501(c). 669 2(a). 371. About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. ), 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 sentencing follows a joint investigation by the OLMS New York District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The charge 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. He was also ordered to forfeit $55,000 with restitution to be determined by the court. Hooten, 19, of Eufaula, is charged with breaking and entering into a home and, restraining, violently assaulting, and robbing an elderly victim at gun point. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. On July 30, 2020, in the United States District Court for the Western District of North Carolina, Rudy Ziegler, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 446 (located in Asheville, N.C.), was sentenced to one year of probation and ordered to pay a $1,000 fine and a $100 assessment. BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state. North Dakota Court System - RULE 7. THE INDICTMENT AND THE INFORMATION Availability of some of that money will stretch into 2024, according to the state report. Assault with intent to commit Murder in Indian Country; assault with a dangerous weapon with intent to do bodily harm in Indian Country; 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. New counselors helped students who suffered social or mental problems. 501(c). He was also ordered to pay $59,181 in restitution and a $100 assessment. However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. Supreme Court's McGirt decision in July, a . On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. The tribe used federal money to build a COVID-19 quarantine and recovery center next to a local Indian Health Services hospital to keep infected residents isolated and prevent further spread of the coronavirus. 35-43-4-2(a) and I.C. 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. About $71 million of that money went to the agriculture, forestry and fishing industries, according to state records. On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. District of N.D. Home | Contact Us | Employment | Glossary of Legal Terms, Chief Judge Peter D. Welte | Kari M. Knudson, Clerk of Court. 371. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW 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. Sorry, there are no recent results for popular commented articles. Please use https://bad-boys.us to get ALL the up to date information. Mosquito, 33, of Okmulgee, is charged with sexual abuse of a minor in Indian Country, alleging in June 2018, Mosquito knowingly engaged in sexual activity with a child under the age of 12. 501(c) and 18 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. During the course of the conspiracy, from at least 2010 and continuing through in or about September 2019, Jones embezzled and conspired to embezzle approximately $1,000,000 in union funds by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. On February 27, 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.), pleaded guilty to one count of conspiracy to commit commercial bribery, in violation of 720 ILCS 5/29A, and thereafter, did perform and attempt to perform an act of promotion, management, and carry on, and facilitation of the promotion, management, and carrying on, of the unlawful activity, in violation of 18 U.S.C. 981(a)(1)(C) and 28 U.S.C. Maintaining the education of students was a challenge heightened by the need to keep students, faculty and staff safe during an uncertain time, Maher said in an interview with News Watch. hospitals teetering on maximum capacity Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. 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. 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. Copyright 2023 KOTA. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. On July 15, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman for United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443, in violation of 29 U.S.C. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. Leitka, 31, of Weleetka, is charged with having sexual contact with the victim without permission. 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. Prosecuting pandemic-related fraud a daunting tasking for US, NC ), was charged in a three-count information for theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. Most came through three rounds of the Elementary and Secondary School Emergency Relief Fund, which allocated about $595 million to public schools across the state. In the commission of the robbery, the victim sustained lacerations to the head. 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. 1027), and 18 counts of theft from employee benefit plans (18 U.S.C. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. U.S. Attorney Drew Wrigley announced Wednesday, Oct. 10, in Fargo that a grand jury indicted Leoncio Amuia Bald Eagle, 28, on a federal felony count of making false statements when acquiring a firearm. On June 3, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of the United Auto Workers (UAW), located in Detroit, Mich., pleaded guilty to one count of conspiracy to embezzle union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. 1344), 10 counts of false statements ERISA (18 U.S.C. According to the complaint, in April 2020, Harris, wearing his Chicago Transit Authority work uniform, met . 501(c). On November 17, 2020, in the United States District Court for the District of New Jersey, Angel Luis Garcia, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1614 (located in Dover, N.J.), was sentenced to 12 months of home confinement with electronic monitoring and three years of supervised release. ), pleaded guilty to one count of conspiracy to embezzle union funds in excess of $1.5 million, in violation of 18 U.S.C. Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. The charges follow an investigation by the OLMS Washington District Office. Felony child abuse in Indian Country (Two counts). From at least 2010 and continuing through in or about September 2019, Jones embezzled and conspired to embezzle approximately $1,000,000 in union funds by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. 100/ Tuesday, May 25, 1999 page 21875. The sentencing follows an investigation by the OLMS Los Angeles District Office, Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 661. 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. CAMERON AUSTIN BURGESS. On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. 853(p) and 28 U.S.C. On February 27, 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. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. 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. - Judge Peter D. Welte, 2024 Term Clerk Announcement 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. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. Another $1.3 million was used to reimburse students for monies paid in advance for services they did not then receive, he said. 7206(1), respectively. The indictment was filed Jan. 19. That money paid for food, lodging, technology, health care and child care for students, Maher said. The total loss to the union was approximately $40,455. 501(c). She was also ordered to pay restitution of $154,118 and a $100 special assessment. The Drug Enforcement Administration is the primary investigative agency. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. A Texas man and a North Dakota man pleaded not guilty Wednesday to federal charges that accuse them of having $9,000 in counterfeit cash, carrying a gun and bringing more than a pound of meth. 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. 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. 501(c) and 18 U.S.C. 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.. Indictments in Federal Criminal Cases | Federal Crime Attorney 439(c). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. Vacancy Announcement - Pro Se Staff Attorney, 2024 Term Clerk Announcement .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 664). A Kanawha County grand jury returned indictments against 24 people, according to a news release from the Kanawha County Prosecuting Attorney's Office. Fargo ND 58102-4932, Bruce M. Van Sickle 2461(c). We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 7201, 31 U.S.C. 501(c). Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. 1343 and 1028(a)(1), respectively, in a scheme to defraud and embezzle approximately $190,000 from the union. 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. On July 30, 2020, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. On a form used to conduct background checks, Bald Eagle allegedly checked no on the section that asked if he had ever been convicted of a felony. The Drug Enforcement Administration is the primary investigative agency. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The Federal Bureau of Investigation is the primary investigative agency. 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. 1344) for embezzling $294,585 from the union. 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. 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. 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. Minot and Grand Forks are unstaffed satellite offices. All rights reserved. The charges follow a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. Congress acted quickly, and in an overwhelmingly bipartisan way, to provide critical relief to thousands of individuals, families, and small businesses in states across the nation, including those throughout South Dakota when COVID threatened our economic security, Thune wrote. 371; 29 U.S.C. She was also ordered to pay restitution in the amount of $10,089. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS Criminal Investigations. 1343. Many health care providers had to pay bonuses to employees or hire traveling nurses and other providers that added significant operating costs, Rave said. 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.
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