SAN JOSE — A former South Bay group home owner pleaded guilty to federal fraud charges Tuesday, admitting in court that she misappropriated more than $1.2 million by pocketing her workers’ tax withholdings, and spent public and grant funds — meant for foster care support — on personal expenses including her timeshare.
The charges to which she pleaded, one count each of wire fraud and willful failure to pay over employment taxes, carry maximum prison sentences of 20 years and five years in prison, respectively, and up to a $250,000 fine for each count. Since the case resolution was reached through a plea agreement, it is unlikely Corbett’s sentence will approach those upper sentencing boundaries.
Corbett told this news organization in a 2019 interview that she closed the homes after her company was denied licensing by the state to manage what are known as Short-Term Residential Therapeutic Programs. She said that she and her employees, which numbered about 60 a year, had worked for two years ramping up to meet the programs’ higher care and service standards, and thereby keep the homes running.
The bookkeeper conflict coincides with the time period during which Corbett now says she committed fraud. The U.S. Attorney’s Office news release about Corbett’s guilty plea states that she “admitted that she deceived her bookkeeper and CPA” while she pocketed payroll taxes that were supposed to go to the IRS.
Source: Law Daily Report (lawdailyreport.net)
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Dear Annie: ‘I regret not visiting my mother enough’I was a “very busy, always working” daughter. When my mother suddenly died, I had neglected spending time with her and have regretted it now for almost 30 years. ...
Source: njdotcom - 🏆 282. / 63 Read more »
‘Confess, Fletch’ Review: Jon Hamm Offers a Low-Key Spin on the Iconic Chevy Chase RoleGreg Mottola's less-jokey take on the Gregory Mcdonald character also features Kyle MacLachlan, Annie Mumolo, John Slattery and Marcia Gay Harden.
Source: THR - 🏆 411. / 53 Read more »
Ex-San Diego preschool teacher sentenced for child porn distributionA former San Diego-area preschool teacher who pleaded guilty to distributing child pornography was sentenced Monday to seven years in federal prison. Anyone who works with children should be Evaluated
Source: 10News - 🏆 732. / 50 Read more »
American couple pleads guilty to trying to travel to Middle East to join ISISAn American married couple has pleaded guilty to charges related to their plot to leave the U.S. and join the Islamic State terrorist group. Was it Ilhan Omer and her Husband brother?
Source: WashTimes - 🏆 235. / 63 Read more »
Hoover woman, husband plead guilty to attempting to assist ISISAccording to the DOJ, prior to their marriage and continuing after their marriage, the Hoover woman and her New York husband discussed, planned, and ultimately attempted to travel to the Middle East together in order to join and fight with ISIS.
Source: WTVYNews4 - 🏆 590. / 51 Read more »
Alabama woman, New York City man plead guilty after trying to board ship to Yemen to fight for ISIS: DOJA married couple from Alabama and New York city have both pleaded guilty to attempting to assist the Islamic State terror group in Yemen. DEAR CONGRESS AND COLLEGE EDUCATED LOSSER'S WE ALL HAVE DEBT WHY SHOULD WE ALL ONLY WORRY ABOUT YALL'S ? COULD HAVE PAYED $5,000 OFF ON EACH AMERICAN DEBT AND MANY ALL CREDITOR'S COULD HAVE GOT A PEACE PIE JUST GOE'S TO SHOW U WHERE COLLEGE MONEY GOE'S AND PEOPLE'S WITH IT FOLLOW Alabama Woman, New York man We'll get together every time we can The Alabama River can't keep us apart There's too much love in this New York heart Too much love in this Alabama heart
Source: FoxNews - 🏆 9. / 87 Read more »