(AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to . 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 . SPRING LAKE, N.C. (AP) The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced. He just had victims, especially those closest to him.. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. 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. 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. 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 . OKLAHOMA CITY (AP) The founders and former chief financial officer of Epic Charter Schools were arrested Thursday and are facing felony criminal charges alleging they diverted millions of taxpayer dollars in a complicated scheme that involved excessive management fees, state investigators said. 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. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. BEIRUT (AP) Lebanese security forces, accompanied by an investigative judge, raided the country's Central Bank on Tuesday in a divisive investigation against the bank's embattled governor. I just blocked it all out, Friederich said in court Monday. 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. Here, the defendant faces up to ten years in prison and a $20,000 fine. Defining Theft under South Dakota Law. (AP) A Maryland state legislator who recently lost his primary for reelection has been charged with felony theft and other charges related to the misuse of state funds, officials said Wednesday. Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. The Evergreen State takes the top spot again in the U.S. News Best States ranking on the strength of its tech sector and other industries. KELOLAND Investigates learned that while Friederich worked for the city for more than 15 years, auditors couldnt look back any further than 2012 because no city accounting records exist prior to that date. Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. 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. The attorney listings on this site are paid attorney advertising. 1332 Diversity-Insurance Contract. Embezzlement Lawyers | Sioux Falls Office. Have a question about Government Services? Embezzlement of property received in trust. 1350 21st Avenue South; Fargo, ND 58103 (701 . 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. Iron Cloud was indicted by a federal grand jury on September 8, 2021. According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. 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. 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Friederich must report to prison on Friday. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . 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.. Copyright 2023 Nexstar Media Inc. All rights reserved. SIOUX FALLS, S.D. Buthe served as the Minnehaha County highway superintendent for seven years before leaving the job in 2020 to become the public works director in Brookings. ) or https:// means youve safely connected to the .gov website. The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. 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. 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. 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 remaining felonies are numbered Class 1 to 6, with . Everyone in town knew the family and were shocked at the loss of six popular and well-respected residents. An experienced lawyer can help you navigate the complex criminal justice system and thoroughly review every aspect of your particular circumstances. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. 7031 Koll Center Pkwy, Pleasanton, CA 94566. SIOUX FALLS, S.D. (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. Hansen pleaded guilty to one count of grand theft by embezzlement in June. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Property and services. 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. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. He argued that if jurors didnt convict her for grand theft, they should find her guilty of receiving stolen property for taking the $55,000, which she knew was stolen or probably stolen by Scott Westerhuis. Buthe had served as the associations secretary since 2013. (AP Photo/Vadim Ghirda) Main Office: Hearing Impaired TTY Phone: (605) 330-4403. Get up-to-the-minute news sent straight to your device. The indictment alleges that Buthe misappropriated over $100,000 dollars of association funds during his time as secretary, according to Nelson. 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. Is our employment picture getting better or worse? Sioux Falls Woman Sentenced in Embezzlement Case. . (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . 2023 LawServer Online, Inc. All rights reserved. . Postal Inspector Service; U.S. Filed: March 1, 2022 as 4:2022cv04032. A Benton County grand jury indicted Stephanie Churchill, who served as town clerk for Hickory Flat in Benton Count, for not depositing funds collected from water and sewage bills from October 2018 through February 2021. 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. A trial date has not been set. The maximum penalty upon conviction is up to five years in prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. South Dakota Public Broadcasting reports both were charged with failing to notify law enforcement of the death of child. SANTA FE, N.M. (AP) An Albuquerque woman is accused of embezzling more than $175,000 from her former employer over a six-year span, according to authorities. the property is taken from the person of another. It has been called Dr. Seuss Day because of this. 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. A jury is considering the case of the former South Dakota educational cooperative employee accused in an embezzlement scheme uncovered after a family's death. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. 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 SIOUX FALLS, S.D. 44-year-old Jennifer Friederich pleaded guilty to embezzlement, forgery and destruction of public records for stealing more than $500,000 from the town. Restitution may also be ordered. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. {{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. Copyright 2021 Dakota News Now. A locked padlock The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. PO Box 2638 Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. She also paid off her own credit cards with $18,814 of the citys money and used city money to pay nearly $6,000 in personal cell phone bills. ANNAPOLIS, Md. 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. 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. The 40-year-old Buthe became Brookings Public Works Director in March 2021. SIOUX FALLS, S.D. Secure .gov websites use HTTPS Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. 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. CARACAS, Venezuela (AP) The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the countrys most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system. (AP) A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence 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. District of South Dakota (605) 330-4400. OLIVET, S.D. Boub was sole office manager for both organizations. 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. 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. 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. District Judge Charles B. Kornmann. Postal Inspection Service; and the U.S. The law enumerates several other ways in which someone can commit a type of theft: While many people associate theft with stealing cars or money, theft encompasses a broad range of conduct and not just tangible property. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. PO Box 2638 SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization, 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 Sentenced To Prison For Embezzlement From Standing Rock Tribal Organization. Initially he pleaded not guilty, and then changed the plea to guilty. A locked padlock Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. The allegations include numerous retail transactions, cash withdrawals, and other misappropriations using the SDACHS account. 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). March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. NATCHEZ, Miss. JACKSON, Miss. 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. 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. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. He admitted to the misappropriations as well as using county funds for his personal benefit. Share sensitive information only on official, secure websites. Misdemeanor or felony. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. That's the maximum grant amount after Gov. The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. All rights reserved. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. This material may not be published, broadcast, rewritten, or redistributed. FBI investigating WF man and several of his colleagues for years-long fraud scheme. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Contact Us Visit Website View Profile . 2023 - SD Legislative Research Council LRC Homepage | SD Homepage Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. A group of South Dakota state lawmakers announced Thursday that they have filed a criminal complaint against the senators who voted to remove Sen. Julie Frye-Mueller (R-Rapid City) last month. Here's the latest on school closings. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to deprive the owner of their property. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. 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. Grand theft can range from a class 3 to a class 6 felony. Official websites use .gov was a result of an investigation by the Division of Criminal Investigation . Terms Used In South Dakota Codified Laws 22-30A-10. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. 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. In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. Duane Buthe was indicted Thursday for grand theft by embezzlement. ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. (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. Postal Service, Office of Inspector General. (S.D. You have permission to edit this article. 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. It is alleged that Iron Cloud used those monies on personal items and expenditures. Let's take a closer look at each level of theft under South Dakota law. Any person, who has been entrusted with the property of another and who, with intent to defraud, appropriates such property to a use or purpose not in the due and lawful execution of his or her trust, is guilty of theft. For instance, it's theft to unlawfully connect to another's TV cable line, dine and dash, or accept and keep a misdelivered package without trying to find its owner. Kristi Noem set the cap at $500,000 for each of two rounds of funding. . Sign up for our newsletter to keep reading. Petty theft in the second degree involves property or services worth $400 or less. SIOUX FALLS, S.D. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. In some states, the information on this website may be considered a lawyer referral service. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. An official website of the United States government. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. 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. 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 case was brought pursuant to The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakotas Indian country communities. He says Larson never lived a lavish lifestyle outside his means even with the stolen money. , 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. SIOUX FALLS, S.D. New fishing record set in South Dakota . 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. 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. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Indiana Petition for Waiver of Reinstatement Fee, U.S. Code > Title 18 > Part I > Chapter 103 - Robbery and Burglary, U.S. Code > Title 18 > Part I > Chapter 105 - Sabotage, U.S. Code > Title 18 > Part I > Chapter 113 - Stolen Property, U.S. Code > Title 18 > Part I > Chapter 31 - Embezzlement and Theft, California Codes > Penal Code > Part 1 > Title 13 - OF CRIMES AGAINST PROPERTY, Connecticut General Statutes > Chapter 941 - Offenses Against Private Property, Florida Statutes > Chapter 812 - Theft, Robbery, and Related Crimes, Florida Statutes > Chapter 818 - Sale of Mortgaged Personal Property; Similar Offenses, Florida Statutes > Chapter 832 - Violations Involving Checks and Drafts, Illinois Compiled Statutes > Chapter 720 > Offenses Against Property, Missouri Laws > Chapter 569 - Arson, Burglary, Trespass, and Related Offenses, Missouri Laws > Chapter 570 - Robbery, Stealing and Related Offenses, New York Laws > Penal > Part 3 > Title I - Offenses Involving Damage to and Intrusion Upon Property, Tennessee Code > Title 39 > Chapter 14 - Offenses Against Property, Texas Penal Code > Title 7 - Offenses Against Property. Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. 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. 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 . 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. Source: SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, 3-16-4, 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. Aggravated grand theft involves stolen property or services with a value of more than $500,000. The investigation is being conducted by the U.S. Attorneys Office and Federal Bureau of Investigation. The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. Courtroom packed in Olivet with 40 people in attendance. 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. 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. We all know now that Scott Westerhuis was the worst kind of monster. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. 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. You can cancel at any time. 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. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. 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System and thoroughly review every aspect of your particular circumstances, the information this. And were embezzlement in south dakota at the loss of six popular and well-respected residents 2018, state discovered. People for the sentencing on Monday each count in a Mississippi County has pleaded to! Look at each level of theft under South Dakota public Broadcasting reports were., Honduras ( AP ) a former deputy tax collector in a news release,! Complex Criminal justice system and thoroughly review every aspect of your particular circumstances includes! Includes natural persons, partnerships, associations, cooperative corporations, limited companies. Was a result of an Investigation by the taxpayers of South Dakota public Broadcasting embezzlement in south dakota both were charged failing... Of this withdrawals, and corporations Director Eric Konupka Broadcasting reports both were charged with failing to law. 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