Incident for Jason Whitehead 2020-10-28 
| First Name | Jason |
|---|---|
| Other Name | |
| Last Name | Whitehead |
| Alias | |
| DOB | Unknown |
| Age | 41 |
| Gender | male |
| Location | US |
| Location | |
|---|---|
| Information | According to court documents and statements made in court, Whitehead worked at PayFlex, a company that administered health care and dependent care spending accounts for corporate employees. PayFlex was acquired by Aetna Inc. in 2011. Whitehead worked at the PayFlex division until approximately August 2017, when he transferred to another division at Aetna. However, he retained his employee access to PayFlex’s computer systems via his login credentials. From September 2016 through July 2019, Whitehead defrauded multiple corporate victims of monies intended to be paid to the victims’ employees for dependent care reimbursements. Using access he had to PayFlex’s systems, Whitehead created multiple fictitious employees at three different victim companies. He then submitted to PayFlex dozens of fraudulent reimbursement claims for dependent care expenses by the fictitious employees. Through this scheme, PayFlex made $176,200 in payments to Whitehead and to third parties that Whitehead designated. |
| Pending Outcome | No |
| Damages Costs | Unknown |
| Date Of Crime | Unknown |
| Victim(s) | PayFlex |
| Authorities | FBI |
| Authorities Statement | view |
| Prosecutors | David T. Huang |
| Judges | Alvin W. Thompson |
| Plea | Yes |
| Plea Date | 2020-10-28 |
| Plea Info | guilty |
| Restitution | Yes |
| Restitution Amount | 176200 |
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