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. United States Attorney Trent Shores today announced the results of the October 2020 Federal Grand Jury A. Burgum confirmed that the new guidelines are not required by law, but represented "the strongest recommendation possible. 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 .manual-search ul.usa-list li {max-width:100%;} The South Dakota Attorney General's Office has charged Travis Maho, Alex The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. Urban and rural hospitals received another $445 million in other pandemic aid known as Provider Relief Funds that did not flow through the state health department. 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. If you just objectively look at that and think about where the margins are in a normal year, and dump all that pressure of increased cost on it, you could only imagine if that had gone on much longer.. The guilty plea follows an investigation by the OLMS New York District Office. Murder in Indian Country. /*-->*/. 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. 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. On October 15, 2020, in 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.), was sentenced to one year and one day in prison and one year of supervised release. Our headquarters office is located in Bismarckwith adivisional office in Fargo. 1343. A longtime U.S. 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. On July 30, 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 sentenced to one year of probation and ordered to pay a $1,000 fine and a $100 assessment. Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. Courthouse The indictment includes a forfeiture allegation pursuant to 21 U.S.C. On November 5, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was sentenced to one year of probation on each of the two counts in the indictment (probation to run concurrently) and 60 hours of community service. 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. Congress then shifted its focus and funding to Operation Warp Speed, which provided $10 billion to seek a cure for COVID-19 and vaccines to limit its spread. 1343. He was also ordered to pay $116,353 in restitution and a $1,200 assessment. About $100 million was provided to provide food and nutrition to families and schoolchildren. 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 June 29, 2020, in the United States District Court for the Central District Court of California, Danae Romero, former Trustee of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to six months of electronic monitoring, two years of probation, and she was ordered to pay a $100 special assessment. 2461(c), respectively. On January 23, 2020, Pemberton pleaded guilty to one count of embezzling union funds in the amount of $6,403, in violation of 29 U.S.C. TRAVIS SVIHOVEC. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. 1343. 371 and 29 U.S.C. News Watch reported on several effects of the coronavirus pandemic on the agricultural industry, including widely varying and generally low prices paid to beef producers; major losses by corn growers and the ethanol industry as Americans stopped traveling; and even how sheep farmers lost a major revenue pipeline when the cruise industry shut down. The context was one of a national emergency, he told News Watch. 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. ), 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. United States District Court for the The guilty plea follows a joint investigation by the OLMS Los Angeles District Office, the Department of Justices Office of the Inspector General, and the Department of Treasurys Office of Inspector General - Tax Administration. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle. On January 29, 2020, in the United States District Court for the District of Hawaii, Nathan Lum, former Longshore Division Director of the International Longshore and Warehouse Union (ILWU) Local 142 (located in Honolulu, Hawaii), was sentenced to 30 months of imprisonment and was ordered to pay $314,178 in restitution and a $125 special 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. 2 and 371, respectively. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Martin, 28, of Muskogee, allegedly used a firearm to attempt to shoot, assault, and ultimately murder victims by causing serious bodily injury during an altercation. (please sendmail to Bismarck), Ronald N. Davies 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. 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. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. 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. Published Date. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. On September 15, 2020, in the United States District Court for the Eastern District of Tennessee, Travis Cofer, former Secretary-Treasurer of Steelworkers Local 9-990 (located in Maryville, Tenn.), was sentenced to two years of probation. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. You can help independent news by donating here. The state report notes that some of the stimulus money was allocated but has not yet been spent. Byers previously paid $22,000 in restitution. JIMCY McGIRT. On June 9, 2020, in the United States District Court for the Central District Court of California, John J. Romero Jr., former Secretary-Treasurer of the United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to one year of home confinement with electronic monitoring, followed by two years of supervised release. The sentencing follows an investigation by the OLMS Washington District Office. Federal prison sentences are non-parolable.. During the second encounter, as he was traveling east out of state, he and co-defendant Deeangelo White were found in possession of nearly $3,000 in U.S. currency. Congress acted quickly, and in an overwhelmingly bipartisan way, to provide critical relief to thousands of individuals, families, and small businesses in states across the nation, including those throughout South Dakota when COVID threatened our economic security, Thune wrote. 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. 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. 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. 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. 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. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 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. 7201, 31 U.S.C. On March 20, 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.), pleaded guilty to one count of wire fraud in the amount of $5,276, in violation of 18 U.S.C. Fain was then sentenced to one year in prison (suspended) and one year of probation. 1343. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 513(a). On September 29, 2020, in the United States District Court for the District of South Carolina, Dana Roush, former President of American Postal Workers Union (APWU) Local 403 (located in Spartanburg, S.C.), was sentenced to 60 months of imprisonment and three years of supervised release. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. As a condition of Romeros plea agreement, he previously paid restitution of $21,342. Britt, 25, of Henryetta, is charged with the premeditated murder of his father, Gary Britt, on or about Sept. 16, 2019, with a sword. 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. 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 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. Kimberly C. Robinson has worked for the Fish and Wildlife Service since 2003 and was promoted in 2020 to a position that was responsible for preparing and reconciling budgets for each regional office, according to a grand jury indictment filed against her. As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. 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. 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. Barker, Hunter, and Schumacher are pending sentencing. The charges follow an investigation by the OLMS Washington District Office. On May 14, 2020, in the United States District Court for the Southern District of Indiana, Indianapolis Division, Rhondalyn Cornett, former President of the Indianapolis Education Association (located in Indianapolis, Ind. Court Locations Bismarck William L. Guy Federal Bldg. 183/Thursday, September 22, 2005, page 55621. . 501(c). 501(c), and one count of falsification of union records, in violation of 29 U.S.C. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office and the Marion County Prosecutors Office. 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. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. Nix, 32, of McAlester, is charged with discharging a firearm with intent to cause bodily harm during a verbal altercation. And finally, later funding packages including the Paycheck Protection Program, helped keep businesses and employees afloat over a longer time period. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. .agency-blurb-container .agency_blurb.background--light { padding: 0; } 371. Moylan was also ordered to pay $130,783 in restitution, a $10,000 fine, and a $400 special assessment fee. It must be signed by the prosecuting attorney. 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, 18 U.S.C. 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. 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. Courthouse The court also ordered his surrender date of April 1, 2020. King was also ordered to pay $57,328 in restitution. Murder in Indian Country. 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. HISTORY: Federal Register Vol. 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. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. According to the court documents, White is deemed a flight risk and his social media pages are filled with pictures of him with guns and conversations between some co-defendants about the sale of firearms and trafficking of oxycodone and fentanyl pills. Vol. Schedule are flexible with a pay range between $18 and $21 an hour. On January 8, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was indicted with one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. Martin is further charged as a felon in possession of a firearm in relation to a crime of violence. No previous experience is needed. 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. 371, and one count of wire fraud, in violation of 18 U.S.C. Contact our firm for an immediate response at 877-781-1570. Read more from The Forum's April Baumgarten. Sorry, there are no recent results for popular commented articles. Click here to learn about how to protect yourself against a scam. 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.
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