New York male accused of defrauding Kansas DCF contractor
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Federal officers allege that a New York gentleman defrauded an corporation that supplies foster and adoption services to Kansas out of about $10.7 million.
The U.S. Attorney’s Workplace in Kansas filed a civil asset forfeiture circumstance Aug. 1 alleging that William Whymark and his business WMK Investigate, which is centered in Mount Kisco, N.Y., defrauded Saint Francis Ministries, dependent in Salina, Kansas.
The FBI alleges Whymark committed wire fraud on at the very least a few instances but he has not been criminally charged, The Topeka Money-Journal reported.
Whymark’s legal professional, Michael Grudberg, of New York City, reported Whymark “denies wrongdoing and will deal with any allegations in the lawful process.”
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Court docket files allege Whymark submitted invoices for information and facts know-how operate for Saint Francis that his enterprise did not execute.
The forfeiture case comes just after an investigation into alleged misconduct at Saint Francis, which compensated about $10.7 million to Whymark’s firm in between January 2018 and June 2021.
Saint Francis spokeswoman Alison Kossover reported the group has been cooperating with the Justice Department’s investigation.
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“We glance forward to a resolution that will assist us keep on our mission to supply healing and hope to kids and family members,” she stated.