Ex-bank worker pleads guilty to stealing up to $1 million

3 years 3 weeks 3 days ago Friday, April 03 2015 Apr 3, 2015 Friday, April 03, 2015 4:56:48 AM CDT April 03, 2015 in News
By: The Associated Press

KANSAS CITY (AP) - A 39-year-old Kansas City woman has pleaded guilty in federal court to stealing up to $1 million from her employer and failing to pay taxes on the ill-gotten income.

U.S. Attorney Tammy Dickinson said Jennifer Regans entered her plea Thursday to a federal information charging her with embezzlement by a bank employee and filing a false tax return.

Regans worked for Pioneer Services, the military banking division of MidCountry Bank in Kansas City, before being fired in July 2012 after the theft was discovered.

The fraud was discovered when the bank received a notice about a past-due corporate credit card Regans possessed. The accounting department noted that she had several apparent personal charges on the card.

Auditors said Regans had been making personal expenditures on the card since 2007.

 

More News

Grid
List
COLUMBIA—People in Columbia's Central Neighborhood are working to set new goals to promote safety and social equity in their community.... More >>
1 hour ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 10:21:00 PM CDT April 26, 2018 in News
COOPER COUNTY - One person was killed in a crash Thursday afternoon in Cooper County. According to a Facebook... More >>
3 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 8:53:00 PM CDT April 26, 2018 in News
COLUMBIA - According to a report by the AAA Foundation for Traffic Safety, more than one hit-and-run crash occurs every... More >>
3 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 8:05:00 PM CDT April 26, 2018 in News
OAKLAND - Oakland Middle School hosted its second annual multicultural festival Thursday night. Students from over 30 countries performed and... More >>
4 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 8:00:00 PM CDT April 26, 2018 in News
COLUMBIA - Columbia police are asking for the community's help in locating a runaway teenager last seen on April 26.... More >>
4 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 7:23:00 PM CDT April 26, 2018 in News
HOLTS SUMMIT - Rick Hess, Holts Summit City Administrator, is a registered republican and voted for President Donald Trump. “I... More >>
5 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 7:00:00 PM CDT April 26, 2018 in News
HANNIBAL - The Columbia College Cougars defeated the Hannibal-LaGrange Trojans today in both games of an AMC doubleheader. The Cougars... More >>
5 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 6:26:47 PM CDT April 26, 2018 in Sports
COLUMBIA - The growing number of school shootings is prompting mid-Missouri educators to take a close look at what they... More >>
5 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 6:13:00 PM CDT April 26, 2018 in News
ST. LOUIS (AP) — The latest on allegations involving Missouri Gov. Eric Greitens (all times local): 5:20 p.m. ... More >>
6 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 5:52:00 PM CDT April 26, 2018 in News
JEFFERSON CITY - Senators approved a budget bill Wednesday for K-12 public education that comes up $50 million short of... More >>
6 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 5:42:00 PM CDT April 26, 2018 in News
ST. LOUIS – The St. Louis Cardinals (15-9) wrapped up their three-game series with the New York Mets (15-8) in... More >>
6 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 5:41:26 PM CDT April 26, 2018 in Sports
KANSAS CITY (AP) — Missouri now has 10 cases of measles, including three students, according to health officials. The... More >>
6 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 5:38:00 PM CDT April 26, 2018 in News
JEFFERSON CITY (AP) — Republican Senate President Pro Tem Ron Richard says he has not yet decided whether to... More >>
6 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 5:35:58 PM CDT April 26, 2018 in News
JEFFERSON CITY - Missouri civil engineers graded Missouri roads a D+ in their latest report card. That's down from a... More >>
8 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 3:25:00 PM CDT April 26, 2018 in News
COLUMBIA - A Columbia Public School community service project that has students removing invasive honeysuckle is on hold after $700... More >>
8 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 3:05:00 PM CDT April 26, 2018 in News
JEFFERSON CITY - Cole County Circuit Judge Jon Beetam heard arguments from Govenor Eric Greitens and Attorney General Josh Hawley's... More >>
10 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 1:26:00 PM CDT April 26, 2018 in News
JEFFERSON CITY (AP) — The Missouri Republican Party is seeking to boot four candidates from the primary ballot, including two... More >>
10 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 1:11:55 PM CDT April 26, 2018 in News
NORRISTOWN, Pa. (AP) — Bill Cosby has been convicted of drugging and molesting a woman in first big celebrity trial... More >>
11 hours ago Thursday, April 26 2018 Apr 26, 2018 Thursday, April 26, 2018 12:57:04 PM CDT April 26, 2018 in News
Columbia, MO
Broken Clouds 56°
1am 54°
2am 53°
3am 53°
4am 53°