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ANNAPOLIS, Md. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. Im embarrassed and ashamed to the core of my being, he said. The allegations include numerous retail transactions, cash withdrawals, and other misappropriations using the SDACHS account. 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. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. Defining Theft under South Dakota Law. 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. 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. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. 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. She is an enrolled member of the Rosebud Lakota tribe. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. Led by the U.S. Attorneys Office, the participating agencies include: the FBI; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. Kuhlmans name is also on the loan. 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. . Buthe had served as the associations secretary since 2013. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. CLARKSDALE, Miss. Sioux Falls Man Indicted for Fraud, Embezzlement, and Money Laundering. 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. 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. I just blocked it all out, Friederich said in court Monday. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Led by the U.S. Attorneys Office, the participating agencies include: Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Stephanie Hubers, left, leaves the Minnehaha County Clerk-Courts Thursday, June 28, in Sioux Falls, S.D. 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. . 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 person commits this offense level when: Class 5 felony. Medical X-Ray President Dr. Bradley Paulson says Larson's actions "personally and financially hurt" the company and its employees because Larson was a trusted friend and colleague. JACKSON, Miss. SIOUX FALLS, S.D. 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. {{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. 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. U.S. Attorney's Office April 16, 2013. South Dakota embezzler sentenced for embezzling on probation. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. SIOUX FALLS, S.D. "We cannot know the true strength of the wind until its movement is silenced. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. 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. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. It is alleged that Iron Cloud used those monies on personal items and expenditures. Misdemeanor or felony. The polices organized crime unit confirmed the move on Thursday. 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. Have a question about Government Services? District of South Dakota Main Office: PO Box 2638 Sioux Falls, SD 57101-2638 . 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . 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 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. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. PIERRE, S.D. It happens when a person who was supposed to manage another person's or entity's property, steals some or all of those assets. 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. 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. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to . Boub is likely to serve only about nine months of her sentence due to her otherwise clean record. 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. Assisting people in Sioux Falls with their South Dakota Embezzlement issues. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. Share sensitive information only on official, secure websites. 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 locked padlock 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. The Rev. According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. You have permission to edit this article. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. An official website of the United States government. Tripps long-time finance offer being sentenced today. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. Get up-to-the-minute news sent straight to your device. Start here to find criminal defense lawyers near you. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. Copyright 2022 TheAssociated Press. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. Grand theft can range from a class 3 to a class 6 felony. Filed: March 1, 2022 as 4:2022cv04032. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. , 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. In some states, the information on this website may be considered a lawyer referral service. PO Box 2638 Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). (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 judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. (S.D. Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. 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 . Kristi Noem set the cap at $500,000 for each of two rounds of funding. Ballard Spahr LLP . 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. Defense attorney Clint Sargent said after the verdict that prosecutors . (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. 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. 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 .gov website belongs to an official government organization in the United States. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. Is our economy doing better or worse? ALAMORDO, N.M. (AP) An Alamogordo accountant faces 24 years in prison for embezzling approximately $1.8 million from a foundation that provided scholarships to high school graduates and for tax fraud. 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. You can cancel at any time. Boub was sole office manager for both organizations. 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. Aggravated grand theft involves stolen property or services with a value of more than $500,000. 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. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. 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. was a result of an investigation by the Division of Criminal Investigation . The National Read Across America Day takes place every year on March 2, Geisels birthday. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. . Lock DETROIT (AP) A former official at the United Auto Workers was sentenced Tuesday to nearly five years in prison for embezzling $2.1 million. (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. 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). Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. 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 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. Marshals Service on or before November 1, 2022, to begin serving his custody sentence. 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. Rather, the intent focuses on the owner's loss. PIERRE, S.D. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. the property is taken from the person of another. Jesse Sierra of Oglala, South Dakota, has been convicted of kidnapping and other related crimes and sentenced to life imprisonment. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . Educational cooperatives provide services to member school districts in areas such as special education. The 40-year-old Buthe became Brookings Public Works Director in March 2021. An experienced lawyer can help you navigate the complex criminal justice system and thoroughly review every aspect of your particular circumstances. 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. United States Attorney Brendan V. Johnson . He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. 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. (S.D. 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). Class 3 felony. Class 4 felony. South Dakota law authorizes harsh penalties for repeat felony offenders. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. That revelation came out during testimony in the sentencing hearing for Jennifer Friederich on Monday. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). 2023 LawServer Online, Inc. All rights reserved. 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 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 . 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. WINSTON-SALEM, N.C. (AP) A former church treasurer in North Carolina has been charged with embezzling more than $150,000 from a church over seven years, police said Tuesday. UPDATE: Interstates closed in North Dakota. Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. 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