Our Videos

July 13, 11

NEWS / Former Hospital General Counsel Pleads Guilty to Million Dollar Fraud and Money Laundering


PHILADELPHIA—Roosevelt Hairston Jr., 46,of Malvern, PA, pleaded guilty today to mail fraud, money laundering, and filing a false tax return stemming from his embezzlement of $1.7 million from the Children’s Hospital of Philadelphia, announced United States Attorney Zane David Memeger. A sentencing hearing is scheduled for October 13, 2011.

Hairston was employed in various senior positions at CHOP, including most recently as general counsel and executive vice president. Between 1999 and February 14, 2011, Hairston used dozens of false invoices he created for shell companies to steal from CHOP. Hairston was able to steal for so long because he occupied a position of trust at the hospital and because he engaged in extensive efforts to conceal and prolong the scheme. Hairston used the funds he stole from CHOP to live a lavish lifestyle, purchasing items such as real estate, a yacht with a captain, and high-end automobiles.

Hairston faces five to seven years in prison, restitution, and fines of up to $1 million.

The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation Division. The case is being prosecuted by Assistant United States Attorneys Richard J. Zack and Paul Gray.

http://www.fbi.gov/philadelphia/press-releases/2011/former-hospital-general-counsel-pleads-guilty-to-million-dollar-fraud-and-money-laundering

Tags: criminal investigation,
 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

My alien fiance (fiancee) has already been issued a K-1 visa. Can I go to his/her country, marry him/her, and bring him/her to the Unites States with his/her K-1 visa?
Read More »
Are Nonimmigrants Subject to the Health Care Worker Certification Requirements?
Read More »
How do I incorporate my business?

Read More »
Is an employer ID number the same as a federal tax ID number?
Read More »






News

March 11, 26
Kansas invalidates birth certificates and driver licenses of over 1,000 transgender individuals
Read More »
March 5, 26
Actor Martin Short’s daughter died of suicide – death certificate
Read More »
February 25, 26
Federal Appeals Court denies request to prevent IRS from sharing immigrant data with DHS
Read More »
February 18, 26
New Yorkers frustrated with severe delays retrieving birth, death, and marriage certificates, as well as other vital records
Read More »