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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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April 13, 2013

Comptroller Behind Theft Of $18 Million In Sacramento County Funds Sentenced to 44 Months

The comptroller behind the theft of $18 million in Sacramento County funds was sentenced to 44 months in prison in U.S. District Court on Friday.

Kerry Seaman and another executive at New Jersey-based Ingentra earlier pleaded guilty to stealing payroll taxes from the county and two companies and providing false information to the Internal Revenue Service.

Sacramento County outsourced payroll processing for its special-district employees to Ingentra from 2005 to 2010. Rather than forward all tax payments to the IRS, the company kept $18 million for itself and manipulated documents to understate how much the county owed.

Sacramento Bee, 4/13/13

Read more here: http://www.sacbee.com/2013/04/13/5338552/executive-sentenced-44-months.html#storylink=cpy

Posted by at 04:59 PM in Fraud, Ingentra HR Services Fraud Case, Judge Burell, Jr., Garland E., Sentencings |

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