Kolbeck Law Office . "We cannot know the true strength of the wind until its movement is silenced. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. 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 to serve three years in prison. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). SIOUX FALLS, S.D. Courtroom packed in Olivet with 40 people in attendance. 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. 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. Official websites use .gov 1332 Diversity-Insurance Contract. 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 A distinct act of taking is not necessary to constitute theft pursuant to this section. Hearing Impaired TTY Phone: (605) 330-4403. Postal Inspection Service; and the U.S. JACKSON, Miss. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . U.S. Attorney's Office April 16, 2013. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. 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. A 20-year-old Rapid City man was sentenced on Monday to 12 years in prison with six suspended for stabbing an 80-year-old man in the neck in J. . (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. Is our economy doing better or worse? (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. 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. Codified Laws 22-1-2, 22-30A-1 to -10 (2021).). 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. Iron Cloud used those monies on personal items and expenditures. 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. (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 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. JACKSON, Miss. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. 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. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. . District of South Dakota Main Office: PO Box 2638 Sioux Falls, SD 57101-2638 . Interstate 90 closure east of . Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. Friederich must report to prison on Friday. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. 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 . He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. You have permission to edit this article. See South Dakota Codified Laws 2-14-2; Postal Service, Office of Inspector General. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. She was not ordered to pay any fines as she is making restitution. LawServer is for purposes of information only and is no substitute for legal advice. Restitution may also be ordered. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. 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. Look for a full report from the sentencing later on KELOLAND News. 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). 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 . 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. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. You have permission to edit this article. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. While no one from the Tripp City Council testified, Friederichs sister did take the stand. 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. He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. 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. She and others went into a room outside the court chamber after the verdict, cheering and hugging. Copyright 2022 TheAssociated Press. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. Start here to find criminal defense lawyers near you. An official website of the United States government. Lake Andes Man Indicted for Wire Fraud and Theft From an . Defense attorney Clint Sargent said after the verdict that prosecutors . SIOUX FALLS, S.D. 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. 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. March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. James Garrett is one of 15 South Dakota businesses to receive at least $1 million in small-business COVID relief grants, according to public records. In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. If an offender has three or more felony convictions, the sentence for the current offense includes enhancement by two levels. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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. 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. The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. The Department of Legislative Audits review also found that Friederich racked up nearly $250,000 on the Citys credit cards and for cash advances. 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. Auditors found Friederich paid herself an extra $132,831 over the last six years. 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. Petty theft in the second degree involves property or services worth $400 or less. A lock ( RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. Iron Cloud was indicted by a federal grand jury on September 8, 2021. Assisting people in Sioux Falls with their South Dakota Embezzlement issues. Ballard Spahr LLP . Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. . SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . Class 6 felony. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. Friederich will spend three years in prison after pleading guilty to embezzlement, forgery and destruction of public records. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. 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. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. (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. It's fairly easy to cross the threshold from misdemeanor to felony shoplifting. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. Main Office: 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. 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. 2023 - SD Legislative Research Council LRC Homepage | SD Homepage 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.. 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. All rights reserved. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. A .gov website belongs to an official government organization in the United States. Connect with the definitive source for global and local news. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. Let's take a closer look at each level of theft under South Dakota law. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. 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