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. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } On March 20, 2020, Ackerman is scheduled to surrender to the Bureau of Prisons to begin his sentence. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. The charges follow an investigation by the OLMS Cincinnati-Cleveland Office. 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 0. 1956(h)). Spokesman Ian Fury said in an email to News Watch that the governor approached use of federal pandemic funding in a conservative fashion. 1343. The ARPA program signed by President Biden in 2021 has a $20 billion funding allocation specifically for tribal governments. The indictment or the information must name or otherwise identify the defendant, and must be a plain, concise, and definite written statement of the essential facts constituting the elements of the offense charged. Ziegler previously paid $5,942 in restitution. Green, 30, of Okemah, is charged with the premeditated murder of his former girlfriends mother and brother with a firearm. 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. 1343. Sexual exploitation of a child / use of a child to produce a visual depiction; possession of certain material involving the sexual exploitation of a minor. He was also ordered to pay $9,317 in restitution. 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 state's official COVID-19 gauge. 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. The federal funding helped keep people healthy in other ways. On September 30, 2020, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of United Auto Workers (UAW), located in Detroit, Mich.,pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. You plan and prepare for almost any eventuality, but not for a worldwide pandemic, Maher said. Peter was also ordered to pay $34,500 in restitution and a $100 special assessment. 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. 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. MICHAEL WAYNE MILLER. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. According to the complaint, in April 2020, Harris, wearing his Chicago Transit Authority work uniform, met . The grand jury returned 26 unsealed and 3 sealed indictments. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. . Tom Martin, an instructor at the Beacom School of Business at the University of South Dakota, called the multitude of challenges facing businesses at the time a perfect storm of negative influences and outcomes. Welcome to the District of North Dakota! MATTHEW WEST NIX. 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. The indictment follows an investigation by the OLMS Washington District Office and the FBI. Federal Government - Members of Congress. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 102 N 4th Street ), was indicted on one count of theft having a value of at least $100 but less than $1,500 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. Courthouse 2022 Anchorage Daily News. 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. 501(c). New counselors helped students who suffered social or mental problems. On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. The Federal Bureau of Investigation is the primary investigative agency. 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. and record infection rates, North Dakotas medical community is sounding the alarm. 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. Physicians and health officials have promoted masks, social distancing and hand-washing for months, but with mounting deaths in nursing homes, The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigators Office. On December 4, 2019, Ashton pleaded guilty to one count of conspiracy to commit honest services wire fraud (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. Click here to learn about how to protect yourself against a scam! 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. 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. An indictment raises no inference of guilt. KYLE JOE MAXWELL. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. It literally kept some people in business and helped us to just go on.. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. The indictment follows a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Labors Office of Inspector General, IRS, and the Rhode Island State Police. 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. 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. North Dakota U.S. Attorney Drew Wrigley says 28-year-old . Gov. Hospitals and other medical facilities endured difficulties on several levels, from trying to learn about and treat COVID-19 cases early on, to keeping staff and administrators safe from infection, to coping with a workforce crisis in which many employees retired, stayed home to help family members or caught the virus themselves. He was also ordered to pay $103,698 in restitution and a $100 special assessment. Murder in Indian Country (2 counts); arson in Indian Country. Courthouse PO Box 1193 220 East Rosser Ave. #476 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. On June 24, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (located in Owings Mills, Md. The indictment follows an investigation by the OLMS Washington District Office. You can help independent news by donating here. The site is secure. On September 22, 2020, in the United States District for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was indicted for embezzlement of union funds in the amount of $86,268, in violation of 29 U.S.C. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. News Watch reported on several effects of the coronavirus pandemic on the agricultural industry, including widely varying and generally low prices paid to beef producers; major losses by corn growers and the ethanol industry as Americans stopped traveling; and even how sheep farmers lost a major revenue pipeline when the cruise industry shut down. 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.. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 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. 501(c)) and one count of bank fraud (18 U.S.C. He was also ordered to pay $59,181 in restitution and a $100 assessment. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. On May 12, 2020, Pilcher pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. ), 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. On August 13, 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.), was sentenced to 30 days in prison and three years of supervised release. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 661. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. 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. On September 28, 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. Vannortwick, 35, of Muskogee, is charged with the premeditated murder of his identical twin brother, Adam Vannortwick, with a knife. She was also ordered to pay restitution in the amount of $10,000. 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. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. On February 25, 2020, in the District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 811 (located in Houston, Texas), was charged in a one-count indictment of misapplication of fiduciary property in the approximate amount of over $20,000 and under $100,000 of union funds, in violation of Texas Statute 32.45. 1956(h), respectively. Think of the number of students we had in South Dakota at that time who were preparing to leave the university system and go into the workforce. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. 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. William L. Guy Federal Bldg. Maxwell, 26, of Weleetka, allegedly robbed a convenience store at gunpoint in Okfuskee County on November 8, 2017. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. At least 8 people have already pleaded guilty. On November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C. News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} 501(c). Marie, Mich.), was charged by information with one count of embezzlement and theft of union funds in the amount of $10,323, in violation of 29 U.S.C. The college also used federal pandemic funds to feed students during the lockdown. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. On July 15, 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.), was sentenced to one day of imprisonment (suspended) and three years of supervised release, which includes one year of home confinement. 1512 (b)(1) and 2; 18 U.S.C. 501(c). The tribe used significant funding to educate residents about the virus, how to get vaccinated and how to obtain medical care if sickened. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. Boone County indicted 21 individuals during the grand jury's February 2021 session. 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. U.S. 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. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. 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. TOMMY RYAN GOUGE. The federal funding saved lives during the height of the pandemic as well as after those initial uncertain months, he said. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 1952(a)(3), all in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c) and 439(c), respectively. She was also ordered to pay restitution in the amount of $10,089. Bars, restaurants and large venues in Cass County and the 15 others that will move to the orange-coded designation on Friday are advised to serve only a quarter of their normal capacity and no more than 50 people overall. The guilty plea follows an investigation by the OLMS Minneapolis Resident Office. 1343. 371 and 29 U.S.C. In November 2020, White had contact with North Dakota law enforcement on two occasions. 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. 220 East Rosser Ave. #476 CAMERON AUSTIN BURGESS. On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. 7206(1)), one count of a false statement to a bank (18 U.S.C. That money paid for food, lodging, technology, health care and child care for students, Maher said. 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. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. January 19, 2023 Fort Totten, ND, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors Last Defendant Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations Wrigley tells KVRR News that the people. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 1001; and 21 U.S.C. 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. 501(c)) and one count of bank fraud (18 U.S.C. On October 16, 2019, Moylan pleaded guilty to an indictment charging him with 17 counts of wire fraud (18 U.S.C. Retail and service workplaces were shuttered; restaurants closed temporarily or for good; offices were unable to function; and the entire state economy slowed to a crawl as many people stayed home as dozens were dying and no vaccines were yet in sight. ), 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. Grand Forks ND 58203-3738 Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. Romero was also ordered to submit a written letter of apology to the Secretary-Treasurer of Lodge 811. 501(c). Lawson, 33, of Springdale, Arkansas, is charged with willfully trying to persuade a person under the age of 12 years old to engage in sexually explicit conduct and using a child to produce visual depictions of a sexual nature. 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. Romero was also ordered to pay restitution in an amount to be determined at a later date. The indictment follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 371. STEPHEN JACK NELSON. 2461(c). On March 20, 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.), pleaded guilty to one count of wire fraud in the amount of $5,276, in violation of 18 U.S.C. The first trials are scheduled to begin in February. PATRICK DWAYNE MURPHY. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. On March 11, 2020, in the United States District Court for the Eastern District of Tennessee, Judith Barker, former bookkeeper of Teamsters Local 519 (located in Knoxville, Tenn.), was sentenced to two years of probation and ordered to pay $5,400 in restitution and a $25 special assessment. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. District of N.D. Home | Contact Us | Employment | Glossary of Legal Terms, Chief Judge Peter D. Welte | Kari M. Knudson, Clerk of Court. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. 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. JAYCE MICHAEL MOSQUITO. 7201. On February 12, 2020, in the United States District Court for the Central District of California, after a six-day trial, a jury found John S. Romero, former President of United Industrial Services Worker of America (UISWA), located in Colton, Calif., guilty of one count of conspiracy to commit theft or embezzlement in connection with health care (18 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. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The Federal Bureau of Investigation is the primary investigative agency. On July 21, 2020, in the United States District Court for the Southern District of Texas, Evelyn Smith, former Secretary Treasurer of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. Minot and Grand Forks are unstaffed satellite offices. Assault resulting in substantial bodily injury to a spouse, intimate partner, or dating partner 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. 35-43-4-2(a)(1)(A). Before sharing sensitive information, make sure youre on a federal government site. On March 6, 2020, Johnson pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Each count is a separate and distinct offense charged in an indictment or information. He was also ordered to pay $100 in special assessment fee. 501(c). KYLE JOSEPH VANNORTWICK. 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. The Federal Bureau of Investigation is the primary investigative agency. The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 35-43-4-2(a)(1)(A). CHARLOTTE, N.C. - A federal grand jury sitting in Charlotte returned yesterday a criminal indictment charging four individuals with federal charges for their involvement in a drug conspiracy trafficking methamphetamine, announced U.S. Attorney for the Western District of North Carolina Andrew Murray and the Special Agent in Charge of the U.S. Drug Enforcement Administration's Atlanta Field .