(KELO) -- A federal grand jury has indicted a 50-year-old Sioux Falls man and several of his businesses for allegedly committing bank fraud and other related federal crimes. Police say the investigation is ongoing. It happens when a person who was supposed to manage another person's or entity's property, steals some or all of those assets. He admitted to the misappropriations as well as using county funds for his personal benefit. 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. Look for a full report from the sentencing later on KELOLAND News. , 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. Buthe had served as the associations secretary since 2013. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. Auditors found Friederich paid herself an extra $132,831 over the last six years. ) or https:// means youve safely connected to the .gov website. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. 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. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. (AP) The former director of a north Mississippi airport has been arrested on charges of embezzlement after allegedly using the facility's debit card to cover personal expenses. Secure .gov websites use HTTPS 44-year-old Jennifer Friederich pleaded guilty to embezzlement, forgery and destruction of public records for stealing more than $500,000 from the town. Is our employment picture getting better or worse? Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. 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. PIERRE, S.D. 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. This material may not be published, broadcast, rewritten or redistributed. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. Please subscribe to keep reading. That's the maximum grant amount after Gov. The Rev. 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. 7031 Koll Center Pkwy, Pleasanton, CA 94566. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. SANTA FE, N.M. (AP) A former official at Northern New Mexico College has pleaded guilty in an embezzlement scheme she admitted to hatching more than a decade ago but will serve no jail time. 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. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. 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. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. . 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. Sign up for our newsletter to keep reading. Buthe also served as secretary of the association from 2013 to 2020. Please subscribe to keep reading. Cause Of Action: 28 U.S.C. Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). Free Consultation . March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. While no one from the Tripp City Council testified, Friederichs sister did take the stand. He pled guilty on April 21, 2022. It has been called Dr. Seuss Day because of this. Road Conditions. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. Closing arguments were Friday in the theft trial of Stephanie Hubers. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. Highway Superintendent Sentenced for 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 . 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. 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. She is an enrolled member of the Rosebud Lakota tribe. The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. A person commits this offense level when: Class 5 felony. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. 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. ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. SIOUX FALLS, S.D. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. 2023 - SD Legislative Research Council LRC Homepage | SD Homepage District of South Dakota (605) 330-4400. Interstate 90 closure east of . Tripps long-time finance offer being sentenced today. (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. That revelation came out during testimony in the sentencing hearing for Jennifer Friederich on Monday. ANNAPOLIS, Md. Iron Cloudwas released on bond pending trial. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. The investigation is being conducted by the U.S. Attorneys Office and Federal Bureau of Investigation. 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. 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. Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. The most serious feloniesClasses A, B, and Ccarry possible life sentences, and Class A felonies can also be punished by death. Kristi Noem set the cap at $500,000 for each of two rounds of funding. Intent to deprive. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . SIOUX FALLS, S.D. 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. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. Copyright 2023 Nexstar Media Inc. All rights reserved. See recent changes in local jobs, unemployment, earnings and more in these regularly update. 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 . Restitution may also be ordered. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . Start here to find criminal defense lawyers near you. In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. Marshals Service on or before November 1, 2022, to begin serving his custody sentence. Iron Cloud will report to the U.S. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400
Embezzlement Lawyers | Sioux Falls Office. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. 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. (S.D. A locked padlock Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. He says Larson never lived a lavish lifestyle outside his means even with the stolen money. HATTIESBURG, Miss. District of South Dakota
Postal Inspection Service; and the U.S. A conviction for this class 2 felony subjects the offender to up to 25 years in prison and a $50,000 fine. Connect with the definitive source for global and local news. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. SIOUX FALLS, S.D. 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. Get up-to-the-minute news sent straight to your device. Hansen pleaded guilty to one count of grand theft by embezzlement in June. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. 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. 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. Lock (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. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). Here's the latest on school closings. 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. 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 indictment alleges that Buthe misappropriated over $100,000 dollars of association funds during his time as secretary, according to Nelson. 1350 21st Avenue South; Fargo, ND 58103 (701 . A conviction carries up to 15 years in prison and a fine of $30,000. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. {{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. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. Contact Us Visit Website View Profile . (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. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. 1332 Diversity-Insurance Contract. 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. The remaining felonies are numbered Class 1 to 6, with . U.S. Attorney's Office April 16, 2013. PO Box 2638
A locked padlock He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. Hearing Impaired TTY Phone: (605) 330-4403. An official website of the United States government. 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. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. Defendant: Avera Health Plans, Inc. The attorney listings on this site are paid attorney advertising. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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. (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. A lock ( Official websites use .gov 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. 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