Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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. VATICAN CITY (AP) The Vaticans financial trial took a series of surreal turns Thursday when a former suspect-turned-star witness was thrown out of the tribunal and a defendant asserted in court documents that she escorted two emissaries of Russian President Vladimir Putin into the Holy See to negotiate the return of holy relics to the Russian Orthodox Church. Buthe also served as secretary of the association from 2013 to 2020. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . 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. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. Lake Andes Man Indicted for Wire Fraud and Theft From an . Iron Cloud used those monies on personal items and expenditures. 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. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. 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. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. (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. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. It happens when a person who was supposed to manage another person's or entity's property, steals some or all of those assets. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. South Dakota embezzler sentenced for embezzling on probation. Courtroom packed in Olivet with 40 people in attendance. Hearing Impaired TTY Phone: (605) 330-4403. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. 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. Here are the definitions of property and services that can be stolen. Defendant: Avera Health Plans, Inc. She and others went into a room outside the court chamber after the verdict, cheering and hugging. He admitted to the misappropriations as well as using county funds for his personal benefit. One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. Buthe served as the Minnehaha County highway superintendent for seven years before leaving the job in 2020 to become the public works director in Brookings. 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. (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. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. Iron Cloudwas released on bond pending trial. The 40-year-old Buthe became Brookings Public Works Director in March 2021. 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. Highway Superintendent Sentenced for Embezzlement. was a result of an investigation by the Division of Criminal Investigation . 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. 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. This list will be updated as information is received. March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. 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. 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. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. Everyone in town knew the family and were shocked at the loss of six popular and well-respected residents. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. (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. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. This material may not be published, broadcast, rewritten or redistributed. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. 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. Here, the defendant faces up to ten years in prison and a $20,000 fine. 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 . SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. 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. TEGUCIGALPA, Honduras (AP) A judge sentenced former Honduran First Lady Rosa Elena Bonilla de Lobo to 14 years in prison Wednesday on corruption charges, the second time Bonilla had been sentenced. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. 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. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. 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 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 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. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. 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. All rights reserved. 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. . JACKSON, Miss. 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. 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. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. Interstate 90 closure east of . A jury is considering the case of the former South Dakota educational cooperative employee accused in an embezzlement scheme uncovered after a family's death. The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. This material may not be published, broadcast, rewritten, or redistributed. 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. Cause Of Action: 28 U.S.C. Police say the investigation is ongoing. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. We all know now that Scott Westerhuis was the worst kind of monster. 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. 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. Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. SIOUX FALLS, S.D. He pled guilty on April 21, 2022. SIOUX FALLS, S.D. 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. I didnt know how to stop and one cover up led to another. Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. More. 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. 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. PIERRE, S.D. Connect with the definitive source for global and local news. . Start here to find criminal defense lawyers near you. You have permission to edit this article. 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. The 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. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. A locked padlock 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. South Dakota man sentenced to 3 years for embezzlement. 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. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. 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. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. Defining Theft under South Dakota Law. If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. 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. SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . SIOUX FALLS, S.D. Postal Inspector Service; U.S. South Dakota has nine classes of felony offensesall of which can mean time in a state penitentiary or prison. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . Restitution may also be ordered. Buthe had served as the associations secretary since 2013. 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). He stole an estimated $29,000 from the association, according to Pennington County Deputy State's Attorney Ken Varns. Any person, who has been entrusted with the property of another and who, with intent to defraud, appropriates such property to a use or purpose not in the due and lawful execution of his or her trust, is guilty of theft. 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. Embezzlement Lawyers | Sioux Falls Office. Filed: March 1, 2022 as 4:2022cv04032. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. 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. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. Postal Service, Office of Inspector General. New fishing record set in South Dakota . 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. 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. PHOENIX (AP) A routine audit of a Winslow credit union triggered an investigation that has resulted in a Gilbert woman being sentenced to 26 months in prison for embezzling over $2.2 million from the financial institution, federal prosecutors said. Postal Inspection Service; and the U.S. 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. Jackley had argued Hubers knew about the couples scheme to steal money, actively participated in the theft and did it for personal gain. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. 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