north dakota federal indictments 2020

), was charged in a one-count indictment for wire fraud, in violation of 18 U.S.C. JIMCY McGIRT. The Federal Bureau of Investigation is the primary investigative agency. ), was charged in a three-count information for theft of union funds with a value of at least $750 and less than $50,000, in violation of I.C. On October 15, 2020, in 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 sentenced to one year and one day in prison and one year of supervised release. Help us combat the proliferation of sexual exploitation crimes against children. NIGERIAN MAN SENTENCED FOR MAIL FRAUD AGAINST A DICKINSON, NORTH DAKOTA COMPANY, Former Beulah Bank President Sentenced to Two Counts of Bank Fraud, WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES, Fort Totten, ND, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors, Last Defendant Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. On March 11, 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.), was charged with one count of wire fraud, in the amount of $5,276, in violation of 18 U.S.C. 1349 and 18 U.S.C. 501(c), and 29 U.S.C. On February 25, 2020, in the District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 811 (located in Houston, Texas), was charged in a one-count indictment of misapplication of fiduciary property in the approximate amount of over $20,000 and under $100,000 of union funds, in violation of Texas Statute 32.45. 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. Updated 04/22/2022 On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. Barker, Hunter, and Schumacher are pending sentencing. Articles focused on businesses that couldnt maintain inventory or had lost their customer bases in the tourism, dining, entertainment and retail industries. The Federal Bureau of Investigation is the primary investigative agency. Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. On July 21, 2020, in the United States District Court for the Southern District of Texas, Beverly Davis, a former employee of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. Across Indian Country, the impacts of the COVID-19 crisis, regionally and locally, were not all the same. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 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. The guilty plea 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.. Murder in Indian Country. The federal funding saved lives during the height of the pandemic as well as after those initial uncertain months, he said. Training and seminars for Federal, State, and Local Law Enforcement Agencies. 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. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. Bismarck ND 58502-1193, Quentin N. Burdick The factual basis of the plea agreement noted that the wire fraud charge pertained to the electronic transfer of union funds for unauthorized expense reimbursements totaling $85,962. AS20-08] Appraisal Subcommittee; Order Extending . On March 9, 2017, Romero pleaded guilty to theft in connection with health care, in violation of 18 U.S.C. A grand jury Indictment does not constitute evidence of guilt. 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. On December 3, 2020, in the United States District Court for the District of Maryland, Sarah Geddes Holmes, former Secretary-Treasurer of International Association of Machinists (IAM) Local Lodge 24 (located in Clinton, Md. The state K-12 public education system was hit with an unprecedented crisis when the COVID-19 pandemic struck midway through the second semester of the 2019-20 school year. The context was one of a national emergency, he told News Watch. .manual-search ul.usa-list li {max-width:100%;} On October 4, 2019, Liesenfeld pleaded guilty to one count of wire fraud in the amount of at least $77,716, in violation of 18 U.S.C. 2, 371, 1001, 1343, 1512, and 26 U.S.C. 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. ), 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. 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. 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. The primary program that helped farmers, ranchers and other producers was the Coronavirus Food Assistance Program. The announcement of the groundbreaking for the project was made Wednesday, Oct. 14. 439(c). Marie, Mich.), was charged by information with one count of embezzlement and theft of union funds in the amount of $10,323, in violation of 29 U.S.C. KYLE JOSEPH VANNORTWICK. The charge follows an investigation by the OLMS Minneapolis Resident Office. 1962(d) and 18 U.S.C. On March 6, 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. 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. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. 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. [CDATA[/* >