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Possession with intent to distribute heroin; possession with intent to distribute methamphetamine; possession of firearm in furtherance of a drug trafficking crime; felon in possession of a firearm. 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. 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. 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. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. 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. hospitals teetering on maximum capacity The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. No other health care providers were impacted by the pandemic to the extent that nursing homes were, particularly in the absolutely critical area of staffing.. 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. ), pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. North Dakota Court System - RULE 7. THE INDICTMENT AND THE INFORMATION If you suspect that a fraudulent insurance act is occurring, or has occurred, please contact the Department. 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. Across Indian Country, the impacts of the COVID-19 crisis, regionally and locally, were not all the same. The indictment was filed Jan. 19. 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. The Federal Bureau of Investigation is the primary investigative agency. Ross, 22, of Oktaha, is charged with shooting a victim in the back with a firearm with intent to kill. On February 11, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Young, former President of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to two years of probation and was ordered to pay $5,450 in restitution and a $100 special assessment. north dakota federal indictments 2021. 501(c). U.S. Attorney Drew Wrigley says about 30 more people have been indicted charges in addition to the 26 defendants charged in federal court Thursday. On July 13, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of obstruction of justice, and two counts of making false statements to federal investigators, in violation of 18 U.S.C. 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. 1952(a)(3), all in violation of 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. NELSON ONARO, D.O. 439(b). 220 East Rosser Ave. #476 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. Barker, Hunter, and Schumacher are pending sentencing. The Drug Enforcement Administration is the primary investigative agency. Supply chain interruptions prevented producers from getting materials needed to operate and stopped them from selling or shipping their goods, he said. The state K-12 public education system was hit with an unprecedented crisis when the COVID-19 pandemic struck midway through the second semester of the 2019-20 school year. Zambrano and Mendez conspired to defraud the government by creating two drywall corporations and paying employees cash in order to avoid legal wage rates, IRS payments, and levies. The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 1343) and four counts of filing false federal income tax returns (26 U.S.C. She was also ordered to pay restitution in the amount of $10,000. Gov. About $71 million of that money went to the agriculture, forestry and fishing industries, according to state records. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. The effort sought to save lives, protect a fragile economy and provide a sense of normalcy to how people will live in a post-pandemic world. 1343. The indictment of a Fort Yates, N.D., man accused of lying about not being a felon before buying a handgun is part of a national effort to prevent violent offenders from obtaining weapons, a federal prosecutor in North Dakota said. 1343, 18 U.S.C. More people indicted for trafficking drugs on North Dakota Indian 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. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. [FR Doc. 501(c). 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 Bureau of Investigation is the primary investigative agency. In a November 2022 report by the U.S. Treasury, the federal government acknowledged that specific pandemic-era funding was needed to aid tribal governments that have suffered long-term inequities in federal funding. 100 1st Street SW 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. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. Arson in Indian Country. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. 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. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. Indictments Currently there are 1,019,604 Indictments on the Indictments List. 7202, 26 U.S.C. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. 501(c). 1343. .usa-footer .grid-container {padding-left: 30px!important;} The context was one of a national emergency, he told News Watch. 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. Murder in Indian Country. 501(c). Read more from The Forum's April Baumgarten. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. $626,792.64. 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. 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. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Wrigley says drug dealers like to do business in North Dakota because street prices are much more expensive here than other places around the country. Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. 1956(h), respectively. She previously paid $42,967 in restitution. 19 Detroit men face drug charges; feds reveal 'climate of fear - WDIV Nix, 33, of Morris, is charged with involuntary manslaughter after causing a car accident, resulting in the death of a woman, while driving impaired. On September 14, 2020, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigators Office. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. The total loss from both of these unions was $57,328. Federal indictment names 20 new defendants | Local News The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. U.S. brings massive N. Korean sanctions case, targeting state-owned Courthouse We took steps to help kids and staff be safe and yet still try to get some learning done, he said. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 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. On July 22, 2020, in the United States District Court for the Southern District of New York, John Ulrich, former Vice-President and Recording Secretary of Teamsters Local 812 (located in Great Neck, N.Y.), was sentenced to 18 months of imprisonment followed by two years of supervised release. 35-43-4-2(a)(1)(A). U.S. 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. She was also ordered to pay restitution of $85,536. Low 38F. 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. He was also ordered to pay $50,270 and a $100 assessment. Grand Forks ND 58203-3738 It was crucial, and thats not an overstatement, he said. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. [CDATA[/* >