Close

Articles Posted in fraud

Updated:

Ex-HBO Employee Steals Nearly $1 Million

A 39 year old Los Angeles woman, Jennifer Choi, was sentenced to 30 months in federal prison on Thursday after pleading guilty to stealing nearly $1 million over her 10 year career. Choi’s job was to schedule hairstyling and makeup services for HBO’s actors and actresses. Without HBO’s knowledge, Choi…

Updated:

15 Meat Factory Workers Charged With Food Stamp Fraud

As a result of a food stamp fraud program ran by three sheriffs in Butler county, Ohio, 15 employees of two meat distributing companies were indicted in September for charges of illegally trading food stamp benefits for cash and narcotics, while many more also potentially face penalties. The 15 employees…

Contact Us