The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 371, 1952(a)(3), and 29 U.S.C. 1512 (b)(1) and 2; 18 U.S.C. Garcia was also ordered to pay $119,021 in restitution and a $100 assessment. Murphy, 51, of Vernon, is charged with the kidnapping and premeditated murder of George Jacobs, on Aug. 28, 1999, with a knife. 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. 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. 64, No. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. He was also ordered to forfeit $55,000 with restitution to be determined by the court. The department allocated funding to public and private business entities through four major funding mechanisms: the Coronavirus Relief Fund ($1.25 billion); the State Fiscal Recovery Fund ($974 million); the Municipal Liquidity Facility fund ($548 million) and the Capital Projects Fund ($116 million.). The Federal Bureau of Investigation is the primary investigative agency. On November 5, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was sentenced to one year of probation on each of the two counts in the indictment (probation to run concurrently) and 60 hours of community service. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to defraud the United States (18 U.S.C. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. As part of the CARES Act, the Oglala Lakota College on the Pine Ridge Indian Reservation received nearly $7 million to buy laptop computers for about 700 students so they could learn remotely and stay safe. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. If anything, we erred on the high side in terms of authorizing resources, Rounds said. According to court documents in Jamale Whites case, Jamale White, who gave the false name Kemani Dabney, was arrested in March 2020 in Mountrail County and was in possession of approximately 50 opiate pills. 513(a), respectively. I think theyll say that Congress did the right thing in doing its best to respond, he said. .usa-footer .container {max-width:1440px!important;} Arson in Indian Country. 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. Martin, 28, of Muskogee, allegedly used a firearm to attempt to shoot, assault, and ultimately murder victims by causing serious bodily injury during an altercation. On July 13, 2020, in the United States District Court for the Southern District of New York, Steven Whittick, Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged in a criminal complaint with one count of obstruction of justice, and two counts of making false statements to federal investigators, in violation of 18 U.S.C. On January 28, 2020, in the United States District Court for the Eastern District of North Carolina, Keith Ludlum, former President of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), pleaded guilty to embezzling more than $250,000 in union funds, in violation of 29 U.S.C 501(c), and conspiracy to defraud UFCW Local 1208 by unauthorized payments to friends and families, in violation of 29 U.S.C. 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. JOSHUA RYAN GANN. 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. NIGERIAN MAN SENTENCED FOR MAIL FRAUD AGAINST A DICKINSON, NORTH DAKOTA COMPANY, Former Beulah Bank President Sentenced to Two Counts of Bank Fraud, WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES, Fort Totten, ND, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors, Last Defendant Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations. 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. Federal prison sentences are non-parolable.. 501(c). 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. William L. Guy Federal Bldg. Kimberly C. Robinson has worked for the Fish and Wildlife Service since 2003 and was promoted in 2020 to a position that was responsible for preparing and reconciling budgets for each regional office, according to a grand jury indictment filed against her. On January 23, 2020, Pemberton pleaded guilty to one count of embezzling union funds in the amount of $6,403, in violation of 29 U.S.C. 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. She was also ordered to pay restitution in the amount of $10,000. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office and the Marion County Prosecutors Office. (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. 501(c). Kurtycz also pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The plea and sentencing follow a joint investigation by the OLMS Cincinnati-Cleveland District Office, the Department of Labors Office of Inspector General, the FBI, and the Indianapolis Metropolitan Police. Murder in Indian Country (2 counts); arson in Indian Country. ), 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 Federal Bureau of Investigation is the primary investigative agency. 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. You can help independent news by donating here. Lawson, 33, of Springdale, Arkansas, is charged with willfully trying to persuade a person under the age of 12 years old to engage in sexually explicit conduct and using a child to produce visual depictions of a sexual nature. 1001). The charges follow an investigation by the OLMS Cincinnati-Cleveland Office. The second package provided money directly to help individuals, families, businesses and the national economy survive a potential meltdown.. He was also ordered to pay $9,317 in restitution. Courthouse 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. Weve had witnesses killed. Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. Murder in Indian Country. 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. It totally, totally stabilized the system. 501(c). 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. 501(c) and 18 U.S.C. During the second encounter, as he was traveling east out of state, he and co-defendant Deeangelo White were found in possession of nearly $3,000 in U.S. currency. The charge follows an investigation by the OLMS Washington District Office. COLTON DELAIN EDWARDS; JOBE ANTHONY TERRONEZ; PHILLIP LEMONT JONES, JR.; JAKEYVIOUS DUNE LEE KEY; JAYSEA MARKARA WILLIAMS. 7201, 31 U.S.C. 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. After months of logjam at the Capitol culminating in a nearly 10-hour-long debate, the Minnesota lawmakers jumped a critical hurdle in passing a $1.9 billion bonding bill months after they were expected to send one to the governor's desk. 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. The sentencing follows an investigation by the OLMS Honolulu Resident Office, IRS Criminal Investigation, and the FBI. 371; 29 U.S.C. Peter was also ordered to pay $34,500 in restitution and a $100 special assessment. 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. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Learn about everything to make your lake place enjoyable at the Sportsmen's Show, Willie Nelson Show In Moorhead Sells Out During Special Online Only Presale, Willie Nelson's second show at Bluestem sells out, MNGOP calls post from State Rep. Keeler of Moorhead a 'racist rant', Fargo crews having trouble finding places to put snow. 501(c) and 439(c), respectively. .agency-blurb-container .agency_blurb.background--light { padding: 0; } A Wisconsin native, he is a former editor of the Rapid City Journal and also worked at newspapers in Florida. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. On September 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder of the American Labor Alliance (ALA), located in Fresno, Calif., was charged in a 19-count superseding indictment for wire fraud, mail fraud, conspiracy to commit mail fraud, and money laundering, in violation of 18 U.S.C. On July 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. The Federal Bureau of Investigation is the primary investigative agency. On October 7, 2020, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. Murder in Indian Country. On September 14, 2020, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The (number of) people who retired or just left the health care field was unprecedented during that time, Rave said. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. The premium, the same pills that are being sold here in North Dakota for 80 dollars a pill, the exact same pill is going to sell for maybe 25 dollars in Chicago Wrigley said. 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. ), was sentenced to one year probation and ordered to pay $4,740 restitution. 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. Cantrell is further charged as a felon in possession of a firearm in furtherance of drug trafficking crime. On February 27, 2020, Kurtycz 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. Contact Bart at bart.pfankuch@sdnewswatch.org. On July 22, 2020, in the United States District Court for the Western District of Texas, Karen Pierce, former employee of Plumbers Local 142 (located in San Antonio, Tex. On December 1, 2020, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of an indictment charging her with aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. King was also ordered to pay $57,328 in restitution. ), 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. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. It literally kept some people in business and helped us to just go on.. 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. Congress acted quickly, and in an overwhelmingly bipartisan way, to provide critical relief to thousands of individuals, families, and small businesses in states across the nation, including those throughout South Dakota when COVID threatened our economic security, Thune wrote. Murder in Indian Country; Murder in Indian Country in perpetration of kidnapping; kidnapping resulting in death. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. And it was a matter of trying to save lives and at the same time to prevent a total economic collapse because of what was anticipated to be a very severe pandemic., The context was one of a national emergency, and it was a matter of trying to save lives and at the same time to prevent a total economic collapse.. 2461(c). The South Dakota Attorney General's Office has charged Travis Maho, Alex Click here to learn about how to protect yourself against a scam! An indictment is a formal criminal charge brought against a defendant; it does not indicate guilt or innocence. On October 15, 2020, in the Commonwealth of Pennsylvania, Lawrence County, a criminal complaint was filed charging Charles Farris, Jr., former President of the New Castle Federation of Teachers (located in New Castle, Pa.), with one misdemeanor count of theft by unlawful taking movable property, five felony counts of theft by unlawful taking movable property, and five felony counts of access device fraud use is unauthorized for any reason, in violation of 18 Pa. Criminal Code 3921(a) and 4106(A1IV), respectively. Congress then shifted its focus and funding to Operation Warp Speed, which provided $10 billion to seek a cure for COVID-19 and vaccines to limit its spread. Unlawful Distribution and Dispensing of Controlled Substances (24 counts). 501(c). FARGO, N.D. (Valley News Live) - 26 people have been indicted in what North Dakota U.S. Attorney Drew Wrigley calls an 'unprecedented' drug trafficking bust on three Native American. On October 16, 2019, Moylan pleaded guilty to an indictment charging him with 17 counts of wire fraud (18 U.S.C. U.S. 1349 and 18 U.S.C. On September 8, 2020, in the United States District Court for the Southern District of New York, Kenneth Wynder Jr, former President 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. 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. Child neglect in Indian Country. 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. 501(c). On November 7, 2019, Barker pleaded guilty to failure to maintain records, in violation of 29 U.S.C. 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. He was also ordered to pay $135,000 in restitution and $5,000 in forfeiture. On August 8, 2019, Peter pleaded guilty to one count of embezzling union funds in the amount of $34,500, in violation of 29 U.S.C. On May 4, 2020, in the United States District Court for the Eastern District of Kentucky, Shannon Pemberton, former Treasurer for Painters Local 238 (located in Cincinnati, Ohio), was sentenced to three years of probation and ordered to pay restitution of $958 and a $100 assessment. 371. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Except for appeals from municipal court and municipal ordinance cases transferred . 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. 501(c). The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. ), was sentenced to six months of home detention and three years of supervised probation, and she was ordered to pay $30,599 in restitution and a $100 special assessment. 35-43-4-2(a)(1)(A). On September 30, 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 (SMART) Workers Local 980 (located in Fargo, N.D.), was sentenced to 30 months of supervised release. 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. 1951(a), respectively, including multiple acts impacting United Food and Commercial Workers (UFCW) Locals 1D and 2D (both located in Brooklyn, N.Y.), in connection with the Genovese Organized Crime Familys control of these locals. Burgum confirmed that the new guidelines are not required by law, but represented "the strongest recommendation possible. On February 26, 2020, in the Springfield District Court of Massachusetts, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. He was also ordered to pay $85,962 in restitution and a $200 assessment. The guilty plea follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. Britt, 25, of Henryetta, is charged with the premeditated murder of his father, Gary Britt, on or about Sept. 16, 2019, with a sword. Greer was sentenced to one year of probation and was ordered to pay $116 in remaining restitution and a special assessment of $25. The court also ordered his surrender date of April 1, 2020. Romeros family members, who were co-defendants (son John J. Romero, former UISWA Secretary-Treasurer; daughter Danae Romero, former UISWA Trustee; and ex-wife Evelyn Romero, former UISWA President), each previously pleaded guilty to counts under the indictment and testified at trial on behalf of the government. Assault with intent to commit Murder in Indian Country; assault with a dangerous weapon with intent to do bodily harm in Indian Country; 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. On February 27, 2020, in the United States District Court for the District of Kansas, Asenath Roland, former President of the Kansas Postal Workers Union (located in Wichita, Kans. MARTHA CHRISTINE SIMPSON; JABAICA LEE TECUMSEH; TOMMY GLEN TECUMSEH. ), was charged in a criminal information with one count of embezzlement of union funds in the amount of $61,386, in violation of 29 U.S.C. Hooten, 19, of Eufaula, is charged with breaking and entering into a home and, restraining, violently assaulting, and robbing an elderly victim at gun point. JOSHUA RYAN GREEN. If you just objectively look at that and think about where the margins are in a normal year, and dump all that pressure of increased cost on it, you could only imagine if that had gone on much longer.. 669 2(a). Sections 1347 and 2. On January 29, 2020, in the United States District Court for the District of Hawaii, Nathan Lum, former Longshore Division Director of the International Longshore and Warehouse Union (ILWU) Local 142 (located in Honolulu, Hawaii), was sentenced to 30 months of imprisonment and was ordered to pay $314,178 in restitution and a $125 special assessment. On November 17, 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.), was sentenced to 12 months of home confinement with electronic monitoring and three years of supervised release. District of North Dakota. 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. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.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. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Cofer was also ordered to pay $9,608 in restitution and an assessment of $100. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. On January 27, 2020, in the United States District Court for the Eastern District of Pennsylvania, James Moylan, Executive Director of Neighborhoods for Fair Taxes, a non-profit that received donations from International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to 18 months of incarceration and ordered to serve two years of probation upon his release. The U.S. Census Bureau needs community champions in North Dakota for Census 2020. 501(c). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 1343. The .gov means its official. VanderWal said that agriculture, like many other industries, continues to suffer fallout from the supply chain interruptions and workforce shortage that began during the pandemic. ", Read more from Forum News Service's Jeremy Turley. 501(c). On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 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 fentanyl, in Minot and on the Fort Berthold reservation. 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 guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. Vol. 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 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. 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. Byers previously paid $22,000 in restitution. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). 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. He was also ordered to pay $50,270 and a $100 assessment. 501(c). Updated 04/22/2022 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. 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. Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. 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. JOHNATHAN ZAMUDIO. The charge follows an investigation by the OLMS Minneapolis Resident Office. . 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 charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. Sixty-five pediatricians in the state signed an open letter sent to Gov. On March 9, 2017, Romero pleaded guilty to theft in connection with health care, in violation of 18 U.S.C. 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. On November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C.