(AP Photo/Vadim Ghirda) 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. A person commits shoplifting by unlawfully taking goods or merchandise from a retail establishment without the owner or seller's consent and without the intent to pay the sales price for them. The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. 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 Charged with Embezzlement and Theft from Indian Tribal Organizations, 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 Charged With Embezzlement and Theft From Indian Tribal Organizations. 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 . The best states in the U.S. come from coast to coast. 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. A lock ( Buthe was indicted by a grand jury on a felony charge of embezzlement . 44-year-old Jennifer Friederich pleaded guilty to embezzlement, forgery and destruction of public records for stealing more than $500,000 from the town. 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. 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. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. You have permission to edit this article. Buthe also served as secretary of the association from 2013 to 2020. She is an enrolled member of the Rosebud Lakota tribe. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. U.S. Attorney's Office April 16, 2013. . A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Is our economy doing better or worse? EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. 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. District of South Dakota Auditors found Friederich paid herself an extra $132,831 over the last six years. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. She and others went into a room outside the court chamber after the verdict, cheering and hugging. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. Rather, the intent focuses on the owner's loss. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. 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. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. 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. Educational cooperatives provide services to member school districts in areas such as special education. We all know now that Scott Westerhuis was the worst kind of monster. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. {{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. Grand theft can range from a class 3 to a class 6 felony. Lake Andes Man Indicted for Wire Fraud and Theft From an . Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. 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. 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. UPDATE: Interstates closed in North Dakota. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. 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. NATCHEZ, Miss. You can cancel at any time. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. Courtroom packed in Olivet with 40 people in attendance. United States Attorney Brendan V. Johnson . the property is taken from the person of another. Get up-to-the-minute news sent straight to your device. Lock 1332 Diversity-Insurance Contract. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. 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). Assisting people in Sioux Falls with their South Dakota Embezzlement issues. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. 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. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. 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 2021 Dakota News Now. (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. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. Secure .gov websites use HTTPS One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. Copyright 2022 TheAssociated Press. Closing arguments were Friday in the theft trial of Stephanie Hubers. Kristi Noem set the cap at $500,000 for each of two rounds of funding. Postal Service, Office of Inspector General. Interstate 90 closure east of . He says Larson never lived a lavish lifestyle outside his means even with the stolen money. South Dakota has nine classes of felony offensesall of which can mean time in a state penitentiary or prison. 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. Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). 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CARACAS, Venezuela (AP) The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the countrys most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. Tripps long-time finance offer being sentenced today. The two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. While no one from the Tripp City Council testified, Friederichs sister did take the stand. Restitution may also be ordered. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. Free Consultation . Garrett received his grants in December 2020 and January 2021, records show. JACKSON, Miss. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. 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. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. All rights reserved. Embezzlement Lawyers | Sioux Falls Office. Iron Cloud used those monies on personal items and expenditures. 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.. Jackley had argued Hubers knew about the couples scheme to steal money, actively participated in the theft and did it for personal gain. More. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. PHOENIX (AP) A routine audit of a Winslow credit union triggered an investigation that has resulted in a Gilbert woman being sentenced to 26 months in prison for embezzling over $2.2 million from the financial institution, federal prosecutors said. In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. 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. Secure .gov websites use HTTPS Postal Service, Office of Inspector General. Hearing Impaired TTY Phone: (605) 330-4403. 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. 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 Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. Cause Of Action: 28 U.S.C. Intent to deprive. Property includes money, personal property (tangible or intangible), real property (land), vehicles, admission tickets, contract rights, captured or domestic animals, food or beverages, and generally anything of value. SIOUX FALLS, S.D. (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 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. 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. , 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. PO Box 2638 Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. Buthe had served as the associations secretary since 2013. That revelation came out during testimony in the sentencing hearing for Jennifer Friederich on Monday. A conviction carries up to 15 years in prison and a fine of $30,000. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. BRANDON, Miss. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. HATTIESBURG, Miss. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . Ballard Spahr LLP . Have a question about Government Services? Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. This material may not be published, broadcast, rewritten or redistributed. Announced the arrest of former Tunica County Airport Director Eric Konupka secure.gov websites use HTTPS Postal Service Office... 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