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Kristopher Foss, Suzanne Foss, Terry Foss


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Group Accused Of Defrauding Shelter

Regional Crisis Shelter Targeted In Parker

POSTED: 11:44 am MST July 24, 2009
UPDATED: 12:13 pm MST July 24, 2009

Attorney General Terry Goddard has announced arrests and indictments in connection with a fraud case that targeted a regional crisis shelter in Parker.

Parker residents Suzanne Foss, 48; Terry Foss, 49; Kristopher Foss, 27, and Alicia Torres, 25, are accused of theft, fraudulent schemes and artifices, conspiracy and conducting an illegal enterprise.

The Fosses were arrested Wednesday in North Carolina.

The Colorado River Regional Crisis Shelter provides women and children who are victims of domestic violence with emergency shelter, counseling and other assistance. It is the only domestic violence shelter serving La Paz County.

"These defendants are alleged to have systematically and inexcusably abused public trust and public funds," Goddard said. "However, I am pleased that the Colorado River Regional Crisis Shelter has remained strong and will continue to serve La Paz County's most vulnerable citizens."

The alleged fraud took place between 2004 and 2007, during which time Suzanne Foss and later Alicia Torres served as executive director for the shelter. Terry and Kristopher Foss and Suzanne Foss's husband and son also worked at the shelter during this period. They are believed to have also been involved in the defrauding of the shelter but to a lesser degree, Goddard said.

The indictment claims that Suzanne Foss defrauded the Crisis Shelter out of nearly $100,000 by:

  • Receiving overtime and vacation time she wasn't entitled to receive.

  • Receiving reimbursements for medical insurance coverage that was already provided by shelter.

  • Receiving payments from federal grant funds for shelter-related services not rendered.

  • Receiving reimbursement for items that were either never purchased or were taken for personal use.

  • Paying other involved people for services not performed.

  • Taking items donated to shelter for personal use and allowing other employees to do the same.

  • Suzanne and Terry Foss are also accused of fraudulently collecting unemployment compensation benefits by claiming to have been laid off from the shelter when in fact they had both resigned, Goddard said.

    This is a very unfortunate case that involved a serious betrayal of trust," said Parker Police Chief Rod Mendoza. "Had we lost this shelter, women in need in this county would have had nowhere to go, but the community has rallied around it, and the doors will stay open."

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