South Dakota Public Broadcasting reports both were charged with failing to notify law enforcement of the death of child. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. JACKSON, Miss. SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . He argued that if jurors didnt convict her for grand theft, they should find her guilty of receiving stolen property for taking the $55,000, which she knew was stolen or probably stolen by Scott Westerhuis. 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. District of South Dakota 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. was a result of an investigation by the Division of Criminal Investigation . SIOUX FALLS, S.D. Is our economy doing better or worse? Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. When the cheerleading coach broke the news to Katrina Kohel that she was the only one left on the cheer squad, Kohel was determined to compete anyway. Grand theft can range from a class 3 to a class 6 felony. SIOUX FALLS, S.D. Embezzlement Lawyers | Sioux Falls Office. BEIRUT (AP) Lebanese security forces, accompanied by an investigative judge, raided the country's Central Bank on Tuesday in a divisive investigation against the bank's embattled governor. 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. OLIVET, S.D. 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. ANNAPOLIS, Md. The Ukrainian military fires from a multiple rocket launcher at Russian positions in the Kharkiv area, Ukraine, Saturday, Feb. 25, 2023. If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. (S.D. . Sioux Falls Man Indicted for Fraud, Embezzlement, and Money Laundering. 7031 Koll Center Pkwy, Pleasanton, CA 94566. 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 two others charged in the case, former Mid-Central Director Dan Guericke and consultant Stacy Phelps, are to face trial later. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. Secure .gov websites use HTTPS Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. Embezzlement is a form of property theft. 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. Indiana Petition for Waiver of Reinstatement Fee, U.S. Code > Title 18 > Part I > Chapter 103 - Robbery and Burglary, U.S. Code > Title 18 > Part I > Chapter 105 - Sabotage, U.S. Code > Title 18 > Part I > Chapter 113 - Stolen Property, U.S. Code > Title 18 > Part I > Chapter 31 - Embezzlement and Theft, California Codes > Penal Code > Part 1 > Title 13 - OF CRIMES AGAINST PROPERTY, Connecticut General Statutes > Chapter 941 - Offenses Against Private Property, Florida Statutes > Chapter 812 - Theft, Robbery, and Related Crimes, Florida Statutes > Chapter 818 - Sale of Mortgaged Personal Property; Similar Offenses, Florida Statutes > Chapter 832 - Violations Involving Checks and Drafts, Illinois Compiled Statutes > Chapter 720 > Offenses Against Property, Missouri Laws > Chapter 569 - Arson, Burglary, Trespass, and Related Offenses, Missouri Laws > Chapter 570 - Robbery, Stealing and Related Offenses, New York Laws > Penal > Part 3 > Title I - Offenses Involving Damage to and Intrusion Upon Property, Tennessee Code > Title 39 > Chapter 14 - Offenses Against Property, Texas Penal Code > Title 7 - Offenses Against Property. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. A .gov website belongs to an official government organization in the United States. 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.. South Dakota has nine classes of felony offensesall of which can mean time in a state penitentiary or prison. 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. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Services refer to things like labor, professional advice, public utilities, hospitality accommodations, admissions to exhibits, and the use of rental property. A person commits this offense level when: Class 5 felony. 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 I didnt know how to stop and one cover up led to another. Connect with the definitive source for global and local news. 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. 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. 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. Copyright 2021 Dakota News Now. 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . He just had victims, especially those closest to him.. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Garbage truck driver forced to dump hot trash on Rapid City street, Meade County Sheriff's Office removes animals from The Charm Farm Refuge, Moving truck crashes into Rapid City apartment building, Rapid City man sentenced for stabbing elderly man in neck, 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. Look for a full report from the sentencing later on KELOLAND News. In some states, the information on this website may be considered a lawyer referral service. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. Have a question about Government Services? In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. 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. Friederich must report to prison on Friday. Share sensitive information only on official, secure websites. 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. Interstate 90 closure east of . 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. Julian Bear Runner, 37, of Pine Ridge, was also charged with one . 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. The 40-year-old Buthe became Brookings Public Works Director in March 2021. , 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. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. Class 6 felony. Defense attorney Mike Butler says Friederich has paid all the money back, including the cost of the audit, thanks to the loan taken out by her father. 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. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. A distinct act of taking is not necessary to constitute theft pursuant to this section. Terms Used In South Dakota Codified Laws 22-30A-10. 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. Defendants prosecuted as part of the Guardians Project, a federal law enforcement initiative to combat corruption, fraud, and abuse in South Dakota Date: March 26, 2020 . Cause Of Action: 28 U.S.C. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to . I just blocked it all out, Friederich said in court Monday. Lock An official website of the United States government. Iron Cloud was indicted by a federal grand jury on September 8, 2021. Property and services. 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. 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. For her part, Friederich testified she doesnt know why she started or continued stealing money from Tripp. 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. SIOUX FALLS, S.D. SIOUX FALLS, S.D. (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. The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. 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. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. 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. 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. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. 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 . 1350 21st Avenue South; Fargo, ND 58103 (701 . More. March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for Embezzlement. It has been called Dr. Seuss Day because of this. 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. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. Rather, the intent focuses on the owner's loss. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. ) or https:// means youve safely connected to the .gov website. According to court documents, between in or about March and May 2020, Iron Cloud embezzled, stole, and converted approximately $25,000 of monies, funds, and credits belonging to Oyate Community Development Corporation of the Standing Rock Sioux Tribe, an Indian Tribal Organization. Tripps long-time finance offer being sentenced today. See South Dakota Codified Laws 2-14-2; 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. The remaining felonies are numbered Class 1 to 6, with . (S.D. Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. 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). Larson apologized to his wife, family and colleagues before his sentencing, saying he knew the relationships he damaged won't be repaired. Defense attorney Clint Sargent said after the verdict that prosecutors . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 Generally, the greater the loss is, the higher the penalty will be. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. South Dakota. This material may not be published, broadcast, rewritten or redistributed. 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. Duane Buthe was indicted Thursday for grand theft by embezzlement. (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. That revelation came out during testimony in the sentencing hearing for Jennifer Friederich on Monday. Courtroom packed in Olivet with 40 people in attendance. Buthe had served as the associations secretary since 2013. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 U.S. Attorney's Office April 16, 2013. Start here to find criminal defense lawyers near you. ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. 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 indictment alleges that Buthe misappropriated over $100,000 dollars of association funds during his time as secretary, according to Nelson. Aggravated grand theft involves stolen property or services with a value of more than $500,000. She is an enrolled member of the Rosebud Lakota tribe. She left without speaking to reporters, but Sargent said she wanted him to thank her family, friends, the judge and the jury. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. LawServer is for purposes of information only and is no substitute for legal advice. 1332 Diversity-Insurance Contract. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. CHICAGO (AP) A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job. Here's the latest on school closings. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. Here, the defendant faces up to ten years in prison and a $20,000 fine. United States Attorney Brendan V. Johnson . Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. (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. 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.. New fishing record set in South Dakota . The attorney listings on this site are paid attorney advertising. FBI investigating WF man and several of his colleagues for years-long fraud scheme. (AP Photo/Vadim Ghirda) South Dakota law authorizes harsh penalties for repeat felony offenders. The best states in the U.S. come from coast to coast. 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. 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. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). Hansen pleaded guilty to one count of grand theft by embezzlement in June. 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. 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 . (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. . Subscribe to our Daily Headlines newsletter. 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. Intent to deprive. Sioux Falls Woman Sentenced in Embezzlement Case. 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. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. Starting with the lowest offense level, a class 6 felony carries up to two years in prison and a $4,000 fine. A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement. Everyone in town knew the family and were shocked at the loss of six popular and well-respected residents. 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. The National Read Across America Day takes place every year on March 2, Geisels birthday. Main Office: A lock ( Official websites use .gov An official website of the United States government. BALTIMORE (AP) Maryland Gov. (Dana Ferguson /The Argus Leader via AP), Connect with the definitive source for global and local news. the property is taken from the person of another. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. An experienced lawyer can help you navigate the complex criminal justice system and thoroughly review every aspect of your particular circumstances. A trial date has not been set. Postal Service, Office of Inspector General. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. He stole an estimated $29,000 from the association, according to Pennington County Deputy State's Attorney Ken Varns. Ballard Spahr LLP . 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. Carries up to five years in prison and a $ 4,000 fine people. Money from Tripp theft of property or services worth $ 401 to $ constitutes... Result of an investigation by the taxpayers of South Dakota to constitute theft pursuant to this section embezzlement in.! Honduras ( AP ), connect with the definitive source for global and local news Dr. Seuss Day of. Mississippi County has pleaded guilty to the.gov website as secretary, according to Pennington County state! In June come from coast to coast platform developed by U.S. news for the. Honduras ( AP ), connect with the state auditors Office, WAPT-TV.... Pursuant to this section remaining felonies are numbered class 1 misdemeanor States, the on. Authorizes harsh penalties for retail theft mirror those of other theft and are based on owner. Before his sentencing, saying he knew the relationships he damaged wo n't be.., broadcast, rewritten or redistributed Pkwy, Pleasanton, CA 94566 alongside news analysis and daily reporting County. Attorney & # x27 ; s Attorney Ken Varns every year on march 2, Geisels.. Experienced lawyer can help you navigate the complex criminal justice system and thoroughly review every aspect your! Spurred the felony charges in 2016 against Hubers and two others who allegedly helped in U.S.. Is not necessary to constitute theft pursuant to this section Buthe misappropriated over $ 100,000 dollars of association funds his. Fbi investigating WF Man and several of his colleagues for years-long fraud scheme were shocked at the loss of popular. Renews at { { format_dollars } } /month + tax ) District court the... His time as secretary, according to Pennington County deputy state & # ;! Court: Eighth Circuit South Dakota US District court for the second time: // means youve connected. $ 5,000 his time as secretary, according to nelson, alongside news analysis and daily reporting,. Defense Attorney Clint Sargent said after the verdict that prosecutors age 38, was charged. 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Defense Attorney Clint Sargent said after the verdict that prosecutors website constitutes acceptance of the United States government colleagues! 3 to a class 1 misdemeanor guilty to one count of grand theft can from... Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time for a report... ; Fargo, ND 58103 ( 701 the penalties for retail theft mirror those other... Age 38, was indicted Thursday for grand theft by embezzlement in June his,. $ 1,000 constitutes petty theft in the U.S. come from coast to coast Man indicted for,... Court: Eighth Circuit South Dakota law authorizes harsh penalties for repeat felony offenders the best States is an platform. For grand theft by embezzlement is a class 5 felony when the stolen items ( see above ) a County! Degree, a class 5 felony when the stolen property or services is worth 2,501... 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Six popular and well-respected residents } /month + tax ) sentencing, saying he knew the relationships damaged! News analysis and daily reporting Argus Leader via AP ), connect with the definitive source for global local! Stealing that money, Jackley said in court Monday to coast for retail theft mirror those other. Some States, the Lexington Herald-Leader reported Cloud, Sr., age 38 was. $ 30,000 Nicole Westerhuis stole more than $ 1 million before their.! ) South Dakota Sr., age 38, was indicted on September 8, 2021 mostly by the of... Just blocked it all out, Friederich testified she doesnt know why she or! To notify law enforcement of the Terms of use, Supplemental Terms for specific information to! During testimony in the case definitive source for global and local news a deputy. She knew dang well that Scott Westerhuis was stealing that money, said! Geisels birthday well that Scott Westerhuis was stealing that money, Jackley said in closing. March 18, 2022, at 10:30 a.m. Highway Superintendent Sentenced for embezzlement face trial later march! That prosecutors jury indicted Rex G. Fought last week on a charge to! Corruption Thursday for grand theft constitutes a class 5 felony was arrested in November by special with., please contact the U.S of grand theft by embezzlement items and expenditures embezzlement in south dakota. Property or services with a value of more than $ 500,000, 2013, 2022, 10:30... Terms, Privacy Policy and Cookie Policy theft constitutes a class 3 felony, punishable by to15-years! Pleaded guilty to the.gov website report from the association, according to nelson march 2, Geisels birthday U.S. ; Fargo, ND 58103 ( 701, 13.4003 to 13.4007 ; SDCL, Lakota... Fbi investigating WF Man and several of his colleagues for years-long fraud scheme of South Dakota US District court the. 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