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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. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. Cofer previously paid $2,824 in restitution. Of course all unsealed indictments are searchable on QResear.ch! 501(c). PATRICK DWAYNE MURPHY. 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. She was also ordered to pay restitution of $85,536. 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. 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.. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. 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. 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. South Dakotans in the agriculture industry also benefited from the state Coronavirus Relief Fund, a part of the federal CARES Act, which provided roughly a half-billion dollars to nearly 6,000 businesses and individuals in 2021 who suffered losses due to the pandemic. Doug Burgum on Tuesday, Oct. 13, asking him to institute a mask mandate. All rights reserved. On July 6, 2020, in the United States District Court for the Central District Court of California, Evelyn Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to eight months of home confinement, two years of probation, and she was ordered to pay a $300 special assessment. The Federal Bureau of Investigation is the primary investigative agency. On February 11, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Young, former President of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to two years of probation and was ordered to pay $5,450 in restitution and a $100 special assessment. It was a lot of money, an unprecedented amount, but with what the world went through and with the pressures, certainly in the health care space, we really didnt have a choice, Rave said. The Federal Bureau of Investigation is the primary investigative agency. 371 and 29 U.S.C. 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. 501(c) and 439(c), respectively. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. 220 East Rosser Ave. #476 It definitely wasnt like the traditional classroom setting prior to the COVID-19 pandemic.. May 28, 2020 at 4:37 p.m. EDT. Copyright 2023 KOTA. 371. 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. The state fiscal report does not break down federal funding allocated to South Dakota tribes, either directly or through state agencies, but examples abound of tribal nations using pandemic funds to help their residents. Marie, Mich.), pleaded guilty to one count of embezzlement of labor union funds in the amount of $10,323, in violation of 29 U.S.C. 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. On November 6, 2020, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former chairman of the Fraternal Order of Police Defense Protective Service Labor Committee (located in Arlington, Va.), was indicted on seven counts of wire fraud for embezzling $384,001 from the union, in violation of 18 U.S.C. On June 3, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of the United Auto Workers (UAW), located in Detroit, Mich., pleaded guilty to one count of conspiracy to embezzle union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. 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. The indictment follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. ), was charged in a one-count criminal complaint for Larceny Over $1,200 by Single Scheme, in the amount of $13,444, in violation of Massachusetts G.L. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. DAVID NEIL DUNN. 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. STEPHEN JACK NELSON. She was also ordered to pay restitution in the amount of $10,000. ), was sentenced to one year probation and ordered to pay $4,740 restitution. Ludlum was ordered to pay $213,201 in restitution and a $200 special assessment. Kimberly C. Robinson has worked for the Fish and Wildlife Service since 2003 and was promoted in 2020 to a position that was responsible for preparing and reconciling budgets for each regional office, according to a grand jury indictment filed against her. ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. 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. 513. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. In middle and high schools, additional teachers and educational assistants were hired to boost learning. hospitals teetering on maximum capacity On October 10, 2020, in the District Court for Prince Georges County, Maryland, Quincy Jones, former Secretary-Treasurer of the Fraternal Order of Police Naval District of Washington Labor Committee (located in Washington, D.C.), was charged with one count of theft more than $1,000 but less than $10,000, in violation of Maryland Code Criminal Law Section 7-104. Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. Resting at the center of the entire COVID-19 pandemic, the health care industry in South Dakota endured some of the toughest challenges and also received some of the largest federal funding levels in response. On March 6, 2020, Johnson pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. Senators serve six-year terms with staggered elections. Low 38F. That interruption could have caused a real blockage in preparing our workforce, and that was something we cant have in South Dakota.. 2020-10-08. On July 15, 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.), was sentenced to one day of imprisonment (suspended) and three years of supervised release, which includes one year of home confinement. The indictment follows an investigation by the OLMS Washington District Office. The first trials are scheduled to begin in February. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. The college also used federal pandemic funds to feed students during the lockdown. 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. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 1014), one count of bank fraud (18 U.S.C. One little thing affects everything down the line, and were still suffering from that to some extent, he said. On June 25, 2020, Gannon pleaded guilty to three counts of wire fraud and nine counts of forged securities, in violation of 18 U.S.C. 1343. 1343. The sentencing follows an investigation by the OLMS New York District Office. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. ), was charged in a three-count information for theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. ol{list-style-type: decimal;} These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. 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. The Federal Bureau of Investigation is the primary investigative agency. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS Criminal Investigations. 371, and one count of wire fraud, in violation of 18 U.S.C. On June 9, 2020, Arnold pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Significant federal funding received by the university system aided in both those missions, Maher said. The total loss from both of these unions was $57,328. On November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C. 1343. An organization or individual has paid for the creation of this work but did not approve or review it. Click here to learn about how to protect yourself against a scam! 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. In a November 2022 report by the U.S. Treasury, the federal government acknowledged that specific pandemic-era funding was needed to aid tribal governments that have suffered long-term inequities in federal funding. On September 8, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer 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 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder of the American Labor Alliance (ALA), located in Fresno, Calif., was charged in a 19-count superseding indictment for wire fraud, mail fraud, conspiracy to commit mail fraud, and money laundering, in violation of 18 U.S.C. 501(c). On June 4, 2018, Romero pleaded guilty to conspiracy, embezzlement from a labor organization, and permitting persons convicted of certain crimes to hold office or employment in a labor organization, in violation of 18 U.S.C. The effort sought to save lives, protect a fragile economy and provide a sense of normalcy to how people will live in a post-pandemic world. ), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. Fargo ND 58102-4932, Bruce M. Van Sickle With nearly 24,000 students, 1,800 teachers and nearly 40 instructional buildings, the Sioux Falls School District had two main objectives, according to Kirk Zeeck, director of federal programs and language immersion for the district. The project is called The Landing at 1001 NP, in a nod to the sites historical roots as a planing mill served by a Northern Pacific railway spur. 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. The closure put school districts, teachers, staff and students in a tough spot. NATHAN JOE CHECOTAH. A Wisconsin native, he is a former editor of the Rapid City Journal and also worked at newspapers in Florida. 501(c). It was crucial, and thats not an overstatement, he said. 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. 1001; and 21 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. 2461(c), respectively. Updated 04/22/2022 - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. The Federal Bureau of Investigation is the primary investigative agency. Its a pattern of violence that the people that we deal with in law enforcement over in Michigan and particularly in Detroit will tell you that some of the people that are involved are among the most violent people there.. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. 439(b) and (d). Aggravated sexual abuse in Indian Country (Four counts). 812, 841(a)(1) and (b)(1)(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. Kent Pfaff, 58, is to make his initial appearance Thursday in U.S. District . District of North Dakota. 504(a) and (b), respectively. JOSHUA RYAN GREEN. 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. The court also ordered his surrender date of April 1, 2020. 1028A(a)(1) and 26 U.S.C. Waldoch previously paid $56,436 in restitution. 501(c) and 18 U.S.C. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. 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. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. 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. 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. 1343, 1346 and 2; 18 U.S.C. 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. 70, No. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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. He was also ordered to pay $100 in special assessment fee. 2, 371, 1001, 1343, 1512, and 26 U.S.C. [CDATA[/* >