north dakota federal indictments 2020

35-43-4-2(a) and I.C. District of North Dakota. 513(a), respectively. Nou previously paid $4,989 in restitution. 1027), and 18 counts of theft from employee benefit plans (18 U.S.C. /*-->*/. 501(c). On the first occasion, he had marijuana in his possession and U.S. currency. 100/ Tuesday, May 25, 1999 page 21875. Ive been in health care since 1992, and it was by far the toughest thing Ive ever seen, said Rave, whose group represents health providers and long-term care facilities across South Dakota. 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. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. 501(c). On March 9, 2020, in the United States District Court for the Western District of Tennessee, Joshua Greer, former Financial Secretary of Steelworkers Local 9-212 (located in Jackson, Tenn.), was charged with and pleaded guilty to one count of knowingly and intentionally making false statements and representation of material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. I think (in the end the) district did very well to help determine the best way to utilize those funds to maintain safety and help kids grow academically, he said. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. On February 26, 2020, in the United States District Court for the Eastern District of North Carolina, Terry Slaughter, former Secretary Treasurer of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), was sentenced to six months of imprisonment and three years of supervised release, and was ordered to pay $62,315 in restitution and a $100 fine. On September 8, 2020, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was charged by indictment with one count of embezzlement and theft of union assets, in violation of 29 U.S.C. ), was indicted with 29 counts of wire fraud totaling $38,970, one count of false statements, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, 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. On June 8, 2020, in the United States District Court for the Middle District of Pennsylvania, Tony J. Liesenfeld, former President and Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 148 (located in Lewisburg, Pa.), was sentenced to one year and one day of incarceration and two years of supervised release. Vol. 371, 1952(a)(3), and 29 U.S.C. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. Mac Schneider hospitals teetering on maximum capacity On August 31, 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. In a general breakdown, about $39 million was used to provide as many as 33,000 students statewide with expenses related to disruption of campus operations. Amount of actual loss. 1951(a), respectively, including multiple acts impacting United Food and Commercial Workers (UFCW) Locals 1D and 2D (both located in Brooklyn, N.Y.), in connection with the Genovese Organized Crime Familys control of these locals. 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. Romero was also ordered to submit a written letter of apology to the Secretary-Treasurer of Lodge 811. These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. 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. Grand Forks ND 58203-3738 The context was one of a national emergency, he told News Watch. 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. 371, 1952(a)(3), and 29 U.S.C. Updated 04/22/2022 ", Read more from Forum News Service's Jeremy Turley. On September 30, 2020, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of United Auto Workers (UAW), located in Detroit, Mich.,pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 501(c). 1343. Blake was also ordered to pay $34,159 in restitution ($15,000 due by September 11, 2020) and a $5,000 fine. The pandemic hit South Dakota farmers, ranchers and food processors hard, especially in the early days, said VanderWal, of the Farm Bureau. 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 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. COLTON DELAIN EDWARDS; JOBE ANTHONY TERRONEZ; PHILLIP LEMONT JONES, JR.; JAKEYVIOUS DUNE LEE KEY; JAYSEA MARKARA WILLIAMS. Courthouse PO Box 1193 220 East Rosser Ave. #476 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. 1343. Learn about everything to make your lake place enjoyable at the Sportsmen's Show, Willie Nelson Show In Moorhead Sells Out During Special Online Only Presale, Willie Nelson's second show at Bluestem sells out, MNGOP calls post from State Rep. Keeler of Moorhead a 'racist rant', Fargo crews having trouble finding places to put snow. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. She was also ordered to pay restitution of $154,118 and a $100 special assessment. 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. 501(c). Minot and Grand Forks are unstaffed satellite offices. He was also ordered to pay $116,353 in restitution and a $1,200 assessment. Abusive sexual contact in Indian Country. From supply chain disruptions, to getting parts and livestock transported and processed, there were a lot of very negative impacts, VanderWal said. 655 1st Ave. North,#130 Green is also charged with maliciously setting a fire to the incident residence. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 371; 29 U.S.C. 1343. 1343. A longtime U.S. On February 10, 2020, in the United States District Court for the Northern District of Iowa, Gregg Pedersen, former President of Association of Civilian Technicians (ACT) Local 75 (located in Sioux City, Iowa), was sentenced to probation for two years and was ordered to pay restitution in the amount of $11,638 and a $100 fine. ), pleaded guilty to one count of conspiracy to embezzle union funds in excess of $1.5 million, in violation of 18 U.S.C. $1,189,788.05. United States District Court for the U.S. Sen. John Thune told News Watch in an email that Congress was highly responsive to the pandemic and did its best to keep individuals and the economy thriving amid a national crisis. 501(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. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} On June 22, 2020, in the United States District Court for the Southern District of New York (SDNY), Frank Giovinco, was sentenced to four years in prison followed by three years of supervised release. 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.). Romero was also ordered to pay restitution in an amount to be determined at a later date. Many health care providers had to pay bonuses to employees or hire traveling nurses and other providers that added significant operating costs, Rave said. 501(c). 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. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Murder in Indian Country. Horsechief, 35, of Muskogee, is charged with four counts of sexual abuse of a person under the age of 16 years old and administering intoxicants to said minor. She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Representatives are elected to a two-year term. 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. 501(c). About $100 million was provided to provide food and nutrition to families and schoolchildren. 501(c). A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 439(c). During the second encounter, as he was traveling east out of state, he and co-defendant Deeangelo White were found in possession of nearly $3,000 in U.S. currency. 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. 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. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Dorothy Jordan, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. CAMERON AUSTIN BURGESS. 1344), 10 counts of false statements ERISA (18 U.S.C. Spokesman Ian Fury said in an email to News Watch that the governor approached use of federal pandemic funding in a conservative fashion. On January 14, 2020, in the Marion County, Indiana Superior Court, Eleanor Harvey, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3826 (located in Indianapolis, Ind. On August 17, 2020, in the United States District Court for the Central District of California, Roger Harris, former President of American Federation of Government Employees (AFGE) Local 3048 (located in Lompoc, Calif.), pleaded guilty to one count of wire fraud in the amount of $36,150, in violation of 18 U.S.C. On July 21, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS), located in Owings Mills, Md., pleaded guilty to one count of embezzlement from a labor organization for embezzling from FOPS, in violation of 29 U.S.C. 501(c) and 18 U.S.C. The Sioux Falls district received about $58 million of that money, which was used the past three years and into this school year for a variety of efforts to keep schools and students on track, Zeeck said. Senators serve six-year terms with staggered elections. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. 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. 501(c). On October 24, 2019, Nou pleaded guilty to failing to disclose material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. He was also ordered to pay $85,962 in restitution and a $200 assessment. 501(c). Published Date. She was also ordered to pay restitution in the amount of $10,000. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,000 in receipts and disbursements (18 U.S.C. If you just objectively look at that and think about where the margins are in a normal year, and dump all that pressure of increased cost on it, you could only imagine if that had gone on much longer.. 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. The sentencing follows an investigation by the OLMS Los Angeles District Office. 513(a). McMahan, 21, of Okmulgee, is charged with the premeditated murder of Mandy Hart (his girlfriend) and Ronald Chandler by shooting them both with a firearm. .usa-footer .container {max-width:1440px!important;} The charges follow an investigation by the OLMS Detroit-Milwaukee Office. 661. 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. 1956(h), respectively. 1344) for embezzling $294,585 from the union. 501(c). However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. ), was sentenced to three years of probation. 371, respectively. Bars, restaurants and large venues in Cass County and the 15 others that will move to the orange-coded designation on Friday are advised to serve only a quarter of their normal capacity and no more than 50 people overall. Kristi Noems office. As part of the guilty plea, King also admitted to embezzling from the Alliance of Independent Workers (AIW), also located in Owings Mills, Md., where King was also president. Please use https://bad-boys.us to get ALL the up to date information. She was also ordered to attend an anti-conversion class. The sentencing follows an investigation by the OLMS Washington District Office. Congress then shifted its focus and funding to Operation Warp Speed, which provided $10 billion to seek a cure for COVID-19 and vaccines to limit its spread. 1343. 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. He was charged as a juvenile. New counselors helped students who suffered social or mental problems. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. PO Box 1193 Wrigley tells KVRR News that the people involved in these cases are violent and dangerous. 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. 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. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. 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. 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. On February 25, 2020, in the District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 811 (located in Houston, Texas), was charged in a one-count indictment of misapplication of fiduciary property in the approximate amount of over $20,000 and under $100,000 of union funds, in violation of Texas Statute 32.45. 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. On June 23, 2020, Garcia pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. In middle and high schools, additional teachers and educational assistants were hired to boost learning. 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. Low 38F. 2461(c). The charge, guilty plea, and sentencing follow an investigation by the OLMS Birmingham Resident Investigator Office. Jamale White and Deeangelo Tyrone White Jr., whose aliases include Relly Dee, Delo, and Delo Baxk, were both indicted for conspiracy to distribute and possession with intent to distribute controlled substances and there were proceedings in district court in Michigan regarding their transfer to North Dakota to face charges here. 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. On January 23, 2019, a federal indictment was filed against Larry Gerard Norquist (age 54) of Rapid City, SD, charging him with two counts of Conspiracy to Distribute a Controlled Substance (methamphetamine and heroin). CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. The tribe used significant funding to educate residents about the virus, how to get vaccinated and how to obtain medical care if sickened. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. U.S. Sen. Mike Rounds, R-S.D., said the early days of the pandemic were a time of strong bipartisan efforts by Congress to provide states with the funding and resources necessary to battle one of the biggest crises in American history. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 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 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. Bismarck ND 58502-1193, Quentin N. Burdick On February 5, 2020, in the Lucas County (Ohio) Common Pleas Court, Aphrodite L. Ueberroth, former office manager for Ironworkers Local 55 (located in Toledo, Ohio), was indicted for aggravated theft of more than $150,000 and less than $750,000, tampering with records (two counts), forgery (six counts), and receiving stolen property of more than $1,000 and less than $7,500, in violation of in violation of Ohio Revised Code (ORC) 2913.02(A)(3) and (B)(2); 2913.42(A)(1), (B)(1) and (B)(4); 2913.31(A)(2) and (C)(1)(a) and (b); and 2913.51(A) and (C), respectively. Probation and Pretrial Services, On June 23, 2020, in the United States District Court for the District of New Jersey, Angel Luis Garcia, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1614 (located in Dover, N.J.), pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. In a 50-page federal indictment unsealed Thursday in Washington, D.C., the Justice Department accused the individuals of acting as agents of North Korea's . Unexpected consequences befell numerous industries, including newspapers that saw advertising dry up, arenas that canceled big events, and even funeral homes that saw a temporary end to in-person wakes and services. 1343. Doug Burgum on Tuesday, Oct. 13, asking him to institute a mask mandate. Several previous attempts to pass a bill came up short as House Republicans put up conditions to supporting the bill like asking the governor to end the state's peacetime emergency. Tom Martin, an instructor at the Beacom School of Business at the University of South Dakota, called the multitude of challenges facing businesses at the time a perfect storm of negative influences and outcomes. 501(c). Murder in Indian Country. 7206(1)), one count of a false statement to a bank (18 U.S.C. On July 8, 2020, in the United States District Court for the Eastern District of North Carolina, Keith Ludlum, former President of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), was sentenced to 14 months of imprisonment and two years of supervised release. .manual-search-block #edit-actions--2 {order:2;} An official website of the United States government. On November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C. 371, 29 U.S.C. 1952(a)(3)). The Federal Bureau of Investigation is the primary investigative agency. On a form used to conduct background checks, Bald Eagle allegedly checked no on the section that asked if he had ever been convicted of a felony. 371. The Drug Enforcement Administration is the primary investigative agency. 1512(b)(2)(A) and 2; 18 U.S.C. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. JOSHUA RYAN GANN. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. 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. 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. 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. 1349 and 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. NATHAN JOE CHECOTAH. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C.

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