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. Minot and Grand Forks are unstaffed satellite offices. #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;} ), 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. 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. ), 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. 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. 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 indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. 501(c). On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On July 15, 2020, Dye pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443 and one count of falsification of union records, in violation of 29 U.S.C. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. A longtime U.S. 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. The state report shows that nearly $1.4 billion in funding from that program was or will be provided directly to agriculture producers hit with price declines and additional marketing costs. The Federal Bureau of Investigation is the primary investigative agency. On July 21, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS), located in Owings Mills, Md., pleaded guilty to one count of embezzlement from a labor organization for embezzling from FOPS, in violation of 29 U.S.C. Meanwhile, major COVID-19 infections at meatpacking plants and other indoor ag facilities disrupted the ability of processors to accept livestock and keep their plants operational. On November 5, 2020, in the United States District Court for the District of South Carolina, Columbia Division, Brenda Wilson, former President of American Federation of Government Employees (AFGE) Local 3841 (located in Columbia, S.C.), was indicted for willfully and knowingly making a false, fictitious, and fraudulent statement in a matter within the jurisdiction of the executive branch of the Government of the United States, in violation of 18 U.S.C. 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. 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 Federal Bureau of Investigation is the primary investigative agency. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 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. 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. 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 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. Eric Berger, 53, of Chicago, and Reginald Richmond, 29, of Sunrise Terrace. Probation and Pretrial Services, 2461(c). 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. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Read more from The Forum's Dana Ferguson and Sarah Mearhoff. 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. The sentencing follows an investigation by the OLMS New York District Office. Mac Schneider 1343. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. Blake was also ordered to pay $34,159 in restitution ($15,000 due by September 11, 2020) and a $5,000 fine. hospitals teetering on maximum capacity On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, 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. BRANDON EDWARD BRIDGES. ol{list-style-type: decimal;} 501(c). The Federal Bureau of Investigation is the primary investigative agency. Arson in Indian Country. ), was indicted on one count of theft having a value of at least $100 but less than $1,500 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On July 21, 2020, King pleaded guilty to embezzlement from a labor organization, in violation of 29 U.S.C. Fargo ND 58102-4932, Bruce M. Van Sickle The Drug Enforcement Administration is the primary investigative agency. 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. ), was sentenced to three years of probation. North Platte. 1343. 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 charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. 5324, and 18 U.S.C. Farris embezzled approximately $35,887 in federation funds. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Tyrone Johnson, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. 371, 26 U.S.C. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. 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. Weve had witnesses shot. In furtherance of their conspiracy, Zambrano and Mendez used check cashing businesses to cash more than 600 business receipt checks totaling approximately $19 million dollars. Pemberton previously paid $5,444 in restitution. ), was sentenced to three years of probation. Indictments Currently there are 1,019,604 Indictments on the Indictments List. At least 8 people have already pleaded guilty. $148,616.86. 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. Abusive sexual contact in Indian Country. (please sendmail to Fargo), Your Employee Rights and How to Report Wrongful Conduct. 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. On November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). 439(c). 1343. 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. The U.S. Census Bureau needs community champions in North Dakota for Census 2020. (SOUTH DAKOTA NEWS WATCH) - 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. .table thead th {background-color:#f1f1f1;color:#222;} A Kanawha County grand jury returned indictments against 24 people, according to a news release from the Kanawha County Prosecuting Attorney's Office. It totally, totally stabilized the system. She was also ordered to pay $45,934 in restitution and a $100 assessment. 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.. On June 23, 2020, Garcia pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. 64, No. 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. Without those dollars well never know what could have happened, Rave said. Vacancy Announcement - Pro Se Staff Attorney, 2024 Term Clerk Announcement You have permission to edit this article. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. Ross, 22, of Oktaha, is charged with shooting a victim in the back with a firearm with intent to kill. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). 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. The Minnesota House of Representatives on Wednesday, Oct. 14, by a 100-34 vote approved the proposal that allows the state to borrow for wastewater infrastructure, road and bridge repairs and health and agriculture lab updates around the state. Sixty-five pediatricians in the state signed an open letter sent to Gov. The guilty plea follows an investigation by the OLMS Washington District Office. It was a lot of money, an unprecedented amount, but with what the world went through and with the pressures, certainly in the health care space, we really didnt have a choice, Rave said. Published Date. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. An agency within the U.S. Department of Labor, 200 Constitution AveNW 1001, respectively. 501(c). 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. 501(c). The Federal Bureau of Investigation is the primary investigative agency. Weve had witnesses killed. Child neglect in Indian Country. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Retail and service workplaces were shuttered; restaurants closed temporarily or for good; offices were unable to function; and the entire state economy slowed to a crawl as many people stayed home as dozens were dying and no vaccines were yet in sight. Murder in Indian Country. 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. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. Click here to learn about how to protect yourself against a scam! Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. Welcome to the official website for the United States District Court for the District of North Dakota. No previous experience is needed. ), pleaded guilty to one count of failure to maintain records, in violation of 29 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. On June 12, 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.), pleaded guilty to one count of embezzling union funds in the amount of $107,706, in violation of 29 U.S.C. Sign up now to get our FREE breaking news coverage delivered right to your inbox. Over the summer of 2020 and into the fall semester, schools also took expensive and time-consuming steps to make schools safer when students returned and to allow for effective instruction of students whose parents elected to have them taught remotely. Robbery in Indian Country. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 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. Because of the large volume of cases the Northern District of Oklahoma has been charging since the. New counselors helped students who suffered social or mental problems. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. It must be signed by the prosecuting attorney. .cd-main-content p, blockquote {margin-bottom:1em;} Peter was also ordered to pay $34,500 in restitution and a $100 special assessment. On February 28, 2020, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. JIMCY McGIRT. Pilcher previously paid $20,595 in restitution. 501(c). 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. 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. 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. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. 501(c). An organization or individual has paid for the creation of this work but did not approve or review it. When a person with dementia insists theres a stranger in the room. We took steps to help kids and staff be safe and yet still try to get some learning done, he said. 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. 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. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. 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. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. 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. William L. Guy Federal Bldg. Sections 1347 and 2. MARK KEVIN DODSON; SETH HENRY THOMAS. Moylan was also ordered to pay $130,783 in restitution, a $10,000 fine, and a $400 special assessment fee. Romero was also ordered to pay restitution in an amount to be determined at a later date. The sentencing follows an investigation by the OLMS Washington District Office. U.S. 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. We focused on solving long-term problems with one-time investments rather than creating new government programs, Fury wrote. PATRICK DWAYNE MURPHY. 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. 439(b). 501(c)) and using a facility of interstate commerce to aid a racketeering enterprise (18 U.S.C. All rights reserved. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. The grand jury returned 26 unsealed and 3 sealed indictments. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 35-43-4-2(a) and I.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. 371 and 29 U.S.C. 1343. 501(c). 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. 1343. 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. The federal government provided $50 billion in aid from the Provider Relief Fund to facilities that accept Medicare, including hospitals and skilled nursing facilities, which was aimed at giving providers up to 2% of their annual spending, he said. 371, for failing to report over $1,000,000 in income on IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the IRS. It must be signed by the prosecuting attorney. The federal funding saved lives during the height of the pandemic as well as after those initial uncertain months, he said. 439(c). On February 11, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Young, former President of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to two years of probation and was ordered to pay $5,450 in restitution and a $100 special assessment. The Federal Bureau of Investigation is the primary investigative agency. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. ), 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. ), was sentenced to one year probation and ordered to pay $4,740 restitution. The Sissteon-Wahpeton Oyate in northeastern South Dakota embarked on several spending initiatives to help keep residents safe during the pandemic. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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. The indictment was filed Jan. 19. KYLE JOE MAXWELL. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to defraud the United States (18 U.S.C. 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. 439(c). 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. 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. The federal funding helped keep people healthy in other ways. 1001 (a)(2). 1028A(a)(1) and 26 U.S.C. On January 17, 2017, Romero pleaded guilty to one count of conspiracy to commit theft or embezzlement in connection with health care, in violation of 18 U.S.C.