Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota
United States Attorney Ron Parsons announced that a former executive board member of the Old Agency District of the Sisseton-Wahpeton Oyate Tribe, was sentenced in federal court to 16 months of imprisonment. Barbara Kirk, 66, of Sisseton, South Dakota, was also ordered to pay restitution in the amount of $100,620, and to serve three years of supervised release following her prison sentence.
According to court documents, beginning on or about January 20, 2011, and continuing through March 9, 2013, in the District of South Dakota and elsewhere, Barbara Kirk and others embezzled, stole, and knowingly converted to their own use, funds from the Old Agency District of the Sisseton Wahpeton Oyate Tribe (“Tribe”), an Indian tribal organization, and aided and abetted each other in doing so. The Old Agency District (“District”) is a subdivision of the Tribe.
Kirk, among others, were elected executive board members of the District. During the relevant time period, the District’s executive board members were entitled to receive a monthly stipend for their service. From approximately January 2011 through March 2013, Kirk and others stole money from the District by writing checks to themselves for payroll, stipends, assistance, travel, and other miscellaneous reasons. Kirk and her co-defendants stole a total of $360,499 from the District and used the funds for their own purposes.
The investigation was conducted by the Federal Bureau of Investigation and the U.S. Attorney’s Office. Assistant U.S. Attorney Ann M. Hoffman prosecuted the case.
The case was brought pursuant to The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakota’s Indian country communities. The Guardians Project is another step of federal law enforcement’s on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities. Led by the U.S. Attorney’s 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. Postal Inspector Service; U.S. Postal Service, Office of Inspector General.
For additional information about The Guardians Project, please contact the U.S. Attorney’s Office at (605)330-4400. To report a suspected crime, please contact law enforcement at the federal agency’s locally listed telephone number.
Source; U.S. Attorney’s Office District of South Dakota