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.
Dec 24, 2007
Group Home Fraud
From the Gainesville Sun:
Labels:
Crime Beat
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