The CARES Act of March 2020 provided two separate allocations specifically to U.S. tribal governments, including $400 million under the Operation of Indian Programs appropriation and an $8 billion funding effort for tribes within the Coronavirus Relief Fund. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The state report shows that nearly $1.4 billion in funding from that program was or will be provided directly to agriculture producers hit with price declines and additional marketing costs. 1001; and 21 U.S.C. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. I think theyll say that Congress did the right thing in doing its best to respond, he said. 981(a)(1)(C) and 28 U.S.C. 501(c)) and using a facility of interstate commerce to aid a racketeering enterprise (18 U.S.C. Assault resulting in substantial bodily injury to a spouse, intimate partner, or dating partner in Indian Country; 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. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Courthouse The district also hired 14 reading specialists in elementary schools to help students catch up after the 2020 shutdown and added a summer academy program with the same goal. The initial emergency funding was aimed at bolstering capacity and access to the health care system that was diagnosing and treating COVID-19 patients. 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. Initially, some money was used to accommodate remote learning, including buying laptops for all teachers and students and upgrading computer white boards in classrooms to reach both in-person and remote learners, he said. 1343, 1346 and 2; 18 U.S.C. DAVID NEIL DUNN. 64, No. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. He was also ordered to pay $59,181 in restitution and a $100 assessment. Before joining the ADN in 2019, she was a reporter for the Grand Forks Herald in North Dakota and previously helped cover the Nebraska Legislature for The Associated Press. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. Kurtycz also pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. JIMCY McGIRT. She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. .manual-search ul.usa-list li {max-width:100%;} The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS Criminal Investigations. Felony child abuse in Indian Country (Two counts). Supply chain interruptions prevented producers from getting materials needed to operate and stopped them from selling or shipping their goods, he said. 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, Kenneth Wynder Jr, President of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of wire fraud in the amount of $529,000, in violation of 18 U.S.C. Training and seminars for Federal, State, and Local Law Enforcement Agencies. Cantrell, 29, of McAlester, is charged with possession of heroin and methamphetamine with intent to distribute. Bonding proposals require a 60% threshold of support, which gives minority members special leverage in negotiations. Mosquito, 33, of Okmulgee, is charged with sexual abuse of a minor in Indian Country, alleging in June 2018, Mosquito knowingly engaged in sexual activity with a child under the age of 12. On January 28, 2020, in the United States District Court for the Eastern District of North Carolina, Keith Ludlum, former President of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), pleaded guilty to embezzling more than $250,000 in union funds, in violation of 29 U.S.C 501(c), and conspiracy to defraud UFCW Local 1208 by unauthorized payments to friends and families, in violation of 29 U.S.C. We see that you have javascript disabled. He was also ordered to pay $116,353 in restitution and a $1,200 assessment. ), pleaded guilty to one count of misdemeanor theft, in violation of Wisconsin State Statute 943.20(1)(b). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Aggravated sexual abuse in Indian Country (Four counts). On July 13, 2020, Drain pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 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. 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. 1343. 513. Each count is a separate and distinct offense charged in an indictment or information. From at least 2010 and continuing through in or about September 2019, Jones embezzled and conspired to embezzle approximately $1,000,000 in union funds by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. 501(c). Lincoln County Courthouse North Platte. 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. The sentencing 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. The Federal Bureau of Investigation is the primary investigative agency. Murder in Indian Country. The pandemic hit South Dakota farmers, ranchers and food processors hard, especially in the early days, said VanderWal, of the Farm Bureau. The money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. It was a developing the airplane while youre flying it situation.. 501(c) and 18 U.S.C. U.S. Mac Schneider According to the complaint, in April 2020, Harris, wearing his Chicago Transit Authority work uniform, met . McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. 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. All rights reserved. The guilty plea follows an investigation by the OLMS Washington District Office. On a form used to conduct background checks, Bald Eagle allegedly checked no on the section that asked if he had ever been convicted of a felony. 501(c). The indictment was filed Jan. 19. We have multiple other, dozens of other indictments. 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. 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. He was also ordered to pay $9,317 in restitution. Before sharing sensitive information, make sure youre on a federal government site. 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 August 13, 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 sentenced to 30 days in prison and three years of supervised release. In June and November 2016, Pearson submitted fraudulent vouchers to the UAW totaling over $32,000 that misrepresented the destination and purpose of the expenses. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The ARPA program signed by President Biden in 2021 has a $20 billion funding allocation specifically for tribal governments. On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, 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. On November 13, 2020, in the United States District Court for the Eastern District of Arkansas, Michael Johnson, former President and Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 1658 (located in Pine Bluff, Ark. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Minot and Grand Forks are unstaffed satellite offices. Pemberton previously paid $5,444 in restitution. 371 and 29 U.S.C. RAITHIELE ROBINSON; SKY ANGEL WRIGHT. Courthouse Contact our firm for an immediate response at 877-781-1570. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. Dodson, 51, of Okemah and Thomas, 22, of Okemah, are charged with conspiring and maliciously setting fire to a dwelling in Indian country, on or about Sept. 15, 2019. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} William L. Guy Federal Bldg. On March 20, 2020, in the United States District Court for the Western District of North Carolina, Rudy Ziegler, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 446 (located in Asheville, N.C.), pleaded guilty to one count of wire fraud in the amount of $5,276, in violation of 18 U.S.C. CAMERON AUSTIN BURGESS. Weve had witnesses shot. New counselors helped students who suffered social or mental problems. These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. 35-43-4-2(a) and I.C. /*-->*/. When a person with dementia insists theres a stranger in the room. 371) and three counts of aiding and assisting in the preparation and presentation of false federal income tax returns (26 U.S.C. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. .agency-blurb-container .agency_blurb.background--light { padding: 0; } The charge follows an investigation by the OLMS Atlanta-Nashville District Office. The Federal Bureau of Investigation is the primary investigative agency. All rights reserved. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 1343. 501(c). 1956(h), respectively. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. Federal grand jury criminal indictments announced, Submitted by US Attorney for the Eastern District of Oklahoma, Muskogee Phoenix Readers' Choice Businesses, PHOTO GALLERY: Hog days at Muskogee Regional Ju, Understand the costs and risks of a backyard flock, Us Attorney For The Eastern District Of Oklahoma, Autopsy reveals cause of death for Muskogee businessman, It's all Okay in OT: Mustangs punch state ticket in Class A, Class A state basketball: Okay begins with win, Wagoner County man gets prison time for child sexual abuse, Tigers, Roughers dare to play, but are cut short as lightning stops opener, Pridgeon trial could be delayed longer than expected, Prep basketball playoff schedule for area, state rounds, Okay's back at the Big House. King was also ordered to pay $57,328 in restitution. ), 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. Bridges, 24, of Muskogee, is charged with neglecting the health, safety and welfare of children under his supervision and exposing them to the use and possession of illegal drugs and illegal activities. Except for appeals from municipal court and municipal ordinance cases transferred . On September 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder 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. He was also ordered to pay $135,000 in restitution and $5,000 in forfeiture. 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. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. U.S. Bankruptcy Court, Federal government websites often end in .gov or .mil. Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. Martin, 28, of Muskogee, allegedly used a firearm to attempt to shoot, assault, and ultimately murder victims by causing serious bodily injury during an altercation. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. On January 15, 2020, in the United States District Court for the District of New Jersey (Trenton), Lawrence Ackerman, former health insurance broker for the United Auto Workers (UAW) Local 2326 Health and Welfare Fund (located in South River, N.J.), was sentenced to six months incarceration, six months home confinement, and two and half years of supervised release. 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. Indictments Currently there are 1,019,604 Indictments on the Indictments List. Kimberly C. Robinson has worked for the Fish and Wildlife Service since 2003 and was promoted in 2020 to a position that was responsible for preparing and reconciling budgets for each regional office, according to a grand jury indictment filed against her. 1343. 371. Bismarck ND 58502-1193, Quentin N. Burdick The Federal Bureau of Investigation is the primary investigative agency. BRANDON EDWARD BRIDGES. 501(c) and 18 U.S.C. ), pleaded guilty to one count of theft of union funds with a value between $750 and $50,000, in violation of Indiana Code 35-43-4-2. Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. Worker shortages plagued health care, construction and government. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. 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. However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. ), was charged with one count of embezzlement of labor union assets in the amount of $184,138, in violation of 29 U.S.C. 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. KYLE ELLIOTT LEITKA. 1956(h)). 7206(1), respectively. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. In mid-March 2020, as the coronavirus began to appear in South Dakota, Noem declared a state of emergency, ordered state employees to work from home and instructed public schools to shut down. #block-googletagmanagerheader .field { padding-bottom:0 !important; } On March 20, 2020, Ziegler pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. On January 27, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Moylan, Executive Director of Neighborhoods for Fair Taxes, a non-profit that received donations from International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to 18 months of incarceration and ordered to serve two years of probation upon his release. JOSHUA RYAN GANN. About $100 million was provided to provide food and nutrition to families and schoolchildren. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. And that while it may not have been perfect, it was near unanimous in support.. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. On October 23, 2019, Young pleaded guilty to one count of embezzling union funds totaling $7,050, in violation of 29 U.S.C. 1952(a)(3), all in violation of 18 U.S.C. He was also ordered to pay a $2,500 fine and a $125 special assessment. He was also ordered to pay $103,698 in restitution and a $100 special assessment. The Sissteon-Wahpeton Oyate in northeastern South Dakota embarked on several spending initiatives to help keep residents safe during the pandemic. The sentencing follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office SDNY, the Federal Bureau of Investigation, the New York City Police Department, and the Department of Labors Office of Inspector General. On October 27, 2020, in the United States District Court for the Southern District of New York, John DeFalco, former Vice President of Carpenters Local 157 (located in New York, N.Y.), pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. The .gov means its official. Gouge, 41, of Clearview, is charged with the premeditated murder of his wife, Stephanie Michelle Gouge, on Feb. 14, 2020, with an edged weapon. It must be signed by the prosecuting attorney. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. The Federal Bureau of Investigation is the primary investigative agency. After months of logjam at the Capitol culminating in a nearly 10-hour-long debate, the Minnesota lawmakers jumped a critical hurdle in passing a $1.9 billion bonding bill months after they were expected to send one to the governor's desk.
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