Indictment — USA v. Allison et al (Dkt. 1)

Summary

A grand jury Indictment filed May 23, 2023 as Document 1 in United States v. Randa Allison, No. 1:23-cr-00044-CLC-MJD, in the U.S. District Court for the Eastern District of Tennessee. It alleges that from about June 2020 to June 2021 the defendant, aided and abetted by others, submitted false unemployment insurance claims in various names to Pennsylvania, Alabama and Tennessee and caused approximately $100,225.00 in debit cards to be distributed to people not entitled to them. Count One charges mail fraud under 18 U.S.C. § 1341 based on a $23,454.00 unemployment insurance debit card mailed from the Pennsylvania Department of Labor and Industry in June 2020, and Count Two charges conspiracy to commit wire fraud and mail fraud under 18 U.S.C. §§ 1349, 1343 and 1341. The forfeiture allegation seeks a personal money judgment of $100,225.00.

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