664). However, it did result in one commonality; the pandemic made pre-existing inequitable conditions even worse.. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS Criminal Investigations. It must be signed by the prosecuting attorney. On July 15, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman for United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443, in violation of 29 U.S.C. 501(c). Authorities allege that Jamale White has made a habit of traveling to and from North Dakota from Michigan to engage in drug trafficking. A clear sky. ", Read more from Forum News Service's Jeremy Turley. Ashton was also ordered to forfeit $250,000 in proceeds from his crimes and to pay a $200 special assessment. Felony child abuse in Indian Country (Two counts). ), was sentenced to three years of probation. 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. The charges follow an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. On October 30, 2020, in the United States District Court for the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350C (located in Ontario, Calif.), was charged in a two-count information with wire fraud and aggravated identity theft, in violation of 18 U.S.C. ), pleaded guilty to one count of wire fraud for embezzling $154,118 from the union, in violation of 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. Please use https://bad-boys.us to get ALL the up to date information. The sentencing follows an investigation by the OLMS New York District Office. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. 1343. In the commission of the robbery, the victim sustained lacerations to the head. On a form used to conduct background checks, Bald Eagle allegedly checked no on the section that asked if he had ever been convicted of a felony. 1343. She was also ordered to pay restitution in the amount of $10,000. 1962(d) and 18 U.S.C. She was also ordered to pay $45,934 in restitution and a $100 assessment. A Wisconsin native, he is a former editor of the Rapid City Journal and also worked at newspapers in Florida. .manual-search ul.usa-list li {max-width:100%;} The college also used federal pandemic funds to feed students during the lockdown. 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. 501(c). 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). It must be signed by the prosecuting attorney. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. Click here to learn about how to protect yourself against a scam. Unexpected consequences befell numerous industries, including newspapers that saw advertising dry up, arenas that canceled big events, and even funeral homes that saw a temporary end to in-person wakes and services. (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). She was also ordered to pay restitution of $85,536. 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. 501(c). The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. - Prior COVID-19 Administrative Orders, NextGen: Linking PACER and CM/ECF Accounts. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 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. U.S. hammarby players salary,