On February 7, 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. 501(c). SOLOMON LAMONT HORSECHIEF. Robinson embezzled more than $100,000, federal prosecutors said in a statement. The sentencing follows an investigation by the OLMS Washington District Office. JOSHUA RYAN GANN. News Watch reported on several effects of the coronavirus pandemic on the agricultural industry, including widely varying and generally low prices paid to beef producers; major losses by corn growers and the ethanol industry as Americans stopped traveling; and even how sheep farmers lost a major revenue pipeline when the cruise industry shut down. 501(c) and 439(c), respectively. The Federal Bureau of Investigation is the primary investigative agency. 35-43-4-2(a)(1)(A). On July 22, 2020, in the United States District Court for the Western District of Texas, Karen Pierce, former employee of Plumbers Local 142 (located in San Antonio, Tex. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. 1343. On July 13, 2020, in the United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. 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. She previously paid $42,967 in restitution. Read more from The Forum's Dana Ferguson and Sarah Mearhoff. On September 17, 2020, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of National Staff Organization (NSO), Professional Staff Association (located in Tomball, Tex. 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. 100/ Tuesday, May 25, 1999 page 21875. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . #4 CourtExpress. Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. 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. NELSON ONARO, D.O. 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. Indictments Currently there are 1,019,604 Indictments on the Indictments List. 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. She was also ordered to pay restitution of $85,536. Many health care providers had to pay bonuses to employees or hire traveling nurses and other providers that added significant operating costs, Rave said. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. North Dakota U.S. Attorney Drew Wrigley says 28-year-old . MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. On December 1, 2020, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of an indictment charging her with aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. North Dakota. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. Cuomo forged over 50 checks resulting in a $15,000 loss to the union. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). On Thursday, Feb. 23, 2023, the North Carolina business magnate was indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. ), was charged in a criminal information with one count of embezzlement from a labor organization (29 U.S.C. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. On February 27, 2020, Kurtycz pleaded guilty to one count of conspiracy to commit commercial bribery, in violation of 720 ILCS 5/29A and thereafter, did perform and attempt to perform an act of promotion, management, and carry on, and facilitation of the promotion, management, and carrying on, of the unlawful activity, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 371 and 29 U.S.C. ), pleaded guilty to one count of conspiracy to embezzle union funds in excess of $1.5 million, in violation of 18 U.S.C. 2461(c), respectively. 501(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. 439(c). 371, 1952(a)(3), and 29 U.S.C. Senators serve six-year terms with staggered elections. Murder in Indian Country. 501(c). 501(c). 501(c). ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. Child neglect in Indian Country. About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. On January 29, 2020, in the United States District Court for the District of Hawaii, Nathan Lum, former Longshore Division Director of the International Longshore and Warehouse Union (ILWU) Local 142 (located in Honolulu, Hawaii), was sentenced to 30 months of imprisonment and was ordered to pay $314,178 in restitution and a $125 special assessment. The document tallies the $13.84 billion intended to help governments, businesses, organizations and individuals survive and recover from a pandemic that killed 1 million Americans and more than 3,100 South Dakotans. On December 4, 2019, Blake pleaded guilty to one count of making a false entry in a union record, 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 fentanyl, in Minot and on the Fort Berthold reservation. On August 21, 2020, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of National Staff Organization (NSO), Professional Staff Association (located in Tomball, Tex. 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. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. Except for appeals from municipal court and municipal ordinance cases transferred . 1349 and 18 U.S.C. 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. 1001). Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. On March 2, 2020, in the United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), was charged in a one-count information for embezzling $50,281 in union funds, in violation of 29 U.S.C. 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 October 2, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers (AFT) Local 6540 (located in Ronceverte, W.Va.), was sentenced to eight months of home confinement and five years of supervised release. 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. He was also ordered to pay $59,181 in restitution and a $100 assessment. The Federal Bureau of Investigation is the primary investigative agency. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The Federal Bureau of Investigation is the primary investigative agency. 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.
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