sentenced to 365 days confinement (suspended) and 365 days of probation, and she was ordered to pay restitution of $18,800. #block-googletagmanagerheader .field { padding-bottom:0 !important; } The state report reveals that multi-million-dollar initiatives were enacted to diagnose and treat people with COVID-19; to reduce further infections and provide life-saving vaccines; to help businesses stay afloat and keep individual workers employed, fed and in their homes; to provide critical aid to low-income and elderly populations; and to help educate children and adults during a massive disruption in the public education system. 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. 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. The state of North Dakota has two senators in the United States Senate and one at-large representative in the United States House of Representatives. On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. 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. 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. 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. JEREMY SANUEL HOOTEN. The Drug Enforcement Administration is the primary investigative agency. 7201. Representatives are elected to a two-year term. 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. #4 CourtExpress. 371, 1952(a)(3), and 29 U.S.C. 2461(c). ), 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. 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. 501(c). ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. 501(c)) and one count of bank fraud (18 U.S.C. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. The guilty plea follows an investigation by the OLMS New York District Office. Boone County indicted 21 individuals during the grand jury's February 2021 session. On July 22, 2020, in the United States District Court for the Western District of Texas, Karen Pierce, former employee of Plumbers Local 142 (located in San Antonio, Tex. 501(c). 1027), and 18 counts of theft from employee benefit plans (18 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The charge follows an investigation by the OLMS Minneapolis Resident Office. (SOUTH DAKOTA NEWS WATCH) - 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. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. A grand jury Indictment does not constitute evidence of guilt. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The Federal Bureau of Investigation is the primary investigative agency. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. 1343. 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. The Rosebud Sioux Tribe in central South Dakota invested federal fiscal recovery funds to build affordable housing on the reservation, according to the Treasury. Martin is further charged as a felon in possession of a firearm in relation to a crime of violence. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. 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. The guilty verdict follows an investigation by the OLMS Los Angeles District Office, Department of Labors Office of Inspector General, and the Employee Benefits Security Administration.
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