501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C. 439(b). Court Scams Affect Citizens Nationwide! ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. The federal money was critical because all those needs werent budgeted, and the district worked hard to use the funding wisely, Zeeck said. 501(c). 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 . As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. 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. 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. 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 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. 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. 2:00 M-23-103-AMG USA v. David William Russell Prelim/Detention Hearing Crtrm #101 - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. Fain was then sentenced to one year in prison (suspended) and one year of probation. 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. I think theyll say that Congress did the right thing in doing its best to respond, he said. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal fentanyl, in Minot and on the Fort Berthold reservation. 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. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. 501(c). 501(c). Gov. 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. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. In the wreckage around the Jeep, authorities found two firearms and a fired 9mm cartridge casing. Wrigley says heroin, oxycodone and fentanyl are the among the major drugs being sold on the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations since 2015. The site is secure. On August 21, 2020, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of National Staff Organization (NSO), Professional Staff Association (located in Tomball, Tex. In November 2020, White had contact with North Dakota law enforcement on two occasions. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The factual basis of the plea agreement noted that the wire fraud charge pertained to the electronic transfer of union funds for unauthorized expense reimbursements totaling $85,962. On June 16, 2020, Byers pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. 501(c). ), 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. Grand Forks ND 58203-3738 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. Wrigley tells KVRR News that the people involved in these cases are violent and dangerous. On February 18, 2020, in Circuit Court for Baltimore City, Maryland, Sophia Love, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 2751 (located in Baltimore, Md. 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. 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. 1344) for embezzling $294,585 from the union. CAMERON AUSTIN BURGESS. #4 CourtExpress. New counselors helped students who suffered social or mental problems. Our headquarters office is located in Bismarckwith adivisional office in Fargo. 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. U.S. ), was indicted with 29 counts of wire fraud totaling $38,970, one count of false statements, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. 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. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The Federal Bureau of Investigation is the primary investigative agency. Contact Bart at bart.pfankuch@sdnewswatch.org. He was also ordered to pay $9,317 in restitution. On July 8, 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.), was sentenced to 14 months of imprisonment and two years of supervised release. 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. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 1343. 501(c). 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. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. Updated 04/22/2022 Sixty-five pediatricians in the state signed an open letter sent to Gov. Murder in Indian Country. 183/Thursday, September 22, 2005, page 55621. . 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. The Federal Bureau of Investigation is the primary investigative agency. 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. 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. 1343) and four counts of filing false federal income tax returns (26 U.S.C. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,000 in receipts and disbursements (18 U.S.C. 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. 7203, respectively. and record infection rates, North Dakotas medical community is sounding the alarm. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Burgum confirmed that the new guidelines are not required by law, but represented "the strongest recommendation possible. On July 8, 2020, in the United States District Court for the Northern District of Illinois, Eastern Division, Amber Blake, former Secretary-Treasurer of International Association of Machinists Local Lodge 124 (located in Channahon, Ill.), was sentenced to three years of probation. 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. Because of the large volume of cases the Northern District of Oklahoma has been charging since the. He was also ordered to pay $85,962 in restitution and a $200 assessment. The state report reveals that multi-million-dollar initiatives were enacted to diagnose and treat people with COVID-19; to reduce further infections and provide life-saving vaccines; to help businesses stay afloat and keep individual workers employed, fed and in their homes; to provide critical aid to low-income and elderly populations; and to help educate children and adults during a massive disruption in the public education system. 1349 and 18 U.S.C. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. North Platte. Nix, 32, of McAlester, is charged with discharging a firearm with intent to cause bodily harm during a verbal altercation. 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. On January 14, 2020, in the Marion County, Indiana Superior Court, Eleanor Harvey, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3826 (located in Indianapolis, Ind. The pandemic hit South Dakota farmers, ranchers and food processors hard, especially in the early days, said VanderWal, of the Farm Bureau. On February 26, 2020, in the United States District Court for the Eastern District of North Carolina, Terry Slaughter, former Secretary Treasurer of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), was sentenced to six months of imprisonment and three years of supervised release, and was ordered to pay $62,315 in restitution and a $100 fine. 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. Robinson embezzled more than $100,000, federal prosecutors said in a statement. 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. 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.. 1343, respectively. 7201, 31 U.S.C. 371 and 29 U.S.C. Schedule are flexible with a pay range between $18 and $21 an hour. The Federal Bureau of Investigation is the primary investigative agency. On September 14, 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.

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