Moses and co-defendant Michaela Sheree Ruble, also known as “Boo,” 33, of Springfield, recruited as many as 175 financially distressed persons by offering to pay their bills in exchange for a payment of 50 percent of each individual bill. These transactions were conducted by telephone and over the Internet. A review of the commissary account records showed that there were 731 unauthorized transactions from March 2010 to October 2011 with an approximate loss of $266,423. In October 2011, the Greene County Sheriff’s Department discovered numerous unauthorized debits on its commissary account. Douglas Harpool to participating in a conspiracy to commit bank fraud.
Terri Ann Moses, 47, of Springfield, pleaded guilty before U.S. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Springfield, Mo., woman pleaded guilty in federal court today to her role in a conspiracy that illegally diverted more than $266,000 from the commissary account at the Greene County Jail.
