Involuntary manslaughter in Indian Country. 1001, respectively. She was also ordered to attend an anti-conversion class. 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. United States Attorney Trent Shores today announced the results of the October 2020 Federal Grand Jury A. On June 25, 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.), pleaded guilty to three counts of wire fraud and nine counts of forged securities involving $116,353 in union funds. Here's a look at the Class A layout, Thursday's prep basketball roundup and scores. At least 8 people have already pleaded guilty. She was issued credit cards to pay for travel and expenses related to her job, the indictment said. 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. The tribe used significant funding to educate residents about the virus, how to get vaccinated and how to obtain medical care if sickened. The site is secure. Weve had witnesses shot. An organization or individual has paid for the creation of this work but did not approve or review it. The closure put school districts, teachers, staff and students in a tough spot. We have multiple other, dozens of other indictments. On August 27, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was sentenced to two years of probation. On January 6, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of the United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was charged with one felony count of possession of a financial device, in violation of Michigan Compiled Law (MCL) 750.157P, and one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. /*-->*/. Gov. Training and seminars for Federal, State, and Local Law Enforcement Agencies. 501(c)) and one count of bank fraud (18 U.S.C. 439(c). On September 22, 2020, in the United States District for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was indicted for embezzlement of union funds in the amount of $86,268, in violation of 29 U.S.C. This funding was absolutely crucial during the height of the pandemic, he wrote. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. U.S. Bankruptcy Court, Gov. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. Physicians and health officials have promoted masks, social distancing and hand-washing for months, but with mounting deaths in nursing homes, A charge is an accusation of criminal activity and raises no inference of guilt. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigators Office. The sentencing follows an investigation by the OLMS Washington District Office. 371) and three counts of aiding and assisting in the preparation and presentation of false federal income tax returns (26 U.S.C. A federal grand jury has indicted a Washburn-area farmer on a charge of federal crop insurance fraud. 1343. That interruption could have caused a real blockage in preparing our workforce, and that was something we cant have in South Dakota.. 1344), 10 counts of false statements ERISA (18 U.S.C. I think theyll say that Congress did the right thing in doing its best to respond, he said. 501(c). 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. 70, No. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. ", Read more from Forum News Service's Jeremy Turley. 501(c). .agency-blurb-container .agency_blurb.background--light { padding: 0; } 371), 12 counts of theft or embezzlement of approximately $800,000 in connection with health care (18 U.S.C. 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. Maher said the federal funding allowed the university system to keep staff and students safe while maintaining the pipeline of graduates needed to fill the many open jobs in the state. 661. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Moylan was also ordered to pay $130,783 in restitution, a $10,000 fine, and a $400 special assessment fee. KYLE ELLIOTT LEITKA. 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. The context was one of a national emergency, he told News Watch. DENNIS DEWAYNE CANTRELL. 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. 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 Federal Bureau of Investigation is the primary investigative agency. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Tyrone Johnson, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. United States District Court for the 371. 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. 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. Minot and Grand Forks are unstaffed satellite offices. ), was charged and pleaded guilty to embezzlement in the amount of $9,317, in violation of 29 U.S.C. 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. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. He was also ordered to pay $50,270 and a $100 assessment. He was also ordered to pay $103,698 in restitution and a $100 special assessment. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. ), was indicted on one count of theft having a value of at least $100 but less than $1,500 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. 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. $148,616.86. 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 Federal Bureau of Investigation is the primary investigative agency. 371), six counts of making and subscribing to false federal income tax returns (26 U.S.C. A grand jury Indictment is a method of bringing formal charges against the defendant. 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 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 indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. 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. 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. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} January 19, 2023 Fort Totten, ND, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors Last Defendant Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations 501(c). 371, respectively. She was also ordered to pay restitution of $50,967. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. 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. 1001(a), and 26 U.S.C. 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. 0. Nou previously paid $4,989 in restitution. Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. ), 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. State government received about $4.2 billion, while the remaining $9.6 billion went directly to local governments, health care providers, the education system, businesses and individuals, according to Gov. 501(c). 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. A grand jury Indictment does not constitute evidence of guilt. 371, 1952(a)(3), and 29 U.S.C. 7201, 31 U.S.C. Assault with intent to commit murder in Indian Country (2 counts); attempted robbery in Indian Country (2 counts); first-degree burglary in Indian Country (2 counts); assault with a dangerous weapon, with intent to do bodily harm in Indian Country (2 counts); use, carry, and discharge of a firearm during and in relation to a crime of violence; firearms conspiracy. On February 27, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW) International Union (located in Detroit, Mich.), was charged by information with one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C 371 and 1952(a)(3), and 29 U.S.C. 501(c). 1343. On November 17, 2020, in the United States District Court for the Eastern District of Michigan, Joseph Ashton, former United Auto Workers (UAW) International Vice President in the General Motors (GM) Department and former director of the UAW-GM Center for Human Resources (CHR), located in Detroit, Mich., was sentenced to 30 months in prison and 12 months of supervised release. 35-43-4-2(a)(1)(A). The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. - July 12-13, 2023 in Minneapolis, MN, Administrative Order re: COVID-19 On July 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 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C.

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