north dakota federal indictments 2020

MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. And it was a matter of trying to save lives and at the same time to prevent a total economic collapse because of what was anticipated to be a very severe pandemic., The context was one of a national emergency, and it was a matter of trying to save lives and at the same time to prevent a total economic collapse.. 501(c). The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 1344), 10 counts of false statements ERISA (18 U.S.C. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 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 Federal Bureau of Investigation is the primary investigative agency. On December 4, 2019, Ashton pleaded guilty to one count of conspiracy to commit honest services wire fraud (18 U.S.C. 2461(c), respectively. Mac Schneider 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. 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. 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. 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. JAYCE MICHAEL MOSQUITO. The indictment of a Fort Yates, N.D., man accused of lying about not being a felon before buying a handgun is part of a national effort to prevent violent offenders from obtaining weapons, a federal prosecutor in North Dakota said. District of N.D. U.S. On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). JEREMY SANUEL HOOTEN. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. The FBI and Sapulpa Police Department are the investigative agencies. Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. 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. On September 24, 2020, in the United States District Court for the Eastern District of California, Antonio Gastelum, a former officer 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. From supply chain disruptions, to getting parts and livestock transported and processed, there were a lot of very negative impacts, VanderWal said. 1343. Overall, federal lawmakers wanted to be generous in funding programs and at times approved supplemental funding efforts where need was demonstrated, he said. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Before sharing sensitive information, make sure youre on a federal government site. 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. On June 12, 2020, Waldoch pleaded guilty to one count of embezzlement of union funds in the amount of $107,707, in violation of 29 U.S.C. 35-43-4-2(a) and I.C. 501(c). Many issues facing tribal communities, whether health care, poverty, education, food security, social justice, or economic development including tax parity all have one element in common, inequitable access to resources, the Treasury report said. 1343 and 18 U.S.C. 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 Federal Bureau of Investigation is the primary investigative agency. 371, 1952(a)(3), and 29 U.S.C. 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. On February 27, 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.), 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. Urban and rural hospitals received another $445 million in other pandemic aid known as Provider Relief Funds that did not flow through the state health department. 501(c). 371. On August 5, 2020, in the Marion County, Indiana Superior Court, Misty Fain, former office manager for Laborers International Union of North America (LIUNA) Local 120 (located in Indianapolis, Ind. Courthouse The charge follows an investigation by the OLMS Washington District Office. [FR Doc. 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. Wrigley says heroin, oxycodone and fentanyl are the among the major drugs being sold on the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations since 2015. The sentencing follows an investigation by the OLMS Los Angeles District Office, Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 439(c). On July 16, 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. It totally, totally stabilized the system. 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 December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). Fargo ND 58102-4932, Bruce M. Van Sickle The ARPA program signed by President Biden in 2021 has a $20 billion funding allocation specifically for tribal governments. On December 3, 2020, in the United States District Court for the District of Maryland, Sarah Geddes Holmes, former Secretary-Treasurer of International Association of Machinists (IAM) Local Lodge 24 (located in Clinton, Md. 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. Wrigley tells KVRR News that the people involved in these cases are violent and dangerous. $545,728.96. A Wisconsin native, he is a former editor of the Rapid City Journal and also worked at newspapers in Florida. Tim Rave, CEO of the South Dakota Association of Health Care Organizations, said the federal funding provided to public and private health care providers in South Dakota is unquestionably a large amount. 100/ Tuesday, May 25, 1999 page 21875. Courthouse The total loss from both of these unions was $57,328. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. They warned that until there is an effective and safe vaccination, masking is all that stands in the way of North Dakota and a public health disaster this winter.. 2, 371, 1001, 1343, 1512, and 26 U.S.C. Murder in Indian Country. Gouge, 41, of Clearview, is charged with the premeditated murder of his wife, Stephanie Michelle Gouge, on Feb. 14, 2020, with an edged weapon. The Federal Bureau of Investigation is the primary investigative agency. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The context was one of a national emergency, he told News Watch. North Platte. Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. 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. 7203, respectively. Among those indicted in the latest case include Romel Rambus, who is also known as Bagboy Mell, who has been indicted for a continuing criminal enterprise, money laundering conspiracy, Devonsha Dabney, whose aliases include Kemell, Mellyvsmell, and Rell, who has been indicted for conspiracy to distribute and possession with intent to distribute controlled substances, participating in a continuing criminal enterprise, participating in a money laundering conspiracy, maintaining a drug-involved premises, and aiding and abetting; Jonathan Walker, also known as J, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, distribution of a fentanyl mixture, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Ervin Leon Sampson Jr., 22, also known as Mike, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, maintaining a drug-involved premises, distribution of an oxycodone mixture, and aiding and abetting; Osagyefo Nkrumah Nagbe, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Jalen Komani Hester, 22, also known as Dream, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Kristin Kaylen Johnson, 24, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Dennison Jay Nez Jr., also known as DJ, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Basil Hunts Along, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances. Has North Dakota found the answer to addressing its gap in mental health services? 1343. 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. Abusive sexual contact in Indian Country. KYLE JOSEPH VANNORTWICK. Robinson, 46, of Broken Arrow and Wright, 25, of Broken Arrow, allegedly caused the unlawful killing of the victim, Mikael Parker, during the commission of the robbery. Green is also charged with maliciously setting a fire to the incident residence. 501(c). 981(a)(1)(C) and 28 U.S.C. 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. Kurtycz also pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Physicians and health officials have promoted masks, social distancing and hand-washing for months, but with mounting deaths in nursing homes, ), pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 1512 (b)(1) and 2; 18 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. Click here to learn about how to protect yourself against a scam! He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. U.S. Murder in Indian Country (2 counts); arson in Indian Country. 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. Weve had witnesses killed. SOLOMON LAMONT HORSECHIEF. 7201. 1344) for embezzling $294,585 from the union, forging the signature of the union president on checks, and altering information in the union's accounting software. ), 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. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office. Here's a look at the Class A layout, Thursday's prep basketball roundup and scores. Winds light and variable. A charge is an accusation of criminal activity and raises no inference of guilt. The Federal Bureau of Investigation is the primary investigative agency. On October 1, 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.), was sentenced to 15 months of home incarceration, four years of probation, and 250 hours of community service. ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. Courthouse It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. ), was sentenced to five years in prison with credit for time served. DIAMOND LEVI BRITT. NELSON ONARO, D.O. 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. Attorney . The indictment follows a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Labors Office of Inspector General, IRS, and the Rhode Island State Police. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. The big thing it bought was access, because without that money, its not hard to imagine closures of health care facilities or limits on services. Murder in Indian Country. 439(c). The Federal Bureau of Investigation is the primary investigative agency. On July 13, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of obstruction of justice, and two counts of making false statements to federal investigators, in violation of 18 U.S.C. Published Date. On February 28, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), was indicted for embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C. The indictment or the information must name or otherwise identify the defendant, and must be a plain, concise, and definite written statement of the essential facts constituting the elements of the offense charged. 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. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Inspector General, the Employee Benefits Security Administration, and the Federal Bureau of Investigation. On October 13, 2020, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. But businesses across the state and their employees were some of the biggest benefactors of federal programs aimed at keeping the state and national economies from entering a free fall. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Doug Burgum on Tuesday, Oct. 13, asking him to institute a mask mandate. 1343, 18 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigators Office. pleaded guilty. U.S. 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. She was also ordered to pay a $100 special assessment. District of North Dakota. 5324, and 18 U.S.C. Assault with a dangerous weapon in Indian Country; assault resulting in serious bodily injury in Indian Country; robbery in Indian Country; use, carry, and brandishing a firearm during and in relation to a crime of violence; first-degree burglary in Indian Country. JOSHUA RYAN GANN. A grand jury Indictment does not constitute evidence of guilt. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} Minot ND 58701-3846 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. 1349 and 18 U.S.C. 501(c). 2461(c). On September 22, 2020, in the Marion County, Indiana Superior Court, Misty Fain, former office manager for Laborers International Union of North America (LIUNA) Local 120 (located in Indianapolis, Ind. Murder in Indian Country. 102 N 4th Street Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. 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. Minot and Grand Forks are unstaffed satellite offices. North Dakota U.S. Attorney Drew Wrigley says 28-year-old . We focused on solving long-term problems with one-time investments rather than creating new government programs, Fury wrote. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. Click here to learn about how to protect yourself against a scam. Hodgins, 25, of Holdenville; Grandstaff, 29, of Seminole, and Deerinwater, 29, of Holdenville, are charged with brandishing and using a Smith & Wesson .40 caliber pistol to kill Jonathon Merriman on or about June 24, 2018. Ludlum was ordered to pay $213,201 in restitution and a $200 special assessment. On February 12, 2020, in the United States District Court for the Central District of California, after a six-day trial, a jury found John S. Romero, former President of United Industrial Services Worker of America (UISWA), located in Colton, Calif., guilty of one count of conspiracy to commit theft or embezzlement in connection with health care (18 U.S.C. 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. U.S. Bankruptcy Court, On February 18, 2020, in Circuit Court for Baltimore City, Maryland, Sophia Love, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 2751 (located in Baltimore, Md. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. During the course of the conspiracy, 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 $6,000 in golf gift certificates. Meanwhile, major COVID-19 infections at meatpacking plants and other indoor ag facilities disrupted the ability of processors to accept livestock and keep their plants operational. On November 26, 2019, Pangburn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Some employers in the agriculture industry in South Dakota benefited from the federal Paycheck Protection Program that allowed them to keep workers on the payroll during the most acute COVID-19 outbreaks in 2020, VanderWal said. William L. Guy Federal Bldg. - Judge Daniel M. Traynor, Eighth Circuit Judicial Conference On September 14, 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.

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