north dakota federal indictments 2020

), was sentenced to three years of probation. On February 19, 2020, in the United States District Court for the Eastern District of Michigan, Michael Grimes, a former senior official in the General Motors Department of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 12 months of supervised release. On October 19, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS) and the former President of the Alliance of Independent Workers (AIW), both located in Owings Mills, Maryland, was sentenced to five months in prison, five months of home detention, and two years of supervised probation for embezzling from both of these unions. 501(c). On May 12, 2020, Pilcher pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 1343. On March 2, 2020, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of United Auto Workers (UAW) Midwest CAP Council (located in St. Louis, Mo. Eric Berger, 53, of Chicago, and Reginald Richmond, 29, of Sunrise Terrace. Robbery in Indian Country. TOMMY RYAN GOUGE. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Greer was sentenced to one year of probation and was ordered to pay $116 in remaining restitution and a special assessment of $25. ), pleaded guilty to one count of wire fraud for embezzling $154,118 from the union, in violation of 18 U.S.C. 1343 and 1028(a)(1), respectively, in a scheme to defraud and embezzle approximately $190,000 from the union. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. MICHAEL WAYNE MILLER. This funding was absolutely crucial during the height of the pandemic, he wrote. 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. On February 27, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW) International Union (located in Detroit, Mich.), was charged by information with one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C 371 and 1952(a)(3), and 29 U.S.C. CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. ), pleaded guilty to a misdemeanor count of misapplication of fiduciary property in the approximate amount of $500 - $1,500, in violation of Texas Statute 32.45. NATHAN JOE CHECOTAH. 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. The sentencing follows an investigation by the OLMS Los Angeles District Office, Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. ), was sentenced to three years of probation. The Federal Bureau of Investigation is the primary investigative agency. About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. 2020-10-08. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. And when you start taking away access to health care, it ultimately leads to loss of life or increased burdens on families and patients, Rave said. 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. 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. 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. 1343. 371 and 29 U.S.C. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. The Federal Bureau of Investigation is the primary investigative agency. . 2461(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. On January 15, 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.), was indicted for embezzlement of union funds in the amount of $107,706, in violation of 29 U.S.C. On May 29, 2020, Iveson pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. The site is secure. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c) and 18 U.S.C. North Dakota U.S. Attorney Drew Wrigley says 28-year-old . 2461(c). 1001 (a)(2). Kristi Noems office. 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. 501(c). The FBI and Sapulpa Police Department are the investigative agencies. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. On November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). ), was indicted with 29 counts of wire fraud totaling $38,970, one count of false statements, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. 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. 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. On February 18, 2020, in Circuit Court for Baltimore City, Maryland, Sophia Love, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 2751 (located in Baltimore, Md. 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 . 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. Contact Bart at bart.pfankuch@sdnewswatch.org. 1343, respectively. She was also ordered to pay $45,934 in restitution and a $100 assessment. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. /*-->*/. On June 4, 2018, Romero pleaded guilty to conspiracy, embezzlement from a labor organization, and permitting persons convicted of certain crimes to hold office or employment in a labor organization, in violation of 18 U.S.C. Grand Forks ND 58203-3738 Significant federal funding received by the university system aided in both those missions, Maher said. 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. Green is also charged with maliciously setting a fire to the incident residence. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Dorothy Jordan, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. 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. NIGERIAN MAN SENTENCED FOR MAIL FRAUD AGAINST A DICKINSON, NORTH DAKOTA COMPANY, Former Beulah Bank President Sentenced to Two Counts of Bank Fraud, WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES, Fort Totten, ND, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors, Last Defendant Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations. 669 2(a). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Murder in Indian Country (Two counts). 35-43-4-2(a)(1)(A). Drain previously paid $50,281 in restitution. Involuntary manslaughter in Indian Country. 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. 1343) and four counts of filing false federal income tax returns (26 U.S.C. ), Bureau of Finance and Management: $2.9 billion, Governors Office of Economic Development: $488.8 million, Department of Social Services: $289.1 million, Board of Regents/Technical Education: $162.3 million, Department of Transportation: $160.1 million, Department of Public Safety: $16.9 million, Department of Human Services: $16.5 million, Department of Labor and Regulation: $16.2 million, Department of Agriculture and Natural Resources: $1.1 million. However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. Deak said that a recent analysis by the Federal Bureau of Labor Statistics showed that nursing home staffing is down by more than 14% since early 2020, while hospital staffing has risen slightly since then. 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 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. We have multiple other, dozens of other indictments. She was also ordered to pay restitution of $154,118 and a $100 special assessment. Minot ND 58701-3846 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. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. It literally kept some people in business and helped us to just go on.. She was sentenced to 365 days confinement (suspended) and 365 days of probation, and she was ordered to pay restitution of $18,800. U.S. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. 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. He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. District of N.D. Home | Contact Us | Employment | Glossary of Legal Terms, Chief Judge Peter D. Welte | Kari M. Knudson, Clerk of Court. 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. 1343. 501(c). JOSHUA RYAN GANN. 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. We are deeply honored by this responsibility, and we are committed to the highest ideals of the Department of Justice and the United States of America. 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. 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. On July 13, 2020, in the United States District Court for the Southern District of New York, Kenneth Wynder Jr, President of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of wire fraud in the amount of $529,000, in violation of 18 U.S.C. On May 22, 2020, in the Dunn County, Wisconsin Circuit Court, Linda Woodford, former President of American Federation of State, County and Municipal Employees Local 727D (located in Menomonie, Wisc. 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. She was also ordered to pay a $100 special assessment. A charge is an accusation of criminal activity and raises no inference of guilt. Peter was also ordered to pay $34,500 in restitution and a $100 special assessment. FARGO, N.D. (KVRR) More charges have been filed in connection with what federal prosecutors say is a pipeline thats transporting drugs from the Detroit area to Indian reservations in North Dakota. Please enable javascript and refresh the page to continue reading local news. 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. William L. Guy Federal Bldg. 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. 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. ), 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. 439(c). Gov. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Inspector General, the Employee Benefits Security Administration, and the Federal Bureau of Investigation. 2461(c), respectively. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. On Thursday, Feb. 23, 2023, the North Carolina business magnate was indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. 501(c). Vol. 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. c. 266, 30(1). 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. 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). 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. 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. On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. Here is South Dakotas share of the six major COVID-19 stimulus funding packages, according to the Congressional Budget Office and the state of South Dakota: Here is a summary of how much federal COVID-19 funding flowed into 14 separate state agencies and hundreds of businesses, community agencies and local relief efforts, as of January: Noem declined a request for an interview but through her spokesman said the state used the federal stimulus money wisely to aid the state during the pandemic. JOHNATHAN ZAMUDIO. An indictment raises no inference of guilt. The Federal Bureau of Investigation is the primary investigative agency. Most came through three rounds of the Elementary and Secondary School Emergency Relief Fund, which allocated about $595 million to public schools across the state. Some funding may have shifted from one program or agency to another after it was received. 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. 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. When a person with dementia insists theres a stranger in the room. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Chicago District Office. The money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. He was also ordered to pay $116,353 in restitution and a $1,200 assessment. The department allocated funding to public and private business entities through four major funding mechanisms: the Coronavirus Relief Fund ($1.25 billion); the State Fiscal Recovery Fund ($974 million); the Municipal Liquidity Facility fund ($548 million) and the Capital Projects Fund ($116 million.). Lincoln County Courthouse Murder in Indian Country. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C.

Decatur Daily Obituaries For Today, 5 Letter Rude Words Ending In E, Articles N