United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000

A former official of a charity that houses adults with intellectual and developmental disabilities on Tuesday admitted embezzling about $690,000 over more than a decade.



Joelle Fouse, 57, pleaded guilty to three felony counts of wire fraud in U.S. District Court in St. Louis. Fouse was the manager / director of finance and human resources for the charity and was responsible for payroll, expense reimbursement and maintaining the charity's books and records. She admitted stealing from the charity in multiple ways.



Fouse caused 181 unauthorized expense payments totaling $407,186 to be transferred into bank accounts she controlled by providing false expense reimbursement information to a third-party payroll processing company. She provided false payroll information that triggered 71 other unauthorized payments totaling $139,810. Her theft, and the unauthorized payments, caused the charity to overpay payroll taxes by approximately $10,694. Fouse also used her company credit card to make 184 unauthorized purchases totaling $133,210. She attempted to cover up her crimes by falsifying financial and accounting records.



Fouse admitted using the money to pay for personal expenses for herself and relatives including travel, clothing, entertainment, restaurants and rent payments. Fouse's fraud limited the charity's ability to provide services to the disabled adults it served.



Fouse worked for the charity from October 2012 through December 2023, when she was terminated and her employer contacted federal authorities.



Fouse is scheduled to be sentenced on July 10. Each wire fraud charge carries a penalty of up to 20 years in prison, a $250,000 fine or both prison and a fine.



The FBI investigated the case. Assistant U.S. Attorney Hal Goldsmith is prosecuting the case.