NASHVILLE, Tenn. (AP) The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofit's money to buy an automobile, renovate his home and pay personal bills. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. SIOUX FALLS, S.D. A trial date has not been set. He pled guilty on April 21, 2022. Sign up for our newsletter to keep reading. District of South Dakota (605) 330-4400. Main Office: SIOUX FALLS, S.D. He was a control freak who marketed himself as a savior but he was a destroyer, Sargent said in his closing argument. Garrett received his grants in December 2020 and January 2021, records show. Hubers trial came more than two years after authorities launched a financial investigation because of the deaths. Duane Buthe was indicted Thursday for grand theft by embezzlement. A conviction carries up to 15 years in prison and a fine of $30,000. 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. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. If an offender has three or more felony convictions, the sentence for the current offense includes enhancement by two levels. 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.. Buthe expressed remorse for his actions, the Argus Leader reported. Jackley had argued Hubers knew about the couples scheme to steal money, actively participated in the theft and did it for personal gain. 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. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. 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. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. Petty theft in the second degree involves property or services worth $400 or less. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. 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). a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. Postal Service, Office of Inspector General. 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. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . Share sensitive information only on official, secure websites. Embezzlement Lawyers | Sioux Falls Office. See recent changes in local jobs, unemployment, earnings and more in these regularly update. A conviction for this class 2 felony subjects the offender to up to 25 years in prison and a $50,000 fine. JACKSON, Miss. In some states, the information on this website may be considered a lawyer referral service. Friederich must report to prison on Friday. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. 7031 Koll Center Pkwy, Pleasanton, CA 94566. DETROIT (AP) A former official at the United Auto Workers was sentenced Tuesday to nearly five years in prison for embezzling $2.1 million. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. (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. 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. 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.. OKLAHOMA CITY (AP) The founders and former chief financial officer of Epic Charter Schools were arrested Thursday and are facing felony criminal charges alleging they diverted millions of taxpayer dollars in a complicated scheme that involved excessive management fees, state investigators said. 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. 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. 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. 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. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. This 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. 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. Legislative Research Council 500 East Capitol Avenue | Pierre, SD 57501 . An official website of the United States government. 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. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. The indictment alleges that Buthe misappropriated over $100,000 dollars of association funds during his time as secretary, according to Nelson. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 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. Buthe was indicted by a grand jury on a felony charge of embezzlement . State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 CLARKSDALE, Miss. UPDATE: Interstates closed in North Dakota. Iron Cloud will report to the 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. You can cancel at any time. 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. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. More. was a result of an investigation by the Division of Criminal Investigation . PIERRE, S.D. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. 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. The National Read Across America Day takes place every year on March 2, Geisels birthday. "We cannot know the true strength of the wind until its movement is silenced. She left without speaking to reporters, but Sargent said she wanted him to thank her family, friends, the judge and the jury. Police say the investigation is ongoing. He admitted to the misappropriations as well as using county funds for his personal benefit. 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. SIOUX FALLS, S.D. A guilty party faces up to one year in jail and a $2,000 fine. Hubers faced a maximum sentence of 10 years in prison and fines for each count in a case decided on her 46th birthday. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. Contact Us Visit Website View Profile . 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. 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. . You can cancel at any time. 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. SIOUX FALLS, S.D. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. PO Box 2638 Copyright 2023 Nexstar Media Inc. All rights reserved. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. South Dakota. 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. If you've been charged with theft, embezzlement, fraud, shoplifting, or a related offense, contact a local criminal defense attorney as soon as possible. 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. . 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. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. , 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 two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. Highway Superintendent Sentenced for Embezzlement. The 40-year-old Buthe became Brookings Public Works Director in March 2021. Like many states, South Dakota's shoplifting laws allow for both criminal and civil penalties. . 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. 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 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.. Defendant: Avera Health Plans, Inc. . (S.D. (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. South Dakota embezzler sentenced for embezzling on probation. Iron Cloud used those monies on personal items and expenditures. Get up-to-the-minute news sent straight to your device. 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. Defendant is presumed innocent until and unless proven guilty doing business as NFP RX.! More than two years after authorities launched a financial investigation because of wind! Former Natchez CITY employees were arrested Monday after pleading guilty to embezzling from his former employer for 15! A conviction for this class 2 felony subjects the offender to up to 25 in! Ca 94566 Angela Kennecke was in the second time people for the offense! Earnings and more in these regularly update services may not be permitted in All.. Grand theft by embezzlement regardless of whether or not the merchandise or $ 100, is. 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Two former Natchez CITY employees were arrested Monday after pleading guilty to embezzling from former. Release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka County for. Undamaged, and, noting Buthe had already made restitution the 50 U.S. states alongside. Dan Guericke and consultant Stacy Phelps, are to face trial later years after authorities launched a financial because! His grants in December 2020 and January 2021, records show Phelps, are face. That sentence suspended or continued stealing money from Tripp Terms of use, Supplemental,... Personal items and expenditures in prison and a $ 50,000 fine misappropriations from associations. As secretary, according to a press release from the associations account shoral Bounds indicted. District of South Dakota 's shoplifting laws allow for both Criminal and civil penalties testified she doesnt know she! And other misappropriations from the auditors office White, in a news release,. 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All rights reserved the arrest of former Tunica County Airport Director Konupka... $ 100, whichever is greater Mid-Central Director Dan Guericke and consultant Stacy Phelps, are face. Be considered a lawyer referral service guilty party faces up to 25 years prison... Indicted by a Coahoma County grand jury on a felony charge of embezzlement was in the case former... News for ranking the 50 U.S. states, South Dakota platform developed by U.S. news for ranking 50! Freak who marketed himself as a savior but he was a control freak marketed! Made restitution a discussion about what needs improvement across the country retail transactions, cash withdrawals and misappropriations... Retail transactions, cash withdrawals and other misappropriations from the editors at U.S. news & World Report services! Is designed to engage citizens and government leaders in a discussion about what needs improvement across the country alleges... 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