In some states, the information on this website may be considered a lawyer referral service. 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. The Department of Legislative Audits review also found that Friederich racked up nearly $250,000 on the Citys credit cards and for cash advances. 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. You have permission to edit this article. Butler asked for house arrest or electronic monitoring so that Friederich can care for her elderly parents and two sons. When the cheerleading coach broke the news to Katrina Kohel that she was the only one left on the cheer squad, Kohel was determined to compete anyway. SIOUX FALLS, S.D. VATICAN CITY (AP) The Vaticans financial trial took a series of surreal turns Thursday when a former suspect-turned-star witness was thrown out of the tribunal and a defendant asserted in court documents that she escorted two emissaries of Russian President Vladimir Putin into the Holy See to negotiate the return of holy relics to the Russian Orthodox Church. You can cancel at any time. One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . South Dakota. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. SIOUX FALLS, S.D. 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. 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 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. He says Larson never lived a lavish lifestyle outside his means even with the stolen money. 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. Boub was sole office manager for both organizations. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . It has been called Dr. Seuss Day because of this. CHICAGO (AP) A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job. Official websites use .gov DETROIT (AP) A former official at the United Auto Workers was sentenced Tuesday to nearly five years in prison for embezzling $2.1 million. 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. More. It happens when a person who was supposed to manage another person's or entity's property, steals some or all of those assets. 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. Educational cooperatives provide services to member school districts in areas such as special education. 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.. It's fairly easy to cross the threshold from misdemeanor to felony shoplifting. The investigation is being conducted by the U.S. Attorneys Office and Federal Bureau of Investigation. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. Iron Cloud used those monies on personal items and expenditures. Road Conditions. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. 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. 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. Contact Us Visit Website View Profile . Codified Laws 22-6-1, -2; 22-30A-19.1, -19.2 (2021).). Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. SIOUX FALLS, S.D. Defense attorney Mike Butler says Friederich has paid all the money back, including the cost of the audit, thanks to the loan taken out by her father. 7031 Koll Center Pkwy, Pleasanton, CA 94566. She is an enrolled member of the Rosebud Lakota tribe. Kristi Noem set the cap at $500,000 for each of two rounds of funding. . 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. 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. BRANDON, Miss. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. . 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. Defendant Prosecuted as Part of the Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota 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 . Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. 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 . She could be released after serving just one year. Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . Restitution may also be ordered. All rights reserved. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Iron Cloud will report to the U.S. 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. District of South Dakota DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 South Dakota man sentenced to 3 years for embezzlement. 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. Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. Assisting people in Sioux Falls with their South Dakota Embezzlement issues. The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. 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. Have a question about Government Services? (KELO) The parents of the former Tripp city finance officer who admits to embezzling money took out a loan to pay more than $500,000 back to the town. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Ballard Spahr LLP . A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. South Dakota law authorizes harsh penalties for repeat felony offenders. Class 6 felony. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. 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. You can cancel at any time. (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. The most serious feloniesClasses A, B, and Ccarry possible life sentences, and Class A felonies can also be punished by death. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. Legislative Research Council 500 East Capitol Avenue | Pierre, SD 57501 . (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. The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. All of the defendants were charged in federal court for their respective conduct involving Embezzlement & Theft from an Indian Tribal Organization, and Aiding and Abetting. JACKSON, Miss. Copyright 2021 Dakota News Now. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. Hearing Impaired TTY Phone: (605) 330-4403. 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. Postal Service, Office of Inspector General. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. LawServer is for purposes of information only and is no substitute for legal advice. 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. 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. Jackley had argued Hubers knew about the couples scheme to steal money, actively participated in the theft and did it for personal gain. Petty theft in the second degree involves property or services worth $400 or less. 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 was not ordered to pay any fines as she is making restitution. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. Duane Buthe was indicted Thursday for grand theft by embezzlement. 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. 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