(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. She was not ordered to pay any fines as she is making restitution. A .gov website belongs to an official government organization in the United States. Buthe also served as secretary of the association from 2013 to 2020. 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. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. 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. (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. He says Larson never lived a lavish lifestyle outside his means even with the stolen money. Terms Used In South Dakota Codified Laws 22-30A-10. Like many states, South Dakota's shoplifting laws allow for both criminal and civil penalties. 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. Codified Laws 22-1-2, 22-30A-1 to -10 (2021).). Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. 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. 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. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 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. 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). 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. She left without speaking to reporters, but Sargent said she wanted him to thank her family, friends, the judge and the jury. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. South Dakota law authorizes harsh penalties for repeat felony offenders. 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. SIOUX FALLS, S.D. 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 . He didnt have accomplices. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. 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. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. (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. Contact Us Visit Website View Profile . 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. 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. 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. Courtroom packed in Olivet with 40 people in attendance. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. Intent to deprive. He just had victims, especially those closest to him.. Defining Theft under South Dakota Law. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. 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. According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. You have permission to edit this article. 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. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. 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. 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 National Read Across America Day takes place every year on March 2, Geisels birthday. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. SIOUX FALLS, S.D. This material may not be published, broadcast, rewritten or redistributed. 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. 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. 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. Jackley had argued Hubers knew about the couples scheme to steal money, actively participated in the theft and did it for personal gain. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. 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.. 44-year-old Jennifer Friederich pleaded guilty to embezzlement, forgery and destruction of public records for stealing more than $500,000 from the town. The attorney listings on this site are paid attorney advertising. Here are the definitions of property and services that can be stolen. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. Kristi Noem set the cap at $500,000 for each of two rounds of funding. Official websites use .gov District of South Dakota Main Office: PO Box 2638 Sioux Falls, SD 57101-2638 . Share sensitive information only on official, secure websites. The most serious feloniesClasses A, B, and Ccarry possible life sentences, and Class A felonies can also be punished by death. Initially he pleaded not guilty, and then changed the plea to guilty. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. Hearing Impaired TTY Phone: (605) 330-4403. 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. 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. Misdemeanor or felony. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. SIOUX FALLS, S.D. (AP) The former director of a north Mississippi airport has been arrested on charges of embezzlement after allegedly using the facility's debit card to cover personal expenses. Main Office: Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). 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 . Property and services. 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 . . In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. 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. 2023 LawServer Online, Inc. All rights reserved. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. ) or https:// means youve safely connected to the .gov website. The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. Start here to find criminal defense lawyers near you. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. The 40-year-old Buthe became Brookings Public Works Director in March 2021. If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. 1332 Diversity-Insurance Contract. They obviously listened and most importantly, they followed the law, Sargent said of the jury, which deliberated for nearly six hours before returning the verdict. Postal Service, Office of Inspector General. 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. 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. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. 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. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. 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. SIOUX FALLS, S.D. Sioux Falls Woman Sentenced in Embezzlement Case. Boub is likely to serve only about nine months of her sentence due to her otherwise clean record. 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. 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.. #KeloNews https://t.co/dim1C8aVYX. New fishing record set in South Dakota . 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. HATTIESBURG, Miss. 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. Generally, the greater the loss is, the higher the penalty will be. He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. 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. FBI investigating WF man and several of his colleagues for years-long fraud scheme. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. 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. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. Butler asked for house arrest or electronic monitoring so that Friederich can care for her elderly parents and two sons. While no one from the Tripp City Council testified, Friederichs sister did take the stand. Have a question about Government Services? 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. Rather, the intent focuses on the owner's loss. 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). BRANDON, Miss. PIERRE, S.D. He pled guilty on April 21, 2022. 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. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. The Rev. 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 South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. Get up-to-the-minute news sent straight to your device. 2023 - SD Legislative Research Council LRC Homepage | SD Homepage Embezzlement Lawyers | Sioux Falls Office. 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. 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. SIOUX FALLS, S.D. Buthe had served as the associations secretary since 2013. South Dakota. Iron Cloudwas released on bond pending trial. (S.D. An official website of the United States government. SIOUX FALLS, 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. Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. South Dakota has nine classes of felony offensesall of which can mean time in a state penitentiary or prison. She and others went into a room outside the court chamber after the verdict, cheering and hugging. Garrett received his grants in December 2020 and January 2021, records show. 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. She is an enrolled member of the Rosebud Lakota tribe. BALTIMORE (AP) Maryland Gov. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. 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 maximum penalty upon conviction is up to five years in prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. A conviction carries up to 15 years in prison and a fine of $30,000. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. 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.. Larson's attorney says his client has already paid the money back. A trial date has not been set. 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. The United states for nearly 15 years 22-30A-17 to -17.3 ; 22-6-1, -2 ( ). And corporations, cheering and hugging the verdict that prosecutors didnt have any she! The penalties for repeat felony offenders million before their deaths a control freak who marketed as. Constitutes a class 5 felony when the stolen money 1, 2022, to begin serving his sentence. Parents and two sons joshua Iron Cloud, Sr., age 38, indicted... 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