Without those dollars well never know what could have happened, Rave said. 981(a)(1)(C), 982(a)(1), 1341, 1349, 1956(a)(1)(B)(i), 1957, and 28 U.S.C. 371, 26 U.S.C. Minot and Grand Forks are unstaffed satellite offices. 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. All rights reserved. The indictment follows an investigation by the OLMS Washington District Office and the FBI. Murphy, 51, of Vernon, is charged with the kidnapping and premeditated murder of George Jacobs, on Aug. 28, 1999, with a knife. 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. Nix, 32, of McAlester, is charged with discharging a firearm with intent to cause bodily harm during a verbal altercation. A clear sky. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Lawrence County District Attorneys Detective Bureau. A longtime U.S. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office. The breakthrough comes after the divided Legislature for months has failed to come to an agreement on a proposal that could appease minority caucuses in each chamber. On June 3, 2020, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of the United Auto Workers (UAW), located in Detroit, Mich., pleaded guilty to one count of conspiracy to embezzle union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. You can visit each of these federal court websites and look up information pertaining to your federal charge. On October 9, 2020, in the United States District Court for the District of Rhode Island, Jamie Zambrano and Jose Jesus Mendez, two union employers from Boston, Mass., were indicted on the following charges: one count of conspiracy to defraud, 17 counts of failure to collect and pay over taxes, one count of tax evasion, one count of structuring financial transactions to avoid reporting requirements, and one count of wire fraud, in violation of 18 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. A grand jury Indictment does not constitute evidence of guilt. 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. Some of the federal funding went directly to help nursing homes and other long-term care facilities in South Dakota stay open and as safe as possible during the pandemic, said Mark Deak, executive director of the South Dakota Health Care Association. 1343. Federal prison sentences are non-parolable.. In a November 2022 report by the U.S. Treasury, the federal government acknowledged that specific pandemic-era funding was needed to aid tribal governments that have suffered long-term inequities in federal funding. On September 16, 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. 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. 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. 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. 371), six counts of making and subscribing to false federal income tax returns (26 U.S.C. 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. 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. TRAVIS SVIHOVEC. 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. District of North Dakota. Please use https://bad-boys.us to get ALL the up to date information. William L. Guy Federal Bldg. U.S. 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. With nearly 24,000 students, 1,800 teachers and nearly 40 instructional buildings, the Sioux Falls School District had two main objectives, according to Kirk Zeeck, director of federal programs and language immersion for the district. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. On October 16, 2019, Moylan pleaded guilty to an indictment charging him with 17 counts of wire fraud (18 U.S.C. The indictments and a criminal complaint unsealed in U.S. District Court in Chicago allege federal firearms, narcotics, and money laundering offenses. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service-Criminal Investigations. 501(c). He was also ordered to pay $50,270 and a $100 assessment. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. ), was sentenced to three years of probation. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. 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 Drug Enforcement Administration is the primary investigative agency. $1,084,722.70. It is our privilege to represent the United States, and we work tirelessly to secure justice on behalf of our communities, this region, and the nation. Sign up now to get our FREE breaking news coverage delivered right to your inbox. 501(c). 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. After the vendor was awarded the contract from the CHR, Ashton demanded at least $250,000 in kickbacks. That money paid for food, lodging, technology, health care and child care for students, Maher said. 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. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country. The court acknowledged that Dye previously paid restitution of $8,490. 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. The state Department of Health received more than $282 million in federal funding, and the state medical industry was allocated hundreds of millions more to diagnose, treat and respond to patients sickened by the coronavirus. In South Dakota, skilled nursing facilities received about $145 million overall in federal pandemic funding, which helped keep facilities open and keep staff and residents alive, Deak said in an email to News Watch. 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 system spent about $8 million in federal funds to replace system revenues lost during the pandemic. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. Click here to learn about how to protect yourself against a scam! 70, No. Horsechief, 35, of Muskogee, is charged with four counts of sexual abuse of a person under the age of 16 years old and administering intoxicants to said minor. On June 4, 2018, Romero pleaded guilty to conspiracy, embezzlement from a labor organization, and permitting persons convicted of certain crimes to hold office or employment in a labor organization, in violation of 18 U.S.C. 501(c), and 29 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a hearing on September 8, 2020. Except for appeals from municipal court and municipal ordinance cases transferred . A longtime U.S. 501(c). JIMCY McGIRT. 439(c). District of N.D. Home | Contact Us | Employment | Glossary of Legal Terms, Chief Judge Peter D. Welte | Kari M. Knudson, Clerk of Court. 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. In the commission of the robbery, the victim sustained lacerations to the head. The combined grand juries returned 32 unsealed and four sealed indictments on crimes ranging from kidnapping, federal firearms offenses, robbery, drug trafficking/distribution, child. 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. Robbery in Indian Country. The state fiscal report does not break down federal funding allocated to South Dakota tribes, either directly or through state agencies, but examples abound of tribal nations using pandemic funds to help their residents. The second package provided money directly to help individuals, families, businesses and the national economy survive a potential meltdown.. The Federal Bureau of Investigation is the primary investigative agency. Many health care providers had to pay bonuses to employees or hire traveling nurses and other providers that added significant operating costs, Rave said. On June 2, 2020, in the United States Court for the District of New Mexico, Jessica Pangburn, former office secretary of Operating Engineers Local 953 (located in Albuquerque, N.M.), was sentenced to one day of jail (time served), two years of supervised release, and 25 hours of community service. ), pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. Low 38F. The primary program that helped farmers, ranchers and other producers was the Coronavirus Food Assistance Program. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Assault with intent to commit murder in Indian Country (2 counts); attempted robbery in Indian Country (2 counts); first-degree burglary in Indian Country (2 counts); assault with a dangerous weapon, with intent to do bodily harm in Indian Country (2 counts); use, carry, and discharge of a firearm during and in relation to a crime of violence; firearms conspiracy. On January 14, 2020, in the Marion County, Indiana Superior Court, Eleanor Harvey, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 3826 (located in Indianapolis, Ind. Assault with a dangerous weapon with intent to commit bodily harm in Indian Country; assault resulting in serious bodily Injury in Indian Country. 1343. U.S. CALEB TRENT HODGINS; TYLER SHANE GRANDSTAFF; TYLER ROSS DEERINWATER. BISMARCK, N.D. (KFYR) - Six men in North Dakota were indicted by a Grand Jury Thursday for illegally obtaining firearms within the state. 1343, respectively. Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. north dakota federal indictments 2021. In November 2020, White had contact with North Dakota law enforcement on two occasions. c. 266, 30(1). 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. KYLE JOSEPH VANNORTWICK. ), pleaded guilty to one count of embezzlement from a labor organization (29 U.S.C. 35-43-4-2(a)(1)(A). On July 22, 2020, in the United States District Court for the Southern District of New York, John Ulrich, former Vice-President and Recording Secretary of Teamsters Local 812 (located in Great Neck, N.Y.), was sentenced to 18 months of imprisonment followed by two years of supervised release. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. STEPHEN JACK NELSON. The charges follow an investigation by the OLMS Detroit-Milwaukee Office. 501(c) and 18 U.S.C. The plea and sentencing follow an investigation by the OLMS Cincinnati-Cleveland District Office. On December 3, 2019, following a jury trial, Giovinco was found guilty of racketeering conspiracy and extortion conspiracy, in violation of 18 U.S.C. United States Attorney Trent Shores today announced the results of the October 2020 Federal Grand Jury A. Drain previously paid $50,281 in restitution. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 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.. On February 27, 2020, Roland pleaded guilty to one count of failure to maintain records, in violation of 29 U.S.C. AS20-08] Appraisal Subcommittee; Order Extending . Bridges, 24, of Muskogee, is charged with neglecting the health, safety and welfare of children under his supervision and exposing them to the use and possession of illegal drugs and illegal activities. As a condition of his probation, Young cannot visit a casino establishment during his two year probationary period. Murder in Indian Country. Murder in Indian Country (2 counts); arson in Indian Country. 501(c)) and one count of bank fraud (18 U.S.C. 2022 Anchorage Daily News. The indictment or the information must name or otherwise identify the defendant, and must be a plain, concise, and definite written statement of the essential facts constituting the elements of the offense charged. . ), was charged by information with one count of conspiracy to embezzle union funds (18 U.S.C. Weve had witnesses killed. 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. 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. We are confident that we utilized that money more wisely than other states would have.. News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. Hodgins, 25, of Holdenville; Grandstaff, 29, of Seminole, and Deerinwater, 29, of Holdenville, are charged with brandishing and using a Smith & Wesson .40 caliber pistol to kill Jonathon Merriman on or about June 24, 2018. About $71 million of that money went to the agriculture, forestry and fishing industries, according to state records. ), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. 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. 1343, 18 U.S.C. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Inspector General, the Employee Benefits Security Administration, and the Federal Bureau of Investigation. The plea and sentencing follow an investigation by the OLMS Detroit-Milwaukee District Office. On February 20, 2020, in the United States Central District of California District Court, Tommy Nou, former Financial Secretary-Treasurer of Transportation Communications Union/International Association of Machinists (TCU/IAM) Lodge 6602 (located in San Pedro, Calif.), was sentenced to three years of probation, including one month of home detention, and was ordered to pay $1,997 in remaining restitution and a special assessment of $100. ol{list-style-type: decimal;} On July 8, 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.), was sentenced to 14 months of imprisonment and two years of supervised release. 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. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. 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. On June 3, 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.), was charged in a one-count information with wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. In a general breakdown, about $39 million was used to provide as many as 33,000 students statewide with expenses related to disruption of campus operations. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. 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. 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. An organization or individual has paid for the creation of this work but did not approve or review it. Read more from The Forum's April Baumgarten. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. 1027), and 18 counts of theft from employee benefit plans (18 U.S.C. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. Among those indicted in the latest case include Romel Rambus, who is also known as Bagboy Mell, who has been indicted for a continuing criminal enterprise, money laundering conspiracy, Devonsha Dabney, whose aliases include Kemell, Mellyvsmell, and Rell, who has been indicted for conspiracy to distribute and possession with intent to distribute controlled substances, participating in a continuing criminal enterprise, participating in a money laundering conspiracy, maintaining a drug-involved premises, and aiding and abetting; Jonathan Walker, also known as J, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, distribution of a fentanyl mixture, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Ervin Leon Sampson Jr., 22, also known as Mike, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, maintaining a drug-involved premises, distribution of an oxycodone mixture, and aiding and abetting; Osagyefo Nkrumah Nagbe, who was indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Jalen Komani Hester, 22, also known as Dream, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances, possession with intent to distribute a fentanyl mixture, and aiding and abetting; Kristin Kaylen Johnson, 24, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Dennison Jay Nez Jr., also known as DJ, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances; and Basil Hunts Along, who was indicted for conspiracy to distribute and possession with intent to distribute controlled substances. On July 15, 2020, Dye pleaded guilty to one count of embezzlement of labor union assets in the amount of $8,443 and one count of falsification of union records, in violation of 29 U.S.C. 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. Ludlum was ordered to pay $213,201 in restitution and a $200 special assessment. The sentencing follows an investigation by the OLMS Detroit-Milwaukee Office. Courthouse The state report notes that some of the stimulus money was allocated but has not yet been spent. 1952(a)(3), all in violation of 18 U.S.C. 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. 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. The district also hired 14 reading specialists in elementary schools to help students catch up after the 2020 shutdown and added a summer academy program with the same goal. Martin is further charged as a felon in possession of a firearm in relation to a crime of violence. Fargo ND 58102-4932, Bruce M. Van Sickle 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. 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. 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. U.S. Nursing homes across the U.S. then received another $7.4 billion from that fund, Deak said. On the first occasion, he had marijuana in his possession and U.S. currency. The guilty plea follows an investigation by the OLMS Minneapolis Resident Office. 7203, respectively. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and the United States Postal Services Office of the Inspector General. At least 8 people have already pleaded guilty. The initial emergency funding was aimed at bolstering capacity and access to the health care system that was diagnosing and treating COVID-19 patients. She was issued credit cards to pay for travel and expenses related to her job, the indictment said. She was also ordered to pay restitution of $85,536. 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. 501(c). Kilbourne Group has broken ground on a $30 million mixed-use project at 1001 Northern Pacific Avenue on the western edge of Fargos downtown. ), 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. Think of the number of students we had in South Dakota at that time who were preparing to leave the university system and go into the workforce. JOSHUA RYAN GANN. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. On December 4, 2019, Ashton pleaded guilty to one count of conspiracy to commit honest services wire fraud (18 U.S.C. On June 25, 2020, Gannon pleaded guilty to three counts of wire fraud and nine counts of forged securities, in violation of 18 U.S.C. Tess Williams is a reporter for the Anchorage Daily News, focusing on breaking news and public safety. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. Mac Schneider On March 9, 2017, Romero pleaded guilty to theft in connection with health care, in violation of 18 U.S.C. An information raises no inference of guilt. Click here to learn about how to protect yourself against a scam. 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. Nou previously paid $4,989 in restitution. 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. 2461(c), respectively. On January 17, 2017, Romero pleaded guilty to one count of conspiracy to commit theft or embezzlement in connection with health care, 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. 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. Marie, Mich.), pleaded guilty to one count of embezzlement of labor union funds in the amount of $10,323, in violation of 29 U.S.C. ), pleaded guilty to a misdemeanor count of misapplication of fiduciary property in the approximate amount of $500 - $1,500, in violation of Texas Statute 32.45. 2461(c). The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office.