Tag: Embezzlement

Topeka Man Accused of Financial Fraud with Federal Funds

A Kansas man, Matthew Waits, faces charges of financial fraud for allegedly embezzling $5,000 or more in federal grant money from the Prairie Band Potawatomi Nation’s Diabetes Prevention Program, where he worked as program manager. The FBI and U.S. Department of Health and Human Services - Office of Inspector General are investigating the case.

Overland Park Woman Sentenced for Bank Fraud

KANSAS CITY, KAN. – A Kansas woman was sentenced to 33 months in prison for bank fraud. According to court...

Former Vice President Sentenced For Embezzling $100,000+ from Bank

TOPEKA, KAN. - A former vice president of the First National Bank of Harveyville, Kan., was sentenced today to...

Former Bank VP Pleads Guilty To Embezzling $100K+ From Bank

TOPEKA, KAN. - A former vice president of the First National Bank of Harveyville, Kan., pleaded guilty to a...

Retired City Clerk Pleads Guilty to Embezzlement

WICHITA, KAN. – A retired city clerk of Caney, Kan., pleaded guilty today to embezzling city funds, U.S. Attorney...