Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. 220 East Rosser Ave. #476 Unlawful Distribution and Dispensing of Controlled Substances (24 counts). .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. Has North Dakota found the answer to addressing its gap in mental health services? Bars, restaurants and large venues in Cass County and the 15 others that will move to the orange-coded designation on Friday are advised to serve only a quarter of their normal capacity and no more than 50 people overall. On February 27, 2020, Kurtycz 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 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. Rounds said the congressional funding packages generally followed a timeline that addressed four major needs during the pandemic: Rounds said Trump and Congress allocated funding to states and allowed some leeway on how money was spent on the local level, though Rounds argued for even more flexibility. 501(c). 7206(01)). The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 1343. The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 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. 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). 1349) and one count of conspiracy to commit money laundering (18 U.S.C. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. Kent Pfaff, 58, is to make his initial appearance Thursday in U.S. District . 100 1st Street SW On July 13, 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.), pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. Green is also charged with maliciously setting a fire to the incident residence. The indictment follows an investigation by the OLMS Washington District Office. On December 3, 2019, following a jury trial, Giovinco was found guilty of racketeering conspiracy and extortion conspiracy, in violation of 18 U.S.C. The ARPA program signed by President Biden in 2021 has a $20 billion funding allocation specifically for tribal governments. On July 16, 2020, in the United States District Court for the District of Kansas, Asenath Roland, former President of the Kansas Postal Workers Union (located in Wichita, Kans. 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. 1952(a)(3)). ), 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. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. 501(c). The guilty plea follows an investigation by the OLMS Washington District Office. $545,728.96. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. 501(c) and 18 U.S.C. She was also ordered to pay restitution of $50,967. 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. 501(c). The Federal Bureau of Investigation is the primary investigative agency. On November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C. Waldoch previously paid $56,436 in restitution. 501(c) and 18 U.S.C. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal fentanyl, in Minot and on the Fort Berthold reservation. 371, 1952(a)(3), and 29 U.S.C. 5324, and 18 U.S.C. 2; 18 U.S.C. Nov 9, 2021. 1343. On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). 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 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. A sense of pure panic struck businesses both small and large across South Dakota in the spring of 2020 as initial fears of the pandemic brought supply chains and customer visits in large part to a halt. Across Indian Country, the impacts of the COVID-19 crisis, regionally and locally, were not all the same. 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.. United States District Court for the AS20-08] Appraisal Subcommittee; Order Extending . . 501(c). 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.. $1,084,722.70. 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. Despite the federal funding, seven long-term care facilities in South Dakota have closed in the past year and others are struggling with continued challenges, particularly due to workforce shortages and underfunding of Medicaid programs. KYLE JOSEPH VANNORTWICK. ), 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. 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). The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. One little thing affects everything down the line, and were still suffering from that to some extent, he said. 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. An organization or individual has paid for the creation of this work but did not approve or review it. ), 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. Minot and Grand Forks are unstaffed satellite offices. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. KYLE ELLIOTT LEITKA. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. On March 11, 2020, in the United States District Court for the Western District of North Carolina, Rudy Ziegler, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 446 (located in Asheville, N.C.), was charged with one count of wire fraud, in the amount of $5,276, in violation of 18 U.S.C. 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. Before sharing sensitive information, make sure youre on a federal government site. 371 and 29 U.S.C. 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. Boone County indicted 21 individuals during the grand jury's February 2021 session. The Federal Bureau of Investigation is the primary investigative agency. 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. The college also used federal pandemic funds to feed students during the lockdown. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. 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. 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. 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. - Judge Daniel M. Traynor, Eighth Circuit Judicial Conference The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. Courthouse 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 state of North Dakota has two senators in the United States Senate and one at-large representative in the United States House of Representatives. 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. - Judge Peter D. Welte, 2024 Term Clerk Announcement An agency within the U.S. Department of Labor, 200 Constitution AveNW Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Hodgins, 25, of Holdenville; Grandstaff, 29, of Seminole, and Deerinwater, 29, of Holdenville, are charged with brandishing and using a Smith & Wesson .40 caliber pistol to kill Jonathon Merriman on or about June 24, 2018. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. You can visit each of these federal court websites and look up information pertaining to your federal charge. ), was charged in a one-count information for embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. Aggravated sexual abuse in Indian Country (Four counts). Murder in Indian Country. 371), six counts of making and subscribing to false federal income tax returns (26 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. 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. He was also ordered to pay $135,000 in restitution and $5,000 in forfeiture. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. The U.S. Census Bureau needs community champions in North Dakota for Census 2020. Federal government websites often end in .gov or .mil. All rights reserved. The guilty plea follows an investigation by the OLMS New York District Office. 513. On November 26, 2019, Pangburn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On September 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. Sorry, there are no recent results for popular commented articles. The charge follows an investigation by the OLMS Washington District Office. Murder in Indian Country. 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 accepting $6,000 in golf gift certificates. The charge, guilty plea, and sentencing follow an investigation by the OLMS Birmingham Resident Investigator Office. 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. 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. 501(c). Cantrell, 29, of McAlester, is charged with possession of heroin and methamphetamine with intent to distribute. #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;} 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. Gouge, 41, of Clearview, is charged with the premeditated murder of his wife, Stephanie Michelle Gouge, on Feb. 14, 2020, with an edged weapon. She was also ordered to pay restitution in the amount of $69,469. 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.
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