Published Date. On August 8, 2019, Peter pleaded guilty to one count of embezzling union funds in the amount of $34,500, in violation of 29 U.S.C. On June 2, 2020, in the United States Court for the District of New Mexico, Jessica Pangburn, former office secretary of Operating Engineers Local 953 (located in Albuquerque, N.M.), was sentenced to one day of jail (time served), two years of supervised release, and 25 hours of community service. Waldoch previously paid $56,436 in restitution. On June 16, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers Local 6540 (located in Ronceverte, W.Va.), pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Think of the number of students we had in South Dakota at that time who were preparing to leave the university system and go into the workforce. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. On June 16, 2020, Byers pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. 371. We have multiple other, dozens of other indictments. KYLE JOE MAXWELL. 655 1st Ave. North,#130 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. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. Federal government websites often end in .gov or .mil. She was also ordered to pay a $100 special assessment. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). The South Dakota Attorney General's Office has charged Travis Maho, Alex 664). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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 guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. 661. Fish and Wildlife Service employee in Fairbanks is accused of using work-issued credit cards to embezzle more than $100,000 from the federal agency, according to the U.S. Attorneys Office for the District of Alaska. The money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. MICHAEL WAYNE MILLER. The Federal Bureau of Investigation is the primary investigative agency. 183/Thursday, September 22, 2005, page 55621. . 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. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office, the Department of Justices Office of the Inspector General, and the Department of Treasurys Office of Inspector General - Tax Administration. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Murder in Indian Country. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On February 13, 2020, in the United States District Court for the Eastern District of Texas, Wanda Coleman-Gordon, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 1477 and the Texas Postal Workers Union (both located in Tyler, Tex. 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. AS20-08] Appraisal Subcommittee; Order Extending . 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 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. ol{list-style-type: decimal;} The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The sentencing follows an investigation by the OLMS Washington District Office. Eric Berger, 53, of Chicago, and Reginald Richmond, 29, of Sunrise Terrace. 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. 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. 1343. Federal money also paid for safety barriers in schools to block the spread of the coronavirus and for an upgrade of air filtration systems to make schools safer from all airborne diseases. 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. A clear sky. Maintaining the education of students was a challenge heightened by the need to keep students, faculty and staff safe during an uncertain time, Maher said in an interview with News Watch. In middle and high schools, additional teachers and educational assistants were hired to boost learning. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Barker, Hunter, and Schumacher are pending sentencing. Simpson, 44, of Broken Arrow; J. Tecumseh, 40, of Okmulgee, and T. Tecumseh, 33, of Okmulgee, are all charged with the premeditated stabbing murder Robert Trevor Richardson. 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. On October 16, 2019, Moylan pleaded guilty to an indictment charging him with 17 counts of wire fraud (18 U.S.C. 1343. MARK KEVIN DODSON; SETH HENRY THOMAS. TRAVIS SVIHOVEC. PO Box 1193 King was also ordered to pay $57,328 in restitution. 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.. Please enable javascript and refresh the page to continue reading local news. The total loss to the union was approximately $40,455. 501(c). The Federal Bureau of Investigation is the primary investigative agency. Fain was then sentenced to one year in prison (suspended) and one year of probation. 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. The sentencing follows an investigation by the OLMS Honolulu Resident Office, IRS Criminal Investigation, and the FBI. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. Onaro, a 67 year-old Doctor of Osteopathic Medicine out of McAlester, is charged with illegally dispensing and distributing controlled substances from approximately May 23, 2019, to on or about Nov. 26, 2019. Without those dollars well never know what could have happened, Rave said. 7206(1)), one count of a false statement to a bank (18 U.S.C. Our headquarters office is located in Bismarckwith adivisional office in Fargo. 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. Hospitals and other medical facilities endured difficulties on several levels, from trying to learn about and treat COVID-19 cases early on, to keeping staff and administrators safe from infection, to coping with a workforce crisis in which many employees retired, stayed home to help family members or caught the virus themselves. 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. 1343. .manual-search ul.usa-list li {max-width:100%;} There was a concern if we did nothing, there was a concern we could lose 5% of our population.. On November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). 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. Click here to learn about how to protect yourself against a scam. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The guilty plea follows an investigation by the OLMS Washington District Office. The plea and sentencing follow an investigation by the OLMS Detroit-Milwaukee District Office. 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. The combined grand juries returned 32 unsealed and four sealed indictments on crimes ranging from kidnapping, federal firearms offenses, robbery, drug trafficking/distribution, child exploitation, aggravated sexual assaults in Indian country, and murder in Indian Country. 1343. She was issued credit cards to pay for travel and expenses related to her job, the indictment said. The charges follow a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 501(c) and 18 U.S.C. On October 19, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS) and the former President of the Alliance of Independent Workers (AIW), both located in Owings Mills, Maryland, was sentenced to five months in prison, five months of home detention, and two years of supervised probation for embezzling from both of these unions. Robinson was arraigned in Fairbanks federal court Tuesday and pleaded not guilty to one charge of wire fraud and embezzlement, according to online court records. 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. 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 defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 371, for failing to report over $1,000,000 in income on IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the IRS. 439(c). 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. If you suspect that a fraudulent insurance act is occurring, or has occurred, please contact the Department. On September 16, 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. 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. 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. DENNIS DEWAYNE CANTRELL. The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. 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. 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. 501(c). On June 17, 2020, in the United States District Court for the District of New Jersey (Camden), Robert Peter, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 526 (located in Blackwood, N.J.), was sentenced to six months of home detention and three years of probation. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. On January 6, 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. 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. 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. On July 21, 2020, in the United States District Court for the Southern District of Texas, Beverly Davis, a former employee of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. 439(b). The plea and sentencing follow a joint investigation by the OLMS Cincinnati-Cleveland District Office, the Department of Labors Office of Inspector General, the FBI, and the Indianapolis Metropolitan Police. Please use https://bad-boys.us to get ALL the up to date information. Felony child abuse in Indian Country (Two counts). MATTHEW ROY LAWSON. She rejected former President Donald Trumps offer of extended unemployment benefits for state workers in August 2020 and also sent back more than $80 million in rental assistance. 501(c). 501(c). Murder in Indian Country. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. Sign up now to get our FREE breaking news coverage delivered right to your inbox. On September 30, 2020, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. It literally kept some people in business and helped us to just go on.. Fargo ND 58102-4932, Bruce M. Van Sickle 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 sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Winds light and variable.. A clear sky. Courthouse On March 6, 2020, Johnson pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. . She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. Martin is further charged as a felon in possession of a firearm in relation to a crime of violence. The Federal Bureau of Investigation is the primary investigative agency. On February 28, 2020, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C.