Alec Dierna and John Engler Plead Guilty to Mail Fraud Conspiracy — $8,010,543.50 in Fraudulent Payments
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Alec Dierna and John Engler pleaded guilty to conspiracy to commit mail fraud, defrauding thousands of companies out of $8,010,543.50. The scheme involved deceptive mailers sent to victim companies across the U.S.
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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Multiple related entities detected
🔒 Alec Dierna and John Engler has potential risk indicators with connected organizations. Unlock full network analysis.
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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