The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. Learn about everything to make your lake place enjoyable at the Sportsmen's Show, Willie Nelson Show In Moorhead Sells Out During Special Online Only Presale, Willie Nelson's second show at Bluestem sells out, MNGOP calls post from State Rep. Keeler of Moorhead a 'racist rant', Fargo crews having trouble finding places to put snow. Civic minded individuals who care about their communities are needed to help in the enumeration for Census 2020. 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 May 29, 2020, Iveson pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. In November 2020, White had contact with North Dakota law enforcement on two occasions. AS20-08] Appraisal Subcommittee; Order Extending . 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. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. Maintaining the education of students was a challenge heightened by the need to keep students, faculty and staff safe during an uncertain time, Maher said in an interview with News Watch. You plan and prepare for almost any eventuality, but not for a worldwide pandemic, Maher said. ), 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. 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. . Courthouse The guilty plea follows an investigation by the OLMS Washington District Office. 2, 371, 1001, 1343, 1512, and 26 U.S.C. ol{list-style-type: decimal;} Kindred couple both battling same kind of cancer. Nou previously paid $4,989 in restitution. We are deeply honored by this responsibility, and we are committed to the highest ideals of the Department of Justice and the United States of America. 501(c). MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. 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 . 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. 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. The state Bureau of Finance and Management was the single-largest recipient of federal pandemic funds among all state departments, receiving almost $2.9 billion, according to the state fiscal report. 100/ Tuesday, May 25, 1999 page 21875. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. Murder in Indian Country. Funded by private donations and foundations, South Dakota News Watch is supported by several media organizations. 1343, 1346 and 2; 18 U.S.C. Except for appeals from municipal court and municipal ordinance cases transferred . 501(c). 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. The indictment follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. A grand jury Indictment does not constitute evidence of guilt. Click here to learn about how to protect yourself against a scam. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. According to court documents in Jamale Whites case, Jamale White, who gave the false name Kemani Dabney, was arrested in March 2020 in Mountrail County and was in possession of approximately 50 opiate pills. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. Aggravated sexual abuse in Indian Country. 371. Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. The charges follow an investigation by the OLMS Cincinnati-Cleveland Office. 501(c). Weve had witnesses killed. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. Vacancy Announcement - Pro Se Staff Attorney, 2024 Term Clerk Announcement The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Congress acted quickly, and in an overwhelmingly bipartisan way, to provide critical relief to thousands of individuals, families, and small businesses in states across the nation, including those throughout South Dakota when COVID threatened our economic security, Thune wrote. Aggravated sexual abuse in Indian Country (Three counts). 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. The Federal Bureau of Investigation is the primary investigative agency. 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. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). 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. On August 21, 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. TOMMY RYAN GOUGE. On November 26, 2019, Pangburn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. On July 15, 2020, Dye pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443 and one count of falsification of union records, 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. 513(a). p.usa-alert__text {margin-bottom:0!important;} 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. GAGE HAYDEN ROSS. 2020-10-08. 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 indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 1344) for embezzling $294,585 from the union. He was then sentenced to two years of deferred adjudication. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. District of North Dakota. 501(c)) and using a facility of interstate commerce to aid a racketeering enterprise (18 U.S.C. 1001; and 21 U.S.C. 371. Its a pattern of violence that the people that we deal with in law enforcement over in Michigan and particularly in Detroit will tell you that some of the people that are involved are among the most violent people there.. 1962(d) and 18 U.S.C. The context was one of a national emergency, he told News Watch. The guilty plea follows an investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. (SOUTH DAKOTA NEWS WATCH) - South Dakota received nearly $14 billion in federal COVID-19 funding from March 2020 through January, according to an internal state fiscal report obtained exclusively by South Dakota News Watch. And that while it may not have been perfect, it was near unanimous in support.. 439(b) and (d). PO Box 1193 Congress then shifted its focus and funding to Operation Warp Speed, which provided $10 billion to seek a cure for COVID-19 and vaccines to limit its spread. 100 1st Street SW Romeros family members, who were co-defendants (son John J. Romero, former UISWA Secretary-Treasurer; daughter Danae Romero, former UISWA Trustee; and ex-wife Evelyn Romero, former UISWA President), each previously pleaded guilty to counts under the indictment and testified at trial on behalf of the government. He was also ordered to pay $50,270 and a $100 assessment. 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. DORION LAROY MARTIN. 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. Fargo ND 58102-4932, Bruce M. Van Sickle Ziegler previously paid $5,942 in restitution. 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. The Federal Bureau of Investigation is the primary investigative agency. Read more from The Forum's Helmut Schmidt. 504(a) and (b), respectively. The Federal Bureau of Investigation is the primary investigative agency. 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. In the wreckage around the Jeep, authorities found two firearms and a fired 9mm cartridge casing. 439(c). ), was sentenced to three years of probation. Gouge, 41, of Clearview, is charged with the premeditated murder of his wife, Stephanie Michelle Gouge, on Feb. 14, 2020, with an edged weapon.
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