Dec 24, 2007

Group Home Fraud

From the Gainesville Sun:

Kehua Hu owned and operated Hu Group Homes, 1259 NW 60th St., from 2000 to 2004, providing long-term care for adults and children identified as retarded, psychiatric, self-injurious or physically challenged.

Hu admitted that during those four years, she was depositing her residents' Social Security checks into her checking account at Campus USA Credit Union, stealing a total of $215,500 for her personal use. ...

Now Hu faces 18 charges of payee fraud. Each charge carries up to five years imprisonment and a $250,000 fine.

No comments: