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  • John Balazs is an attorney in Sacramento, California, specializing in criminal defense, including appeals, habeas corpus, pardons, expungements, and civil forfeiture actions. After graduating from UCLA Law School in 1989, he clerked for Judge Harry Pregerson of the U.S. Court of Appeals for the Ninth Circuit. John was an Assistant Federal Defender in Fresno and Sacramento from 1992-2001. Please email EDCA items of interest to [email protected] Follow me on twitter @balazslaw.

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  • This blog is for informational purposes only. Nothing in this blog should be construed as legal advice. The law can change rapidly and information in this blog can become outdated. Do your own research or consult with an attorney.

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October 14, 2010

Payroll Company Officers Indicted For Stealing $20 Million From Sacramento County And Others

The U.S. attorney's office on Wednesday charged two officers of a Long Island payroll company for their role in allegedly stealing more than $20 million from clients – including $17 million from Sacramento County.

Albert Cipoletti, chief executive officer of Ingentra HR Services, and his company's comptroller, Kerry Seaman, are charged with wire fraud. U.S. Attorney Benjamin Wagner's office filed the charges on Wednesday in federal court in Sacramento.

Sacramento Bee, 10/14/10

Posted by at 07:39 AM in Fraud, Ingentra HR Services Fraud Case |

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