On December 13, 2019, Davis pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. ), pleaded guilty to one count of forgery, in violation of 18 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. On September 29, 2020, in the United States District Court for the District of South Carolina, Dana Roush, former President of American Postal Workers Union (APWU) Local 403 (located in Spartanburg, S.C.), was sentenced to 60 months of imprisonment and three years of supervised release. Lincoln County Courthouse 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. McGirt, 71, of Wagoner County, is charged with three counts of sexual abuse of a minor. ), pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. 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. 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. 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. .manual-search ul.usa-list li {max-width:100%;} The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Murphy, 51, of Vernon, is charged with the kidnapping and premeditated murder of George Jacobs, on Aug. 28, 1999, with a knife. Mosquito, 33, of Okmulgee, is charged with sexual abuse of a minor in Indian Country, alleging in June 2018, Mosquito knowingly engaged in sexual activity with a child under the age of 12. 1014), one count of bank fraud (18 U.S.C. 501(c). 371, and one count of wire fraud, in violation of 18 U.S.C. 1001(a), and 26 U.S.C. 501(c). Federal prison sentences are non-parolable.. Wrigley tells KVRR News that the people involved in these cases are violent and dangerous. A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. Updated 04/22/2022 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. On June 12, 2020, Waldoch pleaded guilty to one count of embezzlement of union funds in the amount of $107,707, in violation of 29 U.S.C. Kent Pfaff, 58, is to make his initial appearance Thursday in U.S. District . 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. The charge, guilty plea, and sentencing follow an investigation by the OLMS Birmingham Resident Investigator Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The Federal Bureau of Investigation is the primary investigative agency. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. Nov 9, 2021. On September 24, 2020, in the United States District Court for the Eastern District of California, Antonio Gastelum, a former officer 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. Copyright 2023 KOTA. Minot and Grand Forks are unstaffed satellite offices. 1028A(a)(1) and 26 U.S.C. United States Attorney 371), 12 counts of theft or embezzlement of approximately $800,000 in connection with health care (18 U.S.C. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. - Judge Daniel M. Traynor, Eighth Circuit Judicial Conference Of course all unsealed indictments are searchable on QResear.ch! The charges follow an investigation by the OLMS Washington District Office. Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. 501(c). The Rosebud Sioux Tribe in central South Dakota invested federal fiscal recovery funds to build affordable housing on the reservation, according to the Treasury. On October 2, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers (AFT) Local 6540 (located in Ronceverte, W.Va.), was sentenced to eight months of home confinement and five years of supervised release. ), pleaded guilty to one count of conspiracy to embezzle union funds in excess of $1.5 million, in violation of 18 U.S.C. A grand jury Indictment does not constitute evidence of guilt. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. 501(c) and 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. New counselors helped students who suffered social or mental problems. [FR Doc. 64, No. 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. McMahan, 21, of Okmulgee, is charged with the premeditated murder of Mandy Hart (his girlfriend) and Ronald Chandler by shooting them both with a firearm. Courthouse Welcome to the official website for the
A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. Lincoln. 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. U.S. Indictments Currently there are 1,019,604 Indictments on the Indictments List. 1512(c)(2) and 18 U.S.C. On June 9, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of Steelworkers Local 104M (located in Elmira, N.Y.), pleaded guilty to embezzlement of union funds in the amount of $33,224, in violation of 29 U.S.C. north dakota federal indictments 2021. About $100 million was provided to provide food and nutrition to families and schoolchildren. 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. ), 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. 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. (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. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. The sentencing follows an investigation by the OLMS Washington District Office. Courthouse The indictment follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service. On August 21, 2020, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of National Staff Organization (NSO), Professional Staff Association (located in Tomball, Tex. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} 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. Romero was also ordered to pay restitution in an amount to be determined at a later date. 371, 26 U.S.C. 1344) for embezzling $294,585 from the union. Blake was also ordered to pay $34,159 in restitution ($15,000 due by September 11, 2020) and a $5,000 fine. Please use https://bad-boys.us to get ALL the up to date information. You have permission to edit this article. Hospitals and other medical facilities endured difficulties on several levels, from trying to learn about and treat COVID-19 cases early on, to keeping staff and administrators safe from infection, to coping with a workforce crisis in which many employees retired, stayed home to help family members or caught the virus themselves. 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. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. 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. Bismarck ND 58502-1193, Quentin N. Burdick A Texas man and a North Dakota man pleaded not guilty Wednesday to federal charges that accuse them of having $9,000 in counterfeit cash, carrying a gun and bringing more than a pound of meth. 501(c), and 29 U.S.C. Schedule are flexible with a pay range between $18 and $21 an hour. 1343. 501(c). William L. Guy Federal Bldg. 1343, 18 U.S.C. 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. A federal grand jury has indicted a Washburn-area farmer on a charge of federal crop insurance fraud. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. On July 21, 2020, in the United States District Court for the Southern District of Texas, Evelyn Smith, former Secretary Treasurer of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. The Federal Bureau of Investigation is the primary investigative agency. 1343. Jamale White and Deeangelo Tyrone White Jr., whose aliases include Relly Dee, Delo, and Delo Baxk, were both indicted for conspiracy to distribute and possession with intent to distribute controlled substances and there were proceedings in district court in Michigan regarding their transfer to North Dakota to face charges here. In November 2020, White had contact with North Dakota law enforcement on two occasions. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. News Watch reported on several effects of the coronavirus pandemic on the agricultural industry, including widely varying and generally low prices paid to beef producers; major losses by corn growers and the ethanol industry as Americans stopped traveling; and even how sheep farmers lost a major revenue pipeline when the cruise industry shut down. ", Read more from Forum News Service's Jeremy Turley. 501(c). She was also ordered to pay restitution of $154,118 and a $100 special assessment. 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. 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. 661. On July 16, 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. Many health care providers had to pay bonuses to employees or hire traveling nurses and other providers that added significant operating costs, Rave said. 1343) and four counts of filing false federal income tax returns (26 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office. On January 23, 2020, in United States District Court for the Eastern District of Kentucky, Shannon Pemberton, former Treasurer of Painters Local 238 (located in Cincinnati, Ohio), pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. 1001, respectively. Robinson embezzled more than $100,000, federal prosecutors said in a statement. Fargo ND 58102-4932, Bruce M. Van Sickle 70, No. The ARPA program signed by President Biden in 2021 has a $20 billion funding allocation specifically for tribal governments. ), 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. 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. Liesenfeld was also ordered to pay $100,000 in restitution and a $100 special assessment. 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. Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. 1956(h), respectively. 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.). 35-43-4-2(a) and I.C. 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). The total loss from both of these unions was $57,328. Gov. Bart has spent more than 30 years as a reporter, editor and writing coach. 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. ), was sentenced to one year probation and ordered to pay $4,740 restitution. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. Low 38F. Nix, 33, of Morris, is charged with involuntary manslaughter after causing a car accident, resulting in the death of a woman, while driving impaired. Bars, restaurants and large venues in Cass County and the 15 others that will move to the orange-coded designation on Friday are advised to serve only a quarter of their normal capacity and no more than 50 people overall. On February 10, 2020, in the United States District Court for the Northern District of Iowa, Gregg Pedersen, former President of Association of Civilian Technicians (ACT) Local 75 (located in Sioux City, Iowa), was sentenced to probation for two years and was ordered to pay restitution in the amount of $11,638 and a $100 fine. On November 12, 2018, Ackerman pleaded guilty to a superseding information of one count of theft, in violation of 18 U.S.C. 501(c) and 18 U.S.C. 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. . U.S. On September 27, 2019, Pedersen pleaded guilty to one count of wire fraud in the amount of $6,320, in violation of 18 U.S.C. 501(c)) and one count of bank fraud (18 U.S.C. Murder in Indian Country (2 counts); arson in Indian Country. 371. The Drug Enforcement Administration is the primary investigative agency. The sentencing follows an investigation by the OLMS Kansas City Resident Investigator Office. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court. The Federal Bureau of Investigation is the primary investigative agency. The federal funding helped keep people healthy in other ways. GAGE HAYDEN ROSS. 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. ), pleaded guilty to one count of wire fraud for embezzling $154,118 from the union, in violation of 18 U.S.C. ), 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. At least 8 people have already pleaded guilty. ), pleaded guilty to embezzlement in the amount of $61,386, in violation of 29 U.S.C. 371, respectively. 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. 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. MADISON In total, 21 individuals were among the latest grand jury indictments returned to the Boone County Circuit Court for the February 2021 term. On November 6, 2020, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former chairman of the Fraternal Order of Police Defense Protective Service Labor Committee (located in Arlington, Va.), was indicted on seven counts of wire fraud for embezzling $384,001 from the union, in violation of 18 U.S.C. 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.. Gann, 29, of Wetumka, is charged with the premeditated murder of his grandfather, Gregory Lee Fish, with a sword. On March 28, 2019, Lum pleaded guilty to one count each of aggravated identity theft and failure to file income tax returns, in violation of 18 U.S.C. You plan and prepare for almost any eventuality, but not for a worldwide pandemic, Maher said. 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 charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The funding provided to businesses, much of it intended to counter direct losses caused by the pandemic, proved critical to keep businesses afloat during very hard times, said Scott VanderWal, president of the South Dakota Farm Bureau. When a person with dementia insists theres a stranger in the room. On February 26, 2020, in the United States District Court for the Eastern District of North Carolina, Terry Slaughter, former Secretary Treasurer of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), was sentenced to six months of imprisonment and three years of supervised release, and was ordered to pay $62,315 in restitution and a $100 fine. The sentencing follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office SDNY, the Federal Bureau of Investigation, the New York City Police Department, and the Department of Labors Office of Inspector General. News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 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. Bell was sentenced on November 16, 2020, to more than 12 years in federal prison. 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). Vacancy Announcement - Pro Se Staff Attorney, 2024 Term Clerk Announcement Federal government websites often end in .gov or .mil. 1343. Grimes was also ordered to forfeit $1,509,500 in proceeds from his crimes and pay a $200 special assessment. The guilty plea follows an investigation by the OLMS Minneapolis Resident Office. 501(c). U.S. 501(c). Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. 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. The indictment follows an investigation by the OLMS Washington District Office. 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. Across Indian Country, the impacts of the COVID-19 crisis, regionally and locally, were not all the same. (please sendmail to Fargo), Your Employee Rights and How to Report Wrongful Conduct. ), 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. 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 pandemic hit South Dakota farmers, ranchers and food processors hard, especially in the early days, said VanderWal, of the Farm Bureau. On February 27, 2020, Roland pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. TRAVIS SVIHOVEC. An information raises no inference of guilt. 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. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office and the Marion County Prosecutors Office. 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. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. 501(c). The charge follows an investigation by the OLMS Atlanta-Nashville District Office. 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. 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. ), was sentenced to five years in prison with credit for time served. The plea and sentencing follow an investigation by the OLMS Detroit-Milwaukee District Office. On May 12, 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.), pleaded guilty to embezzlement of union funds in the amount of $65,033, in violation of 29 U.S.C. On November 19, 2019, Westly pleaded guilty to one count of embezzlement union funds, in violation of 29 U. S.C. 501(c). Dodson, 51, of Okemah and Thomas, 22, of Okemah, are charged with conspiring and maliciously setting fire to a dwelling in Indian country, on or about Sept. 15, 2019. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . ), 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. ), was charged in a bill of information with one count of forgery in the amount of $500, in violation of 18 U.S.C. .manual-search-block #edit-actions--2 {order:2;} On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 371) and three counts of aiding and assisting in the preparation and presentation of false federal income tax returns (26 U.S.C. Read more from The Forum's Dana Ferguson and Sarah Mearhoff. (please sendmail to Bismarck), Ronald N. Davies DIAMOND LEVI BRITT. On June 9, 2020, Arnold pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Rounds said the congressional funding packages generally followed a timeline that addressed four major needs during the pandemic: Rounds said Trump and Congress allocated funding to states and allowed some leeway on how money was spent on the local level, though Rounds argued for even more flexibility. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. On October 16, 2019, Moylan pleaded guilty to an indictment charging him with 17 counts of wire fraud (18 U.S.C. The .gov means its official. Each count is a separate and distinct offense charged in an indictment or information. In mid-March 2020, as the coronavirus began to appear in South Dakota, Noem declared a state of emergency, ordered state employees to work from home and instructed public schools to shut down. On January 15, 2020, in the United States District Court for the District of New Jersey (Trenton), Lawrence Ackerman, former health insurance broker for the United Auto Workers (UAW) Local 2326 Health and Welfare Fund (located in South River, N.J.), was sentenced to six months incarceration, six months home confinement, and two and half years of supervised release. 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. Published Date. CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. ), was sentenced to three years of probation. Since January, the North Dakota U. On February 12, 2020, in the United States District Court for the Central District of California, after a six-day trial, a jury found John S. Romero, former President of United Industrial Services Worker of America (UISWA), located in Colton, Calif., guilty of one count of conspiracy to commit theft or embezzlement in connection with health care (18 U.S.C. The jump up in risk level for several of the state's most populous and virus-ridden counties is accompanied by a change in the guidelines for "high risk" counties. Many issues facing tribal communities, whether health care, poverty, education, food security, social justice, or economic development including tax parity all have one element in common, inequitable access to resources, the Treasury report said.