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. Marshals Service on or before November 1, 2022, to begin serving his custody sentence. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. Here are the definitions of property and services that can be stolen. I dont know why I did it. District of South Dakota Main Office: PO Box 2638 Sioux Falls, SD 57101-2638 . Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. 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. 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 charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. Lake Andes Man Indicted for Wire Fraud and Theft From an . SIOUX FALLS, S.D. The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. 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. Sioux Falls Woman Sentenced in Embezzlement Case. 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. (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. Here's the latest on school closings. He says Larson never lived a lavish lifestyle outside his means even with the stolen money. "We cannot know the true strength of the wind until its movement is silenced. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. Please subscribe to keep reading. While no one from the Tripp City Council testified, Friederichs sister did take the stand. was a result of an investigation by the Division of Criminal Investigation . 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. 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. PRAGUE (AP) Czech police have recommended 21 people be indicted for suspected corruption in a match-fixing scandal that involves former Czech Football Association deputy Roman Berbr. Sioux Falls Man Indicted for Fraud, Embezzlement, and Money Laundering. The Evergreen State takes the top spot again in the U.S. News Best States ranking on the strength of its tech sector and other industries. 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. A locked padlock ) or https:// means youve safely connected to the .gov website. Misdemeanor or felony. Copyright 2021 Dakota News Now. Rather, the intent focuses on the owner's loss. JACKSON, Miss. 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. 1332 Diversity-Insurance Contract. The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. 44-year-old Jennifer Friederich pleaded guilty to embezzlement, forgery and destruction of public records for stealing more than $500,000 from the town. Sign up for our newsletter to keep reading. This material may not be published, broadcast, rewritten, or redistributed. (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. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. BALTIMORE (AP) Maryland Gov. Let's take a closer look at each level of theft under South Dakota law. . 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. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. . Ill spend the rest of my life trying to make amends and showing that Im a better person than what my actions have shown throughout this.. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . Educational cooperatives provide services to member school districts in areas such as special education. Secure .gov websites use HTTPS The most serious feloniesClasses A, B, and Ccarry possible life sentences, and Class A felonies can also be punished by death. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . 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. Kristi Noem set the cap at $500,000 for each of two rounds of funding. Intent to deprive. Embezzlement is a form of property theft. He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. Interstate 90 closure east of . 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. Police say the investigation is ongoing. New fishing record set in South Dakota . Petty theft in the second degree involves property or services worth $400 or less. I didnt know how to stop and one cover up led to another. It has been called Dr. Seuss Day because of this. Official websites use .gov UPDATE: Interstates closed in North Dakota. (S.D. 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. 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. PIERRE, S.D. (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. Property includes money, personal property (tangible or intangible), real property (land), vehicles, admission tickets, contract rights, captured or domestic animals, food or beverages, and generally anything of value. Stephanie Hubers, left, leaves the Minnehaha County Clerk-Courts Thursday, June 28, in Sioux Falls, S.D. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. This list will be updated as information is received. Duane Buthe was indicted Thursday for grand theft by embezzlement. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. 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 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.. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . 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 The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. DETROIT (AP) A former official at the United Auto Workers was sentenced Tuesday to nearly five years in prison for embezzling $2.1 million. 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. (KELO) The parents of the former Tripp city finance officer who admits to embezzling money took out a loan to pay more than $500,000 back to the town. Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. 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. Codified Laws 22-1-2, 22-30A-1 to -10 (2021).). 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. SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . Defense attorney Clint Sargent said after the verdict that prosecutors . We all know now that Scott Westerhuis was the worst kind of monster. SIOUX FALLS, S.D. South Dakota man sentenced to 3 years for embezzlement. 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. . 7031 Koll Center Pkwy, Pleasanton, CA 94566. She could be released after serving just one year. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. (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. 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. 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. Jesse Sierra of Oglala, South Dakota, has been convicted of kidnapping and other related crimes and sentenced to life imprisonment. Cause Of Action: 28 U.S.C. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . 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. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to . FBI investigating WF man and several of his colleagues for years-long fraud scheme. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. 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. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. Westerhuis killed his wife and their four children in 2015 before setting their home ablaze and killing himself. Please subscribe to keep reading. Property and services. (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. Start here to find criminal defense lawyers near you. SIOUX FALLS, S.D. Main Office: 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. Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. Im embarrassed and ashamed to the core of my being, he said. Aggravated grand theft involves stolen property or services with a value of more than $500,000. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). More. NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. 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. Legislative Research Council 500 East Capitol Avenue | Pierre, SD 57501 . To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. Is our economy doing better or worse? 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. Subscribe to our Daily Headlines newsletter. 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. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. 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. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. 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. 1350 21st Avenue South; Fargo, ND 58103 (701 . SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . Defining Theft under South Dakota Law. 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. 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 . The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. Lock 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. You have permission to edit this article. See South Dakota Codified Laws 2-14-2; 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. Everyone in town knew the family and were shocked at the loss of six popular and well-respected residents. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). 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. 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. Friederich must report to prison on Friday. Postal Inspection Service; and the U.S. . 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. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . A guilty party faces up to one year in jail and a $2,000 fine. Boub was sole office manager for both organizations. 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. 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. Closing arguments were Friday in the theft trial of Stephanie Hubers. . DETROIT (AP) Reform-minded candidates won several races as members of the United Auto Workers union voted on their leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. A lock ( Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. 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 . Copyright 2023 Nexstar Media Inc. All rights reserved. JACKSON, Miss. He admitted to the misappropriations as well as using county funds for his personal benefit. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. It's fairly easy to cross the threshold from misdemeanor to felony shoplifting. U.S. Attorney's Office April 16, 2013. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. Lock This case was investigated by the FBI and U.S. Attorneys Office. Iron Cloudwas released on bond pending trial. 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