Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. Farris embezzled approximately $35,887 in federation funds. 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. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. Sections 1347 and 2. 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.. NELSON ONARO, D.O. Kurtycz also pleaded guilty to one count of wire fraud, 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. The state fiscal report does not break down federal funding allocated to South Dakota tribes, either directly or through state agencies, but examples abound of tribal nations using pandemic funds to help their residents. United States Attorney Trent Shores today announced the results of the October 2020 Federal Grand Jury A. 371, 1952(a)(3), and 29 U.S.C. Some of the federal funding went directly to help nursing homes and other long-term care facilities in South Dakota stay open and as safe as possible during the pandemic, said Mark Deak, executive director of the South Dakota Health Care Association. Kimberly C. Robinson has worked for the Fish and Wildlife Service since 2003 and was promoted in 2020 to a position that was responsible for preparing and reconciling budgets for each regional office, according to a grand jury indictment filed against her. SOLOMON LAMONT HORSECHIEF. The Federal Bureau of Investigation is the primary investigative agency. The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. The state of North Dakota has two senators in the United States Senate and one at-large representative in the United States House of Representatives. 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. Federal government websites often end in .gov or .mil. Exclusive: How South Dakota spent $14 billion of pandemic relief, $5.85 million of the $8.3 billion Coronavirus Preparedness and Response Appropriations Act, March 6, 2020, $194 million of the $192 billion Families First Coronavirus Response Act, March 11, 2020, $8.74 billion of $2.2 trillion Coronavirus Aid, Relief and Economic Security Act (CARES Act), April 24, 2020, $64.3 million of the $483 billion Paycheck Protection Program and Health Care Enhancement Act, March 27, 2020, $1.1 billion of the $1.4 trillion Consolidated Appropriations Act, 2021 ($900 billion for COVID), Dec. 27, 2020, $3.8 billion of the $1.9 trillion American Rescue Plan Act, March 11, 2021, Local programs: $8.8 billion (grants and loans to medical providers, small businesses, employees, community groups and local agencies, etc. 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. KYLE ELLIOTT LEITKA. 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. north dakota federal indictments 2021. On January 8, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was indicted with one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. COLTON DELAIN EDWARDS; JOBE ANTHONY TERRONEZ; PHILLIP LEMONT JONES, JR.; JAKEYVIOUS DUNE LEE KEY; JAYSEA MARKARA WILLIAMS. The jump up in risk level for several of the state's most populous and virus-ridden counties is accompanied by a change in the guidelines for "high risk" counties. /*-->*/. He was also ordered to pay $50,270 and a $100 assessment. Meanwhile, major COVID-19 infections at meatpacking plants and other indoor ag facilities disrupted the ability of processors to accept livestock and keep their plants operational. Murder in Indian Country. The charges follow an investigation by the OLMS Washington District Office. 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). Courthouse PO Box 1193 220 East Rosser Ave. #476 501(c) and 18 U.S.C. Assault with intent to commit murder in Indian Country (2 counts); attempted robbery in Indian Country (2 counts); first-degree burglary in Indian Country (2 counts); assault with a dangerous weapon, with intent to do bodily harm in Indian Country (2 counts); use, carry, and discharge of a firearm during and in relation to a crime of violence; firearms conspiracy. A longtime U.S. 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. $1,084,722.70. 371, 26 U.S.C. Fain was then sentenced to one year in prison (suspended) and one year of probation. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Murder in Indian Country; Murder in Indian Country in perpetration of kidnapping; kidnapping resulting in death. Nou previously paid $4,989 in restitution. 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. 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. 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. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. ), pleaded guilty to one count of misdemeanor theft, in violation of Wisconsin State Statute 943.20(1)(b). 1956(h)). 513(a), respectively. 1512 (b)(1) and 2; 18 U.S.C. 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. ), pleaded guilty to one count of wire fraud for embezzling $154,118 from the union, in violation of 18 U.S.C. On October 30, 2020, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), was charged in a two-count information with wire fraud and aggravated identity theft, in violation of 18 U.S.C. 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. 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. The Federal Bureau of Investigation is the primary investigative agency. 1343. Training and seminars for Federal, State, and Local Law Enforcement Agencies. ), was charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. Rounds said he believes South Dakota received its fair share of federal funding during the pandemic and that history will largely look back upon government efforts to manage the COVID-19 crisis with a favorable view. 1343, respectively. KYLE JOSEPH VANNORTWICK. 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. With nearly 24,000 students, 1,800 teachers and nearly 40 instructional buildings, the Sioux Falls School District had two main objectives, according to Kirk Zeeck, director of federal programs and language immersion for the district. 501(c). 439(b) and (d). 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. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. The indictment follows an investigation by the OLMS Washington District Office and the FBI. 371. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. ), was sentenced to three years of probation. Read more from The Forum's April Baumgarten. Vol. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland 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. On October 24, 2019, Nou pleaded guilty to failing to disclose material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. Assault of an intimate partner and dating partner in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country. 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. The Federal Bureau of Investigation is the primary investigative agency. .agency-blurb-container .agency_blurb.background--light { padding: 0; } RAITHIELE ROBINSON; SKY ANGEL WRIGHT. 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. Many issues facing tribal communities, whether health care, poverty, education, food security, social justice, or economic development including tax parity all have one element in common, inequitable access to resources, the Treasury report said. The grand jury returned 26 unsealed and 3 sealed indictments. 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. United States District Court for the 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. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. Has North Dakota found the answer to addressing its gap in mental health services? The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. Attorneys Office for the District of Alaska. 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 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. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). 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. He was also ordered to pay $9,317 in restitution. 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. On December 1, 2020, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of an indictment charging her with aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. 371; 29 U.S.C. 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. 439(c). .manual-search-block #edit-actions--2 {order:2;} The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. On March 2, 2020, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of United Auto Workers (UAW) Midwest CAP Council (located in St. Louis, Mo. The site is secure. 220 East Rosser Ave. #476 The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. Despite the federal funding, seven long-term care facilities in South Dakota have closed in the past year and others are struggling with continued challenges, particularly due to workforce shortages and underfunding of Medicaid programs. She previously paid $42,967 in restitution. 501(c). On July 21, 2020, King pleaded guilty to embezzlement from a labor organization, in violation of 29 U.S.C. Doug Burgum announced on Wednesday, Oct. 14, that 16 North Dakota counties, including those encompassing Fargo, Bismarck, Dickinson and Williston, are moving up to the "high risk" level on. The Federal Bureau of Investigation is the primary investigative agency. 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. An agency within the U.S. Department of Labor, 200 Constitution AveNW @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. The state Department of Health received more than $282 million in federal funding, and the state medical industry was allocated hundreds of millions more to diagnose, treat and respond to patients sickened by the coronavirus. She was also ordered to pay a $100 special assessment. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Lawrence County District Attorneys Detective Bureau. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. Arson in Indian Country. 1344), 10 counts of false statements ERISA (18 U.S.C. The charge, guilty plea, and sentencing follow an investigation by the OLMS Birmingham Resident Investigator Office. 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. Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. 439(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. May 28, 2020 at 4:37 p.m. EDT. On June 9, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of Steelworkers Local 104M (located in Elmira, N.Y.), pleaded guilty to embezzlement of union funds in the amount of $33,224, in violation of 29 U.S.C. The total loss to the union was approximately $40,455. 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.