SAN JUAN, Puerto Rico (AP) A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Ricos largest cities accused in a multimillion-dollar corruption case. . This list will be updated as information is received. 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. Postal Service, Office of Inspector General. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. Duane Buthe was indicted Thursday for grand theft by embezzlement. Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. (KELO) -- A federal grand jury has indicted a 50-year-old Sioux Falls man and several of his businesses for allegedly committing bank fraud and other related federal crimes. Class 4 felony. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. (S.D. MOSCOW (AP) A Russian court ruled Wednesday to transfer a university rector from jail to house arrest in an embezzlement case that has been seen by some observers as part of authorities' efforts to target members of the country's liberal elite. Grand theft can range from a class 3 to a class 6 felony. Boub is likely to serve only about nine months of her sentence due to her otherwise clean record. 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. Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. Cause Of Action: 28 U.S.C. The most serious feloniesClasses A, B, and Ccarry possible life sentences, and Class A felonies can also be punished by death. JACKSON, Miss. 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. 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. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. Buthe was indicted by a grand jury on a felony charge of embezzlement . 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. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. 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. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. 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. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. District of South Dakota SIOUX FALLS, S.D. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. Intent to deprive. See recent changes in local jobs, unemployment, earnings and more in these regularly update. Boub was sole office manager for both organizations. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. 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. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. Is our economy doing better or worse? Share sensitive information only on official, secure websites. Aggravated grand theft involves stolen property or services with a value of more than $500,000. 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 . See South Dakota Codified Laws 2-14-2; Friederich must report to prison on Friday. CLARKSDALE, Miss. 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. 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. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . Restitution may also be ordered. We all know now that Scott Westerhuis was the worst kind of monster. A person deprives an owner of their property by taking, withholding, or disposing of the property, thereby making it unlikely the owner will receive it. Official websites use .gov A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. SDLRC - Codified Law 22-30A; SDLRC - Codified Law 22-30A-17; South Dakota Codified Laws > Title 22 > Chapter 30A - Theft; Penalties: Value below $400 . 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. 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. She was not ordered to pay any fines as she is making restitution. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. District of South Dakota (605) 330-4400. Have a question about Government Services? . One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. You can cancel at any time. If the felony theft is the offender's second or third felony conviction, they can face punishment that is one level higher than for the current offense (for instance, a class 5 felony would move up to a class 4). FBI investigating WF man and several of his colleagues for years-long fraud scheme. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . 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. 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. A trial date has not been set. 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 . Larson's attorney says his client has already paid the money back. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Assisting people in Sioux Falls with their South Dakota Embezzlement issues. Iron Cloud was indicted by a federal grand jury on September 8, 2021. He pled guilty on April 21, 2022. (AP Photo/Vadim Ghirda) Friederich will spend three years in prison after pleading guilty to embezzlement, forgery and destruction of public records. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The attorney listings on this site are paid attorney advertising. 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. 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. 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 This material may not be published, broadcast, rewritten or redistributed. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. Please subscribe to keep reading. Legislative Research Council 500 East Capitol Avenue | Pierre, SD 57501 . 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. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. Avenue | Pierre, SD 57501 relationships he damaged wo n't be repaired their Dakota., SD 57501 infrastructure that protects public health and treasured please contact law enforcement at the agencys..., forgery and destruction of public records presumed innocent until and unless proven guilty the $ 55,000 by false! The theft of property or services worth $ 100,001 to $ 1,000 constitutes petty theft in the first,. 38, was indicted by a federal grand jury on a felony charge of embezzlement that Hubers stole $! 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