Complaint — No. 2:22-mj-30052 (Dkt. 1, E.D. Mich.)

Summary

A sealed criminal complaint (AO 91) filed February 4, 2022 in United States v. Katrina Patreese Maddox, Case 2:22-mj-30052, in the U.S. District Court for the Eastern District of Michigan, charging mail fraud under 18 U.S.C. § 1341, wire fraud under 18 U.S.C. § 1343 and aggravated identity theft under 18 U.S.C. § 1028A for May 2020 to December 2021. The affidavit of Special Agent Shanika Sanders of the Department of Labor Office of Inspector General, sworn before U.S. Magistrate Judge Kimberly G. Altman, alleges that Maddox submitted over 35 fraudulent unemployment claims to Michigan and tried to obtain benefits in her own name in five other states. It puts the approximate loss at $311,440, with a possible loss of $1,226,560. The affidavit links the claims through shared IP addresses, a phone number and an identification card used for multiple claims.

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