Oklahoma City Broker, Sam's Club Buyer Sentenced for Fraud

An Oklahoma City coffee broker and the former Sam's Club buyer accused of accepting kickbacks from him were both sentenced in federal court earlier this week. Both men, who each pleaded guilty to mail fraud charges earlier this year, were sentenced to three years' probation and a $5,000 fine. In the case, Sam's Club senior buyer Mark Hoffman was accused of soliciting kickbacks from David Workman, an Oklahoma City broker for Bay Area Coffee, in order for the wholesale club to continue carrying the coffee. Hoffman says he accepted more than $245,000 in kickbacks from Workman between 2003 and 2007. As part of his sentence, he is required to forfeit the money acquired through the scheme. Hoffman's white collar defense attorney argued for probation in lieu of jail time for his client, saying the defendant had never before been involved in criminal activity and pointing to the buyer's wish to get his life back on track. Hoffman said that, prior to accepting kickbacks, he suffered a leg injury and subsequently became addicted to pain medication. He told the judge, "I was in no condition to make decisions of this magnitude," alluding that his judgment was clouded by medication when he decided to seek kickbacks. Many people who become involved in white collar crimes do so not because they have great criminal aspirations, but because they become involved in financial difficulties and see actions such as fraud or embezzlement as an easy solution. Often, they fully intend to repay any funds before their scheme is found out, but they never have the opportunity to do so. White collar crimes are frequently prosecuted at the federal level, in United States District Court. Investigations into federal white collar crimes are generally backed by skilled, specialized agencies, including the FBI, IRS, SEC, and others. Those accused of federal white collar offenses often face difficult trials and stringent penalties. Finding a white collar defense attorney who is experienced in federal court is critical to obtaining the best possible outcome. For more information about white collar defense in Oklahoma City, call (405) 418-8888. Format An Oklahoma City coffee broker and the former Sam's Club buyer accused of accepting kickbacks from him were both sentenced in federal court earlier this week. Both men, who each pleaded guilty to mail fraud charges earlier this year, were sentenced to three years' probation and a $5,000 fine. In the case, Sam's Club senior buyer Mark Hoffman was accused of soliciting kickbacks from David Workman, an Oklahoma City broker for Bay Area Coffee, in order for the wholesale club to continue carrying the coffee. Hoffman says he accepted more than $245,000 in kickbacks from Workman between 2003 and 2007. As part of his sentence, he is required to forfeit the money acquired through the scheme. Hoffman's white collar defense attorney argued for probation in lieu of jail time for his client, saying the defendant had never before been involved in criminal activity and pointing to the buyer's wish to get his life back on track. Hoffman said that, prior to accepting kickbacks, he suffered a leg injury and subsequently became addicted to pain medication. He told the judge, "I was in no condition to make decisions of this magnitude," alluding that his judgment was clouded by medication when he decided to seek kickbacks. Many people who become involved in white collar crimes do so not because they have great criminal aspirations, but because they become involved in financial difficulties and see actions such as fraud or embezzlement as an easy solution. Often, they fully intend to repay any funds before their scheme is found out, but they never have the opportunity to do so. White collar crimes are frequently prosecuted at the federal level, in United States District Court. Investigations into federal white collar crimes are generally backed by skilled, specialized agencies, including the FBI, IRS, SEC, and others. Those accused of federal white collar offenses often face difficult trials and stringent penalties. Finding a white collar defense attorney who is experienced in federal court is critical to obtaining the best possible outcome. For more information about white collar defense in Oklahoma City, call (405) 418-8888.

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