Contact our firm for an immediate response at 877-781-1570. 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. He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. On July 15, 2020, in the United States District Court for the Northern District of Illinois, Eastern Division, Robert Kurtycz, former Comptroller of the Service Employees International Union (SEIU) Chicago Midwest Regional Joint Board (located in Chicago, Ill.), was sentenced to one day of imprisonment (suspended) and three years of supervised release, which includes one year of home confinement. NATHAN JOE CHECOTAH. Worker shortages plagued health care, construction and government. On September 8, 2020, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was charged by indictment with one count of embezzlement and theft of union assets, in violation of 29 U.S.C. District of North Dakota. 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. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . An organization or individual has paid for the creation of this work but did not approve or review it. Dunn, 20, of Muskogee, is charged with brandishing and discharging a shortened .22 caliber rifle that resulted in a female victim sustaining gunshot wounds on October 9, 2019. 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. Sign up now to get our FREE breaking news coverage delivered right to your inbox. 504(a) and (b), respectively. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. On January 15, 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.), was indicted for embezzlement of union funds in the amount of $107,706, in violation of 29 U.S.C. After months of logjam at the Capitol culminating in a nearly 10-hour-long debate, the Minnesota lawmakers jumped a critical hurdle in passing a $1.9 billion bonding bill months after they were expected to send one to the governor's desk. The indictment follows an investigation by the OLMS Washington District Office. 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 charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. U.S. Leitka, 31, of Weleetka, is charged with having sexual contact with the victim without permission. 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. The total loss from both of these unions was $57,328. 1952(a)(3), all in violation of 18 U.S.C. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On November 26, 2019, Pangburn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. 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. 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. KYLE ELLIOTT LEITKA. 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. 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 September 10, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of United Steelworkers of America (USW) Local 104M (located in Elmira, N.Y.), was sentenced to two years of probation including six months of home confinement with electronic monitoring. 5324, and 18 U.S.C. MARK KEVIN DODSON; SETH HENRY THOMAS. 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. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. 501(c). On Thursday, Feb. 23, 2023, the North Carolina business magnate was indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. and record infection rates, North Dakotas medical community is sounding the alarm. Except for appeals from municipal court and municipal ordinance cases transferred . KYLE JOSEPH VANNORTWICK. South Dakotans in the agriculture industry also benefited from the state Coronavirus Relief Fund, a part of the federal CARES Act, which provided roughly a half-billion dollars to nearly 6,000 businesses and individuals in 2021 who suffered losses due to the pandemic. Murder in Indian Country (2 counts); arson in Indian Country. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. MIKE AVERY THOMPSON, JR. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. Robinson, 46, of Broken Arrow and Wright, 25, of Broken Arrow, allegedly caused the unlawful killing of the victim, Mikael Parker, during the commission of the robbery. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. (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. It was crucial, and thats not an overstatement, he said. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement for embezzling $2,206 from the union, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. 501(c). Welcome to the official website for the United States District Court for the District of North Dakota. 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 Bureau of Investigation is the primary investigative agency. ), 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. 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. /*-->*/. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. The court also ordered his surrender date of April 1, 2020. 371, respectively. The Sissteon-Wahpeton Oyate in northeastern South Dakota embarked on several spending initiatives to help keep residents safe during the pandemic. 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. 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. RAITHIELE ROBINSON; SKY ANGEL WRIGHT. Child neglect 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. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. The district also hired 14 reading specialists in elementary schools to help students catch up after the 2020 shutdown and added a summer academy program with the same goal. 371. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. Doug Burgum on Tuesday, Oct. 13, asking him to institute a mask mandate. 7203, respectively. The guilty plea follows an investigation by the OLMS Washington District Office. 70, No. It totally, totally stabilized the system. Kristi Noems office. .cd-main-content p, blockquote {margin-bottom:1em;} Fish and Wildlife Service employee in Fairbanks is accused of using work-issued credit cards to embezzle more than $100,000 from the federal agency, according to the U.S. Attorney . 1343. .manual-search ul.usa-list li {max-width:100%;} 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. The Federal Bureau of Investigation is the primary investigative agency. 1001 (a)(2). On June 17, 2020, in the United States District Court for the District of New Jersey (Camden), Robert Peter, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 526 (located in Blackwood, N.J.), was sentenced to six months of home detention and three years of probation. . $140,473.66. Significant federal funding received by the university system aided in both those missions, Maher said. 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. The sentencing follows an investigation by the OLMS Washington District Office. District of N.D. Home | Contact Us | Employment | Glossary of Legal Terms, Chief Judge Peter D. Welte | Kari M. Knudson, Clerk of Court. GAGE HAYDEN ROSS. On February 5, 2020, in the Lucas County (Ohio) Common Pleas Court, Aphrodite L. Ueberroth, former office manager for Ironworkers Local 55 (located in Toledo, Ohio), was indicted for aggravated theft of more than $150,000 and less than $750,000, tampering with records (two counts), forgery (six counts), and receiving stolen property of more than $1,000 and less than $7,500, in violation of in violation of Ohio Revised Code (ORC) 2913.02(A)(3) and (B)(2); 2913.42(A)(1), (B)(1) and (B)(4); 2913.31(A)(2) and (C)(1)(a) and (b); and 2913.51(A) and (C), respectively. 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. 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. 7201. We have multiple other, dozens of other indictments. On August 31, 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. Our headquarters office is located in Bismarckwith adivisional office in Fargo. Marie, Mich.), was charged by information with one count of embezzlement and theft of union funds in the amount of $10,323, in violation of 29 U.S.C. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. On February 20, 2020, in the United States Central District of California District Court, Tommy Nou, former Financial Secretary-Treasurer of Transportation Communications Union/International Association of Machinists (TCU/IAM) Lodge 6602 (located in San Pedro, Calif.), was sentenced to three years of probation, including one month of home detention, and was ordered to pay $1,997 in remaining restitution and a special assessment of $100. 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. On May 29, 2020, in the 12th Judicial District of Jackson County, Michigan, Larissa Iveson, daughter of a former Treasurer of United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. Greer was sentenced to one year of probation and was ordered to pay $116 in remaining restitution and a special assessment of $25. She was then sentenced to 16 months of incarceration and two years of supervised release. 1952(a)(3), all in violation of 18 U.S.C. Murder in Indian Country. $1,189,788.05. Schedule are flexible with a pay range between $18 and $21 an hour. The Federal Bureau of Investigation is the primary investigative agency. Nix, 33, of Morris, is charged with involuntary manslaughter after causing a car accident, resulting in the death of a woman, while driving impaired. Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. Bars, restaurants and large venues in Cass County and the 15 others that will move to the orange-coded designation on Friday are advised to serve only a quarter of their normal capacity and no more than 50 people overall. State government received about $4.2 billion, while the remaining $9.6 billion went directly to local governments, health care providers, the education system, businesses and individuals, according to Gov. DENNIS DEWAYNE CANTRELL. 7206(1), respectively. 501(c)) and one count of bank fraud (18 U.S.C. 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. 501(c) and 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. U.S. Sen. Mike Rounds, R-S.D., said the early days of the pandemic were a time of strong bipartisan efforts by Congress to provide states with the funding and resources necessary to battle one of the biggest crises in American history. Read more from The Forum's April Baumgarten. Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. An agency within the U.S. Department of Labor, 200 Constitution AveNW 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. 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 primary program that helped farmers, ranchers and other producers was the Coronavirus Food Assistance Program. ), 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. Cuomo forged over 50 checks resulting in a $15,000 loss to the union. 669 2(a). MICHAEL WAYNE MILLER. 7201, 31 U.S.C. On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. Lawson, 33, of Springdale, Arkansas, is charged with willfully trying to persuade a person under the age of 12 years old to engage in sexually explicit conduct and using a child to produce visual depictions of a sexual nature. The Federal Bureau of Investigation is the primary investigative agency. 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. 371, 1952(a)(3), and 29 U.S.C. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. 183/Thursday, September 22, 2005, page 55621. . ), was charged in a one-count information for embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. The U.S. Census Bureau needs community champions in North Dakota for Census 2020. ol{list-style-type: decimal;} 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 Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. 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. All rights reserved. 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. 371; 29 U.S.C. On August 8, 2019, Peter pleaded guilty to one count of embezzling union funds in the amount of $34,500, in violation of 29 U.S.C. North Platte. He was also ordered to forfeit $55,000 with restitution to be determined by the court. 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. 371. The Drug Enforcement Administration is the primary investigative agency. HISTORY: Federal Register Vol. On November 6, 2020, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former chairman of the Fraternal Order of Police Defense Protective Service Labor Committee (located in Arlington, Va.), was indicted on seven counts of wire fraud for embezzling $384,001 from the union, in violation of 18 U.S.C. The court acknowledged that Dye previously paid restitution of $8,490. 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. ), was sentenced to five years in prison with credit for time served. 35-43-4-2(a) and I.C. Bismarck ND 58502-1193, Quentin N. Burdick On June 9, 2020, Arnold pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Copyright 2023 KOTA. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. $545,728.96. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. The system spent about $8 million in federal funds to replace system revenues lost during the pandemic. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. On February 27, 2020, in the United States District Court for the District of Maine, Jeffrey Phillips, former Financial Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located in Kittery, Maine), pleaded guilty to one count of stealing from within the territorial jurisdiction of the United States, in the amount of $57,610, in violation of 18 U.S.C. The sentencing follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office SDNY, the Federal Bureau of Investigation, the New York City Police Department, and the Department of Labors Office of Inspector General. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. 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. From at least 2018 to 2021, she used the credit cards for personal purchases and deleted and altered those unauthorized transactions on the credit card statements she provided to her boss, the indictment said. Nov 9, 2021. 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. 371. 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. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. 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 Federal Bureau of Investigation is the primary investigative agency. Articles focused on businesses that couldnt maintain inventory or had lost their customer bases in the tourism, dining, entertainment and retail industries. This funding was absolutely crucial during the height of the pandemic, he wrote. 7201. 1343 and 18 U.S.C. 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. The sentencing follows an investigation by the OLMS Honolulu Resident Office, IRS Criminal Investigation, and the FBI. 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. 220 East Rosser Ave. #476 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. MATTHEW WEST NIX. On October 7, 2020, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. The charge follows an investigation by the OLMS Washington District Office. 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. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 1343. BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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.