Indictment — No. 5:22-cr-00053 (Dkt. 1, N.D. W. Va.)

Summary

A grand jury Indictment in United States v. Jodi Headley, Case 5:22-cr-00053-JPB-JPM, in the United States District Court for the Northern District of West Virginia, filed December 6, 2022. Count One charges mail fraud under Title 18, United States Code, Section 1341 in connection with the CARES Act Pandemic Unemployment Assistance (PUA) program administered by WorkForce West Virginia. It alleges that Headley, employed by Hancock County Schools, falsely stated in an application and weekly certifications that she was unemployed due to the COVID-19 pandemic and received no wages, intending to obtain approximately $20,979.00. The mailing charged is a debit card containing PUA funds sent on or about July 21, 2020. A forfeiture allegation seeks a money judgment of at least $20,979.00.

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