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Press Release

Cabell County Man Sentenced for Defrauding Church

For Immediate Release
U.S. Attorney's Office, Southern District of West Virginia

Wrote Nearly $500,000 in Checks on Church Account for Personal Benefit

HUNTINGTON, W.Va. – A Cabell County man was sentenced to 33 months in prison for a federal fraud crime, announced United States Attorney Mike Stuart. Robert Dale Adkins, 76, of Ona, previously pled guilty to a mail fraud scheme. Adkins also was ordered to pay restitution in the amount of $487,488.92.

“Stealing is one thing, but stealing almost half a million dollars from a church is both remarkable and tragic,” said United States Attorney Mike Stuart. “This man betrayed the trust of the church and its parishioners for six years by padding his personal bank account with the church’s money.”

From at least 2012 until approximately December 2018, Adkins was the treasurer for the Antioch Baptist Church, located near Ona. As treasurer, Adkins had access to the church’s checking account and was authorized to sign checks from that account on behalf of the church. While serving as treasurer, Adkins wrote and signed checks on the church’s account for his own benefit. Those checks went to pay personal creditors as well as for personal items. Adkins wrote the checks without the church membership’s knowledge or approval, and without the knowledge or approval of any church board member. Adkins would then mail the checks to pay his personal creditors. Adkins wrote approximately $487,488.92 in unauthorized checks on the church’s account for his personal use.

The West Virginia State Police and the United States Postal Inspection Service (USPIS) conducted the investigation. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Greg McVey handled the prosecution.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00012.

 

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Updated August 17, 2020

Topic
Financial Fraud