Hamden Man Pleads Guilty to Fraud Offenses - FORECLOSURE FRAUD

Categorized | STOP FORECLOSURE FRAUD

Hamden Man Pleads Guilty to Fraud Offenses

Hamden Man Pleads Guilty to Fraud Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that LAMONT BETHEA, 31, of Hamden, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to fraud offenses.

According to court documents and statements made in court, Bethea took part in two separate criminal schemes.  In the first scheme, Bethea was employed as a Patient Care Associate at Yale New Haven Health Systems (YNHHS).  In June 2020, Bethea and Lorita Fair, who worked in the YNHHS payroll department, began to embezzle YNHHS payroll funds.  Fair made fraudulent entries in the YNHHS payroll system that resulted in Bethea, Fair and another individual receiving direct-deposited payroll payments that they were not entitled to.  Bethea and the other individual then kicked back to Fair a portion of the fraudulent payroll payments they received.  As a result of this scheme, which lasted until December 2020, YNHHS sustained a loss of more than $116,260.  Approximately $106,000 of this amount was paid into Bethea’s bank account.

To continue reading the rest of the article, please click on the source link below:

https://www.justice.gov/usao-ct/pr/hamden-man-pleads-guilty-fraud-offenses

© 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.



Comments

comments

This post was written by:

- who has written 11561 posts on FORECLOSURE FRAUD.

CONTROL FRAUD | ‘If you don’t look; you don’t find, Wherever you look; you will find’ -William Black

Contact the author

Leave a Reply

Advert

Archives