Acting United States Attorney Robert C. Stuart announced today that on November 6, 2017, Chief United States District Court Judge Laurie Smith Camp sentenced Thomas Snowball, age 56, of Winnebago, Nebraska, for his conviction for theft from an Indian gaming establishment. Snowball was sentenced to five years of probation and 150 hours of community service. He was further ordered to pay restitution in the amount of $36,500.
Snowball was the Treasurer of the tribal council of the Winnebago Tribe of Nebraska. Beginning in 2013 and continuing through September of 2014, Snowball began taking unauthorized disbursements from the WinnaVegas Casino and Resort in the total amount of $36,500. These disbursements were in the form of gift certificates which he did not pay for and deposits to a re-loadable debit card. The disbursements were in addition to the salary Snowball received from the Winnebago Tribe as a tribal council member. However, the disbursements were not paid through the payroll department of the Winnebago Tribe and were never authorized at a regular or special meeting of the tribal council. Further, the disbursements were concealed from the Winnebago Gaming Commission which oversaw the operations of the casino and was required to approve financial transactions of the casino.
This case was investigated by the Federal Bureau of Investigation.
Source: U.S. Department of Justice, Office of the United States Attorneys