News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. ), pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. The Federal Bureau of Investigation is the primary investigative agency. 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. You plan and prepare for almost any eventuality, but not for a worldwide pandemic, Maher said. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. Marie, Mich.), was charged by information with one count of embezzlement and theft of union funds in the amount of $10,323, in violation of 29 U.S.C. 371, 1952(a)(3), and 29 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. 64, No. Blake was also ordered to pay $34,159 in restitution ($15,000 due by September 11, 2020) and a $5,000 fine. 5324, and 18 U.S.C. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. The context was one of a national emergency, he told News Watch. 1343. 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. The guilty plea follows an investigation by the OLMS Washington District Office. All rights reserved. Has North Dakota found the answer to addressing its gap in mental health services? 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. 501(c). The effort sought to save lives, protect a fragile economy and provide a sense of normalcy to how people will live in a post-pandemic world. 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. On May 4, 2020, in the United States District Court for the Eastern District of Kentucky, Shannon Pemberton, former Treasurer for Painters Local 238 (located in Cincinnati, Ohio), was sentenced to three years of probation and ordered to pay restitution of $958 and a $100 assessment. Click here to learn about how to protect yourself against a scam. Marie, Mich.), pleaded guilty to one count of embezzlement of labor union funds in the amount of $10,323, in violation of 29 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. She was also ordered to pay $45,934 in restitution and a $100 assessment. 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. 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The charges follow a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 100/ Tuesday, May 25, 1999 page 21875. 1343. The sentencing follows an investigation by the OLMS New York District Office. Weve had witnesses killed. 501(c). On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. p.usa-alert__text {margin-bottom:0!important;} Assault with a dangerous weapon in Indian Country; assault resulting in serious bodily injury in Indian Country; robbery in Indian Country; use, carry, and brandishing a firearm during and in relation to a crime of violence; first-degree burglary in Indian Country. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. 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. 371 and 29 U.S.C. During the course of the conspiracy, from at least 2010 and continuing through in or about September 2019, Jones embezzled and conspired to embezzle approximately $1,000,000 in union funds by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. AUSTIN DEAN McMAHAN. 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. 2022 Anchorage Daily News. 1001, respectively. She rejected former President Donald Trumps offer of extended unemployment benefits for state workers in August 2020 and also sent back more than $80 million in rental assistance. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Grand Forks ND 58203-3738 MATTHEW ROY LAWSON. 501(c). 501(c). 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. 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. 501(c). Read more from The Forum's Dana Ferguson and Sarah Mearhoff. Cofer previously paid $2,824 in restitution. The sentencing follows a joint investigation by the OLMS New York District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. 371), six counts of making and subscribing to false federal income tax returns (26 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. - Judge Daniel M. Traynor, Eighth Circuit Judicial Conference With no signs that the COVID-19 outbreak in North Dakota is easing up, doctors in the state are desperately petitioning local leaders and residents to get on board with mask-wearing. 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 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. On September 14, 2020, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 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. 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. 501(c). 1956(h)). 1343. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 1343, respectively. 501(c). 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. RAITHIELE ROBINSON; SKY ANGEL WRIGHT. ), 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. The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. 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. Eric Berger, 53, of Chicago, and Reginald Richmond, 29, of Sunrise Terrace. 1343 and 18 U.S.C. Edwards, 19, Terronez, 19, Jones Jr., 19, Key, 19, and Williams, 19, all of Haskell, allegedly used firearms to attempt to shoot, assault, and ultimately murder victims during the commission of a burglary and attempted robbery. 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. .usa-footer .grid-container {padding-left: 30px!important;} 2. 220 East Rosser Ave. #476 On May 29, 2020, in the 12th Judicial District of Jackson County, Michigan, Larissa Iveson, daughter of a former Treasurer of United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. TRAVIS SVIHOVEC. 501(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. Sorry, there are no recent results for popular commented articles. 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. Welcome to the official website for the United States District Court for the District of North Dakota. 7206(1)), one count of a false statement to a bank (18 U.S.C. 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. The federal money was critical because all those needs werent budgeted, and the district worked hard to use the funding wisely, Zeeck said. Bismarck ND 58502-1193, Quentin N. Burdick As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), was sentenced to one year probation and ordered to pay $4,740 restitution. BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state. 501(c). Supply chain interruptions prevented producers from getting materials needed to operate and stopped them from selling or shipping their goods, he said. 1343. From March 2020 to April 2021, the Small Business Administration Office of Inspector General Hotline . He was also ordered to pay $50,270 and a $100 assessment. The indictment follows a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Labors Office of Inspector General, IRS, and the Rhode Island State Police. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 504(a) and (b), respectively. Hospitals and other medical facilities endured difficulties on several levels, from trying to learn about and treat COVID-19 cases early on, to keeping staff and administrators safe from infection, to coping with a workforce crisis in which many employees retired, stayed home to help family members or caught the virus themselves. and record infection rates, North Dakotas medical community is sounding the alarm. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. He was also ordered to pay $100 in special assessment fee. Tim Rave, CEO of the South Dakota Association of Health Care Organizations, said the federal funding provided to public and private health care providers in South Dakota is unquestionably a large amount. About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. JAYCE MICHAEL MOSQUITO. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} c. 266, 30(1). New counselors helped students who suffered social or mental problems. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. ), pleaded guilty to three counts of theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. Kurtycz also pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. He was also ordered to pay $59,181 in restitution and a $100 assessment. With workforce challenges a chronic problem in South Dakota, prior to and since the pandemic, keeping the states public university system running during the COVID-19 crisis was critical, according to Brian Maher, executive director of the South Dakota Board of Regents. The Federal Bureau of Investigation is the primary investigative agency. Supreme Court's McGirt decision in July, a . Burgum confirmed that the new guidelines are not required by law, but represented "the strongest recommendation possible. The Federal Bureau of Investigation is the primary investigative agency. Possession with intent to distribute heroin; possession with intent to distribute methamphetamine; possession of firearm in furtherance of a drug trafficking crime; felon in possession of a firearm. On October 2, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers (AFT) Local 6540 (located in Ronceverte, W.Va.), was sentenced to eight months of home confinement and five years of supervised release. 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. 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. #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;} 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. 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. 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. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 35-43-4-2(a)(1)(A). On September 22, 2020, in the United States District for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was indicted for embezzlement of union funds in the amount of $86,268, in violation of 29 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. 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.). 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. The initial emergency funding was aimed at bolstering capacity and access to the health care system that was diagnosing and treating COVID-19 patients. On February 27, 2020, Roland pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. TOMMY RYAN GOUGE. He was also ordered to pay a $2,500 fine and a $125 special assessment. Leitka, 31, of Weleetka, is charged with having sexual contact with the victim without permission. 501(c). 183/Thursday, September 22, 2005, page 55621. . The guilty plea follows an investigation by the OLMS Minneapolis Resident Office. U.S. Attorney Drew Wrigley announced Wednesday, Oct. 10, in Fargo that a grand jury indicted Leoncio Amuia Bald Eagle, 28, on a federal felony count of making false statements when acquiring a firearm. 1343. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. ), 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. KYLE JOE MAXWELL. 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 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. MARK KEVIN DODSON; SETH HENRY THOMAS. 371, 1952(a)(3), and 29 U.S.C. 501(c). 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.. Murder in Indian Country (2 counts); arson in Indian Country. PATRICK DWAYNE MURPHY. 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.