Dallas Center Woman Sentenced to Prison for Fraud

Source: United States Department of Justice News

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FOR IMMEDIATE RELEASE

Wednesday, February 22, 2023

DES MOINES, IA – A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud.

According to court documents, Jordyn Darion Culp, age 28, stole $273,698 from the Federal Employees’ Group Life Insurance (FEGLI) program. From approximately October 2019 to September 2021, Culp accessed FEGLI trust accounts through her employment and fraudulently transferred money from the FEGLI accounts to her personal bank account. Using the funds, Culp purchased a motorcycle, motorhome, and cargo trailer which were forfeited. Culp posted TikTok videos discussing her purchases. Culp was ordered to pay restitution and after her prison sentence she will serve three years of supervised release.

U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Iowa Insurance Fraud Bureau investigated the case.

Topic(s): 

Financial Fraud

Component(s): 

Contact: 

MacKenzie Tubbs Public Information Officer 515-473-9300 USAIAS.PAO@usdoj.gov

Updated February 22, 2023