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. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 501(c). The Federal Bureau of Investigation is the primary investigative agency. AUSTIN DEAN McMAHAN. Our headquarters office is located in Bismarck with a divisional office in Fargo. A clear sky. 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. Wrigley tells KVRR News that the people involved in these cases are violent and dangerous. 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. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. NATHAN JOE CHECOTAH. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} Some employers in the agriculture industry in South Dakota benefited from the federal Paycheck Protection Program that allowed them to keep workers on the payroll during the most acute COVID-19 outbreaks in 2020, VanderWal said. From March 2020 to April 2021, the Small Business Administration Office of Inspector General Hotline . Murder in Indian Country. The Federal Bureau of Investigation is the primary investigative agency. He was also ordered to pay $116,353 in restitution and a $1,200 assessment. Zamudio, 33, of Muskogee, is charged with the premeditated stabbing murder of Keith Dean Boswell, while in a physical altercation with the victim outside of a Family Dollar store in the city of Muskogee. 371; 29 U.S.C. 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. 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. Minot ND 58701-3846 . More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. 501(c). 501(c). ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. ), was charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. On September 4, 2019, Grimes pleaded guilty to one count of conspiracy to commit honest services wire fraud and one count of conspiracy to commit money laundering, in violation of 18 U.S.C. 501(c). ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. The Drug Enforcement Administration is the primary investigative agency. Waldoch previously paid $56,436 in restitution. p.usa-alert__text {margin-bottom:0!important;} Another $235 million was provided in additional unemployment compensation to people who could not work during the pandemic. 1951(a), respectively, including multiple acts impacting United Food and Commercial Workers (UFCW) Locals 1D and 2D (both located in Brooklyn, N.Y.), in connection with the Genovese Organized Crime Familys control of these locals. The grand jury returned 26 unsealed and 3 sealed indictments. The sentencing follows an investigation by the OLMS Honolulu Resident Office, IRS Criminal Investigation, and the FBI. pleaded guilty. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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 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. 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. Wrigley says drug dealers like to do business in North Dakota because street prices are much more expensive here than other places around the country. The sentencing follows an investigation by the OLMS Detroit-Milwaukee Office. 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. 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. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. The Federal Bureau of Investigation is the primary investigative agency. If you suspect that a fraudulent insurance act is occurring, or has occurred, please contact the Department. 5324, and 18 U.S.C. 513(a). The second package provided money directly to help individuals, families, businesses and the national economy survive a potential meltdown.. 501(c). 501(c). Byers previously paid $22,000 in restitution. Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. .cd-main-content p, blockquote {margin-bottom:1em;} On October 9, 2020, in the United States District Court for the District of Rhode Island, Jamie Zambrano and Jose Jesus Mendez, two union employers from Boston, Mass., were indicted on the following charges: one count of conspiracy to defraud, 17 counts of failure to collect and pay over taxes, one count of tax evasion, one count of structuring financial transactions to avoid reporting requirements, and one count of wire fraud, in violation of 18 U.S.C. 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. We see that you have javascript disabled. MATTHEW ROY LAWSON. .manual-search ul.usa-list li {max-width:100%;} Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. Drain previously paid $50,281 in restitution. One little thing affects everything down the line, and were still suffering from that to some extent, he said. 1001 (a)(2). 1952(a)(3), all in violation of 18 U.S.C. 1343. Court Scams Affect Citizens Nationwide! On February 7, 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. Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. Cantrell, 29, of McAlester, is charged with possession of heroin and methamphetamine with intent to distribute. Abusive sexual contact in Indian Country. 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. 371. Probation and Pretrial Services, 501(c). The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Significant federal funding received by the university system aided in both those missions, Maher said. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 35-43-4-2(a)(1)(A). 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. Britt, 25, of Henryetta, is charged with the premeditated murder of his father, Gary Britt, on or about Sept. 16, 2019, with a sword. 0. 1343 and 18 U.S.C. 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. ), 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. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. 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. Winds light and variable.. A clear sky. Federal Government - Members of Congress. South Dakota News Watch, founded in 2017, is an independent non-profit committed to reporting the most important statewide stories, from agriculture to education, public safety to politics. 100/ Tuesday, May 25, 1999 page 21875. The indictment or the information must name or otherwise identify the defendant, and must be a plain, concise, and definite written statement of the essential facts constituting the elements of the offense charged. Courthouse 501(c). $1,084,722.70. 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. In a 50-page federal indictment unsealed Thursday in Washington, D.C., the Justice Department accused the individuals of acting as agents of North Korea's . 501(c). 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. 504(a) and (b), respectively. 1952(a)(3), all in violation of 18 U.S.C. In November 2020, White had contact with North Dakota law enforcement on two occasions. An information raises no inference of guilt. 1512 (b)(1) and 2; 18 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. 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. Gov. 501(c). On December 1, 2020, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of an indictment charging her with aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. 7206(1)), one count of a false statement to a bank (18 U.S.C. Of course all unsealed indictments are searchable on QResear.ch! 371), six counts of making and subscribing to false federal income tax returns (26 U.S.C. 2. 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. 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. Murder in Indian Country; use, brandish, discharge, and carry a firearm during and in relation to a crime of violence; assault with intent to commit murder in Indian Country (3 counts). 501(c). MATTHEW WEST NIX. The impact it had was hard to describe, from the health care capacity issues on top of 3,100-some people dying directly from COVID, it was tough sledding and Ive never seen anything like it.. Supreme Court's McGirt decision in July, a . 439(c). ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Boston-Buffalo 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. 7201. Jamale White also had a criminal record in Michigan and was allegedly driving a stolen Jeep that collided with a semi and caught fire in August 2020, leaving him with injuries. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. Click here to learn about how to protect yourself against a scam. Read more from The Forum's Dana Ferguson and Sarah Mearhoff. 7201. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. The money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. 1956(h), respectively. The premium, the same pills that are being sold here in North Dakota for 80 dollars a pill, the exact same pill is going to sell for maybe 25 dollars in Chicago Wrigley said. 1343, respectively. A longtime U.S. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 1343. 371), 12 counts of theft or embezzlement of approximately $800,000 in connection with health care (18 U.S.C. 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.