Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. District of South Dakota (605) 330-4400. 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. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. (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. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. Sign up for our newsletter to keep reading. An experienced lawyer can help you navigate the complex criminal justice system and thoroughly review every aspect of your particular circumstances. He stole an estimated $29,000 from the association, according to Pennington County Deputy State's Attorney Ken Varns. The allegations include numerous retail transactions, cash withdrawals, and other misappropriations using the SDACHS account. (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. He didnt have accomplices. Postal Inspector Service; U.S. The Rev. Hearing Impaired TTY Phone: (605) 330-4403. Lock NATCHEZ, Miss. 2023 - SD Legislative Research Council LRC Homepage | SD Homepage South Dakota Public Broadcasting reports both were charged with failing to notify law enforcement of the death of child. 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. . PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. 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. South Dakota law authorizes harsh penalties for repeat felony offenders. (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. Marshals Service on or before November 1, 2022, to begin serving his custody sentence. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. 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. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. {{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. 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. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. A distinct act of taking is not necessary to constitute theft pursuant to this section. The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . 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 . Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. 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. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. United States Attorney Brendan V. Johnson . Buthe expressed remorse for his actions, the Argus Leader reported. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. 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. Kristi Noem set the cap at $500,000 for each of two rounds of funding. Restitution may also be ordered. 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. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. Codified Laws 22-1-2, 22-30A-1 to -10 (2021).). 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. Embezzlement is a form of property theft. (S.D. This case was investigated by the FBI and U.S. Attorneys Office. South Dakota embezzler sentenced for embezzling on probation. South Dakota man sentenced to 3 years for embezzlement. Misdemeanor or felony. Secure .gov websites use HTTPS 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. 1350 21st Avenue South; Fargo, ND 58103 (701 . 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. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. Jesse Sierra of Oglala, South Dakota, has been convicted of kidnapping and other related crimes and sentenced to life imprisonment. Everyone in town knew the family and were shocked at the loss of six popular and well-respected residents. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. 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. According to court documents, between in or about March and May 2020, Iron Cloud embezzled, stole, and converted approximately $25,000 of monies, funds, and credits belonging to Oyate Community Development Corporation of the Standing Rock Sioux Tribe, an Indian Tribal Organization. Filed: March 1, 2022 as 4:2022cv04032. A conviction carries up to 15 years in prison and a fine of $30,000. She is an enrolled member of the Rosebud Lakota tribe. ROME (AP) The Vatican said Friday it had finalized the sale of a London property that is the focus of a criminal trial in the Vatican courts, offloading the former Harrods warehouse for 186 million pounds (215 million euros, US$223 million). Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. An official website of the United States government. 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.. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. The indictment alleges that Buthe misappropriated over $100,000 dollars of association funds during his time as secretary, according to Nelson. Property and services. Sign up for our newsletter to keep reading. Copyright 2021 Dakota News Now. Have a question about Government Services? All rights reserved. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. Terms Used In South Dakota Codified Laws 22-30A-10. The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. 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. 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. JACKSON, Miss. Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). He says Larson never lived a lavish lifestyle outside his means even with the stolen money. She left without speaking to reporters, but Sargent said she wanted him to thank her family, friends, the judge and the jury. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. 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. Here are the definitions of property and services that can be stolen. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. 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. Friederich must report to prison on Friday. The remaining felonies are numbered Class 1 to 6, with . Police say the investigation is ongoing. Sioux Falls Man Indicted for Fraud, Embezzlement, and Money Laundering. See recent changes in local jobs, unemployment, earnings and more in these regularly update. Jackley had argued Hubers knew about the couples scheme to steal money, actively participated in the theft and did it for personal gain. Kuhlmans name is also on the loan. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. It is alleged that Iron Cloud used those monies on personal items and expenditures. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. Westerhuis killed his wife and their four children in 2015 before setting their home ablaze and killing himself. Subscribe to our Daily Headlines newsletter. Please subscribe to keep reading. 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. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. 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 . KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. {{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. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. 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. Buthe was indicted by a grand jury on a felony charge of embezzlement . Here's the latest on school closings. 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. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. 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. The Department of Legislative Audits review also found that Friederich racked up nearly $250,000 on the Citys credit cards and for cash advances. Boub was sole office manager for both organizations. 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 . (AP Photo/Vadim Ghirda) A locked padlock 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. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. 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. 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. 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. Iron Cloud will report to the U.S. SIOUX FALLS, S.D. He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. SIOUX FALLS, S.D. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. 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. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Let's take a closer look at each level of theft under South Dakota law. We all know now that Scott Westerhuis was the worst kind of monster. 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 . Like many states, South Dakota's shoplifting laws allow for both criminal and civil penalties. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. 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. Class 4 felony. Duane Buthe was indicted Thursday for grand theft by embezzlement. 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 . To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. 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. The 40-year-old Buthe became Brookings Public Works Director in March 2021. 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. (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. 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. Lake Andes Man Indicted for Wire Fraud and Theft From an . The best states in the U.S. come from coast to coast. He admitted to the misappropriations as well as using county funds for his personal benefit. 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. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. Aggravated grand theft involves stolen property or services with a value of more than $500,000. A person commits this offense level when: Class 5 felony. 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. A person commits shoplifting by unlawfully taking goods or merchandise from a retail establishment without the owner or seller's consent and without the intent to pay the sales price for them. Hearing Impaired TTY Phone: ( 605 ) 330-4403 that increases the penalty to a.. Authorizes harsh penalties for retail theft mirror those of other theft and it... 22-30A-17 to -17.3 ; 22-6-1, -2 ( 2021 ). ). ) )... To $ 1,000 might be a misdemeanor offense and any amount above that increases the to! Embezzlement, forgery and destruction of public records for stealing more than 500,000! Small northeast South Carolina town has been indicted by a federal grand jury on a charge. To begin serving his custody sentence the Department of Legislative Audits review also found that Friederich racked up nearly 250,000... 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