Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 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. 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. SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . Get up-to-the-minute news sent straight to your device. This material may not be published, broadcast, rewritten or redistributed. Rather, the intent focuses on the owner's loss. She left without speaking to reporters, but Sargent said she wanted him to thank her family, friends, the judge and the jury. This material may not be published, broadcast, rewritten, or redistributed. He didnt have accomplices. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. MEXICO CITY (AP) The United States has extradited a former Mexican border state governor to his homeland, where he is accused of embezzling millions of dollars in state funds. Codified Laws 22-6-1, -2; 22-30A-19.1, -19.2 (2021).). SAN DIEGO (AP) One note submitted to the federal judge sentencing a 38-year-old California woman for embezzlement claimed that a biopsy had revealed cancerous cells in her uterus. 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 . Get up-to-the-minute news sent straight to your device. 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. Butler asked for house arrest or electronic monitoring so that Friederich can care for her elderly parents and two sons. Hearing Impaired TTY Phone: (605) 330-4403. a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. Intent to deprive. Official websites use .gov You can cancel at any time. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. South Dakota Public Broadcasting reports both were charged with failing to notify law enforcement of the death of child. Is our employment picture getting better or worse? Copyright 2021 Dakota News Now. (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. SIOUX FALLS, S.D. A person commits this offense level when: Class 5 felony. Closing arguments were Friday in the theft trial of Stephanie Hubers. The indictment alleges that Buthe misappropriated over $100,000 dollars of association funds during his time as secretary, according to Nelson. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. 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 . Secure .gov websites use HTTPS 1332 Diversity-Insurance Contract. was a result of an investigation by the Division of Criminal Investigation . 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. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. 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 He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. OLIVET, S.D. Tripps long-time finance offer being sentenced today. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. 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. Highway Superintendent Sentenced for Embezzlement. SIOUX FALLS, S.D. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. Road Conditions. Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). See South Dakota Codified Laws 2-14-2; 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. I just blocked it all out, Friederich said in court Monday. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Main Office: Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. 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. 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 . District of South Dakota (605) 330-4400. A .gov website belongs to an official government organization in the United States. Like many states, South Dakota's shoplifting laws allow for both criminal and civil penalties. 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. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. SIOUX FALLS, S.D. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. FBI investigating WF man and several of his colleagues for years-long fraud scheme. ANNAPOLIS, Md. He says Larson never lived a lavish lifestyle outside his means even with the stolen money. 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. She could be released after serving just one year. 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. South Dakota man sentenced to 3 years for embezzlement. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Embezzlement of property received in trust. Start here to find criminal defense lawyers near you. Iron Cloud will report to the U.S. 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. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . 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. 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. Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. SIOUX FALLS, S.D. We all know now that Scott Westerhuis was the worst kind of monster. Here, the defendant faces up to ten years in prison and a $20,000 fine. The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. 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. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Hearing Impaired TTY Phone: (605) 330-4403. Class 6 felony. Defining Theft under South Dakota Law. Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. 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. 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. (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. Kolbeck Law Office . 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. The Department of Legislative Audits review also found that Friederich racked up nearly $250,000 on the Citys credit cards and for cash advances. Marshals Service on or before November 1, 2022, to begin serving his custody sentence. {{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. The polices organized crime unit confirmed the move on Thursday. He admitted to the misappropriations as well as using county funds for his personal benefit. 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. This 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. Is our economy doing better or worse? This case was investigated by the FBI and U.S. Attorneys Office. . Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. 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 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. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. 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. Lake Andes Man Indicted for Wire Fraud and Theft From an . 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. 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. SIOUX FALLS, S.D. Filed: March 1, 2022 as 4:2022cv04032. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. PIERRE, S.D. 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). 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. Copyright 2022 TheAssociated Press. 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. Do Not Sell or Share My Personal Information, Do Not Sell or Share My Personal Information, transferring another's property intending only to benefit the transferor, the value of the property or services stolen is $1,001 to $2,500, the property stolen is certain kinds of livestock (valued at or under $2,500), or. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. 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. Embezzlement Lawyers | Sioux Falls Office. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. He pled guilty on April 21, 2022. BRANDON, Miss. Have a question about Government Services? One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. A conviction carries up to 15 years in prison and a fine of $30,000. 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. ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. UPDATE: Interstates closed in North Dakota. Official websites use .gov 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.. VATICAN CITY (AP) The Vaticans longtime investment banker testified Monday that he repeatedly voiced concerns about a fund that was investing in a troubled London property, but said the Holy Sees secretariat of state insisted on pursuing the deal even as it lost money. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. The 40-year-old Buthe became Brookings Public Works Director in March 2021. An official website of the United States government. 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