John H. Durham, United States Attorney for the District of
Connecticut, announced that MICHAEL KMEC, 40, of Marlborough, was sentenced
today by U.S. District Judge Michael P. Shea in Hartford to 18 months of
imprisonment, followed by three years of supervised release, for operating
various embezzling schemes while employed at Connecticut College in New London.
According to court documents and statements made in court,
Kmec began working at Connecticut College in 2006. In 2014, Kmec was promoted to Director of
Auxiliary Services of the college. In
that position, he oversaw the print shop, bookstore, vending machines,
transportation, laundry services and residence halls. He also oversaw the Camel Card program, which
is an identification and debit card used at the college. As part of his responsibilities, Kmec oversaw
approval of various third-party reimbursements for services to the college.
Beginning in approximately 2014 and ending when he was
terminated by Connecticut College in April 2018, Kmec defrauded the college
through various embezzlement schemes, including receiving funds from the
college through fraudulent billing schemes, diverting checks to the college to
a bank account he controlled, diverting money from the Camel Card program to
bank accounts he controlled, and misappropriating a college laptop. He also fraudulently deposited more than 80
reimbursement checks that a contractor for the college had issued to
Connecticut College students into a bank account he controlled.
Through these schemes, Kmec stole $173,010.
On November 14, 2018, Kmec pleaded guilty to one count of
wire fraud.
This matter was investigated by the Federal Bureau of
Investigation and the New London Police Department, and was prosecuted by
Assistant U.S. Attorney Heather Cherry.
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