Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. Contact Us Visit Website View Profile . Hansen pleaded guilty to one count of grand theft by embezzlement in June. PO Box 2638 Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. The attorney listings on this site are paid attorney advertising. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. Auditors found Friederich paid herself an extra $132,831 over the last six years. 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. Closing arguments were Friday in the theft trial of Stephanie Hubers. Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . Embezzlement Lawyers | Sioux Falls Office. NATCHEZ, Miss. Interstate 90 closure east of . Cause Of Action: 28 U.S.C. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. This material may not be published, broadcast, rewritten, or redistributed. (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. 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 . 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. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. (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. I dont know why I did it. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. A trial date has not been set. 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. Embezzlement of property received in trust. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. Copyright 2021 Dakota News Now. We all know now that Scott Westerhuis was the worst kind of monster. A person commits this offense level when: Class 5 felony. According to the indictment announced Friday by the Brooking County state's attorney, Duane Buthe is accused of embezzling more than $100,000 from the South Dakota Association of County Highway Superintendents between 2013 and 2021. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. 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. Defense attorney Clint Sargent said after the verdict that prosecutors didnt have any evidence she knew about the scheme. A guilty party faces up to one year in jail and a $2,000 fine. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. (AP) A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. Class 6 felony. 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.. Share sensitive information only on official, secure websites. She is an enrolled member of the Rosebud Lakota tribe. 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 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. Have a question about Government Services? (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. 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. Hearing Impaired TTY Phone: (605) 330-4403. 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. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. the property is taken from the person of another. She and others went into a room outside the court chamber after the verdict, cheering and hugging. Garrett received his grants in December 2020 and January 2021, records show. HATTIESBURG, Miss. Official websites use .gov You have permission to edit this article. The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. Postal Service, Office of Inspector General. The best states in the U.S. come from coast to coast. 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. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. The Capital Journal reportsthat 61-year-old Joni Boub also was ordered to pay more than $73,000 in restitution to the development corporation and the 13 United Church of Christ-associated congregations in South Dakota, North Dakota and Nebraska. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. 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. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. Im embarrassed and ashamed to the core of my being, he said. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). The National Read Across America Day takes place every year on March 2, Geisels birthday. The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. BRANDON, Miss. 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. 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. The charge is merely an accusation, and the defendant is presumed innocent until and unless proven guilty. I just blocked it all out, Friederich said in court Monday. 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. You can cancel at any time. Get up-to-the-minute news sent straight to your device. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. New fishing record set in South Dakota . 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. Misdemeanor or felony. OLIVET, S.D. An official website of the United States government. South Dakota Public Broadcasting reports both were charged with failing to notify law enforcement of the death of child. A locked padlock 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. A lock ( Kristi Noem set the cap at $500,000 for each of two rounds of funding. Secure .gov websites use HTTPS 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. This list will be updated as information is received. 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. "We cannot know the true strength of the wind until its movement is silenced. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . 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. She was not ordered to pay any fines as she is making restitution. 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. 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