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On June 12, 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 Workers (SMART) Local 980 (located in Fargo, N.D.), pleaded guilty to one count of embezzling union funds in the amount of $107,706, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. 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. 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. Sexual exploitation of a child / use of a child to produce a visual depiction; possession of certain material involving the sexual exploitation of a minor. South Dakota News Watch, founded in 2017, is an independent non-profit committed to reporting the most important statewide stories, from agriculture to education, public safety to politics. 501(c). 1349) and one count of conspiracy to commit money laundering (18 U.S.C. The CARES Act of March 2020 provided two separate allocations specifically to U.S. tribal governments, including $400 million under the Operation of Indian Programs appropriation and an $8 billion funding effort for tribes within the Coronavirus Relief Fund. ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. On October 15, 2020, in the Commonwealth of Pennsylvania, Lawrence County, a criminal complaint was filed charging Charles Farris, Jr., former President of the New Castle Federation of Teachers (located in New Castle, Pa.), with one misdemeanor count of theft by unlawful taking movable property, five felony counts of theft by unlawful taking movable property, and five felony counts of access device fraud use is unauthorized for any reason, in violation of 18 Pa. Criminal Code 3921(a) and 4106(A1IV), respectively. On February 20, 2020, in the United States Central District of California District Court, Tommy Nou, former Financial Secretary-Treasurer of Transportation Communications Union/International Association of Machinists (TCU/IAM) Lodge 6602 (located in San Pedro, Calif.), was sentenced to three years of probation, including one month of home detention, and was ordered to pay $1,997 in remaining restitution and a special assessment of $100. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 1343. The college also used federal pandemic funds to feed students during the lockdown. 1343 and 18 U.S.C. 371, 26 U.S.C. MARK KEVIN DODSON; SETH HENRY THOMAS. Involuntary manslaughter in Indian Country. 501(c). Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. On July 15, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman for United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443, in violation of 29 U.S.C. On February 27, 2020, Roland 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. Our headquarters office is located in Bismarckwith adivisional office in Fargo. On January 28, 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.), pleaded guilty to embezzling more than $250,000 in union funds, in violation of 29 U.S.C 501(c), and conspiracy to defraud UFCW Local 1208 by unauthorized payments to friends and families, in violation of 29 U.S.C. The federal money was critical because all those needs werent budgeted, and the district worked hard to use the funding wisely, Zeeck said. 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. 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. Pilcher previously paid $20,595 in restitution. 1512 (b)(1) and 2; 18 U.S.C. HISTORY: Federal Register Vol. 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. 501(c), and 29 U.S.C. 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. Murder in Indian Country. 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. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Lawrence County District Attorneys Detective Bureau. DAVID NEIL DUNN. The federal government provided about $86 million to the regental system over roughly the past three years and about $83 of that funding has been spent so far, Maher said. The charge follows an investigation by the OLMS Washington District Office. 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. 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. 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. TRAVIS SVIHOVEC. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 70, No. 100/ Tuesday, May 25, 1999 page 21875. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. .manual-search-block #edit-actions--2 {order:2;} The federal funding came from six separate acts of Congress and was part of an overall $4.6 trillion in federal COVID-19 aid provided to states. 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. 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. When a person with dementia insists theres a stranger in the room. An agency within the U.S. Department of Labor, 200 Constitution AveNW JIMCY McGIRT. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. She was sentenced to 365 days confinement (suspended) and 365 days of probation, and she was ordered to pay restitution of $18,800. 1956(h)). The tribe used federal money to build a COVID-19 quarantine and recovery center next to a local Indian Health Services hospital to keep infected residents isolated and prevent further spread of the coronavirus. She was also ordered to attend an anti-conversion class. 35-43-4-2(a)(1)(A). On September 28, 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. On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. U.S. Bankruptcy Court, The Federal Bureau of Investigation is the primary investigative agency. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $61,386, in violation of 29 U.S.C. She was also ordered to pay restitution in the amount of $10,089. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country. 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. 853(p) and 28 U.S.C. 501(c). Gann, 29, of Wetumka, is charged with the premeditated murder of his grandfather, Gregory Lee Fish, with a sword. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. Except for appeals from municipal court and municipal ordinance cases transferred . 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. Farris embezzled approximately $35,887 in federation funds. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. 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. North Platte. As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. 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. 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. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. She was also ordered to pay $45,934 in restitution and a $100 assessment. CAMERON AUSTIN BURGESS. Training and seminars for Federal, State, and Local Law Enforcement Agencies. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. AS20-08] Appraisal Subcommittee; Order Extending . The tribe used significant funding to educate residents about the virus, how to get vaccinated and how to obtain medical care if sickened. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. On December 18, 2019, Childress pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office.