Indictment — USA v. Izzo (Dkt. 1, S.D. Fla.)

Summary

A grand jury Indictment in United States v. Jennifer Pamela Izzo, Case 0:22-cr-60155, in the United States District Court for the Southern District of Florida, entered on the docket July 14, 2022. Counts 1-7 charge wire fraud and Counts 8-10 charge aggravated identity theft. The indictment alleges that Izzo, employed by Company 1 as a financial bookkeeper and accounts payable clerk, created fictitious vendor accounts with Paypal and Intuit and made unauthorized payments to them using corporate credit cards issued to Company 1 employees. It also alleges that Izzo submitted an Economic Injury Disaster Loan application on behalf of Company 1 that listed Izzo's personal bank account to receive the loan proceeds. The penalty sheet lists a maximum of Twenty (20) Years for the wire fraud counts and a mandatory Two (2) Years for aggravated identity theft.

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