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. 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. March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. A guilty party faces up to one year in jail and a $2,000 fine. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. If you've been charged with theft, embezzlement, fraud, shoplifting, or a related offense, contact a local criminal defense attorney as soon as possible. South Dakota. A person commits this offense level when: Class 5 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. The 40-year-old Buthe became Brookings Public Works Director in March 2021. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. Defendant: Avera Health Plans, Inc. 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. This material may not be published, broadcast, rewritten, or redistributed. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. Please subscribe to keep reading. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). LawServer is for purposes of information only and is no substitute for legal advice. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 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. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. Cause Of Action: 28 U.S.C. 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. Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. PHILADELPHIA (AP) A federal judge has declared a mistrial in an embezzlement and bribery case against two men acquitted along with a Philadelphia council member and his wife in a separate case last week. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. ) or https:// means youve safely connected to the .gov website. 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. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. PO Box 2638 Codified Laws 22-6-1, -2; 22-30A-19.1, -19.2 (2021).). This list will be updated as information is received. 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.. 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. It's fairly easy to cross the threshold from misdemeanor to felony shoplifting. Jackley had argued Hubers knew about the couples scheme to steal money, actively participated in the theft and did it for personal gain. KELOLAND Investigates learned that while Friederich worked for the city for more than 15 years, auditors couldnt look back any further than 2012 because no city accounting records exist prior to that date. If an offender has three or more felony convictions, the sentence for the current offense includes enhancement by two levels. Friederich must report to prison on Friday. The National Read Across America Day takes place every year on March 2, Geisels birthday. 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. In some states, the information on this website may be considered a lawyer referral service. 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Here, the defendant faces up to ten years in prison and a $20,000 fine. Jesse Sierra of Oglala, South Dakota, has been convicted of kidnapping and other related crimes and sentenced to life imprisonment. You can cancel at any time. Restitution may also be ordered. Aggravated grand theft involves stolen property or services with a value of more than $500,000. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. 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. Class 6 felony. Highway Superintendent Sentenced for Embezzlement. Is our employment picture getting better or worse? RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. SIOUX FALLS, S.D. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. Grand Theft by Embezzlement is a class 3 felony, punishable by up to15-years in prison and/or a fine of up to $30,000. Kolbeck Law Office . 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. U.S. Attorney's Office April 16, 2013. Sioux Falls Woman Sentenced in Embezzlement Case. Filed: March 1, 2022 as 4:2022cv04032. The Department of Legislative Audits review also found that Friederich racked up nearly $250,000 on the Citys credit cards and for cash advances. 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. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. 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. 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. Is our economy doing better or worse? Sign up for our newsletter to keep reading. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. 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 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. the property is taken from the person of another. She could be released after serving just one year. Class 3 felony. 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. 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. 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. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. BRANDON, Miss. 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. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). . 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. 7031 Koll Center Pkwy, Pleasanton, CA 94566. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. 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. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. 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. Property and services. She's a onetime Mid-Central Educational Cooperative staffer accused of receiving about $55,000 to keep quiet about embezzlement by business manager Scott Westerhuis and his wife before they perished in a 2015 murder-suicide. 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. SIOUX FALLS, S.D. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. 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.. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. 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. SIOUX FALLS, S.D. Lake Andes Man Indicted for Wire Fraud and Theft From an . The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. New fishing record set in South Dakota . Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. PIERRE, S.D. Buthe expressed remorse for his actions, the Argus Leader reported. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. . South Dakota man sentenced to 3 years for embezzlement. 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. 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. Garrett received his grants in December 2020 and January 2021, records show. The Capital Journal reportsthat 61-year-old Joni Boub also was ordered to pay more than $73,000 in restitution to the development corporation and the 13 United Church of Christ-associated congregations in South Dakota, North Dakota and Nebraska. This case was investigated by the FBI and U.S. Attorneys Office. 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.. SIOUX FALLS, S.D. 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. The best states in the U.S. come from coast to coast. A conviction for this class 2 felony subjects the offender to up to 25 years in prison and a $50,000 fine. 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. 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . Embezzlement is a form of property theft. Educational cooperatives provide services to member school districts in areas such as special education. One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. 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