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 today that two
former Crow Creek Sioux Tribe councilmembers and one former employee were
sentenced for their roles in an embezzlement scheme involving tribal funds.
Roland Robert Hawk, Sr., 51, was the former elected
treasurer of the Crow Creek Sioux Tribe.
Hawk was sentenced to 42 months in federal prison, and ordered to pay
$325,762.50 in restitution and $100 to the Federal Crime Victims Fund. Following his release from custody, Hawk will
serve 3 years of supervised release.
Hawk was remanded to the custody of the U.S. Marshals Service.
Francine Maria Middletent, 55, was a former elected
councilmember of the same Tribe.
Middletent was sentenced to 30 months in federal prison, and ordered to
pay $273,817.55 in restitution and $100 to the Federal Crime Victims Fund. Following her release from custody,
Middletent will serve 3 years of supervised release. Middletent was released on bond and ordered
to report to the federal prison designed by the Bureau of Prisons at a later
date.
Jacqueline Ernestine Pease, 34, was sentenced to 3 years of probation,
and ordered to pay $74,100 in restitution and $100 to the Federal Crime Victims
Fund. Pease worked in the Tribe’s
Finance Office, where Hawk was the overall supervisor and where Middletent
worked as Chief Financial Officer.
Chief U.S. District Judge Roberto A. Lange presided over
each of the sentencing hearings. Chief
Judge Lange called the embezzlement scheme “terrible” and “despicable,” stating
that the crimes involved a high level of “intentionality.”
“Crow Creek citizens need to know that their government
works and that theft and embezzlement will not be tolerated. This case should go a long way toward
restoring that confidence,” said U.S. Attorney Parsons.
According to court documents, in about March 2014 through
February 2019, Roland Robert Hawk, Sr., Francine Maria Middletent, Roxanne
Lynette Sazue, Jacquelyn Ernestine Pease, Tina Grey Owl, and Brandon Sazue
embezzled, stole, willfully misapplied, willfully permitted to misapplied, and
converted to their own use approximately $1,000,000 of monies, funds, credit,
goods, assets, and other property belonging to the Crow Creek Sioux Tribe. Between Hawk and Middletent, the tribe
sustained a loss of nearly $700,000.
During times relevant to each defendant’s case, Brandon
Sazue served as Chair of the Crow Creek Sioux Tribe, Hawk served as the elected
Treasurer of the tribe, Roxanne Sazue was also chair, and Middletent and Grey
Owl were elected councilpersons. When
not serving in their respective leadership positions, all defendants, except
for Brandon Sazue, worked for Hawk in the Tribe’s Finance Office. In their respective leadership roles and
employment positions, the defendants had the access and opportunity to the
funds that were embezzled from the tribe.
The maximum penalties for each defendant upon conviction are
as follows: 5 years imprisonment, a
$250,000 fine, or both; 3 years, of supervised release; $ 100 to the Federal
Crime Victims Fund; and restitution may be ordered. Other than Hawk, all of the defendants were
released on bond pending sentencing.
The investigation is being conducted by the U.S. Attorney’s
Office and the Federal Bureau of Investigation.
Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting 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 United States 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.
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