The grand jury returned 26 unsealed and 3 sealed indictments. On June 25, 2020, Gannon pleaded guilty to three counts of wire fraud and nine counts of forged securities, in violation of 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. On June 2, 2020, in the United States Court for the District of New Mexico, Jessica Pangburn, former office secretary of Operating Engineers Local 953 (located in Albuquerque, N.M.), was sentenced to one day of jail (time served), two years of supervised release, and 25 hours of community service. On June 3, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers Local 6540 (located in Ronceverte, W.Va.), was charged in a one-count information with wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. $545,728.96. 1512(c)(2) and 18 U.S.C. On July 29, 2020, in the United States District Court for the Northern District of Georgia, Atlanta Division, Tony Westly, former Business Manager and Financial Secretary of Plasterers and Cement Masons Local 148 (located in Atlanta, Ga.), was sentenced to six months in prison and three years of probation, which includes six months of home confinement. 1512 (b)(1) and 2; 18 U.S.C. 501(c). And when you start taking away access to health care, it ultimately leads to loss of life or increased burdens on families and patients, Rave said. On June 5, 2018, Love pleaded guilty to one count of theft for stealing $15,548 from the union, in violation of Maryland Criminal Law Section 7-104. The charge follows an investigation by the OLMS Washington District Office. From at least 2010 and continuing through in or about September 2019, Williams embezzled and conspired to embezzle approximately $71,500 in union funds, which included accepting a villa in Palm Springs, California in December 2015, 2016, and 2018 that was paid for with UAW funds and accepting $6,000 in golf gift certificates. 513. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. 1349 and 18 U.S.C. 501(c). Please use https://bad-boys.us to get ALL the up to date information. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. The primary program that helped farmers, ranchers and other producers was the Coronavirus Food Assistance Program. The court acknowledged that Dye previously paid restitution of $8,490. Wrigley says heroin, oxycodone and fentanyl are the among the major drugs being sold on the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations since 2015. 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. 1001; and 21 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a later date. It was a developing the airplane while youre flying it situation.. Greer was sentenced to one year of probation and was ordered to pay $116 in remaining restitution and a special assessment of $25. The guilty plea follows an investigation by the OLMS Washington District Office. 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. Please enable javascript and refresh the page to continue reading local news. The jump up in risk level for several of the state's most populous and virus-ridden counties is accompanied by a change in the guidelines for "high risk" counties. The federal government provided $50 billion in aid from the Provider Relief Fund to facilities that accept Medicare, including hospitals and skilled nursing facilities, which was aimed at giving providers up to 2% of their annual spending, he said. On December 1, 2020, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of an indictment charging her with aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. Ziegler previously paid $5,942 in restitution. These charges are merely accusations and the defendants are presumed innocent unless and until proven guilty. 2020-17737 Filed 8-12-20; 8:45 am] BILLING CODE 6705-01-P FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL [Docket No. Each count is a separate and distinct offense charged in an indictment or information. The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. MIKE AVERY THOMPSON, JR. The guilty plea 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. 371, for failing to report over $1,000,000 in income on IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the IRS. The announcement of the groundbreaking for the project was made Wednesday, Oct. 14. Sorry, there are no recent results for popular commented articles. On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). 7206(01)). 371, and one count of wire fraud, in violation of 18 U.S.C. 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.. 501(c). 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. 853(p) and 28 U.S.C. Another $1.3 million was used to reimburse students for monies paid in advance for services they did not then receive, he said. 1343. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury. The Federal Bureau of Investigation is the primary investigative agency. On March 2, 2020, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of United Auto Workers (UAW) Midwest CAP Council (located in St. Louis, Mo. 2 and 371, respectively. On June 2, 2020, in the United States District Court for the Southern District of West Virginia, Eric Childress, former Secretary-Treasurer of Communications Workers of America (CWA) Local 2276 (located in Bluefield, W.Va.), was sentenced to five years of probation and was ordered to pay restitution of $30,611 and a $25 special assessment. On August 27, 2020, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of United Auto Workers (UAW), located in Detroit, Michigan, was charged by information with one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. Deak said that a recent analysis by the Federal Bureau of Labor Statistics showed that nursing home staffing is down by more than 14% since early 2020, while hospital staffing has risen slightly since then. About $71 million of that money went to the agriculture, forestry and fishing industries, according to state records. 102 N 4th Street In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. The sentencing follows an investigation by the OLMS Los Angeles District Office. The guilty plea follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. On June 23, 2020, Garcia pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 1512(b)(2)(A) and 2; 18 U.S.C. On December 13, 2019, Smith pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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. On June 25, 2020, in the United States District Court for the Western District of Kentucky, Rocky Gannon, former President of American Federation of Government Employees (AFGE) Local 2302 (located in Fort Knox, Ky.), pleaded guilty to three counts of wire fraud and nine counts of forged securities involving $116,353 in union funds. 501(c). 1344) for embezzling $294,585 from the union. The sentencing follows an investigation by the OLMS Washington District Office. Without those dollars well never know what could have happened, Rave said. 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. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. ), was sentenced to one year probation and ordered to pay $4,740 restitution. The sentencing follows an investigation by the OLMS New York District Office. Nix, 33, of Morris, is charged with involuntary manslaughter after causing a car accident, resulting in the death of a woman, while driving impaired. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. The Drug Enforcement Administration is the primary investigative agency. 501(c). After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. 371 and 29 U.S.C. Two of the firearms that had been recovered from the wreckage had been linked to shootings in Michigan, according to the court documents filed in federal court. The second package provided money directly to help individuals, families, businesses and the national economy survive a potential meltdown.. ), 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. Marshals Service (USMS) Missing and Murdered Indigenous Persons Initiative, as part of the agency's plans to develop tribally-led collaborative partnerships to proactively examine public safety issues - particularly those involving He was also ordered to pay $9,317 in restitution. 371, 1952(a)(3), and 29 U.S.C. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. On February 27, 2020, in the United States District Court for the Northern District of Illinois, Eastern Division, Robert Kurtycz, former comptroller of the Service Employees International Union (SEIU) Chicago Midwest Regional Joint Board (located in Chicago, Ill.), pleaded guilty to one count of conspiracy to commit commercial bribery, in violation of 720 ILCS 5/29A, and thereafter, did perform and attempt to perform an act of promotion, management, and carry on, and facilitation of the promotion, management, and carrying on, of the unlawful activity, in violation of 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. 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. News Watch reported on several effects of the coronavirus pandemic on the agricultural industry, including widely varying and generally low prices paid to beef producers; major losses by corn growers and the ethanol industry as Americans stopped traveling; and even how sheep farmers lost a major revenue pipeline when the cruise industry shut down. He was also ordered to forfeit $55,000 with restitution to be determined by the court. The Federal Bureau of Investigation is the primary investigative agency. A federal grand jury has indicted a Washburn-area farmer on a charge of federal crop insurance fraud. TRAVIS SVIHOVEC. Murder in Indian Country; Murder in Indian Country in perpetration of kidnapping; kidnapping resulting in death. The state Department of Health received more than $282 million in federal funding, and the state medical industry was allocated hundreds of millions more to diagnose, treat and respond to patients sickened by the coronavirus. 1343. 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. 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. From supply chain disruptions, to getting parts and livestock transported and processed, there were a lot of very negative impacts, VanderWal said. Doug Burgum on Tuesday, Oct. 13, asking him to institute a mask mandate. It definitely wasnt like the traditional classroom setting prior to the COVID-19 pandemic.. On March 9, 2017, Romero pleaded guilty to theft in connection with health care, in violation of 18 U.S.C. 371. On September 8, 2020, in the United States District Court for the Southern District of New York, Kenneth Wynder Jr, former President of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a 13-count superseding indictment for wire fraud, conspiracy to defraud the United States, tax evasion, false statements to federal agents, and obstruction of a grand jury investigation, in violation of 18 U.S.C. 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. The Federal Bureau of Investigation is the primary investigative agency. Pemberton previously paid $5,444 in restitution. 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. Kindred couple both battling same kind of cancer. Boone County indicted 21 individuals during the grand jury's February 2021 session. Individuals can report fraud online through the National Association of Insurance Commissioners (NAIC) Online Fraud Reporting System . 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. On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 1962(d) and 18 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. Gov. 1952(a)(3)). She was also ordered to pay a $100 special assessment. Gov. Read more from The Forum's Helmut Schmidt. Robinson embezzled more than $100,000, federal prosecutors said in a statement. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Fain was then sentenced to one year in prison (suspended) and one year of probation. 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 . United States District Court for the On June 8, 2020, in the United States District Court for the Middle District of Pennsylvania, Tony J. Liesenfeld, former President and Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 148 (located in Lewisburg, Pa.), was sentenced to one year and one day of incarceration and two years of supervised release. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. She was also ordered to pay restitution of $50,967. 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. On January 15, 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 Workers (SMART) Local 980 (located in Fargo, N.D.), was indicted for embezzlement of union funds in the amount of $107,706, in violation of 29 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. One little thing affects everything down the line, and were still suffering from that to some extent, he said. An indictment raises no inference of guilt. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. Vol. pleaded guilty. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. It was a lot of money, an unprecedented amount, but with what the world went through and with the pressures, certainly in the health care space, we really didnt have a choice, Rave said. 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. Click here to learn about how to protect yourself against a scam! The total loss from both of these unions was $57,328. On January 6, 2020, in the 12th Judicial District of Jackson County, Larissa Iveson, daughter of a former Treasurer of the United Auto Workers (UAW) Local 373 (located in Litchfield, Mich.), was charged with one felony count of possession of a financial device, in violation of Michigan Compiled Law (MCL) 750.157P, and one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. The Federal Bureau of Investigation is the primary investigative agency. 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. New counselors helped students who suffered social or mental problems. 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. Green is also charged with maliciously setting a fire to the incident residence. The bill also includes a tax cut for farmers and small business owners and additional spending to mitigate the impacts of COVID-19 for personal care attendants and direct care and treatment providers and to keep open small prisons in Togo and Willow River. She was sentenced to 365 days confinement (suspended) and 365 days of probation, and she was ordered to pay restitution of $18,800. 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. 1951(a), respectively, including multiple acts impacting United Food and Commercial Workers (UFCW) Locals 1D and 2D (both located in Brooklyn, N.Y.), in connection with the Genovese Organized Crime Familys control of these locals. Unexpected consequences befell numerous industries, including newspapers that saw advertising dry up, arenas that canceled big events, and even funeral homes that saw a temporary end to in-person wakes and services. District of North Dakota. Since January, the North Dakota U. On February 12, 2020, in the United States District Court for the Central District of California, after a six-day trial, a jury found John S. Romero, former President of United Industrial Services Worker of America (UISWA), located in Colton, Calif., guilty of one count of conspiracy to commit theft or embezzlement in connection with health care (18 U.S.C. $1,084,722.70. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. [CDATA[/* >
Allgemein
Posted in