north dakota federal indictments 2020

The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. U.S. KYLE JOSEPH VANNORTWICK. $626,792.64. ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. 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. 501(c). 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. 501(c). On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Zambrano and Mendez conspired to defraud the government by creating two drywall corporations and paying employees cash in order to avoid legal wage rates, IRS payments, and levies. We are deeply honored by this responsibility, and we are committed to the highest ideals of the Department of Justice and the United States of America. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. 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. 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. 501(c). north dakota federal indictments 2021. Burgum confirmed that the new guidelines are not required by law, but represented "the strongest recommendation possible. William L. Guy Federal Bldg. On June 9, 2020, in the United States District Court for the Central District Court of California, John J. Romero Jr., former Secretary-Treasurer of the United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to one year of home confinement with electronic monitoring, followed by two years of supervised release. PATRICK DWAYNE MURPHY. However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. On September 17, 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. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. 501(c), and 29 U.S.C. Marshals Service (USMS) Missing and Murdered Indigenous Persons Initiative, as part of the agency's plans to develop tribally-led collaborative partnerships to proactively examine public safety issues - particularly those involving The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. Of course all unsealed indictments are searchable on QResear.ch! FILE - This undated photo provided by Robert Brown Public Relations shows Greg Lindberg. You plan and prepare for almost any eventuality, but not for a worldwide pandemic, Maher said. Since January, the North Dakota U. 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. 501(c). On September 30, 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 (SMART) Workers Local 980 (located in Fargo, N.D.), was sentenced to 30 months of supervised release. 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW 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. ), 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 501(c). Green is also charged with maliciously setting a fire to the incident residence. On May 4, 2020, in the United States District Court for the Eastern District of Kentucky, Shannon Pemberton, former Treasurer for Painters Local 238 (located in Cincinnati, Ohio), was sentenced to three years of probation and ordered to pay restitution of $958 and a $100 assessment. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. 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. From March 2020 to April 2021, the Small Business Administration Office of Inspector General Hotline . 1343. 1952(a)(3), all in violation of 18 U.S.C. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. 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. 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. Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. North Dakota U.S. Attorney Drew Wrigley says 28-year-old . The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. 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. On July 29, 2020, in the United States District Court for the Northern District of Georgia, Atlanta Division, Tony Westly, former Business Manager and Financial Secretary of Plasterers and Cement Masons Local 148 (located in Atlanta, Ga.), was sentenced to six months in prison and three years of probation, which includes six months of home confinement. Kent Pfaff, 58, is to make his initial appearance Thursday in U.S. District . On July 31, 2020, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), and Jennifer Rogers, former AFSCME Local 2254 member, were charged in a two-count indictment for embezzlement of union funds and conspiracy to embezzle union funds, in violation of 29 U.S.C. 2; 18 U.S.C. AUSTIN DEAN McMAHAN. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. It was crucial, and thats not an overstatement, he said. A federal grand jury has indicted five people in an alleged drug trafficking operation that authorities say has brought more than 350 pounds of methamphetamine to two American . ), pleaded guilty to one count of conspiracy to embezzle union funds in excess of $1.5 million, in violation of 18 U.S.C. On March 6, 2020, Johnson pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. U.S. .usa-footer .grid-container {padding-left: 30px!important;} An organization or individual has paid for the creation of this work but did not approve or review it. The state report notes that some of the stimulus money was allocated but has not yet been spent. Kristi Noems office. JEREMY SANUEL HOOTEN. On January 27, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Moylan, Executive Director of Neighborhoods for Fair Taxes, a non-profit that received donations from International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to 18 months of incarceration and ordered to serve two years of probation upon his release. On July 13, 2020, Drain pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. 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. - Judge Peter D. Welte, 2024 Term Clerk Announcement Grand Forks ND 58203-3738 Felony child abuse in Indian Country (Two counts). The sentencing follows an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. On July 21, 2020, in the United States District Court for the Southern District of Texas, Beverly Davis, a former employee of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. 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. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Here's a look at the Class A layout, Thursday's prep basketball roundup and scores. 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. 0. 371. Barker, Hunter, and Schumacher are pending sentencing. 371, 26 U.S.C. 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. Edwards, 19, Terronez, 19, Jones Jr., 19, Key, 19, and Williams, 19, all of Haskell, allegedly used firearms to attempt to shoot, assault, and ultimately murder victims during the commission of a burglary and attempted robbery. On May 12, 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.), pleaded guilty to embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C. Bart has spent more than 30 years as a reporter, editor and writing coach. On June 3, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers Local 6540 (located in Ronceverte, W.Va.), was charged in a one-count information with wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. Byers previously paid $22,000 in restitution. 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. 1343, 18 U.S.C. 501(c). 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. Low 38F. 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. 1343. 7201. Supreme Court's McGirt decision in July, a . The Federal Bureau of Investigation is the primary investigative agency. A longtime U.S. 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. 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. ), pleaded guilty to one count of misdemeanor theft, in violation of Wisconsin State Statute 943.20(1)(b). 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. 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. In furtherance of their conspiracy, Zambrano and Mendez used check cashing businesses to cash more than 600 business receipt checks totaling approximately $19 million dollars. 35-43-4-2(a) and I.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. FARGO, N.D. (KVRR) More charges have been filed in connection with what federal prosecutors say is a pipeline thats transporting drugs from the Detroit area to Indian reservations in North Dakota. She was also ordered to pay a $100 special assessment. 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. 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. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 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 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 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. On June 2, 2020, in the United States Court for the District of New Mexico, Jessica Pangburn, former office secretary of Operating Engineers Local 953 (located in Albuquerque, N.M.), was sentenced to one day of jail (time served), two years of supervised release, and 25 hours of community service. 371. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. and record infection rates, North Dakotas medical community is sounding the alarm. North Platte. 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. It definitely wasnt like the traditional classroom setting prior to the COVID-19 pandemic.. Peter was also ordered to pay $34,500 in restitution and a $100 special assessment. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. He was also ordered to pay $103,698 in restitution and a $100 special assessment. 35-43-4-2(a)(1)(A). ), was sentenced to three years of probation. 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. 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.

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