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Date: 04-30-2024

Case Style:

United States of America v. Mackenzie Ann Meggison

Case Number: 1:23-CR-00050

Judge: Stephen H. Locher

Court: The United States District Court for the Southern District of Iowa (Pottawattamie County)

Plaintiff's Attorney: The United States Attorney’s Office in Council Bluffs

Defendant's Attorney: Joseph J. Hrvol

Description:

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Bank Embezzlement


Malvern Woman Sentenced to 6 Months in Federal Prison for Bank Embezzlement Charge



A Malvern, IA woman was sentenced to 6 months in federal prison for Embezzlement by a Bank Employee.

According to public court documents and evidence presented at sentencing, Mackenzie Ann Meggison, 37, was employed as a mortgage loan officer at Malvern Bank and was also the treasurer for the Malvern Area Betterment Association (MABA) who maintained their accounts at Malvern Bank. Using her position at the bank, from July – October, 2020, Meggison conducted 57 unauthorized transactions on four separate MABA accounts totaling at least $66,175.42.

After completing her term of imprisonment, Meggison will be required to serve 3 years of supervised release. There is no parole in the federal system. Meggison was also ordered to pay $66,175.42 in restitution.

United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Federal Bureau of Investigation.

Outcome:

Defendant was found guilty and sentenced to 6 months in federal prison and be required to serve 3 years of supervised release. There is no parole in the federal system. Meggison was also ordered to pay $66,175.42 in restitution.

Plaintiff's Experts:

Defendant's Experts:

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