north dakota federal indictments 2020 north dakota federal indictments 2020

Cofer previously paid $2,824 in restitution. north dakota federal indictments 2021. ), was indicted with 29 counts of wire fraud totaling $38,970, one count of false statements, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., 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. Bart has spent more than 30 years as a reporter, editor and writing coach. Some of the federal funding went directly to help nursing homes and other long-term care facilities in South Dakota stay open and as safe as possible during the pandemic, said Mark Deak, executive director of the South Dakota Health Care Association. On June 24, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (located in Owings Mills, Md. It was crucial, and thats not an overstatement, he said. 2020 Criminal Enforcement Actions | U.S. Department of Labor - DOL On March 28, 2019, Lum pleaded guilty to one count each of aggravated identity theft and failure to file income tax returns, in violation of 18 U.S.C. VanderWal said that agriculture, like many other industries, continues to suffer fallout from the supply chain interruptions and workforce shortage that began during the pandemic. The charge, guilty plea, and sentencing follow an investigation by the OLMS Birmingham Resident Investigator Office. The indictment follows an investigation by the OLMS San Francisco-Seattle District Office, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, and the Social Security Administration. On March 9, 2017, Romero pleaded guilty to theft in connection with health care, in violation of 18 U.S.C. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. ", Read more from Forum News Service's Jeremy Turley. Assault of an intimate partner and dating partner in Indian Country; assault with a dangerous weapon with intent to commit bodily harm in Indian Country. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. 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. Overall, federal lawmakers wanted to be generous in funding programs and at times approved supplemental funding efforts where need was demonstrated, he said. ), pleaded guilty to three counts of theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. The context was one of a national emergency, he told News Watch. Doug Burgum announced on Wednesday, Oct. 14, that 16 North Dakota counties, including those encompassing Fargo, Bismarck, Dickinson and Williston, are moving up to the "high risk" level on the state's official COVID-19 gauge. 501(c). Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). 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. Marie, Mich.), pleaded guilty to one count of embezzlement of labor union funds in the amount of $10,323, in violation of 29 U.S.C. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Gov. ), was sentenced to five years of probation, with the first six months on a curfew with location monitoring. 439(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. You can visit each of these federal court websites and look up information pertaining to your federal charge. Murphy, 51, of Vernon, is charged with the kidnapping and premeditated murder of George Jacobs, on Aug. 28, 1999, with a knife. Schedule are flexible with a pay range between $18 and $21 an hour. ), pleaded guilty to embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. From at least 2018 to 2021, she used the credit cards for personal purchases and deleted and altered those unauthorized transactions on the credit card statements she provided to her boss, the indictment said. 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. 501(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. And that while it may not have been perfect, it was near unanimous in support.. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. On October 24, 2019, Nou pleaded guilty to failing to disclose material facts in a financial report filed with the Department of Labor, in violation of 29 U.S.C. CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. Several previous attempts to pass a bill came up short as House Republicans put up conditions to supporting the bill like asking the governor to end the state's peacetime emergency. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. DORION LAROY MARTIN. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. ), Bureau of Finance and Management: $2.9 billion, Governors Office of Economic Development: $488.8 million, Department of Social Services: $289.1 million, Board of Regents/Technical Education: $162.3 million, Department of Transportation: $160.1 million, Department of Public Safety: $16.9 million, Department of Human Services: $16.5 million, Department of Labor and Regulation: $16.2 million, Department of Agriculture and Natural Resources: $1.1 million. Federal indictment charges four with conspiracy to traffic methamphetamine The college also used federal pandemic funds to feed students during the lockdown. Low 38F. 1343. On June 29, 2020, in the United States District Court for the Central District Court of California, Danae Romero, former Trustee of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to six months of electronic monitoring, two years of probation, and she was ordered to pay a $100 special assessment. With workforce challenges a chronic problem in South Dakota, prior to and since the pandemic, keeping the states public university system running during the COVID-19 crisis was critical, according to Brian Maher, executive director of the South Dakota Board of Regents. The charges follow a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 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. Britt, 25, of Henryetta, is charged with the premeditated murder of his father, Gary Britt, on or about Sept. 16, 2019, with a sword. 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. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office and the Marion County Prosecutors Office. South Dakotans in the agriculture industry also benefited from the state Coronavirus Relief Fund, a part of the federal CARES Act, which provided roughly a half-billion dollars to nearly 6,000 businesses and individuals in 2021 who suffered losses due to the pandemic. On September 29, 2020, in the United States District Court for the District of South Carolina, Dana Roush, former President of American Postal Workers Union (APWU) Local 403 (located in Spartanburg, S.C.), was sentenced to 60 months of imprisonment and three years of supervised release. The federal government provided about $86 million to the regental system over roughly the past three years and about $83 of that funding has been spent so far, Maher said. On the first occasion, he had marijuana in his possession and U.S. currency. PDF Federal Register /Vol. 85, No. 157/Thursday, August 13, 2020/Notices 49371 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. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. She was also ordered to pay a $100 special assessment. 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. The Federal Bureau of Investigation is the primary investigative agency. On October 19, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS) and the former President of the Alliance of Independent Workers (AIW), both located in Owings Mills, Maryland, was sentenced to five months in prison, five months of home detention, and two years of supervised probation for embezzling from both of these unions. Federal indictment accuses Washburn-area farmer of crop insurance scheme An information raises no inference of guilt. On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. On August 31, 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. p.usa-alert__text {margin-bottom:0!important;} It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. 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. The sentencing follows an investigation by the OLMS New York District Office. Kurtycz also pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. [CDATA[/* >