The Minnesota House of Representatives on Wednesday, Oct. 14, by a 100-34 vote approved the proposal that allows the state to borrow for wastewater infrastructure, road and bridge repairs and health and agriculture lab updates around the state. 501(c). BRANDON EDWARD BRIDGES. On February 11, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Young, former President of American Federation of Teachers (AFT) Local 4973 (located in Philadelphia, Pa.), was sentenced to two years of probation and was ordered to pay $5,450 in restitution and a $100 special assessment. 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. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The federal government provided about $86 million to the regental system over roughly the past three years and about $83 of that funding has been spent so far, Maher said. No previous experience is needed. Lincoln County Courthouse The indictment of a Fort Yates, N.D., man accused of lying about not being a felon before buying a handgun is part of a national effort to prevent violent offenders from obtaining weapons, a federal prosecutor in North Dakota said. hospitals teetering on maximum capacity Over the summer of 2020 and into the fall semester, schools also took expensive and time-consuming steps to make schools safer when students returned and to allow for effective instruction of students whose parents elected to have them taught remotely. 501(c). Sexual abuse investigation of Rapid City priest ends, Top Two Primaries would bepermitted by a proposed constitutional amendment, Meals on Wheels and Western Dakota Technical College use fish and plants to bring produce to the community. 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 indictment includes a forfeiture allegation pursuant to 18 U.S.C. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. Overall, federal lawmakers wanted to be generous in funding programs and at times approved supplemental funding efforts where need was demonstrated, he said. 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. 1343. U.S. The combined grand juries returned 32 unsealed and four sealed indictments on crimes ranging from kidnapping, federal firearms offenses, robbery, drug trafficking/distribution, child exploitation, aggravated sexual assaults in Indian country, and murder in Indian Country. Barker, Hunter, and Schumacher are pending sentencing. 513. 1343. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. She was also ordered to pay restitution of $85,536. ), pleaded guilty to one count of misdemeanor theft, in violation of Wisconsin State Statute 943.20(1)(b). The charges follow an investigation by the OLMS Washington District Office. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. Murder in Indian Country in perpetration of robbery; attempted robbery; conspiracy. p.usa-alert__text {margin-bottom:0!important;} 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. On September 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. You plan and prepare for almost any eventuality, but not for a worldwide pandemic, Maher said. 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. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. 501(c). The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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. Courthouse A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. On September 8, 2020, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was charged by indictment with one count of embezzlement and theft of union assets, in violation of 29 U.S.C. Probation and Pretrial Services, The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 1343. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal. Federal prison sentences are non-parolable.. Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. 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. The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. On February 25, 2020, in the District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 811 (located in Houston, Texas), was charged in a one-count indictment of misapplication of fiduciary property in the approximate amount of over $20,000 and under $100,000 of union funds, in violation of Texas Statute 32.45. It must be signed by the prosecuting attorney. (SOUTH DAKOTA NEWS WATCH) - 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. .cd-main-content p, blockquote {margin-bottom:1em;} $140,473.66. The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. 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. FARGO, N.D. (KVRR) More charges have been filed in connection with what federal prosecutors say is a pipeline thats transporting drugs from the Detroit area to Indian reservations in North Dakota. On May 29, 2020, Iveson pleaded guilty to one felony count of stealing/retaining a financial transaction device without consent, in violation of MCL 750.157N. 7202, 26 U.S.C. Britt, 25, of Henryetta, is charged with the premeditated murder of his father, Gary Britt, on or about Sept. 16, 2019, with a sword. 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 June 23, 2020, in the United States District Court for the District of New Jersey, Angel Luis Garcia, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1614 (located in Dover, N.J.), pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. About Bart Pfankuch, Rapid City, S.D., is the content director for South Dakota News Watch. Ashton knowingly joined a conspiracy whereby he and others used their positions with the UAW and CHR to enrich themselves by obtaining a $250,000 loan from a vendor, assisting the same vendor in obtaining a contract from CHR valued at over $3,900,000, and then suggesting that the profits would repay the vendor what was owed on the loan. SOLOMON LAMONT HORSECHIEF. 501(c). PO Box 1193 A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 371, 1952(a)(3), and 29 U.S.C. Indictments Currently there are 1,019,604 Indictments on the Indictments List. On January 6, 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. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. She was also ordered to pay restitution of $154,118 and a $100 special assessment. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. If anything, we erred on the high side in terms of authorizing resources, Rounds said. JOSHUA RYAN GREEN. Wrigley tells KVRR News that the people. 1343. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country. But huge amounts of federal funds flowed to South Dakota businesses and employees without moving through state agencies. Felony child abuse in Indian Country (Two counts). KYLE JOE MAXWELL. On February 19, 2020, in the United States District Court for the Eastern District of Michigan, Michael Grimes, a former senior official in the General Motors Department of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 12 months of supervised release. Contact Bart at bart.pfankuch@sdnewswatch.org. That interruption could have caused a real blockage in preparing our workforce, and that was something we cant have in South Dakota.. Wrigley says drug dealers like to do business in North Dakota because street prices are much more expensive here than other places around the country. He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. DIAMOND LEVI BRITT. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. 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. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. An organization or individual has paid for the creation of this work but did not approve or review it. It was crucial, and thats not an overstatement, he said. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Resting at the center of the entire COVID-19 pandemic, the health care industry in South Dakota endured some of the toughest challenges and also received some of the largest federal funding levels in response. The Federal Bureau of Investigation is the primary investigative agency. 371, 29 U.S.C. 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. Weve had witnesses killed. .manual-search ul.usa-list li {max-width:100%;} The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. On February 27, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW) International Union (located in Detroit, Mich.), was charged by information with one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C 371 and 1952(a)(3), and 29 U.S.C. Exclusive: How South Dakota spent $14 billion of pandemic relief, $5.85 million of the $8.3 billion Coronavirus Preparedness and Response Appropriations Act, March 6, 2020, $194 million of the $192 billion Families First Coronavirus Response Act, March 11, 2020, $8.74 billion of $2.2 trillion Coronavirus Aid, Relief and Economic Security Act (CARES Act), April 24, 2020, $64.3 million of the $483 billion Paycheck Protection Program and Health Care Enhancement Act, March 27, 2020, $1.1 billion of the $1.4 trillion Consolidated Appropriations Act, 2021 ($900 billion for COVID), Dec. 27, 2020, $3.8 billion of the $1.9 trillion American Rescue Plan Act, March 11, 2021, Local programs: $8.8 billion (grants and loans to medical providers, small businesses, employees, community groups and local agencies, etc. Retail and service workplaces were shuttered; restaurants closed temporarily or for good; offices were unable to function; and the entire state economy slowed to a crawl as many people stayed home as dozens were dying and no vaccines were yet in sight. The Federal Bureau of Investigation is the primary investigative agency. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). I think theyll say that Congress did the right thing in doing its best to respond, he said. It totally, totally stabilized the system. 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. District of N.D. U.S. ), was charged in a bill of information with one count of forgery in the amount of $500, in violation of 18 U.S.C. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Tyrone Johnson, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. 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 . On June 16, 2020, Byers pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. 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. According to the complaint, in April 2020, Harris, wearing his Chicago Transit Authority work uniform, met . U.S. 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.. The state report also includes line items for Economic Impact Payments to businesses of $795 million under the CARES Act and another $1.1 billion in Economic Impact Payments that are available through the ongoing American Rescue Plan Act (ARPA). 501(c). The sentencing follows an investigation by the OLMS Kansas City Resident Investigator Office. 501(c). U.S. Sen. Mike Rounds, R-S.D., said the early days of the pandemic were a time of strong bipartisan efforts by Congress to provide states with the funding and resources necessary to battle one of the biggest crises in American history. 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. 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.. AS20-08] Appraisal Subcommittee; Order Extending . We see that you have javascript disabled. 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. Attorneys Office for the District of Alaska. The Federal Bureau of Investigation is the primary investigative agency. The indictment follows a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Labors Office of Inspector General, IRS, and the Rhode Island State Police. The factual basis of the plea agreement noted that the wire fraud charge pertained to the electronic transfer of union funds for unauthorized expense reimbursements totaling $85,962. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. In November 2020, White had contact with North Dakota law enforcement on two occasions. On July 13, 2020, in the United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. 1343. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. On December 4, 2019, Blake pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. 1001 (a)(2). They warned that until there is an effective and safe vaccination, masking is all that stands in the way of North Dakota and a public health disaster this winter.. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. Nix, 32, of McAlester, is charged with discharging a firearm with intent to cause bodily harm during a verbal altercation. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. 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. McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. 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. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. He was then sentenced to two years of deferred adjudication. U.S. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The document tallies the $13.84 billion intended to help governments, businesses, organizations and individuals survive and recover from a pandemic that killed 1 million Americans and more than 3,100 South Dakotans. Before joining the ADN in 2019, she was a reporter for the Grand Forks Herald in North Dakota and previously helped cover the Nebraska Legislature for The Associated Press. Contact her at twilliams@adn.com. Another $1.3 million was used to reimburse students for monies paid in advance for services they did not then receive, he said. On June 9, 2020, Arnold pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS New York District Office. On October 15, 2020, in United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), was sentenced to one year and one day in prison and one year of supervised release. Thompson, 30, of Okemah, is charged with the stabbing, resulting in serious bodily harm, of a male in Indian Country. On December 4, 2019, Ashton pleaded guilty to one count of conspiracy to commit honest services wire fraud (18 U.S.C. He was also ordered to pay $100 in special assessment fee. ), Bureau of Finance and Management: $2.9 billion, Governors Office of Economic Development: $488.8 million, Department of Social Services: $289.1 million, Board of Regents/Technical Education: $162.3 million, Department of Transportation: $160.1 million, Department of Public Safety: $16.9 million, Department of Human Services: $16.5 million, Department of Labor and Regulation: $16.2 million, Department of Agriculture and Natural Resources: $1.1 million. On August 5, 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. 7206(01)). But that funding must be considered amid the context of a once-in-a-century crisis that brought both medical and financial challenges to the states health care industry and the population at large, he said. The charge follows an investigation by the OLMS Los Angeles District Office. Assault resulting in serious bodily injury in Indian Country; use, carry, and discharge of a firearm during and in relation to a crime of violence. 35-43-4-2(a) and I.C. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. 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. The charge follows an investigation by the OLMS Minneapolis Resident Office. United States Attorney On November 17, 2020, in the United States District Court for the Eastern District of Michigan, Joseph Ashton, former United Auto Workers (UAW) International Vice President in the General Motors (GM) Department and former director of the UAW-GM Center for Human Resources (CHR), located in Detroit, Mich., was sentenced to 30 months in prison and 12 months of supervised release. From supply chain disruptions, to getting parts and livestock transported and processed, there were a lot of very negative impacts, VanderWal said. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} ), was sentenced to five years in prison with credit for time served. 501(c). We focused on solving long-term problems with one-time investments rather than creating new government programs, Fury wrote. Help us combat the proliferation of sexual exploitation crimes against children. On August 17, 2020, in the United States District Court for the Central District of California, Roger Harris, former President of American Federation of Government Employees (AFGE) Local 3048 (located in Lompoc, Calif.), pleaded guilty to one count of wire fraud in the amount of $36,150, in violation of 18 U.S.C. The plea and sentencing follow an investigation by the OLMS Detroit-Milwaukee District Office. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Meanwhile, major COVID-19 infections at meatpacking plants and other indoor ag facilities disrupted the ability of processors to accept livestock and keep their plants operational. Updated 04/22/2022 1343. The guilty plea follows an investigation by the OLMS New York District Office. ), was sentenced to one year probation and ordered to pay $4,740 restitution. About $71 million of that money went to the agriculture, forestry and fishing industries, according to state records. Worker shortages plagued health care, construction and government. Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. The tribe also used federal funding to provide food and other assistance to tribal members who were isolated in their homes during the pandemic. On October 4, 2019, Liesenfeld pleaded guilty to one count of wire fraud in the amount of at least $77,716, in violation of 18 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a later date. NATHAN JOE CHECOTAH. 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. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement for embezzling $2,206 from the union, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively. Greer was sentenced to one year of probation and was ordered to pay $116 in remaining restitution and a special assessment of $25. 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. 35-43-4-2(a)(1)(A). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. With no signs that the COVID-19 outbreak in North Dakota is easing up, doctors in the state are desperately petitioning local leaders and residents to get on board with mask-wearing. 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. An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. U.S. She was also ordered to pay restitution in the amount of $69,469. 501(c). Edwards, 19, Terronez, 19, Jones Jr., 19, Key, 19, and Williams, 19, all of Haskell, allegedly used firearms to attempt to shoot, assault, and ultimately murder victims during the commission of a burglary and attempted robbery. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. Drain previously paid $50,281 in restitution. Copyright 2023 KOTA. .manual-search ul.usa-list li {max-width:100%;} Fain was then sentenced to one year in prison (suspended) and one year of probation. Hall committed wire fraud as part of her scheme to defraud and embezzle $12,765 in union funds from Council 235. 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. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. He was also ordered to pay $135,000 in restitution and $5,000 in forfeiture. 70, No. 371, 1952(a)(3), and 29 U.S.C. Except for appeals from municipal court and municipal ordinance cases transferred . 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 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. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. On March 2, 2020, in the United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), was charged in a one-count information for embezzling $50,281 in union funds, in violation of 29 U.S.C. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state.
Ward Construction Nc, Famous Presbyterian Ministers, Articles N