Related Federal Cases
Topeka Man Charged with Embezzlement of $5,000
TOPEKA, KAN. – A shocking case of financial fraud has come to light in Topeka, Kansas, as Matthew Waits, 39, of Topeka, made his initial appearance before a judge after a federal grand jury returned an indictment charging him with thefts concerning a program receiving federal funds.
According to court documents, between January 2023 and December 2023, Waits is accused of using his position as program manager and director of the Prairie Band Potawatomi Nation’s Diabetes Prevention Program to embezzle $5,000 or more in federal grant money.
The Federal Bureau of Investigation (FBI) and the U.S. Department of Health and Human Services – Office of Inspector General are investigating the case, with Assistant U.S. Attorney Jared Maag prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The indictment charges Waits with one count of thefts concerning a program receiving federal funds, a serious offense that carries significant penalties.
As the investigation continues, the people of Topeka are left wondering how such a crime could have occurred under Waits’ watch.
The case serves as a reminder of the importance of transparency and accountability in the management of federal funds.
Key Facts
- State: Kansas
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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