A former workplace supervisor for a La Jolla well being care firm that gives in-home providers to older adults admitted in a plea settlement this week to stealing greater than $350,000 from her employer and several other of its purchasers.
Ana Phimmasone, 37, pleaded responsible Nov. 23 in federal court docket in San Diego to 1 rely of wire fraud.
She labored for La Jolla Nurses Homecare from 2015 to 2018, more often than not as an workplace supervisor dealing with mail and shopper funds, the plea settlement states.
Phimmasone has agreed to pay about $84,000 to La Jolla Nurses Homecare, $25,000 to an insurance coverage supplier that coated among the losses, $231,000 to 1 household and roughly $15,000 break up amongst 19 different victims and belief accounts.
Sentencing has been set for March 7. Phimmasone faces a most sentence of 20 years in jail.
Phimmasone, of Chula Vista, admitted within the settlement to embezzling practically $26,000 from the corporate throughout a four-month interval in 2016. She stole checks that had been issued by or belonged to the corporate and deposited them in her personal checking account.
These deposits stopped when San Diego County Credit score Union observed a discrepancy and refused to just accept the checks.
Then, over the subsequent yr and a half, Phimmasone accessed purchasers’ bank card info and billed them for well being care providers utilizing cost methods similar to Apple Pay, Venmo and PayPal, in keeping with the plea. She diverted the cash into her personal account. To avert suspicion, she advised purchasers that the well being care supplier had modified its billing practices.
At one level, Phimmasone created a PayPal account beneath the private info of an 87-year-old shopper, utilizing it to invoice different victims, the plea states.
She additionally created pretend invoices that inflated medical prices to the household of two purchasers, defrauding the household out of $231,000, in keeping with the plea.
“This defendant exploited the belief that sufferers place of their care suppliers,” Appearing U.S. Lawyer Randy Grossman stated in a press release.
The investigation was dealt with by the U.S. Postal Inspection Service. ◆