Kurtycz also pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On June 29, 2020, in the United States District Court for the Central District Court of California, Danae Romero, former Trustee of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to six months of electronic monitoring, two years of probation, and she was ordered to pay a $100 special assessment. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The Rosebud Sioux Tribe in central South Dakota invested federal fiscal recovery funds to build affordable housing on the reservation, according to the Treasury. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 1956(h)). ), pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On May 22, 2020, in the Dunn County, Wisconsin Circuit Court, Linda Woodford, former President of American Federation of State, County and Municipal Employees Local 727D (located in Menomonie, Wisc. The state of North Dakota has two senators in the United States Senate and one at-large representative in the United States House of Representatives. 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. 501(c). Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. 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. The federal funding helped keep people healthy in other ways. 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. 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. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. The Drug Enforcement Administration is the primary investigative agency. On June 25, 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.), pleaded guilty to three counts of wire fraud and nine counts of forged securities involving $116,353 in union funds. 2. The charge follows an investigation by the OLMS Atlanta-Nashville 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.. 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.. ), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. Murder in Indian Country; use, brandish, discharge, and carry a firearm during and in relation to a crime of violence; assault with intent to commit murder in Indian Country (3 counts). The Federal Bureau of Investigation is the primary investigative agency. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. 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. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. 37 people indicted in large-scale meth trafficking network 501(c). That interruption could have caused a real blockage in preparing our workforce, and that was something we cant have in South Dakota.. JAYCE MICHAEL MOSQUITO. MATTHEW ROY LAWSON. 501(c). .cd-main-content p, blockquote {margin-bottom:1em;} As part of the CARES Act, the Oglala Lakota College on the Pine Ridge Indian Reservation received nearly $7 million to buy laptop computers for about 700 students so they could learn remotely and stay safe. Many health care providers had to pay bonuses to employees or hire traveling nurses and other providers that added significant operating costs, Rave said. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. He was then sentenced to two years of deferred adjudication. The funding provided to businesses, much of it intended to counter direct losses caused by the pandemic, proved critical to keep businesses afloat during very hard times, said Scott VanderWal, president of the South Dakota Farm Bureau. U.S. 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. Boone County indicted 21 individuals during the grand jury's February 2021 session. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. Federal grand jury criminal indictments announced | News Minot ND 58701-3846 Ross, 22, of Oktaha, is charged with shooting a victim in the back with a firearm with intent to kill. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. Here's a look at the Class A layout, Thursday's prep basketball roundup and scores. The first trials are scheduled to begin in February. On January 27, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Moylan, Executive Director of Neighborhoods for Fair Taxes, a non-profit that received donations from International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to 18 months of incarceration and ordered to serve two years of probation upon his release. Greer was sentenced to one year of probation and was ordered to pay $116 in remaining restitution and a special assessment of $25. 501(c). 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. 64, No. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 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. The system spent about $8 million in federal funds to replace system revenues lost during the pandemic. 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 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). 1962(d) and 18 U.S.C. Tim Rave, CEO of the South Dakota Association of Health Care Organizations, said the federal funding provided to public and private health care providers in South Dakota is unquestionably a large amount. 501(c). 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. In South Dakota, skilled nursing facilities received about $145 million overall in federal pandemic funding, which helped keep facilities open and keep staff and residents alive, Deak said in an email to News Watch. U.S. . Nix, 33, of Morris, is charged with involuntary manslaughter after causing a car accident, resulting in the death of a woman, while driving impaired. ), 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. Federal government websites often end in .gov or .mil. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. United States Attorney Read more from The Forum's Dana Ferguson and Sarah Mearhoff. 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 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. 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. Six men in North Dakota indicted for illegally obtaining guns - kfyrtv.com The guilty plea follows an investigation by the OLMS Minneapolis Resident Office. The Federal Bureau of Investigation is the primary investigative agency. Federal Grand Jury A Indictments Announced - United States Secret Service On February 27, 2020, in the United States District Court for the District of Maine, Jeffrey Phillips, former Financial Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located in Kittery, Maine), pleaded guilty to one count of stealing from within the territorial jurisdiction of the United States, in the amount of $57,610, in violation of 18 U.S.C. District of North Dakota. ), pleaded guilty to one count of misdemeanor theft, in violation of Wisconsin State Statute 943.20(1)(b). 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. District of N.D. U.S. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement for embezzling $2,206 from the union, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. Martin, 28, of Muskogee, allegedly used a firearm to attempt to shoot, assault, and ultimately murder victims by causing serious bodily injury during an altercation. The U.S. Census Bureau needs community champions in North Dakota for Census 2020. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. On January 17, 2017, Romero pleaded guilty to one count of conspiracy to commit theft or embezzlement in connection with health care, in violation of 18 U.S.C. ), was charged in a criminal information with one count of embezzlement from a labor organization (29 U.S.C. The initial emergency funding was aimed at bolstering capacity and access to the health care system that was diagnosing and treating COVID-19 patients. 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. 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. On January 8, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was indicted with one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. On September 27, 2019, Pedersen pleaded guilty to one count of wire fraud in the amount of $6,320, in violation of 18 U.S.C. 501(c). Today's breaking news and more in your inbox, Copyright Minot Daily News | https://www.minotdailynews.com | 301 4th St SE, Minot, ND 58701 | 701-857-1900.
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