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. Sign up for our newsletter to keep reading. Road Conditions. Finally, a class 3 grand theft felony deals with stolen property or services worth $100,001 to $500,000. CLARKSDALE, Miss. . Kristi Noem set the cap at $500,000 for each of two rounds of funding. You can cancel at any time. Let's take a closer look at each level of theft under South Dakota law. UPDATE: Interstates closed in North Dakota. ) or https:// means youve safely connected to the .gov website. He says Larson never lived a lavish lifestyle outside his means even with the stolen money. NATCHEZ, Miss. Main Office: . "We cannot know the true strength of the wind until its movement is silenced. According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. 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. Led by the U.S. Attorneys Office, the participating agencies include: Federal Bureau of Investigation; 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. Restitution may also be ordered. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. Main Office: Police say the investigation is ongoing. . Kolbeck Law Office . 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. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Bonilla was sentenced to 58 years in prison in September 2019 for embezzling more than $1 million in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. 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. Share sensitive information only on official, secure websites. 1350 21st Avenue South; Fargo, ND 58103 (701 . Class 6 felony. Sign up for our newsletter to keep reading. They obviously listened and most importantly, they followed the law, Sargent said of the jury, which deliberated for nearly six hours before returning the verdict. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. Larry Hogan will be called as a witness in the federal fraud trial of his former chief of staff, Roy McGrath, a rarity for a sitting governor. JACKSON, Miss. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. 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. Hearing Impaired TTY Phone: (605) 330-4403. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. Lock 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. A conviction carries up to 15 years in prison and a fine of $30,000. The Guardians Project is another step of federal law enforcements on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities. Look for a full report from the sentencing later on KELOLAND News. (AP) A former Mississippi Department of Corrections probation officer faces up to 80 years in prison 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. Filed: March 1, 2022 as 4:2022cv04032. 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). Contact Us Visit Website View Profile . (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. 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. Ballard Spahr LLP . He admitted to the misappropriations as well as using county funds for his personal benefit. Brookings public works director indicted for allegedly embezzling over $100k, I-94 between Bismarck and Fargo, other roads remain closed due to winter weather, Human remains found in Ward County in October identified, Steele community members step up to provide shelter to stranded travelers, One person shot in Jamestown early Wednesday morning, KFYR - First News At Noon - Weather 3/01/2023, Closed Caption Inquiries - (701) 255-5757. . 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. 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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. District of South Dakota PO Box 2638 Embezzlement of property received in trust. Iron Cloudwas released on bond pending trial. 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. 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. (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. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Please subscribe to keep reading. the property is taken from the person of another. (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. 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. 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. 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 . 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. 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. KELO-TV reports 70-year-old Gerald Larson was sentenced Monday after pleading guilty to embezzling from his former employer for nearly 15 years. Codified Laws 22-1-2, 22-30A-1 to -10 (2021).). Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. U.S. Attorney's Office, District of South Dakota, Defendant Prosecuted as Part of the Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota, Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization, Former Oglala Sioux Tribe President Indicted for Wire Fraud and Embezzlement, Lower Brule Woman Convicted by Federal Jury for Assaulting a Federal Officer, Oglala Man Sentenced to Federal Prison for Role in Kidnapping and Interstate Domestic Violence, Wakpala Man Sentenced To Prison For Embezzlement From Standing Rock Tribal Organization. Defense attorney Clint Sargent said after the verdict that prosecutors . SIOUX FALLS | A former employee at Medical X-Ray Center in Sioux Falls has been sentenced to three years in federal prison for embezzling $4.9 million. Misdemeanor or felony. Kuhlmans name is also on the loan. (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. Secure .gov websites use HTTPS 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. Grand Theft by Embezzlement is a class 3 felony, punishable by up to15-years in prison and/or a fine of up to $30,000. Have a question about Government Services? 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. SIOUX FALLS, S.D. 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. BALTIMORE (AP) Maryland Gov. South Dakota. (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 Guardians Project is another step of federal law enforcements on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities. Rather, the intent focuses on the owner's loss. Intent to deprive. #KeloNews https://t.co/dim1C8aVYX. Buthe expressed remorse for his actions, the Argus Leader reported. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. Get the Android Weather app from Google Play, Sioux Falls is currently home to famous artwork, COVID-19 in South Dakota: 6 new deaths reported, No travel advised in NE, Central KELOLAND, MLB could take over broadcasting for Twins games, Viborg-Hurley, Bridgewater and St. Mary win Tuesday, Dakota Valley, Vermillion, Tea Area win in playoffs, Sioux Center girls advance to 3A State Semifinals, Gustavsson makes 39 saves, Wild win in shootout, ART Vision: You dont have to put up with presbyopia, SD Department of Health: Telemedicine in Motion, Windshield covers and other handy gear you need for, 18 trendy cowboy boots to wear this winter, 18 books youll want to read on Dr. Seuss Day, Weiland welcoming support on grocery tax ballot measure, KFC bringing back buzzworthy item after 9 years, No travel advised; 2 B&G Milkyways now open, Eye on KELOLAND: Sanford Pentagon turns 10, 2 downtown SF restaurants closed for repairs, Hemp supporters seek THC increase for processing, ESPN: Roosevelt HS is Unified Champion School, Mitchell Army Veteran receives belated Purple Heart, Bulls and Broncs built for the entire family, TikTok sets new default time limits for minors, Stanton County Sheriff: 2 men killed, planned to, Lawsuit claims Sioux Falls breaking ADA law, USPS to buy 9K electric vehicles, 14K charging stations, Eli Lilly caps insulin costs at $35 per month, Another round of big increases in property assessments, 4 Texans arrested in SD; Puppy rescued; March snow, Do Not Sell or Share My Personal Information. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 Codified Laws 22-7-7, -8; 22-30A-17 to -17.3; 22-6-1, -2 (2021).). Westerhuis killed his wife and their four children in 2015 before setting their home ablaze and killing himself. A locked padlock DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. The maximum penalty upon conviction is up to five years in prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. This list will be updated as information is received. She's a onetime Mid-Central Educational Cooperative staffer accused of receiving about $55,000 to keep quiet about embezzlement by business manager Scott Westerhuis and his wife before they perished in a 2015 murder-suicide. (AP Photo/Vadim Ghirda) Here's the latest on school closings. Friederich will spend three years in prison after pleading guilty to embezzlement, forgery and destruction of public records. 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. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. She could be released after serving just one year. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. Have a question about Government Services? 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