AUSTIN DEAN McMAHAN. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. Articles focused on businesses that couldnt maintain inventory or had lost their customer bases in the tourism, dining, entertainment and retail industries. On November 7, 2019, Barker pleaded guilty to failure to maintain records, in violation of 29 U.S.C. On June 3, 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.), was charged in a one-count information with wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. 0. 501(c). These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Dorothy Jordan, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. 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 November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. On November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). 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. 501(c). 439(c). On February 27, 2020, Roland pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. SOLOMON LAMONT HORSECHIEF. If you just objectively look at that and think about where the margins are in a normal year, and dump all that pressure of increased cost on it, you could only imagine if that had gone on much longer.. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 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. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. 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. As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. 501(c). Click here to learn about how to protect yourself against a scam. U.S. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Minot ND 58701-3846 In November 2020, White had contact with North Dakota law enforcement on two occasions. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. 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. 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. 371 and 29 U.S.C. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. She was also ordered to pay restitution of $85,536. CHARLOTTE, N.C. - A federal grand jury sitting in Charlotte returned yesterday a criminal indictment charging four individuals with federal charges for their involvement in a drug conspiracy trafficking methamphetamine, announced U.S. Attorney for the Western District of North Carolina Andrew Murray and the Special Agent in Charge of the U.S. Drug Enforcement Administration's Atlanta Field . On August 27, 2020, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of United Auto Workers (UAW), located in Detroit, Michigan, was charged by information with one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 371, 29 U.S.C. 2020-10-08. 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. 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. The sentencing follows an investigation by the OLMS Chicago District Office. 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. 501(c). She was issued credit cards to pay for travel and expenses related to her job, the indictment said. 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. Training and seminars for Federal, State, and Local Law Enforcement Agencies. Sexual abuse investigation of Rapid City priest ends, Top Two Primaries would bepermitted by a proposed constitutional amendment, Meals on Wheels and Western Dakota Technical College use fish and plants to bring produce to the community. Supply chain interruptions prevented producers from getting materials needed to operate and stopped them from selling or shipping their goods, he said. 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. MATTHEW WEST NIX. ), pleaded guilty to a misdemeanor count of misapplication of fiduciary property in the approximate amount of $500 - $1,500, in violation of Texas Statute 32.45. 501(c). Murphy, 51, of Vernon, is charged with the kidnapping and premeditated murder of George Jacobs, on Aug. 28, 1999, with a knife. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Minot and Grand Forks are unstaffed satellite offices. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. A grand jury Indictment does not constitute evidence of guilt. Major federal funding initiatives within the Department of Health included more than $135 million for COVID-19 testing in communities and schools, at least $70 million to administer vaccines and more than $50 million to aid rural health care facilities or those that treated low-income patients. Gann, 29, of Wetumka, is charged with the premeditated murder of his grandfather, Gregory Lee Fish, with a sword. 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. Onaro, a 67 year-old Doctor of Osteopathic Medicine out of McAlester, is charged with illegally dispensing and distributing controlled substances from approximately May 23, 2019, to on or about Nov. 26, 2019. 501(c) and 18 U.S.C. Fain was then sentenced to one year in prison (suspended) and one year of probation. On June 23, 2020, Garcia pleaded guilty to one count of embezzling union funds in the amount of $117,000, 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. North Dakota. Welcome to the official website for the United States District Court for the District of North Dakota. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. ), was sentenced to three years of probation. 102 N 4th Street You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. Cantrell, 29, of McAlester, is charged with possession of heroin and methamphetamine with intent to distribute. Court Scams Affect Citizens Nationwide! [CDATA[/* >