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Date: 01-07-2022

Case Style:

United States of America v. Arin Kumhall

Case Number: 1:21-cr-00236-JG

Judge: James S. Gwin

Court: United States District Court for the Northern District of Ohio (Cuyahoga County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:


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Description: Cleveland, Ohio criminal defense attorney represented defendant charged with embezzling nearly $73,000 from her employer.

Arin Kumhall, 38, of North Olmsted, Ohio, was pleaded guilty to embezzling nearly $73,000 from her employer.

According to court documents, Kumhall was employed as a bank teller at a Citizens Bank in Westlake, Ohio. In addition to traditional teller responsibilities, Kumhall was responsible for ordering, receiving and inputting cash into the bank’s internal reporting system for the branch.

Court records state that on multiple occasions from September to December of 2020, Kumhall ordered a set amount of cash to be delivered to the branch. However, after the delivery, Kumhall entered and reported an amount lower than what had been delivered into the bank’s internal reporting system.

The FBI obtained and reviewed Kumhall’s personal bank account information and observed an increase in cash deposits and online gambling activity from September 2020 through December 2020.

This case was investigated by the Cleveland FBI and was prosecuted by Assistant U.S. Attorneys Brian McDonough and Erica Barnhill.

18:656 Bank Embezzlement
(1)

Outcome: The Court commits the defendant to the custody of the Bureau of Prisons for 5 months, to be followed by 5 months of home confinement, as to count 1 of the Indictment. Upon completion of this sentence, the defendant will be placed on supervised release for 3 years with standard/special conditions. Fine waived. $100 special assessment imposed. Restitution in the amount of $72, 995.00 imposed. The defendant is ordered to self-surrender as notified by the Bureau of Prisons. If no notice is given, the defendant shall report to the U.S. Marshal Office in Cleveland on February 28, 2022 at 12:00 PM.

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