. #KeloNews https://t.co/dim1C8aVYX. A .gov website belongs to an official government organization in the United States. 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. Postal Service, Office of Inspector General. Buthe had served as the associations secretary since 2013. Hearing Impaired TTY Phone: (605) 330-4403. 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. 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. SIOUX FALLS, S.D. The allegations include numerous retail transactions, cash withdrawals, and other misappropriations using the SDACHS account. An official website of the United States government. Here's the latest on school closings. Stephanie Hubers, left, leaves the Minnehaha County Clerk-Courts Thursday, June 28, in Sioux Falls, 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. 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. Copyright 2021 Dakota News Now. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. Copyright 2022 TheAssociated Press. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. You have permission to edit this article. This case was investigated by the FBI and U.S. Attorneys Office. A .gov website belongs to an official government organization in the United States. SIOUX FALLS, S.D. She and others went into a room outside the court chamber after the verdict, cheering and hugging. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Terms Used In South Dakota Codified Laws 22-30A-10. Sign up for our newsletter to keep reading. 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. 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. 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. 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. See South Dakota Codified Laws 2-14-2; Codified Laws 22-6-1, -2; 22-30A-19.1, -19.2 (2021).). Misdemeanor or felony. 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. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. 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. Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. He didnt have accomplices. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. Class 6 felony. MOSCOW (AP) A leading economic expert in Russia was detained Thursday on embezzlement charges as part of a high-profile case that some observers saw as linked to purges targeting members of the country's liberal elite. Postal Inspection Service; and the U.S. 44-year-old Jennifer Friederich pleaded guilty to embezzlement, forgery and destruction of public records for stealing more than $500,000 from the town. SIOUX FALLS, S.D. Share sensitive information only on official, secure websites. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. Share sensitive information only on official, secure websites. Lake Andes Man Indicted for Wire Fraud and Theft From an . Sign up for our newsletter to keep reading. She knew dang well that she wasnt entitled to that $55,000., He emphasized Hubers close relationship to the Westerhuis family going boating and spending time at their home, and that she got the money for doing nothing other than cashing a check.. While no one from the Tripp City Council testified, Friederichs sister did take the stand. Official websites use .gov 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. More. The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. Free Consultation . Assisting people in Sioux Falls with their South Dakota Embezzlement issues. SIOUX FALLS, S.D. 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. Sioux Falls Woman Sentenced in Embezzlement Case. I didnt know how to stop and one cover up led to another. Tripps long-time finance offer being sentenced today. 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. Main Office: Buthe was indicted by a grand jury on a felony charge of embezzlement . We all know now that Scott Westerhuis was the worst kind of monster. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Secure .gov websites use HTTPS Please subscribe to keep reading. South Dakota. The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. 1350 21st Avenue South; Fargo, ND 58103 (701 . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Im embarrassed and ashamed to the core of my being, he said. UPDATE: Interstates closed in North Dakota. One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. BRANDON, Miss. ) or https:// means youve safely connected to the .gov website. A locked padlock To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. 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. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. 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. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. 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. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Interstate 90 closure east of . Larson's attorney says his client has already paid the money back. 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. NATCHEZ, Miss. 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. 1332 Diversity-Insurance Contract. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. That revelation came out during testimony in the sentencing hearing for Jennifer Friederich on Monday. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. 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. 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. Kristi Noem set the cap at $500,000 for each of two rounds of funding. Westerhuis killed his wife and their four children in 2015 before setting their home ablaze and killing himself. Bonilla was sentenced to 58 years in prison in September 2019 for embezzling more than $1 million in government money between 2010 and 2014, when her husband Porfirio Lobo was president. 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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. Duane Buthe was indicted Thursday for grand theft by embezzlement. Get up-to-the-minute news sent straight to your device. Kolbeck Law Office . 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. 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. Auditors found Friederich paid herself an extra $132,831 over the last six years. A guilty party faces up to one year in jail and a $2,000 fine. 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. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. BALTIMORE (AP) Maryland Gov. South Dakota Public Broadcasting reports both were charged with failing to notify law enforcement of the death of child. Boub was sole office manager for both organizations. Please subscribe to keep reading. Class 4 felony. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. District of South Dakota LawServer is for purposes of information only and is no substitute for legal advice. Grand theft can range from a class 3 to a class 6 felony. 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 . 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. That's the maximum grant amount after Gov. SIOUX FALLS, S.D. 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. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. 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. You can cancel at any time. All rights reserved. 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. Embezzlement Lawyers | Sioux Falls Office. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. South Dakota man sentenced to 3 years for embezzlement. Rapid City Police and Fire personnel were dispatched to the scene of a city garbage truck fire in the 200 block of Minnesota Street off Fifth , Charges are pending against the owner of a local animal refuge after horses and other livestock were removed for abuse and neglect, according . 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 distinct act of taking is not necessary to constitute theft pursuant to this section. Get up-to-the-minute news sent straight to your device. Ballard Spahr LLP . 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. Is for purposes of information only on official, secure websites.gov websites use HTTPS subscribe! Proven guilty ; Codified Laws 2-14-2 ; Codified Laws 2-14-2 ; Codified Laws 22-6-1, -2 ;,. 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