IN-N-OUT EMPLOYEE AND OWNER OF INDUSTRIAL MATERIALS COMPANY CHARGED WITH DEFRAUDING IN-N-OUT OVER $150,000 THROUGH SUBMITTING MISCELLANEOUS INVOICES FOR PERSONAL ITEMS

SANTA ANA, Calif. – An In-N-Out Burger (INOB) employee and the owner of Industrial Material Handling Express (IMHE) were charged with forgery and grand theft for ordering merchandise from IMHE for personal use and submitting fraudulent invoices to INOB.

Defendant Charges Maximum Sentence Court Date
Kevin Anthony Koerner, 44,

Lakewood

Louie Garcia,

47, Downey

Felony

  • (1) Grand Theft
  • (34) Forgery

Sentencing Enhancements

  • Loss over $65,000
  • Aggravated White Collar Crime over $100,000
26 years and eight months in state prison Arraignment

Aug. 4, 2017, 10:00 a.m.

Department CJ-1, Central Jail, Santa Ana

Bail: $158,000

Circumstances of the Case

  • At the time of the crime, Koerner was employed by INOB as a forklift mechanic and entrusted with ordering forklift parts on behalf of INOB and Garcia was the owner Industrial Material Handling Express (IMHE), a third party vendor which provided forklift parts to INOB.
  • Between Feb. 16, 2005, and July 6, 2014, Koerner is accused of ordering merchandise from IMHE for personal use and picking up the items directly from Garcia.
  • From March 9, 2005, to July 16, 2016, Koerner and Garcia are accused of preparing and submitting fraudulent invoices to INOB for Koerner’s personal items.
  • The defendants are further accused of submitting over $150,000 in fraudulent invoices to INOB for “miscellaneous” parts and inflating the cost of each item by 75 percent.
  • An IMHE employee discovered the scheme and reported the facts to INOB, who contacted the Irvine Police Department (IPD).
  • IPD investigated this case.

Prosecutor: Senior Deputy District Attorney Marc Labreche, Major Fraud Unit

Orange County District Attorney / Case # 17HF1027 / August 4, 2017

1 thought on “IN-N-OUT EMPLOYEE AND OWNER OF INDUSTRIAL MATERIALS COMPANY CHARGED WITH DEFRAUDING IN-N-OUT OVER $150,000 THROUGH SUBMITTING MISCELLANEOUS INVOICES FOR PERSONAL ITEMS”

  1. This happens more than you think….. I’ve worked with companies that had a relationship with IMHE …… and yes…. the maintenance managers were in cahoots with a similar scam….. And it’s not only IMHE….. all the forklift maintenance industry is like this……

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