BRANDON EDWARD BRIDGES. MICHAEL WAYNE MILLER. On December 18, 2019, Childress pleaded guilty to one count of making a false entry in a union record, in violation of 29 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 501(c). A Charlotte resident faces a federal indictment on a charge of fraudulently receiving more than $200,000 in COVID-19 related unemployment benefits by filing claims in North Carolina and six other states using more than 35 stolen identities. On November 7, 2019, Barker pleaded guilty to failure to maintain records, in violation of 29 U.S.C. 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. 2; 18 U.S.C. North Dakota. On July 31, 2020, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), and Jennifer Rogers, former AFSCME Local 2254 member, were charged in a two-count indictment for embezzlement of union funds and conspiracy to embezzle union funds, in violation of 29 U.S.C. 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. ), was indicted on one count of theft having a value of at least $100 but less than $1,500 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. Green is also charged with maliciously setting a fire to the incident residence. The federal funding came from six separate acts of Congress and was part of an overall $4.6 trillion in federal COVID-19 aid provided to states. 501(c). Help us combat the proliferation of sexual exploitation crimes against children. Each count is a separate and distinct offense charged in an indictment or information. During the course of the conspiracy, 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 $6,000 in golf gift certificates. 7206(1), respectively. On March 20, 2020, Ackerman is scheduled to surrender to the Bureau of Prisons to begin his sentence. 439(b) and (d). On June 16, 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.), pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. On February 28, 2020, in the United States District Court for the Northern District of Georgia, Janet Pilcher, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 536 (located in Rome, Ga.), was indicted for embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C. AUSTIN DEAN McMAHAN. 2022 Anchorage Daily News. Barker, Hunter, and Schumacher are pending sentencing. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 501(c) and 18 U.S.C. $626,792.64. Jamale White also had a criminal record in Michigan and was allegedly driving a stolen Jeep that collided with a semi and caught fire in August 2020, leaving him with injuries. 1343. The Federal Bureau of Investigation is the primary investigative agency. 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. Another $1.3 million was used to reimburse students for monies paid in advance for services they did not then receive, he said. .h1 {font-family:'Merriweather';font-weight:700;} 7206(01)). Read more from The Forum's Helmut Schmidt. 1001). COLTON DELAIN EDWARDS; JOBE ANTHONY TERRONEZ; PHILLIP LEMONT JONES, JR.; JAKEYVIOUS DUNE LEE KEY; JAYSEA MARKARA WILLIAMS. 655 1st Ave. North,#130 1343. Courthouse Individuals can report fraud online through the National Association of Insurance Commissioners (NAIC) Online Fraud Reporting System . 102 N 4th Street No previous experience is needed. 371 and 29 U.S.C. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Boone County indicted 21 individuals during the grand jury's February 2021 session. Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. Washington, D.C. - Yurok Tribe in northern California has been selected as the first pilot location for the U.S. [FR Doc. 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.. The project is called The Landing at 1001 NP, in a nod to the sites historical roots as a planing mill served by a Northern Pacific railway spur. The Federal Bureau of Investigation is the primary investigative agency. 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. An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. 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 New York District Office and the Federal Bureau of Investigation. Bismarck ND 58502-1193, Quentin N. Burdick 504(a) and (b), respectively. The Federal Bureau of Investigation is the primary investigative agency. 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 money that was sent to offset losses that was frankly used to keep people in business, VanderWal said. 371; 29 U.S.C. Several previous attempts to pass a bill came up short as House Republicans put up conditions to supporting the bill like asking the governor to end the state's peacetime emergency. 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. Murder in Indian Country; use, brandish, discharge, and carry a firearm during and in relation to a crime of violence; assault with intent to commit murder in Indian Country (3 counts). On October 10, 2020, in the District Court for Prince Georges County, Maryland, Quincy Jones, former Secretary-Treasurer of the Fraternal Order of Police Naval District of Washington Labor Committee (located in Washington, D.C.), was charged with one count of theft more than $1,000 but less than $10,000, in violation of Maryland Code Criminal Law Section 7-104. 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. Leitka, 31, of Weleetka, is charged with having sexual contact with the victim without permission. U.S. MATTHEW WEST NIX. The Federal Bureau of Investigation is the primary investigative agency. McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. Aggravated sexual abuse in Indian Country. And that while it may not have been perfect, it was near unanimous in support.. She was also ordered to pay restitution in the amount of $10,089. 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. The guilty plea follows an investigation by the OLMS Washington District Office. 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. Rounds said he believes South Dakota received its fair share of federal funding during the pandemic and that history will largely look back upon government efforts to manage the COVID-19 crisis with a favorable view. .table thead th {background-color:#f1f1f1;color:#222;} ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. On October 9, 2020, in the United States District Court for the District of Rhode Island, Jamie Zambrano and Jose Jesus Mendez, two union employers from Boston, Mass., were indicted on the following charges: one count of conspiracy to defraud, 17 counts of failure to collect and pay over taxes, one count of tax evasion, one count of structuring financial transactions to avoid reporting requirements, and one count of wire fraud, in violation of 18 U.S.C. 661. The Federal Bureau of Investigation is the primary investigative agency. 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. 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. On November 26, 2019, Pangburn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. She was issued credit cards to pay for travel and expenses related to her job, the indictment said. The impact it had was hard to describe, from the health care capacity issues on top of 3,100-some people dying directly from COVID, it was tough sledding and Ive never seen anything like it.. Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. and record infection rates, North Dakotas medical community is sounding the alarm. On June 12, 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.), pleaded guilty to one count of embezzling union funds in the amount of $107,706, in violation of 29 U.S.C. 439(c). 501(c) and 18 U.S.C. 100 1st Street SW 1512 (b)(1) and 2; 18 U.S.C.

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