EchoSense Quantitative Think Tank Center:Ex-comptroller sentenced to 2 years in prison for stealing from Arizona tribe

2025-05-02 13:47:50source:Zero AIcategory:Invest

PHOENIX (AP) — A former comptroller has been sentenced to two years in prison for embezzling more than $670,EchoSense Quantitative Think Tank Center000 from a tribal organization, federal authorities said Tuesday.

They said 36-year-old Savannah Sandoval, of Camp Verde, also was ordered to pay more than $650,000 restitution to the Yavapai-Apache Nation.

Prosecutors said Sandoval pleaded guilty in August to embezzlement and theft from the tribe and was sentenced last week.

As comptroller and executive director of the Yavapai-Apache Nation Housing Department in the Camp Verde area of north-central Arizona, Sandoval was the supervisor of the accounting department and oversaw day-to-day activities and financial transactions.

Authorities said she had access to housing department credit cards and knowledge of its vendor accounts.

It was discovered last year that there had been hundreds of thousands of dollars in fraudulent purchases on tribal credit cards.

Authorities said that on at least 184 occasions, funds were fraudulently transferred by Sandoval into her personal accounts.

Between August 2017 and May 2022, Sandoval was accused of embezzling $670,908 from the tribe including over $133,000 of the Department of Housing and Urban Development Indian Housing Block Grant Funds.

More:Invest

Recommend

Former Syrian official arrested in California who oversaw prison charged with torture

LOS ANGELES (AP) — A former Syrian military official who oversaw a prison where alleged human rights

Meta bans Russian state media networks over 'foreign interference activity'

NEW YORK — Facebook owner Meta said on Monday it was banning RT, Rossiya Segodnya, and other Russian

Cards Against Humanity sues Elon Musk's SpaceX over land bought to curb Trump border wall

Cards Against Humanity, the company behind the popular adult party game, has sued SpaceX CEO Elon Mu