Indictment — No. 8:22-cr-00034 (Dkt. 1, M.D. Fla.)

Summary

An indictment in United States v. Rolanda Wingfield, Case 8:22-cr-00034-SDM-AEP, in the U.S. District Court for the Middle District of Florida, Tampa Division, filed January 27, 2022 as Document 1. It describes the unemployment insurance program, the Arizona Department of Economic Security's payment of benefits by debit card, and the UI programs created by the CARES Act. Counts One and Two charge trafficking in and use of an unauthorized access device under 18 U.S.C. §§ 1029(a)(2) and 2, citing $1,000 debit card transactions on 9/14/2020 and 9/22/2020. Count Three charges possession of fifteen or more unauthorized access devices, social security numbers of other individuals, on or about July 28, 2020 under 18 U.S.C. §§ 1029(a)(3) and 2. Counts Four and Five charge aggravated identity theft under 18 U.S.C. §§ 1028A and 2, followed by a forfeiture allegation.

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