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Kansas

Overland Park woman convicted of bank fraud

 

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

According to court documents, Stephenie Stites, 52, of Overland Park worked as an accounts payable clerk for Norbrook Inc. In 2020, Norbrook noted accounting discrepancies and, when confronted, Stites admitted to making approximately $72,000 in unaccounted-for charges. authorized on the company credit card. A comprehensive review showed she had embezzled more than $712,000 from Norbrook by setting up two fake companies and manipulating invoices. As noted in her plea agreement, Stites spent the stolen money to pay for personal expenses such as home and vehicle expenses, travel, hotels, real estate, and other outlays.

A federal judge sentenced Stites to 33 months in prison, followed by four years of supervised release, and ordered her to pay $712,890.27 in restitution to the victim’s company.

Charles Dayoub, special agent in charge of the FBI’s Kansas City office, said, “Stites perpetuated a scheme, misappropriating funds from fake companies and misusing corporate credit cards for personal gain. Her actions led to the embezzlement of more than $700,000 and violated the trust placed in her by her employer. This ruling demonstrates the FBI’s commitment to investigating financial fraud and holding such individuals accountable for their actions.”

The Federal Bureau of Investigation (FBI) investigated this case.

Assistant U.S. Attorney Ryan J. Huschka prosecuted the case.

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