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. ), 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. The guilty plea follows an investigation by the OLMS New York District Office. On July 30, 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 sentenced to one year of probation and ordered to pay a $1,000 fine and a $100 assessment. Zamudio, 33, of Muskogee, is charged with the premeditated stabbing murder of Keith Dean Boswell, while in a physical altercation with the victim outside of a Family Dollar store in the city of Muskogee. CHARLOTTE, N.C. - A federal grand jury sitting in Charlotte returned yesterday a criminal indictment charging four individuals with federal charges for their involvement in a drug conspiracy trafficking methamphetamine, announced U.S. Attorney for the Western District of North Carolina Andrew Murray and the Special Agent in Charge of the U.S. Drug Enforcement Administration's Atlanta Field . 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. 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. 501(c). The federal funding saved lives during the height of the pandemic as well as after those initial uncertain months, he said. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. MARK KEVIN DODSON; SETH HENRY THOMAS. She was also ordered to pay restitution of $154,118 and a $100 special assessment. On June 9, 2020, Arnold pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Most came through three rounds of the Elementary and Secondary School Emergency Relief Fund, which allocated about $595 million to public schools across the state. On July 15, 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.), was sentenced to one day of imprisonment (suspended) and three years of supervised release, which includes one year of home confinement. 501(c). The U.S. Census Bureau needs community champions in North Dakota for Census 2020. On July 21, 2020, in the United States District Court for the Southern District of Texas, Evelyn Smith, former Secretary Treasurer of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. Murder in Indian Country. ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. Supply chain interruptions prevented producers from getting materials needed to operate and stopped them from selling or shipping their goods, he said. 501(c). 501(c). 2; 18 U.S.C. TRAVIS SVIHOVEC. We have multiple other, dozens of other indictments. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office and the Marion County Prosecutors Office. 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. ), pleaded guilty to one count of wire fraud for embezzling $154,118 from the union, in violation of 18 U.S.C. 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. It literally kept some people in business and helped us to just go on.. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Grand Forks ND 58203-3738 On March 9, 2017, Romero pleaded guilty to theft in connection with health care, in violation of 18 U.S.C. The indictment follows an investigation by the OLMS Washington District Office. 371 and 29 U.S.C. A federal grand jury has indicted five people in an alleged drug trafficking operation that authorities say has brought more than 350 pounds of methamphetamine to two American . ), was sentenced to five years in prison with credit for time served. North Dakota. Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. Greer was sentenced to one year of probation and was ordered to pay $116 in remaining restitution and a special assessment of $25. 501(c). 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. Murder in Indian Country (Two counts). The Federal Bureau of Investigation is the primary investigative agency. 1343, respectively. Please use https://bad-boys.us to get ALL the up to date information. 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. - Judge Peter D. Welte, 2024 Term Clerk Announcement AS20-08] Appraisal Subcommittee; Order Extending . Sexual exploitation of a child / use of a child to produce a visual depiction; possession of certain material involving the sexual exploitation of a minor. On February 20, 2020, in the United States Central District of California District Court, Tommy Nou, former Financial Secretary-Treasurer of Transportation Communications Union/International Association of Machinists (TCU/IAM) Lodge 6602 (located in San Pedro, Calif.), was sentenced to three years of probation, including one month of home detention, and was ordered to pay $1,997 in remaining restitution and a special assessment of $100. Click here to learn about how to protect yourself against a scam!
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