Milwaukee Employees Hatch Plan to Steal from City
Kyle Hepp and Kelly Whitmore-Behling both previously worked for Milwaukee’s Department of Public Works.
Source: Wikimedia
Their job involved selling vehicles and equipment no longer needed by the department, with the proceeds going back to the city. However, the pair had other intentions.
Employees Begin Selling Vehicles to Friends
According to WISN News, in the summer of 2022 until September of the same year, the pair began selling the city’s unwanted vehicles to family and friends.
Source: Wikimedia
According to court documents, the employees offloaded the vehicles for “far less than fair market value.”
Moving the Vehicles at the Weekend
The pair removed several loads of equipment, and vehicles would be moved at the weekend to avoid suspicion.
Source: Freepik
A third accomplice was involved in the scheme, yet it hasn’t been mentioned in the court documents.
Milwaukee Employees Forge Numerous Bills of Sales
Kyle and Kelly accepted cash payments for the vehicles, yet on “numerous” occasions, they only returned a portion of the money to the city.
Source: Freepik
The pair began forging several bills of sale documents to cover their tracks and split the remainder of the cash between themselves.
Employees Steal Around $100,000
According to court documents, Milwaukee city records suggest they received around $35,000 from the sale of vehicles sold under the scheme.
Source: welcomia/Canva
However, interviews and records of the buyers indicate that Kyle and Kelly received payments of over $136,000, suggesting the pair made off with over $100,000.
Embezzlement Scheme Brought to Light
A few months after the scheme began in 2022, the pair were accused of embezzling from the city and placed on discharge.
Source: Freepik
During the ongoing investigation, Kelly and Kyle resigned from the Milwaukee Department of Employee Relations in December 2022.
Former Employees Charged with Embelzing from the City
After a thorough investigation, both employees were charged with embezzling over $100,000 from the city of Milwaukee in March of this year.
Source: Wikimedia
Fox 6 reports that the pair gambled a significant portion of the money at the Potawatomi Casino Hotel.
Milwaukee Employees Plead Guilty
The case was filed on March 18 in the U.S. District Court for the Eastern District of Wisconsin.
Source: Freepik
Kyle and Kelly pleaded guilty to the charges brought against them, which included theft from a federally funded program and conspiracy to commit theft from a federally funded program.
Former Employees Opt for Plea Agreement
A plea agreement first reported by Urban Milwaukee reveals the pair are subject to various stipulations.
Source: Freepik
Kyle and Kelly have agreed to pay the city over $357,000 in restitution.
Possible Sentencing for the Former Employees
While no reports have mentioned a date for sentencing, the pair could end up with a jail term.
Source: Freepik
The maximum penalty for their crimes could be a 10-year prison sentence and an additional five years on the second charge. They may also be fined up to $250,000.
DPW Spokesperson Shares a Statement
A spokesperson for Milwaukee’s Department of Public Works claims the city is committed to preventing theft from the city.
Source: Freepik
“We continue to work vigilantly to prevent theft and protect taxpayer dollars,” they said, per Fox 6.