News and Press Releases

Former City Clerk Of Thayer, Kan.,
Pleads Guilty To Embezzling $120,000 In City Funds

FOR IMMEDIATE RELEASE

 

May 21, 2012

WICHITA, KAN. – A former city clerk of the City of Thayer in Neosho County, Kan., has pleaded guilty to embezzling $120,000, U.S. Attorney Barry Grissom said today.

Laura Whittley, 49, Thayer, Kan., pleaded guilty to one count of bank fraud and one count of money laundering. In her plea, she admitted she used more than one method to steal money from the city including:

– Pocketing cash paid by citizens for utility bills, municipal court payments, parks and wildlife licenses and permits.
– Issuing unauthorized checks to herself.
– Using a city credit card to pay for her personal purchases.
– Submitting fraudulent bills for clean up work done after a large storm in May 2009. The bills were paid by the city, partly with funds received through the Federal Emergency Management Agency (FEMA).

In order to conceal the thefts, she presented a fraudulent letter to Emprise Bank in Chanute, Kan., directing the bank to cash a $100,000 certificate of deposit belonging to the city. She had the bank put $50,000 into a new CD, and she deposited some of the remaining proceeds into the city’s account to conceal the thefts.

Sentencing is set for Aug. 13. She faces a maximum penalty of 30 years in federal prison and a fine up to $1 million on the bank fraud count, and a maximum penalty of 10 years and a fine up to $250,000 on the money laundering count.

Grissom commended the Neosho County Sheriff’s Office, the Internal Revenue Service, the FBI and Assistant U.S. Attorney Mona Furst for their work on the case.

 

 

Return to Top

USAO Homepage
USAO Briefing Room
Civil Rights Symposium Registration
Stay Connected with Twitter
Project Safe Childhood

Project Safe Childhood

Civil Rights

Civil Rights Initiatives.
Toll Free Number
1-855-321-5549

Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.