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. Main Office: 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. BRANDON, Miss. 2023 - SD Legislative Research Council LRC Homepage | SD Homepage Class 4 felony. PO Box 2638 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. Look for a full report from the sentencing later on KELOLAND News. Auditors found Friederich paid herself an extra $132,831 over the last six years. Please subscribe to keep reading. A lock ( (S.D. 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. Everyone in town knew the family and were shocked at the loss of six popular and well-respected residents. 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. I didnt know how to stop and one cover up led to another. Get up-to-the-minute news sent straight to your device. 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. 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. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. SIOUX FALLS, S.D. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. 1350 21st Avenue South; Fargo, ND 58103 (701 . Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. It has been called Dr. Seuss Day because of this. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. 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. JACKSON, Miss. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. Sioux Falls Woman Sentenced in Embezzlement Case. Secure .gov websites use HTTPS Postal Inspector Service; U.S. 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. 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. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. LawServer is for purposes of information only and is no substitute for legal advice. Led by the U.S. Attorneys Office, the participating agencies include: the FBI; 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. Filed: March 1, 2022 as 4:2022cv04032. He didnt have accomplices. ) or https:// means youve safely connected to the .gov website. Rather, the intent focuses on the owner's loss. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. Aggravated grand theft involves stolen property or services with a value of more than $500,000. 2023 LawServer Online, Inc. All rights reserved. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. October 2, 2015; Argus Leader (Sioux Falls, SD) Platte, South Dakota, is a town of 1,250 residents that suffered a tragedy in September when Scott Westerhuis came home from work, killed his wife and four children, set the house on fire, and then committed suicide. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . 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 . She could be released after serving just one year. 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. 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. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. Start here to find criminal defense lawyers near you. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. (AP Photo/Vadim Ghirda) KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. It's fairly easy to cross the threshold from misdemeanor to felony shoplifting. SANTA FE, N.M. (AP) A Santa Fe woman has been accused of embezzling nearly $600,000 from a landscape architecture firm where she once worked. the property is taken from the person of another. 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. 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, S.D. He just had victims, especially those closest to him.. She was not ordered to pay any fines as she is making restitution. 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) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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. Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. Road Conditions. 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. Class 6 felony. The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. 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. Embezzlement is a form of property theft. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. Share sensitive information only on official, secure websites. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. A .gov website belongs to an official government organization in the United States. 1332 Diversity-Insurance Contract. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. Hansen pleaded guilty to one count of grand theft by embezzlement in June. SIOUX FALLS, S.D. Lock SIOUX FALLS, S.D. Im embarrassed and ashamed to the core of my being, he said. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. The law enumerates several other ways in which someone can commit a type of theft: While many people associate theft with stealing cars or money, theft encompasses a broad range of conduct and not just tangible property. Postal Inspection Service; and the U.S. I dont know why I did it. 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. 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. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. 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. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. She left without speaking to reporters, but Sargent said she wanted him to thank her family, friends, the judge and the jury. 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. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. SIOUX FALLS, S.D. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. Iron Cloud was indicted by a federal grand jury on September 8, 2021. Share sensitive information only on official, secure websites. 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 North Dakota Agricultural Products Commission approved a $250,000 grant earlier this month for North American Bison LLC which incorporates North Dakota, South Dakota, Minnesota, and Canadian . Sign up for our newsletter to keep reading. Kristi Noem set the cap at $500,000 for each of two rounds of funding. was a result of an investigation by the Division of Criminal Investigation . While no one from the Tripp City Council testified, Friederichs sister did take the stand. A lock ( See South Dakota Codified Laws 2-14-2; NATCHEZ, Miss. It happens when a person who was supposed to manage another person's or entity's property, steals some or all of those assets. HATTIESBURG, Miss. Westerhuis killed his wife and their four children in 2015 before setting their home ablaze and killing himself. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. 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. All rights reserved. Butler asked for house arrest or electronic monitoring so that Friederich can care for her elderly parents and two sons. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . Buthe expressed remorse for his actions, the Argus Leader reported. She and others went into a room outside the court chamber after the verdict, cheering and hugging. Intent to deprive. ALAMORDO, N.M. (AP) An Alamogordo accountant faces 24 years in prison for embezzling approximately $1.8 million from a foundation that provided scholarships to high school graduates and for tax fraud. 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. Courtroom packed in Olivet with 40 people in attendance. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. 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. Educational cooperatives provide services to member school districts in areas such as special education. 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. He pled guilty on April 21, 2022. United States Attorney Brendan V. Johnson . (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. 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. 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. 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. SIOUX FALLS, S.D. Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. 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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. 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. 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. Leader via AP ) a Kentucky coal executive embezzled millions from investors, according to federal authorities to cross threshold! Lawyers near you KELO ) a Tabor man, accused of embezzling more than $ 300,000 from two Dakota. Pleaded guilty to one count of grand theft, grand theft involves stolen property services..., a class 1 misdemeanor source for global and local News in couples... 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