Sioux Falls Man Indicted for Fraud, Embezzlement, and Money Laundering. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. She could be released after serving just one year. (AP) A former Mississippi Department of Corrections probation officer faces up to 80 years in prison after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. Boub was sole office manager for both organizations. HENDERSON PLEADS GUILTY TO EMBEZZLEMENT CHARGE (BROOKINGS) Attorney General Mark Barnett said that Thomas R. Henderson, 46, now of Fresno, California, pleaded guilty yesterday in Third Circuit Court to embezzlement of property received in trust, a Class 4 Felony. Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. Embezzlement of property received in trust. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement. Postal Inspection Service; and the U.S. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. Have a question about Government Services? NASHVILLE, Tenn. (AP) The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofit's money to buy an automobile, renovate his home and pay personal bills. District of South Dakota (605) 330-4400. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. The remaining felonies are numbered Class 1 to 6, with . Closing arguments were Friday in the theft trial of Stephanie Hubers. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. ALAMORDO, N.M. (AP) An Alamogordo accountant faces 24 years in prison for embezzling approximately $1.8 million from a foundation that provided scholarships to high school graduates and for tax fraud. (AP) A South Dakota jury on Friday cleared a woman accused of aiding an embezzlement scheme that exploded into public view after a man killed his family and then himself. New fishing record set in South Dakota . Sioux Falls Woman Sentenced in Embezzlement Case. CHICAGO (AP) A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. Defendants prosecuted as part of the Guardians Project, a federal law enforcement initiative to combat corruption, fraud, and abuse in South Dakota Date: March 26, 2020 . This material may not be published, broadcast, rewritten or redistributed. Copyright 2021 Dakota News Now. SIOUX FALLS, S.D. You have permission to edit this article. The North Dakota Agricultural Products Commission approved a $250,000 grant earlier this month for North American Bison LLC which incorporates North Dakota, South Dakota, Minnesota, and Canadian . In addition to criminal penalties, a person who commits shoplifting (or the parent or legal guardian of a minor who commits shoplifting) is civilly liable to the store owner or merchandise seller for the following damages: (S.D. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. RAPID CITY - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Pine Ridge, South Dakota, man on six counts of Wire Fraud, one count of Larceny, and one count of Embezzlement and Theft from an Indian Tribal Organization. Buthe was indicted by a grand jury on a felony charge of embezzlement . (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. All rights reserved. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. ) or https:// means youve safely connected to the .gov website. WINSTON-SALEM, N.C. (AP) A former church treasurer in North Carolina has been charged with embezzling more than $150,000 from a church over seven years, police said Tuesday. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. BALTIMORE (AP) Maryland Gov. . That's the maximum grant amount after Gov. Postal Service, Office of Inspector General. VATICAN CITY (AP) The Vaticans financial trial took a series of surreal turns Thursday when a former suspect-turned-star witness was thrown out of the tribunal and a defendant asserted in court documents that she escorted two emissaries of Russian President Vladimir Putin into the Holy See to negotiate the return of holy relics to the Russian Orthodox Church. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. (AP Photo/Vadim Ghirda) PIERRE, S.D. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. A South Dakota woman who embezzled from a group of American Indian churches while on probation for embezzling from the Fort Pierre Development Corp. has been sentenced They obviously listened and most importantly, they followed the law, Sargent said of the jury, which deliberated for nearly six hours before returning the verdict. The best states in the U.S. come from coast to coast. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. South Dakota has nine classes of felony offensesall of which can mean time in a state penitentiary or prison. PO Box 2638 If an offender has three or more felony convictions, the sentence for the current offense includes enhancement by two levels. Medical X-Ray President Dr. Bradley Paulson says Larson's actions "personally and financially hurt" the company and its employees because Larson was a trusted friend and colleague. Generally, the greater the loss is, the higher the penalty will be. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. Grand Theft by Embezzlement is a class 3 felony, punishable by up to15-years in prison and/or a fine of up to $30,000. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, RCAS board briefly discusses decision to layoff 2 administrators, 14 charts that show how the economy is performing in Rapid City and South Dakota, 14 charts that show jobs, unemployment and workforce data for Rapid City and South Dakota, Residual health concerns for residents of East Palestine after train derailment, Garland gets grilled on DOJ's actions on Fentanyl, Life after a siege: Russia pledges reconstruction of Mariupol, Yosemite National Park closed due to deep snow. That revelation came out during testimony in the sentencing hearing for Jennifer Friederich on Monday. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . The 40-year-old Buthe became Brookings Public Works Director in March 2021. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. You can cancel at any time. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. Property includes money, personal property (tangible or intangible), real property (land), vehicles, admission tickets, contract rights, captured or domestic animals, food or beverages, and generally anything of value. DETROIT (AP) A former treasurer for a Detroit firefighters union has been sentenced to one year in federal prison after being convicted of embezzling more than $220,000 in union funds, some of which she spent on airline flights, hotels and ocean cruises. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. SAN JUAN, Puerto Rico (AP) A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Ricos largest cities accused in a multimillion-dollar corruption case. Defense attorney Mike Butler says Friederich has paid all the money back, including the cost of the audit, thanks to the loan taken out by her father. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. NATCHEZ, Miss. Garrett received his grants in December 2020 and January 2021, records show. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Garbage truck driver forced to dump hot trash on Rapid City street, Meade County Sheriff's Office removes animals from The Charm Farm Refuge, Moving truck crashes into Rapid City apartment building, Rapid City man sentenced for stabbing elderly man in neck, Residual health concerns for residents of East Palestine after train derailment, Garland gets grilled on DOJ's actions on Fentanyl, Life after a siege: Russia pledges reconstruction of Mariupol, Yosemite National Park closed due to deep snow. She and others went into a room outside the court chamber after the verdict, cheering and hugging. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. Sign up for our newsletter to keep reading. Official websites use .gov JACKSON, Miss. MOSCOW (AP) A Russian court ruled Wednesday to transfer a university rector from jail to house arrest in an embezzlement case that has been seen by some observers as part of authorities' efforts to target members of the country's liberal elite. Kuhlmans name is also on the loan. . District of South Dakota Elizabeth Marie Sampson, 44, of Elkview, worked in the Kanawha County Clerk's Office, where she is accused of taking more than $21,000 and using it for herself, news outlets reported, citing court records. "We cannot know the true strength of the wind until its movement is silenced. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Main Office: South Dakota's theft statutes cover a broad range of prohibited conduct, including theft of property or services, fraud, extortion, receiving stolen property, and embezzlement. SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . DETROIT (AP) A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal contends that the union has been uncooperative by withholding information on additional misconduct allegations. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. 2023 - SD Legislative Research Council LRC Homepage | SD Homepage When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. While no one from the Tripp City Council testified, Friederichs sister did take the stand. You can cancel at any time. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. All of the defendants were charged in federal court for their respective conduct involving Embezzlement & Theft from an Indian Tribal Organization, and Aiding and Abetting. ) or https:// means youve safely connected to the .gov website. When the cheerleading coach broke the news to Katrina Kohel that she was the only one left on the cheer squad, Kohel was determined to compete anyway. Lock All rights reserved. District of South Dakota (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Class 4 felony. Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. A .gov website belongs to an official government organization in the United States. The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. Aggravated grand theft involves stolen property or services with a value of more than $500,000. Hubers told jurors she didnt know the couple was stealing, testifying: I still dont believe it. Sargent successfully contended that Hubers didnt steal a thing, saying jurors had to clear her because the state didnt prove she had specific intent to steal, defraud or receive property knowing it was stolen. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. Republican Daniel Cameron says he'll push to raise starting pay for Kentucky teachers and reduce their administrative paperwork if hes elected governor, Michigan senators have voted to expand the states civil rights law to include the LGBTQ community and prohibit discrimination based on sexual orientation, gender identity or expression, Gasoline with higher blends of ethanol could be sold year-round in eight Midwestern states beginning in 2024 under a rule proposed by the Environmental Protection Agency. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. SIOUX FALLS | A former employee at Medical X-Ray Center in Sioux Falls has been sentenced to three years in federal prison for embezzling $4.9 million. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. Iron Cloudwas released on bond pending trial. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. Hubers was an assistant business manager at Mid-Central Educational Cooperative when prosecutors said she got about $55,000 to keep quiet about embezzlement by business manager Scott Westerhuis and his wife. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. SAN DIEGO (AP) One note submitted to the federal judge sentencing a 38-year-old California woman for embezzlement claimed that a biopsy had revealed cancerous cells in her uterus. Is our economy doing better or worse? Defining Theft under South Dakota Law. The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. SANTA FE, N.M. (AP) A Santa Fe woman has been accused of embezzling nearly $600,000 from a landscape architecture firm where she once worked. A lock ( For instance, theft of a brand new iPhone valued at more than $1,000 can mean a felony conviction, prison time, and thousands of dollars in fines. More. In some states, the information on this website may be considered a lawyer referral service. 44-year-old Jennifer Friederich pleaded guilty to embezzlement, forgery and destruction of public records for stealing more than $500,000 from the town. If you've been charged with theft, embezzlement, fraud, shoplifting, or a related offense, contact a local criminal defense attorney as soon as possible. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . Thomas Cullerton, a Democrat from the Chicago suburb of Villa Park, was sentenced on a federal embezzlement charge for fraudulently receiving salary and benefits from the union, according to the U.S. HATTIESBURG, Miss. SIOUX FALLS, S.D. Police say the investigation is ongoing. In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. A South Dakota woman who embezzled from a group of American Indian churches while on probation for embezzling from the Fort Pierre Development Corp. has been sentenced to serve three years in prison. Larry Hogan will be called as a witness in the federal fraud trial of his former chief of staff, Roy McGrath, a rarity for a sitting governor. United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. Courtroom packed in Olivet with 40 people in attendance. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. The Capital Journal reportsthat 61-year-old Joni Boub also was ordered to pay more than $73,000 in restitution to the development corporation and the 13 United Church of Christ-associated congregations in South Dakota, North Dakota and Nebraska. Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. TEGUCIGALPA, Honduras (AP) A judge sentenced former Honduran First Lady Rosa Elena Bonilla de Lobo to 14 years in prison Wednesday on corruption charges, the second time Bonilla had been sentenced. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. #KeloNews https://t.co/dim1C8aVYX. Duane Buthe was indicted Thursday for grand theft by embezzlement. It is alleged that Iron Cloud used those monies on personal items and expenditures. Contact Us Visit Website View Profile . The Rev. South Dakota law authorizes harsh penalties for repeat felony offenders. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. Jackley had argued Hubers knew about the couples scheme to steal money, actively participated in the theft and did it for personal gain. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. This material may not be published, broadcast, rewritten, or redistributed. Official websites use .gov Everyone in town knew the family and were shocked at the loss of six popular and well-respected residents. The Guardians Project is another step of federal law enforcements on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities. Embezzlement Lawyers | Sioux Falls Office. She's a onetime Mid-Central Educational Cooperative staffer accused of receiving about $55,000 to keep quiet about embezzlement by business manager Scott Westerhuis and his wife before they perished in a 2015 murder-suicide. BURLINGTON, Vt. (AP) The former director of a federal grant program for the Abenaki Self Help Association Inc. has been sentenced to eight months in prison for embezzling tens of thousands of dollars in federal funds from the tribal group, according to the U.S. JACKSON, Miss. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. Like many other states, South Dakota classifies its theft offenses according to the value of the property takenand in some circumstances, by the type of property involved. Cameron Advocates Higher Starting Pay for Kentucky Teachers, Michigan Senate Votes to Protect LGBTQ Rights, Midwest Could Add More Ethanol to Gasoline Under EPA Plan. Hubers testified that Scott Westerhuis portrayed the extra payments to her as a raise for her work at Mid-Central, and she reported the income for tax purposes. Marshals Service on or before November 1, 2022, to begin serving his custody sentence. Brookings public works director indicted for allegedly embezzling over $100k, I-94 between Bismarck and Fargo, other roads remain closed due to winter weather, Human remains found in Ward County in October identified, Steele community members step up to provide shelter to stranded travelers, One person shot in Jamestown early Wednesday morning, KFYR - First News At Noon - Weather 3/01/2023, Closed Caption Inquiries - (701) 255-5757. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. Secure .gov websites use HTTPS Im embarrassed and ashamed to the core of my being, he said. South Dakota man sentenced to 3 years for embezzlement. (AP) A South Dakota jury on Friday cleared a woman accused of aiding an embezzlement scheme that exploded into public view after a man killed his family and then himself. Interstate 90 closure east of . Tripps long-time finance offer being sentenced today. State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees. A locked padlock He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. Is prosecuting the case Falls Man indicted for fraud, embezzlement, with than two years after authorities a! 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