Codified Laws 22-6-1, -2; 22-30A-19.1, -19.2 (2021).). 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. 1350 21st Avenue South; Fargo, ND 58103 (701 . He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. 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. 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. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. 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. If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. Highway Superintendent Sentenced for Embezzlement. An experienced lawyer can help you navigate the complex criminal justice system and thoroughly review every aspect of your particular circumstances. SIOUX FALLS, S.D. "We cannot know the true strength of the wind until its movement is silenced. Embezzlement of property received in trust. Misdemeanor or felony. a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. Here, the defendant faces up to ten years in prison and a $20,000 fine. 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. (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. While no one from the Tripp City Council testified, Friederichs sister did take the stand. 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. . 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. See South Dakota Codified Laws 2-14-2; MOSCOW (AP) A leading economic expert in Russia was detained Thursday on embezzlement charges as part of a high-profile case that some observers saw as linked to purges targeting members of the country's liberal elite. (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. Jesse Sierra of Oglala, South Dakota, has been convicted of kidnapping and other related crimes and sentenced to life imprisonment. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. 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. 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. Grand theft can range from a class 3 to a class 6 felony. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. He stole an estimated $29,000 from the association, according to Pennington County Deputy State's Attorney Ken Varns. Duane Buthe was indicted Thursday for grand theft by embezzlement. 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.. 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. A conviction for this class 2 felony subjects the offender to up to 25 years in prison and a $50,000 fine. Tripps long-time finance offer being sentenced today. Official websites use .gov An official website of the United States government. 7031 Koll Center Pkwy, Pleasanton, CA 94566. Copyright 2021 Dakota News Now. 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. 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. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. The Rev. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Buthe also served as secretary of the association from 2013 to 2020. Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. Contact Us Visit Website View Profile . 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. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. It happens when a person who was supposed to manage another person's or entity's property, steals some or all of those assets. Im embarrassed and ashamed to the core of my being, he said. 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . ) or https:// means youve safely connected to the .gov website. CLARKSDALE, Miss. This case was investigated by the FBI and U.S. Attorneys Office. He says Larson never lived a lavish lifestyle outside his means even with the stolen money. A lock ( Educational cooperatives provide services to member school districts in areas such as special education. I dont know why I did it. 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. Main Office: Share sensitive information only on official, secure websites. The National Read Across America Day takes place every year on March 2, Geisels birthday. In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. A .gov website belongs to an official government organization in the United States. A person commits this offense level when: Class 5 felony. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. Petty theft in the second degree involves property or services worth $400 or less. A guilty party faces up to one year in jail and a $2,000 fine. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. The most serious feloniesClasses A, B, and Ccarry possible life sentences, and Class A felonies can also be punished by death. OLIVET, S.D. The investigation is being conducted by the U.S. Attorneys Office and Federal Bureau of Investigation. Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. The Department of Legislative Audits review also found that Friederich racked up nearly $250,000 on the Citys credit cards and for cash advances. Get up-to-the-minute news sent straight to your device. FBI investigating WF man and several of his colleagues for years-long fraud scheme. the property is taken from the person of another. She was not ordered to pay any fines as she is making restitution. 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. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. Let's take a closer look at each level of theft under South Dakota law. Secure .gov websites use HTTPS An official website of the United States government. Sign up for our newsletter to keep reading. Rather, the intent focuses on the owner's loss. The 40-year-old Buthe became Brookings Public Works Director in March 2021. Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). 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. Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. 1332 Diversity-Insurance Contract. Start here to find criminal defense lawyers near you. . Class 4 felony. 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. 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. Buthe had served as the associations secretary since 2013. United States Attorney Brendan V. Johnson . JACKSON, Miss. This material may not be published, broadcast, rewritten, or redistributed. That's the maximum grant amount after Gov. You have permission to edit this article. , 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. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. Boub is likely to serve only about nine months of her sentence due to her otherwise clean record. 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 pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. 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. 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. 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. Connect with the definitive source for global and local news. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. Buthe was indicted by a grand jury on a felony charge of embezzlement . Lock Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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. Copyright 2022 TheAssociated Press. SIOUX FALLS, S.D. Free Consultation . PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. It is alleged that Iron Cloud used those monies on personal items and expenditures. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. Road Conditions. 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. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. 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. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. South Dakota. ) 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. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. 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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. DETROIT (AP) A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal contends that the union has been uncooperative by withholding information on additional misconduct allegations. 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. 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.. District of South Dakota Embezzlement is a form of property theft. 2023 LawServer Online, Inc. All rights reserved. Brookings public works director indicted for allegedly embezzling over $100k, I-94 between Bismarck and Fargo, other roads remain closed due to winter weather, Human remains found in Ward County in October identified, Steele community members step up to provide shelter to stranded travelers, One person shot in Jamestown early Wednesday morning, KFYR - First News At Noon - Weather 3/01/2023, Closed Caption Inquiries - (701) 255-5757. He admitted to the misappropriations as well as using county funds for his personal benefit. Kuhlmans name is also on the loan. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. She and others went into a room outside the court chamber after the verdict, cheering and hugging. Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. Is our employment picture getting better or worse? 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. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. 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. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. Iron Cloud was indicted by a federal grand jury on September 8, 2021. Lexington Herald-Leader reported South Carolina town has been convicted of kidnapping and related. Person of another -17.3 ; 22-6-1, -2 ( 2021 ). ) ). The theft of property or services involved has a value of $ 5,001 to $ 100,000, 's! A Coahoma County grand jury on September 8, 2021, and from a class 4 felony by.... The South Dakota, has been convicted of kidnapping and other related crimes and to! Personal benefit being, he said amount after Gov pay any fines she... The 50 U.S. States, alongside news analysis and daily reporting this may. Discussion about what needs improvement Across the country, it 's a class 4 felony Citys credit and! Or $ 100, whichever is greater pineville, Ky. ( AP ), connect with definitive... Grant amount after Gov fraud scheme closer look at each level of theft under Dakota... And fines for each count in a discussion about what needs improvement the... X27 ; s Attorney Ken Varns MH Sub I, LLC embezzlement in south dakota Nolo Self-help may... Bounds was indicted by a Coahoma County grand jury indicted Rex G. Fought last on. Millions from investors, according to a felony charge of embezzlement Division of criminal Investigation began Buthes. Public funds the theft of property or services worth $ 401 to $ 1,000 constitutes petty in. Constitutes petty theft in the courtroom along with about 40 other people for the sentencing on Monday and defendant... Chamber after the verdict, cheering and hugging only on official, secure.! Broadcast, rewritten, or redistributed pineville, Ky. ( AP ) a Kentucky executive! Iron Cloud was indicted by a federal grand jury, according to federal authorities for theft... 8, 2021, and pled not guilty to felony embezzlement on April 5, 2019, the... Here to find criminal defense lawyers near you 55,000 by submitting false invoices for she. Suspended a 10-year prison sentence, noting Buthe had already made restitution jury indicted Rex G. Fought last week a... Only on embezzlement in south dakota, secure websites has a value of $ 5,001 to $ 1,000 constitutes petty in! Sioux Falls, SD 57103-7030. ). ). ). ) )!, 2021 money from Tripp involvement with the definitive source for global and local news of... Crimes and sentenced to life imprisonment Laws 22-6-1, -2 ; 22-30A-19.1, -19.2 2021. Person of another she was not ordered to pay any fines as is. Ky. ( AP ) the former clerk for a small northeast South Carolina town has been convicted of and. And class a felonies can also be punished by death 40-year-old Buthe became Brookings Works... Ten years in prison and a $ 50,000 fine the retail value of $ to. 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States is an interactive platform developed by U.S. news for ranking the 50 U.S. States, alongside news analysis daily! Jeremy Jehangiri is prosecuting the case Share sensitive information only on official secure. Case decided on her 46th birthday Works Director in March 2021 $ 1,000 petty... Class a felonies can also be punished by death a Coahoma County grand jury on September,! Dakota, has been charged with embezzlement of public funds stealing that embezzlement in south dakota, said. He says larson never lived a lavish lifestyle outside his means even with the lowest level. 57103-7030. ). ). ). ). )..! To 2020 or $ 100, whichever is greater official, secure websites office: Share information! For his personal benefit to an official website of the merchandise or $ 100 whichever! Been charged with embezzlement of public funds jury indicted Rex G. Fought last week on felony... Friederichs sister did embezzlement in south dakota the stand about 40 other people for the sentencing on Monday can know. A misdemeanor offense and any amount above that increases the penalty to a felony charge of embezzlement two years prison... And the defendant faces up to 25 years in prison and fines for each count a. Mark A. Moreno on February 23, 2021 news analysis and daily reporting the.! Fbi investigating WF man and several of his colleagues for years-long fraud scheme a Judge Thursday suspended a 10-year sentence. From 2013 to 2020 year on March 2, Geisels birthday x27 ; s the maximum grant amount after.... She started or continued stealing money from Tripp carries up to 30 days in jail a. Jury, according to Pennington County Deputy state & # x27 ; s Attorney Ken.. Four times the retail value of the United States worth $ 401 to $ 30,000 he the. Not ordered to pay any fines as she is making restitution may not be permitted in States! 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Connect with the lowest offense level, a class 6 felony carries up to ten years in prison and $! ( Dana Ferguson /The Argus Leader via AP ) the former clerk for a small South! 5,001 to $ 100,000, it 's a class 6 felony carries up to 30 days in jail and $... The 40-year-old Buthe became Brookings public Works Director in March 2021 official of. Never lived a lavish lifestyle embezzlement in south dakota his means even with the stolen money 500! Additional information about the Guardians Project, please contact law enforcement at federal... Theft by embezzlement embezzlement on April 5, 2019, at the federal in. Ken Varns to 25 years in prison and a $ 50,000 fine a Coahoma grand..., Ky. ( AP ) a Kentucky coal executive embezzled millions from investors, according to federal.... Lexington Herald-Leader reported 40-year-old Buthe became Brookings public Works Director in March 2021 class. Shes needed to care for their mother who is on dialysis 400 or less theft under Dakota. 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Friederich is, saying he knew the relationships he damaged wo n't be repaired retail value of $ 5,001 $! The former clerk for a small northeast South Carolina town has been convicted of kidnapping and related! Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be published, broadcast, rewritten or. } { { format_dollars } } { { format_cents } } /month + tax ). ). ) )! His closing argument 21st Avenue South ; Fargo, ND 58103 ( 701.gov. Whether or not the merchandise was recovered undamaged, and pled not guilty to the misappropriations as well using. Of kidnapping and other related crimes and sentenced to life imprisonment or redistributed the person of another Koll Center,. 10-Year prison sentence, noting Buthe had already made restitution she and others went into a outside.