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The indictment follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 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. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. Several previous attempts to pass a bill came up short as House Republicans put up conditions to supporting the bill like asking the governor to end the state's peacetime emergency. 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. 371 and 29 U.S.C. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. Minot ND 58701-3846 ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The Federal Bureau of Investigation is the primary investigative agency. 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. 501(c). Across the state, administrators and educators worked together to quickly develop a system to conduct remote instruction of students to close out the 2019-20 school year. DAVID NEIL DUNN. On February 25, 2020, in the District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 811 (located in Houston, Texas), was charged in a one-count indictment of misapplication of fiduciary property in the approximate amount of over $20,000 and under $100,000 of union funds, in violation of Texas Statute 32.45. The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Detroit-Milwaukee Office. Read more from The Forum's April Baumgarten. On November 12, 2019, Coleman-Gordon pleaded guilty to one count of embezzling union funds in the amount of $71,064, in violation of 29 U.S.C. FILE - This undated photo provided by Robert Brown Public Relations shows Greg Lindberg. PATRICK DWAYNE MURPHY. We have multiple other, dozens of other indictments. Gann, 29, of Wetumka, is charged with the premeditated murder of his grandfather, Gregory Lee Fish, with a sword. U.S. One little thing affects everything down the line, and were still suffering from that to some extent, he said. 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. 371. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. 664). KYLE JOSEPH VANNORTWICK. The Federal Bureau of Investigation is the primary investigative agency. 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. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office and the Marion County Prosecutors Office. Since January, the North Dakota U. Romero was also ordered to pay restitution in an amount to be determined at a later date. 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. It literally kept some people in business and helped us to just go on.. On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. She was also ordered to attend an anti-conversion class. Tom Martin, an instructor at the Beacom School of Business at the University of South Dakota, called the multitude of challenges facing businesses at the time a perfect storm of negative influences and outcomes. ), pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. 371. JEREMY SANUEL HOOTEN. Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. 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. From supply chain disruptions, to getting parts and livestock transported and processed, there were a lot of very negative impacts, VanderWal said. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country. On July 22, 2020, in the United States District Court for the Southern District of New York, John Ulrich, former Vice-President and Recording Secretary of Teamsters Local 812 (located in Great Neck, N.Y.), was sentenced to 18 months of imprisonment followed by two years of supervised release. He was also ordered to pay $50,270 and a $100 assessment. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. He was also ordered to pay $100 in special assessment fee. 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. On March 9, 2017, Romero pleaded guilty to theft in connection with health care, in violation of 18 U.S.C. The college also used federal pandemic funds to feed students during the lockdown. 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. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. 501(c), and 29 U.S.C. On June 22, 2020, in the United States District Court for the Southern District of New York (SDNY), Frank Giovinco, was sentenced to four years in prison followed by three years of supervised release. CAMERON AUSTIN BURGESS. The indictment follows an investigation by the OLMS Washington District Office. On December 18, 2019, Childress pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. 1001; and 21 U.S.C. Another $33 million went to things to keep teaching and learning moving forward, such as for computer hardware and software, building safety renovations and cleaning and medical supplies. 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. On November 26, 2019, Pangburn pleaded guilty to one count of wire fraud, in violation of 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. 501(c). On February 13, 2020, in the United States District Court for the Eastern District of Texas, Wanda Coleman-Gordon, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 1477 and the Texas Postal Workers Union (both located in Tyler, Tex. 439(c). 501(c)) and using a facility of interstate commerce to aid a racketeering enterprise (18 U.S.C. 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. Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. 669 2(a). Overall, federal lawmakers wanted to be generous in funding programs and at times approved supplemental funding efforts where need was demonstrated, he said. You have permission to edit this article. Rounds said the congressional funding packages generally followed a timeline that addressed four major needs during the pandemic: Rounds said Trump and Congress allocated funding to states and allowed some leeway on how money was spent on the local level, though Rounds argued for even more flexibility. Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. 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. 183/Thursday, September 22, 2005, page 55621. . However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. The FBI and Sapulpa Police Department are the investigative agencies. Sections 1347 and 2. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. 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. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. 501(c). A number of other people were indicted earlier in another case in connection with a trafficking ring based in Michigan that had trafficked drugs on North Dakota Reservations and the surrounding area. .manual-search-block #edit-actions--2 {order:2;} Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. On March 28, 2019, Lum pleaded guilty to one count each of aggravated identity theft and failure to file income tax returns, in violation of 18 U.S.C. She previously paid $42,967 in restitution. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Welcome to the official website for the 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. He was also ordered to pay $116,353 in restitution and a $1,200 assessment. The court acknowledged that Dye previously paid restitution of $8,490. ), was charged in a one-count criminal complaint for Larceny Over $1,200 by Single Scheme, in the amount of $13,444, in violation of Massachusetts G.L. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Federal Government - Members of Congress. U.S. If you suspect that a fraudulent insurance act is occurring, or has occurred, please contact the Department. ), 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. The grand jury returned 26 unsealed and 3 sealed indictments. ), was charged in a criminal information with one count of embezzlement from a labor organization (29 U.S.C. ), was sentenced to five years in prison with credit for time served. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. Involuntary manslaughter in Indian Country. 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. Murder in Indian Country. 35-43-4-2(a) and I.C. On October 10, 2020, in the District Court for Prince Georges County, Maryland, Quincy Jones, former Secretary-Treasurer of the Fraternal Order of Police Naval District of Washington Labor Committee (located in Washington, D.C.), was charged with one count of theft more than $1,000 but less than $10,000, in violation of Maryland Code Criminal Law Section 7-104. On June 25, 2020, in the United States District Court for the Western District of Kentucky, Rocky Gannon, former President of American Federation of Government Employees (AFGE) Local 2302 (located in Fort Knox, Ky.), pleaded guilty to three counts of wire fraud and nine counts of forged securities involving $116,353 in union funds. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. Among those indicted in the latest case include Romel Rambus, who is also known as Bagboy Mell, who has been indicted for a continuing criminal enterprise, money laundering conspiracy, Devonsha Dabney, whose aliases include Kemell, Mellyvsmell, and Rell, who has been indicted for conspiracy to distribute and possession with intent to distribute controlled substances, participating in a continuing criminal enterprise, participating in a money laundering conspiracy, maintaining a drug-involved premises, and aiding and abetting; Jonathan Walker, also known as J, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, distribution of a fentanyl mixture, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Ervin Leon Sampson Jr., 22, also known as Mike, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, maintaining a drug-involved premises, distribution of an oxycodone mixture, and aiding and abetting; Osagyefo Nkrumah Nagbe, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Jalen Komani Hester, 22, also known as Dream, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Kristin Kaylen Johnson, 24, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Dennison Jay Nez Jr., also known as DJ, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Basil Hunts Along, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. She was also ordered to pay restitution of $50,967. He was then sentenced to two years of deferred adjudication. The Federal Bureau of Investigation is the primary investigative agency. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. Robinson embezzled more than $100,000, federal prosecutors said in a statement. Greer previously paid $2,501 in restitution. 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 sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. The indictment follows an investigation by the OLMS Washington District Office and the FBI. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C. 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. Gov. On August 13, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), was sentenced to 30 days in prison and three years of supervised release. Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. 1343. Romero was also ordered to submit a written letter of apology to the Secretary-Treasurer of Lodge 811. May 28, 2020 at 4:37 p.m. EDT. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. We are confident that we utilized that money more wisely than other states would have.. 371, 1952(a)(3), and 29 U.S.C. 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. 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. 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. ), was charged in a one-count information for embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. Representatives are elected to a two-year term. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. The pandemic hit South Dakota farmers, ranchers and food processors hard, especially in the early days, said VanderWal, of the Farm Bureau. The sentencing follows an investigation by the OLMS New York District Office. U.S. 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. United States Attorney I think theyll say that Congress did the right thing in doing its best to respond, he said. 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. 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. 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. 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. Published Date. In the wreckage around the Jeep, authorities found two firearms and a fired 9mm cartridge casing. 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. 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. 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). News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. In South Dakota, skilled nursing facilities received about $145 million overall in federal pandemic funding, which helped keep facilities open and keep staff and residents alive, Deak said in an email to News Watch. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. Fargo ND 58102-4932, Bruce M. Van Sickle hospitals teetering on maximum capacity 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. 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. 7201, 31 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. .usa-footer .grid-container {padding-left: 30px!important;} An indictment raises no inference of guilt. MARK KEVIN DODSON; SETH HENRY THOMAS. 1343, 1346 and 2; 18 U.S.C. She was also ordered to pay restitution of $85,536. It must be signed by the prosecuting attorney. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 1001(a), and 26 U.S.C. 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. On July 16, 2020, in the United States District Court for the District of Kansas, Asenath Roland, former President of the Kansas Postal Workers Union (located in Wichita, Kans. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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). 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. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. 1952(a)(3), all in violation of 18 U.S.C. 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. 501(c). 35-43-4-2(a)(1)(A). On August 27, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was sentenced to two years of probation. Another $235 million was provided in additional unemployment compensation to people who could not work during the pandemic. Assault with intent to commit murder in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country (2 counts); 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; felon in possession of firearm. 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. 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 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. Courthouse 1343. JOSHUA RYAN GREEN. 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. Low 38F. The sentencing follows an investigation by the OLMS Washington District Office. 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 charges follow an investigation by the OLMS Cincinnati-Cleveland Office. .usa-footer .container {max-width:1440px!important;} The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Inspector General, the Employee Benefits Security Administration, and the Federal Bureau of Investigation. 371, respectively. Learn about everything to make your lake place enjoyable at the Sportsmen's Show, Willie Nelson Show In Moorhead Sells Out During Special Online Only Presale, Willie Nelson's second show at Bluestem sells out, MNGOP calls post from State Rep. Keeler of Moorhead a 'racist rant', Fargo crews having trouble finding places to put snow. Pemberton previously paid $5,444 in restitution. CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. 0. 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. On December 12, 2019, Ulrich pleaded guilty to one count of conspiracy to solicit and receive bribes to influence the operation of an employee benefit plan, in violation of 18 U.S.C. 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. 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.