An individual from Iowa will serve time in federal prison after orchestrating a scheme to embezzle over $140,000 from his employer by misusing company credit cards for personal purchases.
Mitch William Gross, a 34-year-old resident of Earling, was sentenced on August 15 to four months behind bars, as announced by the Department of Justice. In addition to incarceration, he is required to repay approximately $146,590.15 in restitution. Upon release, Gross will enter a three-year period of supervised probation.
The investigation revealed that Gross, employed by Ruan Transportation Corporation, engaged in fraudulent activities from September 2021 through October 2022. He used company credit cards to buy prepaid gift cards, Pokémon trading cards, and gaming products, disguising these personal expenses as legitimate business costs. Ruan, a prominent name in the logistics and transportation sector, has no connection to Pokémon or gaming merchandise.
Court documents indicate that Gross submitted falsified receipts and intentionally misrepresented the nature of these charges to conceal his scheme. The FBI and Des Moines Police Department collaborated on the case, with federal authorities emphasizing that parole does not exist in the federal system.
This incident echoes a recent case where another individual faced imprisonment for similar reasons. Earlier this year, a Singaporean executive was sentenced after deceiving his CEO into transferring $500,000, which he then spent on Pokémon cards, iPads, vacations, and other personal luxuries.
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