November 5, 2024 The Best Source of News, Culture, Lifestyle for Culver City, Mar Vista, Del Rey, Palms and West Los Angeles

Former HBO Manager Agrees to Plead Guilty to Federal Fraud, Tax Charges

Courtesy image.
Courtesy image.

A former manager in HBO’s Talent Relations Department agreed to plead guilty to federal charges alleging she stole about $1 million from the network by submitting bogus invoices, court documents filed today show.

Jennifer Choi, 38, of Valley Village, will plead guilty to two counts of wire fraud and one count of tax evasion, according to documents filed in Los Angeles federal court.

Choi worked for nearly 10 years at HBO, where she was responsible for scheduling services — such as hair-styling, wardrobe and make-up — for actors associated with the network.

Using a company she created called Shine Glossy, Choi submitted bogus invoices to HBO for style and make-up services for actors, prosecutors allege.

However, the services were never actually provided, and HBO funds instead went directly into a bank account she had established, prosecutors allege.

Through Shine Glossy, Choi submitted nearly 300 fraudulent invoices that led HBO to pay about $940,000, according to court papers.

“Ms. Choi has admitted to bilking her employer out of nearly a million dollars through a fraud scheme that used a fake company that provided no services,” said Eileen M. Decker, the U.S. attorney in Los Angeles.

“This long-term scheme violated both her duty to her employer as well as federal law, and Ms. Choi now faces serious consequences beyond losing her job,” Decker said.

Choi also admitted in a plea agreement that she used a car service for herself, her family and her friends and provided HBO’s account information, which led the car service to bill HBO for the unauthorized rides totaling nearly $63,000, according to the U.S. Attorney’s Office.

Choi was terminated by HBO in September 2014.

“The defendant stole $1 million from her employer by concocting a scheme to conceal her misdeeds — enriching herself by choosing greed over good judgment,” said David Bowdich, assistant director in charge of the FBI’s Los Angeles office. “The FBI will continue to work with our partners to ensure that those who engage in this kind of financial fraud are held accountable.”

In her plea agreement, Choi also admitted that she failed to file federal income tax returns for several years, even though she earned hundreds of thousands of dollars in the years 2011, 2013 and 2014. She also admitted significantly under-reporting her income when she did file tax returns for the years 2010 and 2012, according to the government.

Choi is expected to make her first court appearance on Feb. 19. If convicted as charged at trial, Choi would face up to 45 years in prison, although prosecutors believe that her actual sentence will be significantly less than that.

The actual sentence will be determined solely by the judge presiding over the case.

Related Posts

The Willows: 30 Years Going Strong

November 5, 2024

November 5, 2024

Founded in 1994, The Willows Community School, located in Culver City, California, is a Developmental Kindergarten through 8th grade non-profit, co-educational...

Election Day Freebies and Discounts: Where to Eat, Drink, and Watch Election Results

November 4, 2024

November 4, 2024

From Free Doughnuts To Watch Parties, How To Unwind With Election Night Deals With this election day being one of...

Early Morning Call From Community Leads to Burglary Arrest in Culver City

November 4, 2024

November 4, 2024

Police Respond To Suspicious Activity Call, Arrest Suspect With Pickaxe Culver City police arrested a man early Friday morning in...

Culver City Police Department is Prepared to Ensure Community Safety During Election Week

November 4, 2024

November 4, 2024

Enhanced Patrols, Activated Emergency Center Ready, Culver City Voting Center is Open The Culver City Police Department has announced an...

Legendary Music Icon Quincy Jones Dies at 91 in Bel Air

November 4, 2024

November 4, 2024

Celebrated Musician, Producer Leaves an Indelible Legacy By Dolores Quintana Legendary musician, music producer, film and television producer, composer of...

Academy of Motion Picture Arts and Sciences Lays Off Longtime Archive and Library Staff

November 4, 2024

November 4, 2024

Downsizing and Restructuring Continue, Affecting Employees with Decades of Service By Dolores Quintana Last week, the Academy of Motion Picture...

LA County Opens 526 New Vote Centers for Early Voting, Announces Conditional Voting for Unregistered Residents

November 3, 2024

November 3, 2024

Metro LA Offers Free Rides on Election Day to Help Residents Get to the Polls Los Angeles County opened an...

New Aviation/Century Station Opens, Linking Metro’s C and K Lines

November 3, 2024

November 3, 2024

Metro’s Newest Station Paves the Way for Future LAX Transit Center The new Aviation/Century Station officially opened this week, marking...

H5N1 Detected in LA County Wastewater, Health Officials Urge Precautions for Residents

November 3, 2024

November 3, 2024

Los Angeles County Investigates Low-Level H5 Avian Flu Detected in Wastewater The Los Angeles County Department of Public Health is...

Two Events in Culver City This Weekend: Bike Registration and Dance Performance

November 1, 2024

November 1, 2024

Put the Brakes on Bicycle Theft and Enjoy an Evening of Dance and Interactive Art The Culver City Police Department...

All You Need to Know to Attend the Dodgers Victory Parade Tomorrow in DTLA

November 1, 2024

November 1, 2024

World Champions and LA’s Team to Greet Angelenos After Win of NY Yankees The Los Angeles Dodgers announced that their...

Beverly Hills City Government Agrees to a Stipulated Judgment After Blocking Abortion Clinic Opening

November 1, 2024

November 1, 2024

City to Implement Training, Oversight on Reproductive Rights Following Legal Settlement  California Attorney General Rob Bonta announced a legal agreement...

Dia De Los Muertos 2024: Here’s Where To Celebrate The Holiday Tradition This Weekend

October 31, 2024

October 31, 2024

Los Angeles Has a Variety of Ways to Explore Latino Culture and Honor Ancestors Starting just after Halloween, Dia de...

(Video) Downtown L.A. Reacts to World Series Victory

October 31, 2024

October 31, 2024

The Dodgers Are World Series Champs For The Eighth Time https://www.tiktok.com/t/ZTFtyDDKn/

Halloween Pre-Game Party Brings Chills and Spooky Thrills to The Rose Venice

October 31, 2024

October 31, 2024

Enjoy Halloween With Festive Cocktails, Appetizers, and a Costume Contest The Rose Venice in Venice is set to host a...