(AP) An election commissioner in Mississippi's largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. 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. SIOUX FALLS, S.D. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. James Garrett is one of 15 South Dakota businesses to receive at least $1 million in small-business COVID relief grants, according to public records. 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. #KeloNews https://t.co/dim1C8aVYX. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. (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. This list will be updated as information is received. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. JACKSON, Miss. Highway Superintendent Sentenced for Embezzlement. I didnt know how to stop and one cover up led to another. ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. 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. 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. Copyright 2022 TheAssociated Press. The attorney listings on this site are paid attorney advertising. Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. 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. Sign up for our newsletter to keep reading. She is an enrolled member of the Rosebud Lakota tribe. Embezzlement Lawyers | Sioux Falls Office. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. Restitution may also be ordered. 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.. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. It is alleged that Iron Cloud used those monies on personal items and expenditures. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. Kristi Noem set the cap at $500,000 for each of two rounds of funding. Lock 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. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. Friederich will spend three years in prison after pleading guilty to embezzlement, forgery and destruction of public records. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. OLIVET, S.D. Have a question about Government Services? Assisting people in Sioux Falls with their South Dakota Embezzlement issues. It's fairly easy to cross the threshold from misdemeanor to felony shoplifting. All rights reserved. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. She also paid off her own credit cards with $18,814 of the citys money and used city money to pay nearly $6,000 in personal cell phone bills. ANNAPOLIS, Md. For instance, theft of a brand new iPhone valued at more than $1,000 can mean a felony conviction, prison time, and thousands of dollars in fines. 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. Intent to deprive. 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. See South Dakota Codified Laws 2-14-2; New fishing record set in South Dakota . Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. South Dakota Public Broadcasting reports both were charged with failing to notify law enforcement of the death of child. 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. , 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. In some states, the information on this website may be considered a lawyer referral service. 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. 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. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. Tripps long-time finance offer being sentenced today. Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . For instance, it's theft to unlawfully connect to another's TV cable line, dine and dash, or accept and keep a misdelivered package without trying to find its owner. South Dakota. SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . She was not ordered to pay any fines as she is making restitution. 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. SIOUX FALLS, S.D. Please subscribe to keep reading. SIOUX FALLS, S.D. The polices organized crime unit confirmed the move on Thursday. 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 . (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. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. All rights reserved. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. Have a question about Government Services? Start here to find criminal defense lawyers near you. Postal Service, Office of Inspector General. Kolbeck Law Office . 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. 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). Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. Rather, the intent focuses on the owner's loss. 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. 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. 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. Like many states, South Dakota's shoplifting laws allow for both criminal and civil penalties. 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. Official websites use .gov 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. District Judge Charles B. Kornmann. Cameron Advocates Higher Starting Pay for Kentucky Teachers, Michigan Senate Votes to Protect LGBTQ Rights, Midwest Could Add More Ethanol to Gasoline Under EPA Plan. (AP Photo/Vadim Ghirda) When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. 1350 21st Avenue South; Fargo, ND 58103 (701 . 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 Broadcasting reports both were charged with failing to notify law enforcement at the federal agencys locally telephone. 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