SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Politics : Formerly About Advanced Micro Devices

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: joseffy who wrote (716832)5/21/2013 4:14:13 PM
From: FJB  Read Replies (2) of 1583414
 
MAY 21--Entrusted with a government credit card, an Internal Revenue Service worker allegedly used the plastic for a years-long Amazon.com shopping spree that netted her ng a chocolate fondue fountain; Bollywood movies; Pampers; Harlequin romance novels; Omaha Steaks; Apple Bottoms skinny jeans; mango body wash; and a Ginsu knife set.

Yetunde Oseni, 37, was named this month in a U.S. District Court felony complaint charging her with embezzling government funds. Oseni has worked since 2000 as a secretary in an IRS office in Lanham, Maryland.

According to a court filing, Oseni was given a Citibank MasterCard for the “purchase of office supplies for her business unit.”

However, a probe by the Treasury Department’s inspector general determined that Oseni has made scores of 2009. Oseni “provided altered receipts to approving officials at the IRS to cover-up the unauthorized purchases,” prosecutors charge.

While the criminal complaint does not itemize the “household items and food products” purchased by Oseni from Amazon.com, a search warrant for her Bowie, Maryland home includes an eight-page inventory detailing the illegal haul, which investigators have valued at $8515.

Some of Oseni’s more distinctive buys included:

* “2 Plus Size Trench Coats”

* “Hello Kitty Cosmetic Set and Dream Diary Kit”

* “MAC Haughty & Naughty Lash Mascara”

* “Nostalgia Electrics RSM-702 Retro Series Snow Cone Maker”

* “3lb Party Candy and Toy Pinata”Lansinoh Lanolin Nursing Cream”

* “4 pairs of Leveret Children Pajamas (Choo Choo, Dreamboat, Tiger, Monkey)”

Oseni, who is free on a personal recognizance bond, faces a maximum of ten years in prison if convicted on the embezzlement count. She is scheduled for a June 12 hearing at the federal courthouse in Greenbelt, Maryland. (11 pages)

thesmokinggun.com
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext