north dakota federal indictments 2020 north dakota federal indictments 2020

Two of the firearms that had been recovered from the wreckage had been linked to shootings in Michigan, according to the court documents filed in federal court. The South Dakota Attorney General's Office has charged Travis Maho, Alex On September 8, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer 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. Before sharing sensitive information, make sure youre on a federal government site. Gov. 371), six counts of making and subscribing to false federal income tax returns (26 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. Availability of some of that money will stretch into 2024, according to the state report. Our headquarters office is located in Bismarckwith adivisional office in Fargo. The guilty plea follows an investigation by the OLMS Washington District Office. 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. 501(c). The federal funding helped keep people healthy in other ways. 371. 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. .cd-main-content p, blockquote {margin-bottom:1em;} 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. 501(c). She was also ordered to pay a $100 special assessment. On January 28, 2020, Ludlum pleaded guilty to one count of embezzling $213,201 in union funds and one count of conspiracy, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. South Dakota News Watch, founded in 2017, is an independent non-profit committed to reporting the most important statewide stories, from agriculture to education, public safety to politics. ), was charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. 501(c) and 18 U.S.C. ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. King was also ordered to pay $57,328 in restitution. FARGO, N.D. (Valley News Live) - 26 people have been indicted in what North Dakota U.S. Attorney Drew Wrigley calls an 'unprecedented' drug trafficking bust on three Native American. 513(a), respectively. The Federal Bureau of Investigation is the primary investigative agency. On July 21, 2020, King pleaded guilty to embezzlement from a labor organization, in violation of 29 U.S.C. 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. Green is also charged with maliciously setting a fire to the incident residence. Murder in Indian Country (Two counts). Allegations are, in 1996, McGirt knowingly engaged in sexual acts with a child under the age of 12. ), 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. 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. And finally, later funding packages including the Paycheck Protection Program, helped keep businesses and employees afloat over a longer time period. 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. McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. Minot and Grand Forks are unstaffed satellite offices. 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. 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. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. The guilty plea follows an investigation by the OLMS Minneapolis Resident Office. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Overall, federal lawmakers wanted to be generous in funding programs and at times approved supplemental funding efforts where need was demonstrated, he said. 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. Martin is further charged as a felon in possession of a firearm in relation to a crime of violence. 1343. On the first occasion, he had marijuana in his possession and U.S. currency. 501(c). 439(c). ), pleaded guilty to three counts of theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. AS20-08] Appraisal Subcommittee; Order Extending . 501(c). On June 2, 2020, in the United States District Court for the Southern District of West Virginia, Eric Childress, former Secretary-Treasurer of Communications Workers of America (CWA) Local 2276 (located in Bluefield, W.Va.), was sentenced to five years of probation and was ordered to pay restitution of $30,611 and a $25 special assessment. 2. 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. Weve had witnesses shot. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 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. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. And it was a matter of trying to save lives and at the same time to prevent a total economic collapse because of what was anticipated to be a very severe pandemic., The context was one of a national emergency, and it was a matter of trying to save lives and at the same time to prevent a total economic collapse.. - Judge Daniel M. Traynor, Eighth Circuit Judicial Conference An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. 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. Courthouse He was also ordered to pay $100 in special assessment fee. 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. 1028A(a)(1) and 26 U.S.C. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Lincoln County Courthouse JAYCE MICHAEL MOSQUITO. ), was charged in a bill of information with one count of forgery in the amount of $500, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. 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. Murder in Indian Country. The department allocated funding to public and private business entities through four major funding mechanisms: the Coronavirus Relief Fund ($1.25 billion); the State Fiscal Recovery Fund ($974 million); the Municipal Liquidity Facility fund ($548 million) and the Capital Projects Fund ($116 million.). The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. The Federal Bureau of Investigation is the primary investigative agency. 371. 501(c). The context was one of a national emergency, he told News Watch. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. The state Bureau of Finance and Management was the single-largest recipient of federal pandemic funds among all state departments, receiving almost $2.9 billion, according to the state fiscal report. 1343. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. 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. The pandemic funding was critical to aid in diagnosing and treating patients but also to maintain the financial viability of hospitals in South Dakota, which are mostly not-for-profit entities that operate at a profit margin of near zero up to 3%, he said. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. 501(c). Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. Britt, 25, of Henryetta, is charged with the premeditated murder of his father, Gary Britt, on or about Sept. 16, 2019, with a sword. The Federal Bureau of Investigation is the primary investigative agency. 371 and 29 U.S.C. 2:00 M-23-103-AMG USA v. David William Russell Prelim/Detention Hearing Crtrm #101 The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. 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. 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. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 1343. On February 27, 2020, Kurtycz pleaded guilty to one count of conspiracy to commit commercial bribery, in violation of 720 ILCS 5/29A and thereafter, did perform and attempt to perform an act of promotion, management, and carry on, and facilitation of the promotion, management, and carrying on, of the unlawful activity, in violation of 18 U.S.C. 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. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. Most came through three rounds of the Elementary and Secondary School Emergency Relief Fund, which allocated about $595 million to public schools across the state. Vol. 1343. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. Greer was sentenced to one year of probation and was ordered to pay $116 in remaining restitution and a special assessment of $25. But that funding must be considered amid the context of a once-in-a-century crisis that brought both medical and financial challenges to the states health care industry and the population at large, he said. 371) and three counts of aiding and assisting in the preparation and presentation of false federal income tax returns (26 U.S.C. 501(c). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The state report also includes line items for Economic Impact Payments to businesses of $795 million under the CARES Act and another $1.1 billion in Economic Impact Payments that are available through the ongoing American Rescue Plan Act (ARPA). 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. Aggravated sexual abuse in Indian Country. 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. She was also ordered to pay restitution of $50,967. A grand jury Indictment does not constitute evidence of guilt. ), pleaded guilty to one count of wire fraud for embezzling $154,118 from the union, in violation of 18 U.S.C. Federal grand jury criminal indictments announced, Submitted by US Attorney for the Eastern District of Oklahoma, Muskogee Phoenix Readers' Choice Businesses, PHOTO GALLERY: Hog days at Muskogee Regional Ju, Understand the costs and risks of a backyard flock, Us Attorney For The Eastern District Of Oklahoma, Autopsy reveals cause of death for Muskogee businessman, It's all Okay in OT: Mustangs punch state ticket in Class A, Class A state basketball: Okay begins with win, Wagoner County man gets prison time for child sexual abuse, Tigers, Roughers dare to play, but are cut short as lightning stops opener, Pridgeon trial could be delayed longer than expected, Prep basketball playoff schedule for area, state rounds, Okay's back at the Big House. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. 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. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. 501(c), and 29 U.S.C. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. She was also ordered to pay restitution in the amount of $10,000. On July 22, 2020, in the United States District Court for the Western District of Texas, Karen Pierce, former employee of Plumbers Local 142 (located in San Antonio, Tex. 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. Another $33 million went to things to keep teaching and learning moving forward, such as for computer hardware and software, building safety renovations and cleaning and medical supplies. Fain was then sentenced to one year in prison (suspended) and one year of probation. 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 . 2 and 371, respectively. Federal Government - Members of Congress. 7202, 26 U.S.C. 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. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. Romero was also ordered to submit a written letter of apology to the Secretary-Treasurer of Lodge 811. On February 19, 2020, in the United States District Court for the Eastern District of Michigan, Michael Grimes, a former senior official in the General Motors Department of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 12 months of supervised release. 371, 26 U.S.C. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. 1512(b)(2)(A) and 2; 18 U.S.C. Kindred couple both battling same kind of cancer. 1349 and 18 U.S.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 guilty plea follows an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. On February 27, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW) International Union (located in Detroit, Mich.), was charged by information with one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C 371 and 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. 371. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 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. From supply chain disruptions, to getting parts and livestock transported and processed, there were a lot of very negative impacts, VanderWal said. U.S. 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. .manual-search ul.usa-list li {max-width:100%;} ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. 661. The federal funding came from six separate acts of Congress and was part of an overall $4.6 trillion in federal COVID-19 aid provided to states. 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. Updated 04/22/2022 The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General.