That's the maximum grant amount after Gov. According to court documents, from February 2014 through June 2015, Hernandez embezzled and converted to her own use more than $1,000 of monies, funds, credits, goods, assets, and other property belonging to the Credit and Finances . The judge asked why he had committed the actions and Buthe explained because he got away with it once, I let myself do it a few more times and that went on for quite some time.. ) or https:// means youve safely connected to the .gov website. 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. An official website of the United States government. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. 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. PRAGUE (AP) Czech police have recommended 21 people be indicted for suspected corruption in a match-fixing scandal that involves former Czech Football Association deputy Roman Berbr. Class 3 felony. She left without speaking to reporters, but Sargent said she wanted him to thank her family, friends, the judge and the jury. Let's take a closer look at each level of theft under South Dakota law. South Dakota. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. In a post on Facebook, investigators with the Florence County Sheriff's Office said Tina Sullivan, 50, of Marion, was arrested Tuesday and is being held at the county's detention center. a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. A couple killed in a Platte murder-suicide embezzled hundreds of thousands of dollars from an educational cooperative they both worked for, including federal funds aimed at helping South Dakota . 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. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. 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. SIOUX FALLS, S.D. PIERRE, S.D. 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. Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. Is our economy doing better or worse? If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. PHILADELPHIA (AP) A federal judge has declared a mistrial in an embezzlement and bribery case against two men acquitted along with a Philadelphia council member and his wife in a separate case last week. Iron Cloudwas released on bond pending trial. Class 4 felony. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. 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. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. PO Box 2638 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. The Rev. 2023 LawServer Online, Inc. All rights reserved. He admitted to the misappropriations as well as using county funds for his personal benefit. It is alleged that Iron Cloud used those monies on personal items and expenditures. The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. Led by the U.S. Attorneys Office, the participating agencies include: the FBI; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. New fishing record set in South Dakota . 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. Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. (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. He pled guilty on April 21, 2022. 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. Connect with the definitive source for global and local news. A 20-year-old Rapid City man was sentenced on Monday to 12 years in prison with six suspended for stabbing an 80-year-old man in the neck in J. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 , 3-16-5, 22-38-1 to 22-38-7; SL 1976, ch 158, 30A-15; SL 1977, ch 189, 61; SL 2005, ch 120, 59. 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. Friederich must report to prison on Friday. Lake Andes Man Indicted for Wire Fraud and Theft From an . 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. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. 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. Friederich will spend three years in prison after pleading guilty to embezzlement, forgery and destruction of public records. Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to . Iron Cloud was indicted by a federal grand jury on September 8, 2021. Sioux Falls Man Indicted for Fraud, Embezzlement, and Money Laundering. ANNAPOLIS, Md. South Dakota man sentenced to 3 years for embezzlement. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. Official websites use .gov You have permission to edit this article. Have a question about Government Services? It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. You have permission to edit this article. Free Consultation . Assisting people in Sioux Falls with their South Dakota Embezzlement issues. The most serious feloniesClasses A, B, and Ccarry possible life sentences, and Class A felonies can also be punished by death. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. 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. 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. District of South Dakota (605) 330-4400. Intent to deprive. BAGHDAD (AP) Auditors in Iraq have uncovered a massive scheme in which a network of businesses and officials embezzled some $2.5 billion from the countrys tax authority, despite layers of safeguards. SIOUX FALLS, S.D. PHOENIX (AP) A longtime bookkeeper for two Tucson-area construction companies and a homeowners association in Mexico has been indicted for allegedly embezzling more than $5 million from the businesses, according to authorities. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). Im embarrassed and ashamed to the core of my being, he said. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Butler asked for house arrest or electronic monitoring so that Friederich can care for her elderly parents and two sons. 2023 - SD Legislative Research Council LRC Homepage | SD Homepage Interstate 90 closure east of . October 2, 2015; Argus Leader (Sioux Falls, SD) Platte, South Dakota, is a town of 1,250 residents that suffered a tragedy in September when Scott Westerhuis came home from work, killed his wife and four children, set the house on fire, and then committed suicide. Codified Laws 22-6-1, -2; 22-30A-19.1, -19.2 (2021).). South Dakota embezzler sentenced for embezzling on probation. Here are the definitions of property and services that can be stolen. Property and services. And, if the offender has three or more felony convictions and at least one is for a violent offense, the punishment for the current felony can go up to a life sentence. Copyright 2022 TheAssociated Press. South Dakota law authorizes harsh penalties for repeat felony offenders. SIOUX FALLS, S.D. She and others went into a room outside the court chamber after the verdict, cheering and hugging. 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. 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . . A person deprives an owner of their property by taking, withholding, or disposing of the property, thereby making it unlikely the owner will receive it. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. SIOUX FALLS, S.D. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. Start here to find criminal defense lawyers near you. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. 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. (AP) An election commissioner in Mississippi's largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. Copyright 2021 Dakota News Now. . 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. 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. States attorney Glen Roth requested a substantial number of years in prison. Roth says Friederichs actions hurt the infrastructure and quality of life for others in Tripp. HATTIESBURG, Miss. Defendant Prosecuted as Part of the Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota United States Attorney Alison J. Ramsdell announced that a Wakpala, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, by U.S . 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. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . A .gov website belongs to an official government organization in the United States. He stole an estimated $29,000 from the association, according to Pennington County Deputy State's Attorney Ken Varns. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. (KELO) The parents of the former Tripp city finance officer who admits to embezzling money took out a loan to pay more than $500,000 back to the town. Official websites use .gov was a result of an investigation by the Division of Criminal Investigation . Led by the U.S. Attorneys Office, the participating agencies include: Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. (S.D. 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. The allegations include numerous retail transactions, cash withdrawals, and other misappropriations using the SDACHS account. Ill spend the rest of my life trying to make amends and showing that Im a better person than what my actions have shown throughout this.. Defense attorney Clint Sargent said after the verdict that prosecutors . All rights reserved. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. SIOUX FALLS, S.D. 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. Like many states, South Dakota's shoplifting laws allow for both criminal and civil penalties. The National Read Across America Day takes place every year on March 2, Geisels birthday. 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. Timothy Edmunds was secretary-treasurer of UAW Local 412, which represents about 2,600 people who work for Stellantis, formerly known as Fiat Chrysler, at factories in the Detroit area. SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . All rights reserved. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. A locked padlock Iron Cloud used those monies on personal items and expenditures. Embezzlement of property received in trust. . The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. PIERRE - Today, the U.S. Environmental Protection Agency (EPA) announced $11,390,000 to the state of South Dakota from President Biden's Bipartisan Infrastructure through this year's Clean Water State Revolving Fund (CWSRF). 1350 21st Avenue South; Fargo, ND 58103 (701 . According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Postal Service, Office of Inspector General. 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. Buthe was indicted by a grand jury on a felony charge of embezzlement . If the felony theft is the offender's second or third felony conviction, they can face punishment that is one level higher than for the current offense (for instance, a class 5 felony would move up to a class 4). Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). ZAGREB, Croatia (AP) Amnesty International on Wednesday urged Croatia to halt extradition proceedings to Turkmenistan and immediately release a detained member of a Russian music band known for its strident opposition to Russian President Vladimir Putin's policies. A trial date has not been set. District of South Dakota The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. . Educational cooperatives provide services to member school districts in areas such as special education. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. Westerhuis killed his wife and their four children in 2015 before setting their home ablaze and killing himself. Boub was sole office manager for both organizations. Hearing Impaired TTY Phone: (605) 330-4403. OLIVET, S.D. (AP) Authorities say a South Dakota man has been indicted by a federal grand jury for embezzlement and theft from a tribal organization on the Standing Rock Sioux Reservation. Hansen pleaded guilty to one count of grand theft by embezzlement in June. 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. One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. Misdemeanor or felony. {{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. 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. SIOUX FALLS, S.D. Cause Of Action: 28 U.S.C. More. #KeloNews https://t.co/dim1C8aVYX. . DETROIT (AP) Reform-minded candidates won several races as members of the United Auto Workers union voted on their leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. Embezzlement Lawyers | Sioux Falls Office. PIERRE, S.D.- Attorney General Marty Jackley announced today that Marna Jayne Gietzen, 49, Sioux Falls, pleaded guilty to embezzlement and was sentenced to serve 4 years in the state penitentiary with 4 years suspended under the condition that she serve time in the county jail. James Garrett is one of 15 South Dakota businesses to receive at least $1 million in small-business COVID relief grants, according to public records. Kristi Noem set the cap at $500,000 for each of two rounds of funding. She could be released after serving just one year. Road Conditions. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. Stephanie Hubers, left, leaves the Minnehaha County Clerk-Courts Thursday, June 28, in Sioux Falls, S.D. U.S. Attorney's Office, District of South Dakota, Defendant Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota, Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations, Former Oglala Sioux Tribe President Indicted for Wire Fraud and Embezzlement, Lower Brule Woman Convicted by Federal Jury for Assaulting a Federal Officer, Oglala Man Sentenced to Federal Prison for Role in Kidnapping and Interstate Domestic Violence, Wakpala Man Charged With Embezzlement and Theft From Indian Tribal Organizations. BRANDON, Miss. Look for a full report from the sentencing later on KELOLAND News. Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. {{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. Kolbeck Law Office . Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. PO Box 2638 CLARKSDALE, 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. District of South Dakota Main Office: PO Box 2638 Sioux Falls, SD 57101-2638 . 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. (AP Photo/Vadim Ghirda) A guilty party faces up to one year in jail and a $2,000 fine. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. (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. Postal Inspection Service; and the U.S. According to the indictment announced Friday by the Brooking County state's attorney, Duane Buthe is accused of embezzling more than $100,000 from the South Dakota Association of County Highway Superintendents between 2013 and 2021. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. Share sensitive information only on official, secure websites. CHARLESTON, W.Va. (AP) A woman who worked in a county clerk's office in West Virginia has been charged with taking funds paid to the office for back taxes. A distinct act of taking is not necessary to constitute theft pursuant to this section. The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. 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. 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. SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . Subscribe to our Daily Headlines newsletter. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. The Indictment alleges that between March and May 2020, Iron Cloud embezzled, stole, and converted more than $1,000 of monies, funds, and credits belonging to Oyate Community Development Corporation of the Standing Rock Sioux Tribe, an Indian Tribal Organization. Lock Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. This material may not be published, broadcast, rewritten, or redistributed. Please subscribe to keep reading. Garrett received his grants in December 2020 and January 2021, records show. 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. SIOUX FALLS, S.D. See recent changes in local jobs, unemployment, earnings and more in these regularly update. 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