Health
Former employee of CDPH AIDS office sent to jail for $ 2 million fraud plan – CBS San Francisco
Sacramento (CBS SF) – A former employee of the California Department of Public Health was sentenced to federal prison after being convicted of a $ 2 million plan to scam the Department’s AIDS department, prosecutors said. Stated.
according to Philip Talbert US Law Firm, Sacramento’s 48-year-old Christine Iwamoto was sentenced to two years in prison and ordered to pay $ 481,200 in damages. Iwamoto pleaded guilty in October last year for plotting fraud and plots to carry out money laundering in connection with the case.
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The prosecution said Iwamoto participated in a plan to scam the AIDS station led by his colleague Che’Nelle Flores.
according to Agency websiteThe office “cooperates with state and federal agencies, local health jurisdictions, universities, and community-based organizations to ensure targeted and effective efforts to combat the HIV / AIDS epidemic. increase.”
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Between December 2017 and November 2018, Iwamoto, along with other participants in the scheme, earned at least $ 2 million in personal gains, including cash and purchased merchandise.
According to court documents, Iwamoto set up a shell company, coordinated with Flores, and falsely claimed that her company provided consulting and conference facilitation services to the AIDS Department, and charged a state contractor. I submitted a book. After that, she received a payment of $ 450,000.
According to the prosecution, Iwamoto distributed cash and checks to an unnamed colleague participating in the plan and obtained a gift card from a national contractor for personal use.
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Flores pleaded guilty to attempting fraud in connection with the February plan. She was sentenced to 70 months in prison for this case.
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