Ocala Woman Pleads Guilty to Fraud Relating to COVID-19 Relief Funds

Summary

A press release dated September 12, 2023 in which United States Attorney Roger B. Handberg announces that Passion Lajodia Jackson of Ocala has pleaded guilty to one count of wire fraud related to the Coronavirus Aid, Relief, and Economic Security ("CARES") Act. The release states that Jackson faces a maximum penalty of 20 years in federal prison and an order of forfeiture for at least $20,132, and that a sentencing date has not yet been set. The release also states that on April 2, 2021, Jackson submitted a Paycheck Protection Program (PPP) loan application that included false statements and received a PPP loan of $20,132 on April 6, 2021.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Ocala, Florida – United States Attorney Roger B. Handberg announces that Passion Lajodia Jackson (30, Ocala) has pleaded guilty to one count of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. Jackson faces a maximum penalty of 20 years in federal prison and an order of forfeiture for at least $20,132, representing the proceeds obtained from the offense. A sentencing date has not yet been set.
On April 2, 2021, Jackson electronically submitted a Paycheck Protection Program (PPP) loan application to the Small Business Administration. Her application included false statements. Jackson also provided a fictitious Internal Revenue Service document in support of her application. Based on the false information she provided, Jackson fraudulently received a PPP loan of $20,132 on April 6, 2021. The loan was electronically wired to her bank account. Within 30 days of receiving the loan, Jackson withdrew the funds in cash.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force (CFETF) to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.
This case is being investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

File and source

File

2023-09-12_ocala-woman-pleads-guilty-to-fraud-relating-to-covid-19-relief-funds_5990ab5d.md.txt

Size

2,142 bytes

SHA-256

8f02dd71b41c267e913a29ee7cd465ab396b186cb32b54de772126af69bccf58

Our copy

2023-09-12_ocala-woman-pleads-guilty-to-fraud-relating-to-covid-19-relief-funds_5990ab5d.md.txt

Original

www.justice.gov