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San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use

SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over employment taxes, announced United States Attorney Stephanie M. Hinds, FBI Special Agent in Charge Sean Ragan, Internal Revenue Service—Criminal Investigation (IRS-CI) Special Agent in Charge Mark H. Pearson, and U.S. Department Health and Human Services—Office of Inspector General (HHS-OIG) Special Agent in Charge Steven J. Ryan.

Read more on www.justice.gov

Action Details

  • Date:September 13, 2022
  • Agency:U.S. Attorney’s Office, Northern District of California
  • Enforcement Types:
    • Criminal and Civil Actions