Gilbert social services non-profit fraud

A former CFO of Metro Care Services in Gilbert was accused of writing $116,400 in bogus checks to herself. The company provides home health and assistance services to the developmentally disabled. She spent 23 months from March of 2008 to February of 2010 disguising check payments to former or inactive service providers and then depositing those checks in her personal account. The former CFO, Carol Lynette Curie, was sentenced to 36 months in prison after pleading guilty to a felony theft charge.

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