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King was also ordered to pay $57,328 in restitution. ), was sentenced to three years of probation. 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. After months of logjam at the Capitol culminating in a nearly 10-hour-long debate, the Minnesota lawmakers jumped a critical hurdle in passing a $1.9 billion bonding bill months after they were expected to send one to the governor's desk. 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. 2461(c). 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. 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. No previous experience is needed. Physicians and health officials have promoted masks, social distancing and hand-washing for months, but with mounting deaths in nursing homes, The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. 504(a) and (b), respectively. 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. 1343) and four counts of filing false federal income tax returns (26 U.S.C. On March 2, 2020, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of United Auto Workers (UAW) Midwest CAP Council (located in St. Louis, Mo. MIKE AVERY THOMPSON, JR. Child neglect in Indian Country. An indictment raises no inference of guilt. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Ziegler previously paid $5,942 in restitution. .manual-search ul.usa-list li {max-width:100%;} The sentencing follows an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. JAYCE MICHAEL MOSQUITO. On October 13, 2020, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. On July 8, 2020, in the United States District Court for the Northern District of Illinois, Eastern Division, Amber Blake, former Secretary-Treasurer of International Association of Machinists Local Lodge 124 (located in Channahon, Ill.), was sentenced to three years of probation. MATTHEW ROY LAWSON. 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. 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. 371), six counts of making and subscribing to false federal income tax returns (26 U.S.C. Allegations are, in 1996, McGirt knowingly engaged in sexual acts with a child under the age of 12. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. She was also ordered to pay restitution of $50,967. Dunn, 20, of Muskogee, is charged with brandishing and discharging a shortened .22 caliber rifle that resulted in a female victim sustaining gunshot wounds on October 9, 2019. 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. 501(c). MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. Updated 04/22/2022 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. He was also ordered to pay $50,270 and a $100 assessment. The Federal Bureau of Investigation is the primary investigative agency. Doug Burgum on Tuesday, Oct. 13, asking him to institute a mask mandate. 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. 501(c). The system spent about $8 million in federal funds to replace system revenues lost during the pandemic. North Platte. Sixty-five pediatricians in the state signed an open letter sent to Gov. 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. 501(c). Pemberton previously paid $5,444 in restitution. The federal funding saved lives during the height of the pandemic as well as after those initial uncertain months, he said. The state Department of Health received more than $282 million in federal funding, and the state medical industry was allocated hundreds of millions more to diagnose, treat and respond to patients sickened by the coronavirus. 1343. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. - Judge Peter D. Welte, 2024 Term Clerk Announcement 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). The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The federal funding helped keep people healthy in other ways. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. U.S. The grand jury returned 26 unsealed and 3 sealed indictments. COLTON DELAIN EDWARDS; JOBE ANTHONY TERRONEZ; PHILLIP LEMONT JONES, JR.; JAKEYVIOUS DUNE LEE KEY; JAYSEA MARKARA WILLIAMS. Vannortwick, 35, of Muskogee, is charged with the premeditated murder of his identical twin brother, Adam Vannortwick, with a knife. On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 102 N 4th Street The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. I think theyll say that Congress did the right thing in doing its best to respond, he said. ), pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On October 4, 2019, Liesenfeld pleaded guilty to one count of wire fraud in the amount of at least $77,716, in violation of 18 U.S.C. 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 charge follows an investigation by the OLMS Atlanta-Nashville District Office. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 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.). On March 6, 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. The Federal Bureau of Investigation is the primary investigative agency. Please enable javascript and refresh the page to continue reading local news. The charge follows an investigation by the OLMS Boston-Buffalo District Office. CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. 1956(h)). STEPHEN JACK NELSON. Each count is a separate and distinct offense charged in an indictment or information. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} Before joining the ADN in 2019, she was a reporter for the Grand Forks Herald in North Dakota and previously helped cover the Nebraska Legislature for The Associated Press. With no signs that the COVID-19 outbreak in North Dakota is easing up, doctors in the state are desperately petitioning local leaders and residents to get on board with mask-wearing. Another $235 million was provided in additional unemployment compensation to people who could not work during the pandemic. He was also ordered to pay $85,962 in restitution and a $200 assessment. . Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. On February 27, 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.), 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. Robbery in Indian Country. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. ), was sentenced to five years in prison with credit for time served. According to court documents in Jamale Whites case, Jamale White, who gave the false name Kemani Dabney, was arrested in March 2020 in Mountrail County and was in possession of approximately 50 opiate pills. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. 501(c). U.S. 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. 2461(c), respectively. On November 7, 2019, Barker pleaded guilty to failure to maintain records, in violation of 29 U.S.C. Nov 9, 2021. 501(c). On February 27, 2020, in the United States District Court for the District of Kansas, Asenath Roland, former President of the Kansas Postal Workers Union (located in Wichita, Kans. The site is secure. An information raises no inference of guilt. 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. William L. Guy Federal Bldg. The charge follows an investigation by the OLMS Washington District Office. Availability of some of that money will stretch into 2024, according to the state report. 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 A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. The Federal Bureau of Investigation is the primary investigative agency. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 501(c). The sentencing follows an investigation by the OLMS Kansas City Resident Investigator Office. Our headquarters office is located in Bismarck with a divisional office in Fargo. The money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. 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. 501(c). 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 . The sentencing follows an investigation by the OLMS Washington District Office. PATRICK DWAYNE MURPHY. FARGO, N.D. (KVRR) More charges have been filed in connection with what federal prosecutors say is a pipeline thats transporting drugs from the Detroit area to Indian reservations in North Dakota. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. 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. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. 501(c)) and one count of bank fraud (18 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. 7201, 31 U.S.C. Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. ), pleaded guilty to one count of misdemeanor theft, in violation of Wisconsin State Statute 943.20(1)(b). Nou previously paid $4,989 in restitution. Many health care providers had to pay bonuses to employees or hire traveling nurses and other providers that added significant operating costs, Rave said. 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. According to the court documents, White is deemed a flight risk and his social media pages are filled with pictures of him with guns and conversations between some co-defendants about the sale of firearms and trafficking of oxycodone and fentanyl pills. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Tyrone Johnson, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. The court acknowledged that Dye previously paid restitution of $8,490. 371, 29 U.S.C. 1343. $626,792.64. The closure put school districts, teachers, staff and students in a tough spot. 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. 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. 1001). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country. Spokesman Ian Fury said in an email to News Watch that the governor approached use of federal pandemic funding in a conservative fashion. 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. Among those indicted in the latest case include Romel Rambus, who is also known as Bagboy Mell, who has been indicted for a continuing criminal enterprise, money laundering conspiracy, Devonsha Dabney, whose aliases include Kemell, Mellyvsmell, and Rell, who has been indicted for conspiracy to distribute and possession with intent to distribute controlled substances, participating in a continuing criminal enterprise, participating in a money laundering conspiracy, maintaining a drug-involved premises, and aiding and abetting; Jonathan Walker, also known as J, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, distribution of a fentanyl mixture, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Ervin Leon Sampson Jr., 22, also known as Mike, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, maintaining a drug-involved premises, distribution of an oxycodone mixture, and aiding and abetting; Osagyefo Nkrumah Nagbe, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Jalen Komani Hester, 22, also known as Dream, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Kristin Kaylen Johnson, 24, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Dennison Jay Nez Jr., also known as DJ, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Basil Hunts Along, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances. Read more from The Forum's Helmut Schmidt. 1001(a), and 26 U.S.C. JOSHUA RYAN GREEN. 513(a), respectively. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c).