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";s:4:"text";s:24651:" On January 6, 2020, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (located in St. Louis, Mo. Murder in Indian Country. 501(c), and one count of falsification of union records, in violation of 29 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 sentencing follows an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 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. Winds light and variable. 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. STEPHEN JACK NELSON. An agency within the U.S. Department of Labor, 200 Constitution AveNW Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. 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. 1343. On September 16, 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. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. The Federal Bureau of Investigation is the primary investigative agency. 35-43-4-2(a) and I.C. 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. The first trials are scheduled to begin in February. .manual-search-block #edit-actions--2 {order:2;} But businesses across the state and their employees were some of the biggest benefactors of federal programs aimed at keeping the state and national economies from entering a free fall. 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. DIAMOND LEVI BRITT. The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. She was also ordered to pay restitution of $50,967. In June and November 2016, Pearson submitted fraudulent vouchers to the UAW totaling over $32,000 that misrepresented the destination and purpose of the expenses. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. ), was charged in a bill of information with one count of forgery in the amount of $500, in violation of 18 U.S.C. He was also ordered to pay $100 in special assessment fee. U.S. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. Fain was then sentenced to one year in prison (suspended) and one year of probation. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. The indictment of a Fort Yates, N.D., man accused of lying about not being a felon before buying a handgun is part of a national effort to prevent violent offenders from obtaining weapons, a federal prosecutor in North Dakota said. 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.). FILE - This undated photo provided by Robert Brown Public Relations shows Greg Lindberg. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. On January 27, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Moylan, Executive Director of Neighborhoods for Fair Taxes, a non-profit that received donations from International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to 18 months of incarceration and ordered to serve two years of probation upon his release. On January 6, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of the United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was charged with one felony count of possession of a financial device, in violation of Michigan Compiled Law (MCL) 750.157P, and one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. 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. I think (in the end the) district did very well to help determine the best way to utilize those funds to maintain safety and help kids grow academically, he said. Green is also charged with maliciously setting a fire to the incident residence. The Federal Bureau of Investigation is the primary investigative agency. On December 3, 2020, in the United States District Court for the District of Maryland, Sarah Geddes Holmes, former Secretary-Treasurer of International Association of Machinists (IAM) Local Lodge 24 (located in Clinton, Md. 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. 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. 7206(1)), one count of a false statement to a bank (18 U.S.C. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,000 in receipts and disbursements (18 U.S.C. 501(c). .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} The Federal Bureau of Investigation is the primary investigative agency. On February 10, 2020, in the United States District Court for the Northern District of Iowa, Gregg Pedersen, former President of Association of Civilian Technicians (ACT) Local 75 (located in Sioux City, Iowa), was sentenced to probation for two years and was ordered to pay restitution in the amount of $11,638 and a $100 fine. District of North Dakota. On September 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder 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. The state Bureau of Finance and Management was the single-largest recipient of federal pandemic funds among all state departments, receiving almost $2.9 billion, according to the state fiscal report. Click here to learn about how to protect yourself against a scam! JIMCY McGIRT. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. Maintaining the education of students was a challenge heightened by the need to keep students, faculty and staff safe during an uncertain time, Maher said in an interview with News Watch. The pandemic funding was critical to aid in diagnosing and treating patients but also to maintain the financial viability of hospitals in South Dakota, which are mostly not-for-profit entities that operate at a profit margin of near zero up to 3%, he said. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. As part of the guilty plea, King also admitted to embezzling from the Alliance of Independent Workers (AIW), also located in Owings Mills, Md., where King was also president. 1343, 18 U.S.C. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} And finally, later funding packages including the Paycheck Protection Program, helped keep businesses and employees afloat over a longer time period. ), 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. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 Federal Government - Members of Congress. 664). 1343. All rights reserved. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. 7201, 31 U.S.C. 1343. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. Waldoch previously paid $56,436 in restitution. Resting at the center of the entire COVID-19 pandemic, the health care industry in South Dakota endured some of the toughest challenges and also received some of the largest federal funding levels in response. 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. The plea and sentencing follow a joint investigation by the OLMS Cincinnati-Cleveland District Office, the Department of Labors Office of Inspector General, the FBI, and the Indianapolis Metropolitan Police. Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. 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. Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 100 1st Street SW 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. Courthouse 501(c). The charge, guilty plea, and sentencing follow an investigation by the OLMS Birmingham Resident Investigator Office. He was also ordered to pay $9,317 in restitution. 371, respectively. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Help us combat the proliferation of sexual exploitation crimes against children. 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. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). 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. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. 669 2(a). Spokesman Ian Fury said in an email to News Watch that the governor approached use of federal pandemic funding in a conservative fashion. Robbery in Indian Country. He was charged as a juvenile. Murder in Indian Country. Wrigley tells KVRR News that the people involved in these cases are violent and dangerous. Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. 100/ Tuesday, May 25, 1999 page 21875. ), was sentenced to one year probation and ordered to pay $4,740 restitution. ), 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 November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). 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. Because of the large volume of cases the Northern District of Oklahoma has been charging since the. DAVID NEIL DUNN. Britt, 25, of Henryetta, is charged with the premeditated murder of his father, Gary Britt, on or about Sept. 16, 2019, with a sword. Weve had witnesses shot. 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. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Leitka, 31, of Weleetka, is charged with having sexual contact with the victim without permission. 1343. DORION LAROY MARTIN. 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. District of N.D. U.S. On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. That interruption could have caused a real blockage in preparing our workforce, and that was something we cant have in South Dakota.. Federal money also paid for safety barriers in schools to block the spread of the coronavirus and for an upgrade of air filtration systems to make schools safer from all airborne diseases. Ross, 22, of Oktaha, is charged with shooting a victim in the back with a firearm with intent to kill. Funded by private donations and foundations, South Dakota News Watch is supported by several media organizations. 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. Minot and Grand Forks are unstaffed satellite offices. PATRICK DWAYNE MURPHY. 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. MIKE AVERY THOMPSON, JR. On the first occasion, he had marijuana in his possession and U.S. currency. 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. 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 closure put school districts, teachers, staff and students in a tough spot. c. 266, 30(1). Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. ), was charged in a one-count information for embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. 853(p) and 28 U.S.C. The Sissteon-Wahpeton Oyate in northeastern South Dakota embarked on several spending initiatives to help keep residents safe during the pandemic. He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. 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 July 15, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman for United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443, in violation of 29 U.S.C. The CARES Act of March 2020 provided two separate allocations specifically to U.S. tribal governments, including $400 million under the Operation of Indian Programs appropriation and an $8 billion funding effort for tribes within the Coronavirus Relief Fund. Lincoln. 501(c). The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Lawrence County District Attorneys Detective Bureau. Click here to learn about how to protect yourself against a scam. In middle and high schools, additional teachers and educational assistants were hired to boost learning. TRAVIS SVIHOVEC. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. On October 13, 2020, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. 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. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. The Federal Bureau of Investigation is the primary investigative agency. Ludlum was ordered to pay $213,201 in restitution and a $200 special assessment. 501(c). They warned that until there is an effective and safe vaccination, masking is all that stands in the way of North Dakota and a public health disaster this winter.. He was also ordered to pay $85,962 in restitution and a $200 assessment. Burgum confirmed that the new guidelines are not required by law, but represented "the strongest recommendation possible. 35-43-4-2(a) and I.C. The Federal Bureau of Investigation is the primary investigative agency. A federal grand jury has indicted a Washburn-area farmer on a charge of federal crop insurance fraud. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The court acknowledged that Dye previously paid restitution of $8,490. The Federal Bureau of Investigation is the primary investigative agency. 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. 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. In mid-March 2020, as the coronavirus began to appear in South Dakota, Noem declared a state of emergency, ordered state employees to work from home and instructed public schools to shut down. 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee Office. January 19, 2023 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 2, 371, 1001, 1343, 1512, and 26 U.S.C. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. Murder in Indian Country. 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. 501(c). 501(c). The document tallies the $13.84 billion intended to help governments, businesses, organizations and individuals survive and recover from a pandemic that killed 1 million Americans and more than 3,100 South Dakotans. - Judge Peter D. Welte, 2024 Term Clerk Announcement 439(c). On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 1001, respectively. It is our privilege to represent the United States, and we work tirelessly to secure justice on behalf of our communities, this region, and the nation. The grand jury returned 26 unsealed and 3 sealed indictments. Schedule are flexible with a pay range between $18 and $21 an hour. On November 17, 2020, in the United States District Court for the Eastern District of Michigan, Joseph Ashton, former United Auto Workers (UAW) International Vice President in the General Motors (GM) Department and former director of the UAW-GM Center for Human Resources (CHR), located in Detroit, Mich., was sentenced to 30 months in prison and 12 months of supervised release. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country. The federal funding helped keep people healthy in other ways. On July 29, 2020, in the United States District Court for the Northern District of Georgia, Atlanta Division, Tony Westly, former Business Manager and Financial Secretary of Plasterers and Cement Masons Local 148 (located in Atlanta, Ga.), was sentenced to six months in prison and three years of probation, which includes six months of home confinement. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. U.S. A Kanawha County grand jury returned indictments against 24 people, according to a news release from the Kanawha County Prosecuting Attorney's Office. ";s:7:"keyword";s:37:"north dakota federal indictments 2020";s:5:"links";s:419:"William Cooper V Stuart,
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