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California Man Sentenced to 7 Years in Prison for Falsely Claiming to Be an Attorney and Defrauding Couple


Imperial Valley News
Imperial Valley News Center
California Man Sentenced to 7 Years in Prison for Falsely Claiming to Be an Attorney and Defrauding Couple
Details
Written by Imperial Valley News
Sacramento, California - Derek Bluford, 34, of Sacramento, was sentenced to seven years in prison for wire fraud, money laundering, obstruction of a federal investigation, and making false statements, Acting U.S. Attorney Phillip A. Talbert  announced.
According to court documents, Bluford told a couple that he was an attorney and could represent them in a dispute they were having with their tenant. After the couple agreed, Bluford then told them that they had incurred numerous fines and court costs, as well as costs to repair their rental unit; he also told them he had negotiated a settlement agreement with the couple’s former tenant. Based on these representations, the couple paid Bluford over $500,000. Bluford, ....

United States , Derek Bluford , Christophers Hales , Phillipa Talbert , Michaeld Anderson , Revenue Service , Bureau Of Investigation , Federal Bureau Of Investigation , Internal Revenue Service Criminal Investigation , Federal Bureau , ஒன்றுபட்டது மாநிலங்களில் , டெரெக் புளூஃபோர்ட் , கிறிஸ்டோபர்கள் ஹேல்ஸ் , வருவாய் சேவை , பணியகம் ஆஃப் விசாரணை , கூட்டாட்சியின் பணியகம் ஆஃப் விசாரணை , உள் வருவாய் சேவை குற்றவாளி விசாரணை , கூட்டாட்சியின் பணியகம் ,

California State Employee Pleads Guilty to $2M Scheme to Defraud the Office of AIDS


California State Employee Pleads Guilty to $2M Scheme to Defraud the Office of AIDS
Details
Written by Imperial Valley News
Sacramento, California - Schenelle M. Flores, 45, of Sacramento, pleaded guilty Thursday to wire fraud in relation to a scheme to divert funds from the California Department of Public Health, U.S. Attorney McGregor W. Scott announced.
According to court documents, Flores used her employment at the Office of AIDS, within the California Department of Public Health, to coordinate the fraud scheme between December 2017 and November 2018. The Office of AIDS is responsible for working on behalf of the State of California to combat the HIV and AIDS epidemic. Flores’s scheme involved directing a state contractor to make payments allegedly on behalf of the Office of AIDS and causing the contractor to charge those payments to the state. As part of the scheme, Flores caused the contractor to pay for personal expenses on its ....

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