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Date: 02-17-2019

Case Style:

United States of America v. Meredith Atwell

Case Number: 1:17-cr-10012-SOH

Judge: Susan O. Hickey

Court: United States District Court for the Western District of Arkansas (Union County)

Plaintiff's Attorney: Ben Wulff

Defendant's Attorney: James M. Pratt , Jr.

Description:




El Dorado, AR - El Dorado Woman Sentenced To Over 4 Years In Federal Prison For Wire Fraud And Possession Of Methamphetamine

Meredith Atwell, age 39, of Huttig, Arkansas was sentenced February 13, 2019 to 54 months in federal prison followed by three years of supervised release on one count of Wire Fraud and one count of Possession of a Prohibited Object in Prison. The Honorable Susan O. Hickey presided over the sentencing hearings in the United States District Court in El Dorado.

According to an Information filed by the United States Attorney, Atwell was employed by South Arkansas Substance Abuse treatment center (SASA) in 2015 when she began converting the non-profits for her personal use by printing out corporate checks and forging the signatures of SASA board members. Atwell continued this embezzlement from SASA into 2016 and stole over $140,000 from the non-profit before the financial condition of the company deteriorated and it finally closed.

The embezzlement from SASA came to light during the larger Western District of Arkansas United States Attorney’s Office investigation into the State of Arkansas’s General Improvement Fund (GIF) expenditures from Act 791 sponsored by State Senator Jon Woods in 2013. SASA had received over $600,000 in GIF funds from Act 791 in 2013 and the investigation into the expenditure of those funds revealed Atwell’s diversion of those funds for her own use.

While Atwell was incarcerated on charges relating to her plea to the wire fraud charges against SASA, she was also convicted of Possessing a Prohibited Object (methamphetamine) while in prison.

Atwell pled to guilty to an Information filed by the United States Attorney on August 24, 2017 on the wire fraud charges and pled guilty to a later Indictment on the Prohibited Object charge on August 9, 2018.

This case was investigated by the Union County Sheriff’s Department, the Federal Bureau of Investigation, the United States Marshal Service.


Charge:


18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION
(1)

Outcome: 36 months imprisonment with credit for time served in federal custody; 3 years supervised release with conditions; $100.00 Special Assessment; Restitution $141,605.52

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
 
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