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. She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. 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. 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. On March 6, 2020, Johnson pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. 1344) for embezzling $294,585 from the union. On October 13, 2020, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. On September 8, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer 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. GAGE HAYDEN ROSS. The college also used federal pandemic funds to feed students during the lockdown. If you suspect that a fraudulent insurance act is occurring, or has occurred, please contact the Department. 371, 26 U.S.C. Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379. 1343. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. State government received about $4.2 billion, while the remaining $9.6 billion went directly to local governments, health care providers, the education system, businesses and individuals, according to Gov. 1952(a)(3)). The specific answer of where the money went lies amid a complicated conglomeration of spending initiatives undertaken by the state, local governments and federal agencies. Contact Bart at bart.pfankuch@sdnewswatch.org. 371. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 1343. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS Criminal Investigations. TRAVIS SVIHOVEC. Before sharing sensitive information, make sure youre on a federal government site. He was also ordered to pay $85,962 in restitution and a $200 assessment. An organization or individual has paid for the creation of this work but did not approve or review it. 501(c). The guilty plea follows an investigation by the OLMS New York District Office. You can visit each of these federal court websites and look up information pertaining to your federal charge. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. Vol. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Felony child abuse in Indian Country (Two counts). 371. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Dorothy Jordan, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. An indictment raises no inference of guilt. The indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. Horsechief, 35, of Muskogee, is charged with four counts of sexual abuse of a person under the age of 16 years old and administering intoxicants to said minor. 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. 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. 439(b). 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. 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. The federal money was critical because all those needs werent budgeted, and the district worked hard to use the funding wisely, Zeeck said. The big thing it bought was access, because without that money, its not hard to imagine closures of health care facilities or limits on services. Kristi Noems office. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Individuals can report fraud online through the National Association of Insurance Commissioners (NAIC) Online Fraud Reporting System . U.S. She rejected former President Donald Trumps offer of extended unemployment benefits for state workers in August 2020 and also sent back more than $80 million in rental assistance. 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. 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. 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. JEREMY SANUEL HOOTEN. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. 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. On June 17, 2020, in the United States District Court for the District of New Jersey (Camden), Robert Peter, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 526 (located in Blackwood, N.J.), was sentenced to six months of home detention and three years of probation. On February 13, 2020, in the United States District Court for the Eastern District of Texas, Wanda Coleman-Gordon, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 1477 and the Texas Postal Workers Union (both located in Tyler, Tex. Leitka, 31, of Weleetka, is charged with having sexual contact with the victim without permission. 501(c). 513. 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. An official website of the United States government. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state. 501(c) and 18 U.S.C. On July 6, 2020, in the United States District Court for the Central District Court of California, Evelyn Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to eight months of home confinement, two years of probation, and she was ordered to pay a $300 special assessment. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. Federal grand jury criminal indictments announced, Submitted by US Attorney for the Eastern District of Oklahoma, Muskogee Phoenix Readers' Choice Businesses, PHOTO GALLERY: Hog days at Muskogee Regional Ju, Understand the costs and risks of a backyard flock, Us Attorney For The Eastern District Of Oklahoma, Autopsy reveals cause of death for Muskogee businessman, It's all Okay in OT: Mustangs punch state ticket in Class A, Class A state basketball: Okay begins with win, Wagoner County man gets prison time for child sexual abuse, Tigers, Roughers dare to play, but are cut short as lightning stops opener, Pridgeon trial could be delayed longer than expected, Prep basketball playoff schedule for area, state rounds, Okay's back at the Big House. I think (in the end the) district did very well to help determine the best way to utilize those funds to maintain safety and help kids grow academically, he said. He was also ordered to pay $33,224 in restitution and a fine of $3,000. Sixty-five pediatricians in the state signed an open letter sent to Gov. - Judge Daniel M. Traynor, Eighth Circuit Judicial Conference He was also ordered to pay $59,181 in restitution and a $100 assessment. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. On October 30, 2020, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), was charged in a two-count information with wire fraud and aggravated identity theft, in violation of 18 U.S.C. 501(c) and 18 U.S.C. United States Attorney Trent Shores today announced the results of the October 2020 Federal Grand Jury A. On May 22, 2020, in the Dunn County, Wisconsin Circuit Court, Linda Woodford, former President of American Federation of State, County and Municipal Employees Local 727D (located in Menomonie, Wisc.

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