She was also ordered to pay restitution in the amount of $69,469. 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. ), was charged in a one-count information for embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. Senators serve six-year terms with staggered elections. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The indictment follows an investigation by the OLMS San Francisco-Seattle District Office, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, and the Social Security Administration. On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). The second package provided money directly to help individuals, families, businesses and the national economy survive a potential meltdown.. DAVID NEIL DUNN. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 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. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. The charges follow an investigation by the OLMS Washington District Office. 7201, 31 U.S.C. You have permission to edit this article. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The indictment follows an investigation by the OLMS San Francisco-Seattle District Office, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, and the Social Security Administration. Here is South Dakotas share of the six major COVID-19 stimulus funding packages, according to the Congressional Budget Office and the state of South Dakota: Here is a summary of how much federal COVID-19 funding flowed into 14 separate state agencies and hundreds of businesses, community agencies and local relief efforts, as of January: Noem declined a request for an interview but through her spokesman said the state used the federal stimulus money wisely to aid the state during the pandemic. As a condition of Romeros plea agreement, he previously paid restitution of $21,342. Peter was also ordered to pay $34,500 in restitution and a $100 special assessment. Possession with intent to distribute heroin; possession with intent to distribute methamphetamine; possession of firearm in furtherance of a drug trafficking crime; felon in possession of a firearm. 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. ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. pleaded guilty. Federal money also paid for safety barriers in schools to block the spread of the coronavirus and for an upgrade of air filtration systems to make schools safer from all airborne diseases. No other health care providers were impacted by the pandemic to the extent that nursing homes were, particularly in the absolutely critical area of staffing.. 2461(c). We took steps to help kids and staff be safe and yet still try to get some learning done, he said. Ive been in health care since 1992, and it was by far the toughest thing Ive ever seen, said Rave, whose group represents health providers and long-term care facilities across South Dakota. Federal Government - Members of Congress. On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. She was then sentenced to 16 months of incarceration and two years of supervised release. Gov. 371 and 29 U.S.C. 2020-10-08. AUSTIN DEAN McMAHAN. Updated 04/22/2022 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. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. 1343. Robbery in Indian Country. U.S. 661. Today's breaking news and more in your inbox, Copyright Minot Daily News | https://www.minotdailynews.com | 301 4th St SE, Minot, ND 58701 | 701-857-1900. One little thing affects everything down the line, and were still suffering from that to some extent, he said. A clear sky. 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. On February 7, 2020, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (located in St. Louis, Mo. An indictment raises no inference of guilt. 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. On October 16, 2019, Moylan pleaded guilty to an indictment charging him with 17 counts of wire fraud (18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. ), was charged in a one-count criminal complaint for Larceny Over $1,200 by Single Scheme, in the amount of $13,444, in violation of Massachusetts G.L. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. On July 8, 2020, in the United States District Court for the Northern District of Illinois, Eastern Division, Amber Blake, former Secretary-Treasurer of International Association of Machinists Local Lodge 124 (located in Channahon, Ill.), was sentenced to three years of probation. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. 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 sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Some funding may have shifted from one program or agency to another after it was received. Murder in Indian Country. On September 22, 2020, in the Marion County, Indiana Superior Court, Misty Fain, former office manager for Laborers International Union of North America (LIUNA) Local 120 (located in Indianapolis, Ind. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. Nov 9, 2021. 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. During the course of the conspiracy, from at least 2010 and continuing through in or about September 2019, Jones embezzled and conspired to embezzle approximately $1,000,000 in union funds by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. ), 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. 1027), and 18 counts of theft from employee benefit plans (18 U.S.C. 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. The sentencing follows an investigation by the OLMS Honolulu Resident Office, IRS Criminal Investigation, and the FBI. On September 15, 2020, in the United States District Court for the Eastern District of Tennessee, Travis Cofer, former Secretary-Treasurer of Steelworkers Local 9-990 (located in Maryville, Tenn.), was sentenced to two years of probation. On September 4, 2019, Grimes pleaded guilty to one count of conspiracy to commit honest services wire fraud and one count of conspiracy to commit money laundering, in violation of 18 U.S.C. [CDATA[/* >
