Official websites use .gov 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.. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. She was not ordered to pay any fines as she is making restitution. 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. 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. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . District of South Dakota Main Office: PO Box 2638 Sioux Falls, SD 57101-2638 . 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. 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 . Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. A locked padlock Class 4 felony. 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 . Defense attorney Clint Sargent said after the verdict that prosecutors . 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. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. ) or https:// means youve safely connected to the .gov website. 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. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. (S.D. Educational cooperatives provide services to member school districts in areas such as special education. (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. 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. Friederich must report to prison on Friday. SIOUX FALLS, S.D. James Garrett is one of 15 South Dakota businesses to receive at least $1 million in small-business COVID relief grants, according to public records. Courtroom packed in Olivet with 40 people in attendance. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Closing arguments were Friday in the theft trial of Stephanie Hubers. According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. Postal Service, Office of Inspector General. , 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. Butler asked for house arrest or electronic monitoring so that Friederich can care for her elderly parents and two sons. You have permission to edit this article. The best states in the U.S. come from coast to coast. 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. South Dakota law authorizes harsh penalties for repeat felony offenders. 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. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Kolbeck Law Office . (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. . I just blocked it all out, Friederich said in court Monday. . The most serious feloniesClasses A, B, and Ccarry possible life sentences, and Class A felonies can also be punished by death. 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. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. Duane Buthe was indicted Thursday for grand theft by embezzlement. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. While no one from the Tripp City Council testified, Friederichs sister did take the stand. That's the maximum grant amount after Gov. Have a question about Government Services? Filed: March 1, 2022 as 4:2022cv04032. District of South Dakota Larry Hogan will be called as a witness in the federal fraud trial of his former chief of staff, Roy McGrath, a rarity for a sitting governor. She could be released after serving just one year. Tripps long-time finance offer being sentenced today. The remaining felonies are numbered Class 1 to 6, with . (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. BRANDON, Miss. (AP) A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence 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. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . I dont know why I did it. FBI investigating WF man and several of his colleagues for years-long fraud scheme. 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). JACKSON, Miss. Aggravated grand theft involves stolen property or services with a value of more than $500,000. 2023 - SD Legislative Research Council LRC Homepage | SD Homepage 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. Sign up for our newsletter to keep reading. If you've been charged with theft, embezzlement, fraud, shoplifting, or a related offense, contact a local criminal defense attorney as soon as possible. 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . SIOUX FALLS, S.D. 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. 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. (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. 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. Terms Used In South Dakota Codified Laws 22-30A-10. Here are the definitions of property and services that can be stolen. 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. A guilty party faces up to one year in jail and a $2,000 fine. He just had victims, especially those closest to him.. 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. Get up-to-the-minute news sent straight to your device. 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. District Judge Charles B. Kornmann. SAN JUAN, Puerto Rico (AP) A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Ricos largest cities accused in a multimillion-dollar corruption case. Embezzlement is a form of property theft. Subscribe to our Daily Headlines newsletter. 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