Professional Documents
Culture Documents
PRESS RELEASE
FOR IMMEDIATE RELEASE
December 10, 2015
www.justice.gov/usao/mie/index.html
Jill Washburn FBI (313)965-1712
Jeffrey Himburg IRS (313) 234-2448
Snapp is also charged with tax evasion for failing to report income during taxable
year 2012. Horton is also charged with failing to file individual tax returns for year 2011.
It is incredibly disheartening when school officials and vendors steal money that
was intended to educate students, as these charges allege," McQuade said. "We
appreciate the full cooperation of the EAA in this matter.
FBI Special Agent in Charge Gelios stated, "Investigation demonstrated that Ms.
Wilbourn-Snapp and her associates took resources allocated to her by the State of
Michigan to educate our children and diverted funds for their own personal gain. There
can be no tolerance for this abuse of authority. Entrusted by the community to facilitate
educational excellence in Detroits schools, those indicted betrayed that trust. The FBI,
and our partners in this investigation, will always work diligently to bring to justice public
officials who selfishly misuse their positions and place their own interests above those
they were hired to serve."
IRS-CI Special Agent in Charge Koopman stated, The IRS enforces the nations
tax laws, but also takes particular interest in cases involving the payment of kickbacks in
exchange for contracts such as the scheme devised by Snapp.
This case was investigated by agents of the FBI and IRS-CI. This case is being
prosecuted by Assistant United States Attorneys J. Michael Buckley and Frances
Carlson.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled
to a fair trial in which it will be the governments burden to prove guilt beyond a
reasonable doubt.