Former job recruiter in Missouri admits role in fraud scheme

1 year 9 months 5 days ago Wednesday, October 11 2017 Oct 11, 2017 Wednesday, October 11, 2017 3:26:00 PM CDT October 11, 2017 in Continuous News
By: The Associated Press

KANSAS CITY (AP) — A former J.E. Dunn job recruiter admitted he received kickbacks as part of an $840,000 fraud scheme.

Federal prosecutors say 46-year-old John Kirwin, of Lee's Summit, pleaded guilty Wednesday to wire fraud and mail fraud.

Kirwin was an internal recruiter for the Kansas City-based company. He worked with outside job recruiters across the country to find workers for construction projects. Beginning in 2013, Kirwin submitted fraudulent invoices to J.E. Dunn from other recruitment companies. The invoices included inflated costs or involved employees who were never hired.

Kirwin received more than $400,000 from the scheme. He was ordered to forfeit that money and pay restitution to J.E. Dunn.

A co-defendant, 53-year-old Debi Jordan, 53, of Tulsa, Oklahoma, pleaded guilty in August to one count of mail fraud.

More News

Grid
List
TOWN AND COUNTRY, Mo. (AP) — A 55-year-old man has been charged with shooting up a woman's car on a... More >>
11 minutes ago Thursday, July 18 2019 Jul 18, 2019 Thursday, July 18, 2019 9:57:41 AM CDT July 18, 2019 in News
GREENVILLE, N.C. (AP) — Going after four Democratic congresswomen one by one, a combative President Donald Trump turned his campaign... More >>
16 minutes ago Thursday, July 18 2019 Jul 18, 2019 Thursday, July 18, 2019 9:53:16 AM CDT July 18, 2019 in News
TOKYO (AP) — A man screaming "You die!" burst into an animation studio in Kyoto, doused it with a flammable... More >>
26 minutes ago Thursday, July 18 2019 Jul 18, 2019 Thursday, July 18, 2019 9:43:00 AM CDT July 18, 2019 in News
ROCHEPORT - Concerned drivers will have an opportunity to learn more about the 2020 Missouri River Bridge repairs in meetings... More >>
6 hours ago Thursday, July 18 2019 Jul 18, 2019 Thursday, July 18, 2019 3:21:00 AM CDT July 18, 2019 in News
COLUMBIA — An American Airlines flight landed safely Wednesday night shortly after pilots declared an emergency because of the smell... More >>
13 hours ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 8:30:00 PM CDT July 17, 2019 in News
COLUMBIA — The Gasconade County Sheriff's Office said in a Facebook post Tuesday night that it needs help finding its... More >>
14 hours ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 7:12:00 PM CDT July 17, 2019 in News
JEFFERSON CITY -- Businesses affected by April's severe storms, tornadoes, and flooding will have the opportunity to apply for loans.... More >>
15 hours ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 6:27:00 PM CDT July 17, 2019 in Continuous News
COLUMBIA - Temperatures are expected to remain dangerously high after a severe weather alert was issued by The National Weather... More >>
16 hours ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 6:03:00 PM CDT July 17, 2019 in News
COLUMBIA - Boone County deputies arrested a Columbia man who pleaded guilty to trespassing at two area schools. Kelvin... More >>
18 hours ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 3:53:35 PM CDT July 17, 2019 in News
COLUMBIA – Day two of the MU-Beagle Freedom Project continued today in Boone County Circuit Court. Money is at... More >>
18 hours ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 3:40:00 PM CDT July 17, 2019 in News
COLUMBIA - MFA Inc. is shutting the doors to five of its Agri Service centers, including locations in Columbia and... More >>
20 hours ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 1:25:00 PM CDT July 17, 2019 in News
BOONE COUNTY - The Missouri State Highway Patrol identified the driver in a deadly crash Wednesday as 32-year-old Antoinette Knight... More >>
1 day ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 8:51:00 AM CDT July 17, 2019 in News
COLUMBIA - Mizzou football player Tre Williams will serve two years unsupervised probation after he pleaded guilty to peace disturbance.... More >>
1 day ago Wednesday, July 17 2019 Jul 17, 2019 Wednesday, July 17, 2019 8:25:00 AM CDT July 17, 2019 in News
ST. JAMES — Local businesses have come together to support the St. James youth football team after someone broke into... More >>
1 day ago Tuesday, July 16 2019 Jul 16, 2019 Tuesday, July 16, 2019 10:25:00 PM CDT July 16, 2019 in News
COLUMBIA — The Missouri State Emergency Management Agency requested Tuesday that the Federal Emergency Management Agency expand the federal disaster... More >>
1 day ago Tuesday, July 16 2019 Jul 16, 2019 Tuesday, July 16, 2019 7:18:00 PM CDT July 16, 2019 in News
COLUMBIA — A stolen vehicle case turned into a chase across multiple counties for Callaway County deputies. In a... More >>
1 day ago Tuesday, July 16 2019 Jul 16, 2019 Tuesday, July 16, 2019 6:29:00 PM CDT July 16, 2019 in News
COLUMBIA - The summer months are a busy time for air conditioning companies, but especially this week with excessive heat... More >>
1 day ago Tuesday, July 16 2019 Jul 16, 2019 Tuesday, July 16, 2019 5:27:00 PM CDT July 16, 2019 in News
SPRINGFIELD, Mo. (AP) — Missouri State volleyball coach Melissa Stokes has been placed on paid administrative leave while the university... More >>
1 day ago Tuesday, July 16 2019 Jul 16, 2019 Tuesday, July 16, 2019 2:31:00 PM CDT July 16, 2019 in News
Columbia, MO
Broken Clouds 82°
10am 87°
11am 90°
12pm 92°
1pm 93°