Affidavit — U.S. v. Teshawnda Knight (D. Mass.)

Summary

An affidavit of Special Agent Christina Rosen of the United States Department of Labor, Office of Inspector General, filed February 9, 2024 as Document 4-1 in Case 1:24-mj-01042-DLC (D. Mass.), supporting a criminal complaint charging Teshawnda Knight with wire fraud under Title 18, United States Code, Section 1343. The affidavit states that Knight obtained approximately $49,725 on a Pandemic Unemployment Assistance claim filed with her true Social Security number, approximately $52,384 on a claim with an altered number, and at least approximately $3,141 from other state agencies. It puts the total at at least approximately $105,250. It states that an unsigned letter from Married 2 The Mop Cleaning LLC was submitted to support the first claim, and that the company was registered months after that claim was filed.

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