On September 4, 2019, Grimes pleaded guilty to one count of conspiracy to commit honest services wire fraud and one count of conspiracy to commit money laundering, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. KYLE ELLIOTT LEITKA. 501(c). 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. Courthouse 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. Welcome to the District of North Dakota! On August 8, 2019, Peter pleaded guilty to one count of embezzling union funds in the amount of $34,500, in violation of 29 U.S.C. 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. Welcome to the official website for the
Leitka, 31, of Weleetka, is charged with having sexual contact with the victim without permission. ), was sentenced to six months of home detention and three years of supervised probation, and she was ordered to pay $30,599 in restitution and a $100 special assessment. Winds light and variable. He was also ordered to pay $50,270 and a $100 assessment. Since January, the North Dakota U. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. Nou previously paid $4,989 in restitution. Romero was also ordered to pay restitution in an amount to be determined at a later date. On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. NELSON ONARO, D.O. 1343. A federal grand jury has indicted five people in an alleged drug trafficking operation that authorities say has brought more than 350 pounds of methamphetamine to two American . If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. 1028A(a)(1) and 26 U.S.C. King was also ordered to pay $57,328 in restitution. Pilcher previously paid $20,595 in restitution. $1,084,722.70. I think theyll say that Congress did the right thing in doing its best to respond, he said. 501(c). On January 28, 2020, Ludlum pleaded guilty to one count of embezzling $213,201 in union funds and one count of conspiracy, in violation of 29 U.S.C. 981(a)(1)(C) and 28 U.S.C. 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. 2:00 M-23-103-AMG USA v. David William Russell Prelim/Detention Hearing Crtrm #101 2020-17737 Filed 8-12-20; 8:45 am] BILLING CODE 6705-01-P FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL [Docket No. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. COLTON DELAIN EDWARDS; JOBE ANTHONY TERRONEZ; PHILLIP LEMONT JONES, JR.; JAKEYVIOUS DUNE LEE KEY; JAYSEA MARKARA WILLIAMS. ), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. Click here to learn about how to protect yourself against a scam! 220 East Rosser Ave. #476 The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. Because of the large volume of cases the Northern District of Oklahoma has been charging since the. 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. The total loss from both of these unions was $57,328. Roman L. Hruska Federal Courthouse 111 South 18th Plaza Suite 1152 Omaha, NE 68102 (402) 661-7350 (866) 220-4381. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to defraud the United States (18 U.S.C. Robbery in Indian Country. 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 . 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 . Green is also charged with maliciously setting a fire to the incident residence. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Lawrence County District Attorneys Detective Bureau. With no signs that the COVID-19 outbreak in North Dakota is easing up, doctors in the state are desperately petitioning local leaders and residents to get on board with mask-wearing. The breakthrough comes after the divided Legislature for months has failed to come to an agreement on a proposal that could appease minority caucuses in each chamber. 501(c). An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. Read more from The Forum's Helmut Schmidt. The Federal Bureau of Investigation is the primary investigative agency. On July 31, 2020, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), and Jennifer Rogers, former AFSCME Local 2254 member, were charged in a two-count indictment for embezzlement of union funds and conspiracy to embezzle union funds, in violation of 29 U.S.C. 501(c). In South Dakota, skilled nursing facilities received about $145 million overall in federal pandemic funding, which helped keep facilities open and keep staff and residents alive, Deak said in an email to News Watch. 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. 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. Retail and service workplaces were shuttered; restaurants closed temporarily or for good; offices were unable to function; and the entire state economy slowed to a crawl as many people stayed home as dozens were dying and no vaccines were yet in sight. The sentencing follows an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. .usa-footer .grid-container {padding-left: 30px!important;} The state report reveals that multi-million-dollar initiatives were enacted to diagnose and treat people with COVID-19; to reduce further infections and provide life-saving vaccines; to help businesses stay afloat and keep individual workers employed, fed and in their homes; to provide critical aid to low-income and elderly populations; and to help educate children and adults during a massive disruption in the public education system. According to the complaint, in April 2020, Harris, wearing his Chicago Transit Authority work uniform, met . On September 10, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of United Steelworkers of America (USW) Local 104M (located in Elmira, N.Y.), was sentenced to two years of probation including six months of home confinement with electronic monitoring. Mac Schneider 7206(2)). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The Federal Bureau of Investigation is the primary investigative agency. 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. Courthouse Lawson, 33, of Springdale, Arkansas, is charged with willfully trying to persuade a person under the age of 12 years old to engage in sexually explicit conduct and using a child to produce visual depictions of a sexual nature. On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle. U.S. Possession with intent to distribute heroin; possession with intent to distribute methamphetamine; possession of firearm in furtherance of a drug trafficking crime; felon in possession of a firearm. Despite the federal funding, seven long-term care facilities in South Dakota have closed in the past year and others are struggling with continued challenges, particularly due to workforce shortages and underfunding of Medicaid programs. U.S. Bankruptcy Court, Involuntary manslaughter in Indian Country. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. 1343. 1962(d) and 18 U.S.C. You can help independent news by donating here. 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. 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. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. Click here to learn about how to protect yourself against a scam. 1952(a)(3), all in violation of 18 U.S.C. Abusive sexual contact in Indian Country. Murder in Indian Country. DIAMOND LEVI BRITT. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. 513(a), respectively. Copyright 2023 KOTA. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. Romero was also ordered to submit a written letter of apology to the Secretary-Treasurer of Lodge 811. Simpson, 44, of Broken Arrow; J. Tecumseh, 40, of Okmulgee, and T. Tecumseh, 33, of Okmulgee, are all charged with the premeditated stabbing murder Robert Trevor Richardson. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C.