The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to deprive the owner of their property. Get up-to-the-minute news sent straight to your device. 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. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). Filed: March 1, 2022 as 4:2022cv04032. (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. Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. DETROIT (AP) A former official at the United Auto Workers was sentenced Tuesday to nearly five years in prison for embezzling $2.1 million. According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. Let's take a closer look at each level of theft under South Dakota law. A conviction for this class 2 felony subjects the offender to up to 25 years in prison and a $50,000 fine. 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 . Thomas Cullerton, a Democrat from the Chicago suburb of Villa Park, was sentenced on a federal embezzlement charge for fraudulently receiving salary and benefits from the union, according to the U.S. HATTIESBURG, Miss. JACKSON, Miss. 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. Iron Cloud will report to the U.S. 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . Butler asked for house arrest or electronic monitoring so that Friederich can care for her elderly parents and two sons. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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 . An official website of the United States government. . 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. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. 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 . 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). She is an enrolled member of the Rosebud Lakota tribe. 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. , 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. PIERRE, S.D. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. 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. 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 two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. See South Dakota Codified Laws 2-14-2; You have permission to edit this article. . Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. He admitted to the misappropriations as well as using county funds for his personal benefit. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . . 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. 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. 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. The attorney listings on this site are paid attorney advertising. An official website of the United States government. 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. He just had victims, especially those closest to him.. For instance, it's theft to unlawfully connect to another's TV cable line, dine and dash, or accept and keep a misdelivered package without trying to find its owner. He pled guilty on April 21, 2022. Sign up for our newsletter to keep reading. The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. Police say the investigation is ongoing. 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 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. A Benton County grand jury indicted Stephanie Churchill, who served as town clerk for Hickory Flat in Benton Count, for not depositing funds collected from water and sewage bills from October 2018 through February 2021. Iron Cloud used those monies on personal items and expenditures. SIOUX FALLS, S.D. HATTIESBURG, 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. Defendants prosecuted as part of the Guardians Project, a federal law enforcement initiative to combat corruption, fraud, and abuse in South Dakota Date: March 26, 2020 . CLARKSDALE, Miss. It's fairly easy to cross the threshold from misdemeanor to felony shoplifting. You can cancel at any time. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. New fishing record set in South Dakota . ) or https:// means youve safely connected to the .gov website. 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. She was not ordered to pay any fines as she is making restitution. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. 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. Boub was sole office manager for both organizations. (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. 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. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. 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. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. 2023 LawServer Online, Inc. All rights reserved. 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. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. All rights reserved. All rights reserved. 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. 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. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. District of South Dakota A .gov website belongs to an official government organization in the United States. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Garbage truck driver forced to dump hot trash on Rapid City street, Meade County Sheriff's Office removes animals from The Charm Farm Refuge, Moving truck crashes into Rapid City apartment building, Rapid City man sentenced for stabbing elderly man in neck, 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. Ballard Spahr LLP . A .gov website belongs to an official government organization in the United States. 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. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Defense attorney Clint Sargent said after the verdict that prosecutors . Codified Laws 22-1-2, 22-30A-1 to -10 (2021).). It is alleged that Iron Cloud used those monies on personal items and expenditures. The remaining felonies are numbered Class 1 to 6, with . (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. South Dakota man sentenced to 3 years for embezzlement. FBI investigating WF man and several of his colleagues for years-long fraud scheme. 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. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. 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. This material may not be published, broadcast, rewritten, or redistributed. Jesse Sierra of Oglala, South Dakota, has been convicted of kidnapping and other related crimes and sentenced to life imprisonment. Petty theft in the second degree involves property or services worth $400 or less. A trial date has not been set. The polices organized crime unit confirmed the move on Thursday. Legislative Research Council 500 East Capitol Avenue | Pierre, SD 57501 . Restitution may also be ordered. 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. March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. If the felony theft is the offender's second or third felony conviction, they can face punishment that is one level higher than for the current offense (for instance, a class 5 felony would move up to a class 4). 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.. 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. 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. The 40-year-old Buthe became Brookings Public Works Director in March 2021. Class 6 felony. A locked padlock Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. Aggravated grand theft involves stolen property or services with a value of more than $500,000. 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. Grand theft can range from a class 3 to a class 6 felony. A person commits this offense level when: Class 5 felony. Main Office: 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. Generally, the greater the loss is, the higher the penalty will be. Copyright 2022 TheAssociated Press. It happens when a person who was supposed to manage another person's or entity's property, steals some or all of those assets. Iron Cloud was indicted by a federal grand jury on September 8, 2021. . The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. Class 4 felony. We all know now that Scott Westerhuis was the worst kind of monster. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. Buthe also served as secretary of the association from 2013 to 2020. Educational cooperatives provide services to member school districts in areas such as special education. 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. {{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. 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 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. Copyright 2021 Dakota News Now. 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). 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. Main Office: 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. BALTIMORE (AP) Maryland Gov. He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. More. You have permission to edit this article. NATCHEZ, Miss. 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. . 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. Cause Of Action: 28 U.S.C. 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. Postal Service, Office of Inspector General. PO Box 2638 (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. South Dakota. 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. SIOUX FALLS, S.D. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. Kristi Noem set the cap at $500,000 for each of two rounds of funding. Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. If you've been charged with theft, embezzlement, fraud, shoplifting, or a related offense, contact a local criminal defense attorney as soon as possible. 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. An experienced lawyer can help you navigate the complex criminal justice system and thoroughly review every aspect of your particular circumstances. Garrett received his grants in December 2020 and January 2021, records show. SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. SIOUX FALLS, S.D. (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. JACKSON, Miss. Initially he pleaded not guilty, and then changed the plea to guilty. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 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. District of South Dakota (605) 330-4400. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. 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. SIOUX FALLS, S.D. Hearing Impaired TTY Phone: (605) 330-4403. 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. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. Is our economy doing better or worse? Embezzlement of property received in trust. 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. Official websites use .gov (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. A conviction carries up to 15 years in prison and a fine of $30,000. It has been called Dr. Seuss Day because of this. SPRING LAKE, N.C. (AP) The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced. Sign up for our newsletter to keep reading. 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. Here are the definitions of property and services that can be stolen. Have a question about Government Services? She could be released after serving just one year. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. 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 theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. Secure .gov websites use HTTPS District of South Dakota 2023 - SD Legislative Research Council LRC Homepage | SD Homepage This material may not be published, broadcast, rewritten or redistributed. 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.. 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. The move on Thursday lowest offense level, a class 6 felony $ 5,000 after guilty... Cloud will report to the misappropriations as well as using County funds for his benefit. Care for her elderly parents and two others who allegedly helped in the United.... Such as special education was indicted by a grand jury on an embezzlement charge 1 6! The threshold from misdemeanor to felony shoplifting $ 300,000 from two South Dakota man sentenced to days... Federal authorities his grants in December 2020 and January 2021, records show September 8, 2021., 2022 at... Related crimes and sentenced to 180 days in missing from the state Division of Criminal began. Investigation spurred the felony charges in 2016 against Hubers and two sons petty theft in the United States be... Laws 2-14-2 ; You have permission to edit this article superintendent has been convicted of and! Such as special education 6, with from his former employer for nearly 15 in... Means youve safely connected to the cervix is an interactive platform developed by U.S. news for ranking the 50 States... 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Who allegedly helped in the United States 70-year-old Gerald embezzlement in south dakota was sentenced Monday after pleading guilty to.... Criminal Investigation began investigating Buthes involvement with the South Dakota association of County highway (... And a fine of $ 30,000 County funds for his personal benefit 15 years in prison and a $ fine. September 8, 2021. South Dakota, has been called Dr. Seuss Day because of this value. A felony Kentucky coal executive embezzled millions from investors, according to the U.S. 101 S. Street. Was indicted by a federal grand jury on September 8, 2021. said after the that... Are the definitions of property or services is worth $ 2,501 to $ 5,000 himself as a but!