Justin Marquardt Sentenced for Embezzlement and Tax Fraud — $1.5 Million
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Justin Marquardt of Nevada, MO, was sentenced to 48 months in prison for embezzling $1.5 million from his employer and failing to report this income on his tax returns. He was also ordered to pay restitution of $1,387,926.39 to his employer and $322,596 to the IRS.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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