Kansas City Woman Sentenced to 5 Years for Embezzlement

KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced yesterday to federal prison and ordered to pay restitution for a fraud scheme in which she embezzled hundreds of thousands of dollars from her employer.

Jennifer L. Cabral, 52, was sentenced by U.S. District Judge Stephen R. Bough, to 60 months in federal prison on for one count of bank fraud and one count of money laundering to run concurrently and ordered her to pay restitution in the amount of $306,034.28 to her former employer and to forfeit $1,393.50.

As part of her plea, Cabral admitted that she stole money from the checking account of her employer and used those funds for her personal benefit, including purchasing a 2019 Mazda CX-9 automobile, in which she has since agreed to forfeit all interests.

According to information presented in court, Cabral made unauthorized Automated Clearing House (ACH) payments to herself using her employer’s online account at a local financial institution.  Cabral accessed her employer’s accounting software and directed payments to her personal bank accounts at two other financial institutions. Once those funds were deposited in her personal accounts, she used them for various personal benefits including vehicle payments toward the purchase of her car.

This case was prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. This case was investigated by the Federal Bureau of Investigation and the Grandview, Mo. Police Department.