(AP) Authorities say a South Dakota man has been indicted by a federal grand jury for embezzlement and theft from a tribal organization on the Standing Rock Sioux Reservation. SIOUX FALLS, S.D. 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. It is alleged that Iron Cloud used those monies on personal items and expenditures. Subscribe to our Daily Headlines newsletter. It has been called Dr. Seuss Day because of this. Lock 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 retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. The remaining felonies are numbered Class 1 to 6, with . He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. (S.D. 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. Defense attorney Clint Sargent said after the verdict that prosecutors . 2023 LawServer Online, Inc. All rights reserved. Grand theft can range from a class 3 to a class 6 felony. 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. The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. DETROIT (AP) A former official at the United Auto Workers was sentenced Tuesday to nearly five years in prison for embezzling $2.1 million. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. 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. 1350 21st Avenue South; Fargo, ND 58103 (701 . Friederich must report to prison on Friday. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. Iron Cloud will report to the U.S. Republican Daniel Cameron says he'll push to raise starting pay for Kentucky teachers and reduce their administrative paperwork if hes elected governor, Michigan senators have voted to expand the states civil rights law to include the LGBTQ community and prohibit discrimination based on sexual orientation, gender identity or expression, Gasoline with higher blends of ethanol could be sold year-round in eight Midwestern states beginning in 2024 under a rule proposed by the Environmental Protection Agency. 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. Is our employment picture getting better or worse? Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. Postal Inspector Service; U.S. She left without speaking to reporters, but Sargent said she wanted him to thank her family, friends, the judge and the jury. Cause Of Action: 28 U.S.C. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. 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. If you've been charged with theft, embezzlement, fraud, shoplifting, or a related offense, contact a local criminal defense attorney as soon as possible. Have a question about Government Services? 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. A lock ( Property and services. Copyright 2021 Dakota News Now. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. Defining Theft under South Dakota Law. Ballard Spahr LLP . An official website of the United States government. While no one from the Tripp City Council testified, Friederichs sister did take the stand. 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. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. A guilty party faces up to one year in jail and a $2,000 fine. Hansen pleaded guilty to one count of grand theft by embezzlement in June. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. Is our economy doing better or worse? 7031 Koll Center Pkwy, Pleasanton, CA 94566. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. Marshals Service on or before November 1, 2022, to begin serving his custody sentence. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. 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. Have a question about Government Services? Hearing Impaired TTY Phone: (605) 330-4403. A locked padlock He just had victims, especially those closest to him.. Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. SAN DIEGO (AP) One note submitted to the federal judge sentencing a 38-year-old California woman for embezzlement claimed that a biopsy had revealed cancerous cells in her uterus. A locked padlock 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. 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.. (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. ) or https:// means youve safely connected to the .gov website. 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. Contact Us Visit Website View Profile . The investigation is being conducted by the U.S. Attorneys Office and Federal Bureau of Investigation. . Get up-to-the-minute news sent straight to your device. {{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. Iron Cloudwas released on bond pending trial. 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. You have permission to edit this article. Hubers was an assistant business manager at Mid-Central Educational Cooperative when prosecutors said she got about $55,000 to keep quiet about embezzlement by business manager Scott Westerhuis and his wife. You can cancel at any time. 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.. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Police say the investigation is ongoing. 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 . . The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. 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. (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. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. 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. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to . To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. Here, the defendant faces up to ten years in prison and a $20,000 fine. SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . JACKSON, Miss. This list will be updated as information is received. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Defendant: Avera Health Plans, Inc. BRANDON, Miss. Buthe had served as the associations secretary since 2013. 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. OLIVET, S.D. Petty theft in the second degree involves property or services worth $400 or less. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. He stole an estimated $29,000 from the association, according to Pennington County Deputy State's Attorney Ken Varns. Embezzlement is a form of property theft. The 40-year-old Buthe became Brookings Public Works Director in March 2021. The Rev. 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). 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. You can cancel at any time. That's the maximum grant amount after Gov. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. Embezzlement of property received in trust. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. Buthe was indicted by a grand jury on a felony charge of embezzlement . 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. March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. Secure .gov websites use HTTPS Postal Service, Office of Inspector General. See recent changes in local jobs, unemployment, earnings and more in these regularly update. Filed: March 1, 2022 as 4:2022cv04032. Everyone in town knew the family and were shocked at the loss of six popular and well-respected residents. 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. Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. PRAGUE (AP) Czech police have recommended 21 people be indicted for suspected corruption in a match-fixing scandal that involves former Czech Football Association deputy Roman Berbr. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. Here's the latest on school closings. This material may not be published, broadcast, rewritten, or redistributed. Restitution may also be ordered. Terms Used In South Dakota Codified Laws 22-30A-10. If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. 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. Share sensitive information only on official, secure websites. 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. Look for a full report from the sentencing later on KELOLAND News. South Dakota embezzler sentenced for embezzling on probation. He didnt have accomplices. Get up-to-the-minute news sent straight to your device. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. 1332 Diversity-Insurance Contract. "We cannot know the true strength of the wind until its movement is silenced. 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