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Former leaders of Kansas DCF contractor Saint Francis indicted by feds

November 11, 2022

Former Saint Francis Ministries CEO Robert Smith and CIO Bill Whymark were indicted on federal fraud charges in Topeka.

United States Saint Francis William Byrd Whymark Robert Nelson Smith Cristian Garcia Bureau Of Investigation

Source: cjonline.com

FBI moved to seize bank deposits in alleged $10 million fraud of Kansas foster care provider

August 11, 2022

U.S. prosecutors seized $700,000 from bank accounts of an IT executive who allegedly defrauded a Kansas foster care provider of more than $10 million.

Saint Francis United States New York New Jersey South Dakota Mount Kisco

Source: kansasreflector.com

FBI moves to seize bank deposits in alleged $10 million fraud of Kansas foster care provider

August 11, 2022

Federal court documents assert former IT employee submitted bogus expense claims.

Saint Francis United States New York New Jersey South Dakota Mount Kisco

Source: kake.com

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Quberoot Analytics News Today

Former leaders of Kansas DCF contractor Saint Francis indicted by feds

FBI moved to seize bank deposits in alleged $10 million fraud of Kansas foster care provider

FBI moves to seize bank deposits in alleged $10 million fraud of Kansas foster care provider

Explore More Categories