north dakota federal indictments 2020

The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. On May 12, 2020, Pilcher pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 1512 (b)(1) and 2; 18 U.S.C. On December 18, 2019, Childress pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. BRANDON EDWARD BRIDGES. DIAMOND LEVI BRITT. 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. Welcome to the official website for the On June 25, 2020, Gannon pleaded guilty to three counts of wire fraud and nine counts of forged securities, in violation of 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. Maher said the federal funding allowed the university system to keep staff and students safe while maintaining the pipeline of graduates needed to fill the many open jobs in the state. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 2; 18 U.S.C. 1001). KYLE JOE MAXWELL. The Federal Bureau of Investigation is the primary investigative agency. 64, No. 5324, and 18 U.S.C. He was also ordered to pay $116,353 in restitution and a $1,200 assessment. 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. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Kent Pfaff, 58, is to make his initial appearance Thursday in U.S. District . 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. On September 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder 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. On February 10, 2020, in the United States District Court for the Northern District of Iowa, Gregg Pedersen, former President of Association of Civilian Technicians (ACT) Local 75 (located in Sioux City, Iowa), was sentenced to probation for two years and was ordered to pay restitution in the amount of $11,638 and a $100 fine. The Federal Bureau of Investigation is the primary investigative agency. Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. He was also ordered to pay $9,317 in restitution. On October 19, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS) and the former President of the Alliance of Independent Workers (AIW), both located in Owings Mills, Maryland, was sentenced to five months in prison, five months of home detention, and two years of supervised probation for embezzling from both of these unions. 661. ), 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. At least 8 people have already pleaded guilty. Moylan was also ordered to pay $130,783 in restitution, a $10,000 fine, and a $400 special assessment fee. 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. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. On November 23, 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. Ziegler previously paid $5,942 in restitution. The sentencing follows an investigation by the OLMS Washington District Office. An indictment raises no inference of guilt. 371, respectively. 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. $545,728.96. 501(c). Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. He was also ordered to pay $85,962 in restitution and a $200 assessment. 501(c). But businesses across the state and their employees were some of the biggest benefactors of federal programs aimed at keeping the state and national economies from entering a free fall. The Federal Bureau of Investigation is the primary investigative agency. Court Scams Affect Citizens Nationwide! 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. He was also ordered to pay $50,270 and a $100 assessment. 501(c). ), 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. United States Attorney Trent Shores today announced the results of the October 2020 Federal Grand Jury A. 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. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. The specific answer of where the money went lies amid a complicated conglomeration of spending initiatives undertaken by the state, local governments and federal agencies. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Robinson embezzled more than $100,000, federal prosecutors said in a statement. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. Click here to learn about how to protect yourself against a scam! Bismarck ND 58502-1193, Quentin N. Burdick 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. 1343. HISTORY: Federal Register Vol. The sentencing follows an investigation by the OLMS New York District Office. The South Dakota Attorney General's Office has charged Travis Maho, Alex Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. 100/ Tuesday, May 25, 1999 page 21875. 1344), 10 counts of false statements ERISA (18 U.S.C. On June 16, 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.), pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. It definitely wasnt like the traditional classroom setting prior to the COVID-19 pandemic.. Gouge, 41, of Clearview, is charged with the premeditated murder of his wife, Stephanie Michelle Gouge, on Feb. 14, 2020, with an edged weapon. 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. The FBI and Sapulpa Police Department are the investigative agencies. 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. North Dakota. CAMERON AUSTIN BURGESS. On June 23, 2020, Garcia pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. Deak said that a recent analysis by the Federal Bureau of Labor Statistics showed that nursing home staffing is down by more than 14% since early 2020, while hospital staffing has risen slightly since then. United States Attorney Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. On February 27, 2020, Roland pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. 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. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} . 513. Murder in Indian Country. As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. Sexual abuse investigation of Rapid City priest ends, Top Two Primaries would bepermitted by a proposed constitutional amendment, Meals on Wheels and Western Dakota Technical College use fish and plants to bring produce to the community. TRAVIS SVIHOVEC. Murder in Indian Country (Two counts). 501(c) and 18 U.S.C. Across Indian Country, the impacts of the COVID-19 crisis, regionally and locally, were not all the same. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. On September 16, 2020, in the 337th District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Lodge 811 (located in Houston, Tex. William L. Guy Federal Bldg. Winds light and variable. With workforce challenges a chronic problem in South Dakota, prior to and since the pandemic, keeping the states public university system running during the COVID-19 crisis was critical, according to Brian Maher, executive director of the South Dakota Board of Regents. 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. Nou previously paid $4,989 in restitution. 2461(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. We are confident that we utilized that money more wisely than other states would have.. 371), six counts of making and subscribing to false federal income tax returns (26 U.S.C. 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. Abusive sexual contact in Indian Country. She was issued credit cards to pay for travel and expenses related to her job, the indictment said. 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. 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. Our headquarters office is located in Bismarckwith adivisional office in Fargo. The indictment follows an investigation by the OLMS Washington District Office. ), Bureau of Finance and Management: $2.9 billion, Governors Office of Economic Development: $488.8 million, Department of Social Services: $289.1 million, Board of Regents/Technical Education: $162.3 million, Department of Transportation: $160.1 million, Department of Public Safety: $16.9 million, Department of Human Services: $16.5 million, Department of Labor and Regulation: $16.2 million, Department of Agriculture and Natural Resources: $1.1 million. 501(c). 1952(a)(3), all in violation of 18 U.S.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. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. Leitka, 31, of Weleetka, is charged with having sexual contact with the victim without permission. 501(c). Supreme Court's McGirt decision in July, a . Lincoln. I think theyll say that Congress did the right thing in doing its best to respond, he said. 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. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 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. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C. 1343. 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. 1349 and 18 U.S.C. On November 13, 2020, in the United States District Court for the Eastern District of Arkansas, Michael Johnson, former President and Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 1658 (located in Pine Bluff, Ark. 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 July 13, 2020, in the 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.), pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. 7201, 31 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. 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. Wrigley tells KVRR News that the people. On November 5, 2020, in the United States District Court for the District of South Carolina, Columbia Division, Brenda Wilson, former President of American Federation of Government Employees (AFGE) Local 3841 (located in Columbia, S.C.), was indicted for willfully and knowingly making a false, fictitious, and fraudulent statement in a matter within the jurisdiction of the executive branch of the Government of the United States, in violation of 18 U.S.C. In the wreckage around the Jeep, authorities found two firearms and a fired 9mm cartridge casing. 1343. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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 primary program that helped farmers, ranchers and other producers was the Coronavirus Food Assistance Program. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Dorothy Jordan, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. The Federal Bureau of Investigation is the primary investigative agency. 371. On June 12, 2020, Waldoch pleaded guilty to one count of embezzlement of union funds in the amount of $107,707, in violation of 29 U.S.C. Felony child abuse in Indian Country (Two counts). On November 17, 2020, in the United States District Court for the Eastern District of Michigan, Joseph Ashton, former United Auto Workers (UAW) International Vice President in the General Motors (GM) Department and former director of the UAW-GM Center for Human Resources (CHR), located in Detroit, Mich., was sentenced to 30 months in prison and 12 months of supervised release. Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. 371, 26 U.S.C. 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. 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. 371) and three counts of aiding and assisting in the preparation and presentation of false federal income tax returns (26 U.S.C.

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