north dakota federal indictments 2020

The project is called The Landing at 1001 NP, in a nod to the sites historical roots as a planing mill served by a Northern Pacific railway spur. The factual basis of the plea agreement noted that the wire fraud charge pertained to the electronic transfer of union funds for unauthorized expense reimbursements totaling $85,962. 102 N 4th Street North Dakota. 2:00 M-23-103-AMG USA v. David William Russell Prelim/Detention Hearing Crtrm #101 501(c) and 18 U.S.C. Romeros family members, who were co-defendants (son John J. Romero, former UISWA Secretary-Treasurer; daughter Danae Romero, former UISWA Trustee; and ex-wife Evelyn Romero, former UISWA President), each previously pleaded guilty to counts under the indictment and testified at trial on behalf of the government. Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. JEREMY SANUEL HOOTEN. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. DAVID NEIL DUNN. 35-43-4-2(a) and I.C. A longtime U.S. Pilcher previously paid $20,595 in restitution. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. A federal grand jury has indicted a Washburn-area farmer on a charge of federal crop insurance fraud. 1349 and 18 U.S.C. 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 Federal Bureau of Investigation is the primary investigative agency. CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. 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 . 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 On October 1, 2020, in the United States District Court for the Western District of Kentucky, Rocky Gannon, former President of American Federation of Government Employees (AFGE) Local 2302 (located in Fort Knox, Ky.), was sentenced to 15 months of home incarceration, four years of probation, and 250 hours of community service. The total loss to the union was approximately $40,455. Wrigley says heroin, oxycodone and fentanyl are the among the major drugs being sold on the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations since 2015. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. 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. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to defraud the United States (18 U.S.C. ), was sentenced to five years in prison with credit for time served. 439(c). The announcement of the groundbreaking for the project was made Wednesday, Oct. 14. Across Indian Country, the impacts of the COVID-19 crisis, regionally and locally, were not all the same. 371. 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. The sentencing follows a joint investigation by the OLMS New York 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. On October 15, 2020, in the Commonwealth of Pennsylvania, Lawrence County, a criminal complaint was filed charging Charles Farris, Jr., former President of the New Castle Federation of Teachers (located in New Castle, Pa.), with one misdemeanor count of theft by unlawful taking movable property, five felony counts of theft by unlawful taking movable property, and five felony counts of access device fraud use is unauthorized for any reason, in violation of 18 Pa. Criminal Code 3921(a) and 4106(A1IV), respectively. 501(c). On December 3, 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. #block-googletagmanagerheader .field { padding-bottom:0 !important; } On September 22, 2020, in the Marion County, Indiana Superior Court, Misty Fain, former office manager for Laborers International Union of North America (LIUNA) Local 120 (located in Indianapolis, Ind. 2022 Anchorage Daily News. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. On February 7, 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. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. Assault with intent to commit murder in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country (2 counts); 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; felon in possession of firearm. Except for appeals from municipal court and municipal ordinance cases transferred . He was then sentenced to two years of deferred adjudication. 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. 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. Except for appeals from municipal court and municipal ordinance cases transferred . KYLE ELLIOTT LEITKA. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. Nou previously paid $4,989 in restitution. 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. 501(c). On January 15, 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.), was indicted for embezzlement of union funds in the amount of $107,706, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 7206(01)). 371. JIMCY McGIRT. 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. ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. 371), 12 counts of theft or embezzlement of approximately $800,000 in connection with health care (18 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. The system spent about $8 million in federal funds to replace system revenues lost during the pandemic. 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. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 371, 29 U.S.C. He was also ordered to pay $50,270 and a $100 assessment. ), was sentenced to three years of probation. The court also ordered his surrender date of April 1, 2020. The charge follows an investigation by the OLMS Minneapolis Resident Office. Weve had witnesses shot. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. On May 29, 2020, Iveson pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. 2; 18 U.S.C. Wrigley tells KVRR News that the people involved in these cases are violent and dangerous. The charge follows an investigation by the OLMS Washington District Office. 1343. 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. 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. He was also ordered to pay $100 in special assessment fee. On July 13, 2020, in the United States District Court for the Southern District of New York, Kenneth Wynder Jr, President of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of wire fraud in the amount of $529,000, in violation of 18 U.S.C. On November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). 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. .manual-search ul.usa-list li {max-width:100%;} 501(c) and 439(c), respectively. Winds light and variable.. A clear sky. Has North Dakota found the answer to addressing its gap in mental health services? At least 8 people have already pleaded guilty. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. The sentencing follows an investigation by the OLMS Detroit-Milwaukee Office. He was also ordered to pay a $2,500 fine and a $125 special assessment. The Federal Bureau of Investigation is the primary investigative agency. 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). We took steps to help kids and staff be safe and yet still try to get some learning done, he said. FILE - This undated photo provided by Robert Brown Public Relations shows Greg Lindberg. 1349) and one count of conspiracy to commit money laundering (18 U.S.C. On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 1343. Gov. An indictment raises no inference of guilt. Nix, 32, of McAlester, is charged with discharging a firearm with intent to cause bodily harm during a verbal altercation. On January 23, 2020, Pemberton pleaded guilty to one count of embezzling union funds in the amount of $6,403, in violation of 29 U.S.C. It is our privilege to represent the United States, and we work tirelessly to secure justice on behalf of our communities, this region, and the nation. 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. .manual-search ul.usa-list li {max-width:100%;} 1343. Welcome to the District of North Dakota! 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. The Federal Bureau of Investigation is the primary investigative agency. (SOUTH DAKOTA NEWS WATCH) - 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. The state report notes that some of the stimulus money was allocated but has not yet been spent. 7206(2)). 1952(a)(3), all in violation of 18 U.S.C. 1343 and 1028(a)(1), respectively, in a scheme to defraud and embezzle approximately $190,000 from the union. 1001). The guilty verdict follows an investigation by the OLMS Los Angeles District Office, Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. New counselors helped students who suffered social or mental problems. She was also ordered to pay restitution in the amount of $69,469. 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. On January 6, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of the United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was charged with one felony count of possession of a financial device, in violation of Michigan Compiled Law (MCL) 750.157P, and one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. 501(c). 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. And when you start taking away access to health care, it ultimately leads to loss of life or increased burdens on families and patients, Rave said. The Federal Bureau of Investigation is the primary investigative agency. Bridges, 24, of Muskogee, is charged with neglecting the health, safety and welfare of children under his supervision and exposing them to the use and possession of illegal drugs and illegal activities. An official website of the United States government. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. Moylan was also ordered to pay $130,783 in restitution, a $10,000 fine, and a $400 special assessment fee.

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