Indictment — United States v. Jennifer Pamela Izzo, Southern District of Florida (Document 1)
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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“Indictment — United States v. Jennifer Pamela Izzo, Southern District of Florida (Document 1).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/indictment-usa-v-izzo-dkt-1-s-d-fla-69239bb7da/
, SHA-256 7c006ca977b6914ed41cb4693577c931bf0a19d1dca5221ed83a8d4bac09945d.Full text
Case 0:22-cr-60155-MD Document 1 Entered on FLSD Docket 07/14/2022 Page 1 of 8DD
Jul 14, 2022
UNITED STATES DISTRICT COURT
SO U TH ER N D ISTR IC T O F FL O RID A
22-60155-CR-ROSENBERG/STRAUSS
C ASE N O .
18U.S.C.j1343
18U.S.C.j1028A(a)(1)
18U.S.C.j981(a)(1)(C)
U NITED STA TE S O F AM ER ICA
VS.
JEN M FER PAM ELA IZZO ,
D efendant.
/
IN D ICTG N T
The Grand Jury chargesthat:
G EN ER AI,ALL EG ATIO N S
Atalltim esrelevanttotllisIndictment:
Com pany 1 was a vehicle maintenance and repair company,selwicing corporate
vehicle fleets such as automobiles,trucks,buses, and heavy equipm ent,and was located in
Broward Colmty,Flotida.
DefendantJENNIFER PAM ELA IZZO,aresidentofBroward Cotmty,Florida,
wasem ployed by Company 1asafinancialbookkeeperand accotmtspayable clerk.
C O U NT S 1-7
W ire Fraud
(18U.S.C.j1343)
Paragraphs 1 and 2 ofthe GeneralAllegations section ofthis Indictmentare re-
alleged and incorporated by reference as though f'ully setfol'th herein.
Case 0:22-cr-60155-MD Document 1 Entered on FLSD Docket 07/14/2022 Page 2 of 8
From in or àround October,
2019,through in orarotm d April2020,in Broward
Cotmty,inthe Southern DistrictofFlorida,and elsewhere,thedefendant
JEN N IFER PA M ELA IZZ O ,
did know ingly,and w ith the intentto defraud,devise,and intend to devise,a schem e and artifice
to defraud,and to obtain m oney atld property by m eans of m aterially false and gaudulent
pretenses, representations, and prom ises, knowing that the pretenses, representations, and
promiseswerefalseand fraudulentwhenm ade,and,forthepurposeofexecutingthe schem e and
artifice,did knowingly transm itand causeto betransm itted,by meansofwirecom mllnication in
interstate com merce,certain writings,signs,signals,picttlres,and sotmds,in violation ofTitle 18,
United StatesCode,Sections 1343 and 2.
P.1J.m * 5::OF Tllx SCHEM E AND M W IFICE
Itwasthepurpose oftheschem eand artificeforJENM FER PAM ELA IZZO to
unla% l1y enrichherselfbyusingherposition atCompany 1to conductfraudtzlenttransactions
purportedly onbehalfofCompany 1,butin tnzth forherown useandtheuseandbenefitofothers,
including by:(a)mnking unauthorized electronicpaymentsusing creditcard accountnumbers
issued to Company 1's employees;(b) submitting a fraudulentloan application on behalfof
Company 1;and(c)concealingherfraudulenttransactions.
SCH EM E A ND A RTIFIC E
The mannerand meansby which the defendantsoughtto accom plish thepurposeofthe
schem e mld artifice included,am ong otherthings,the follow ing:
4. JEN N IFER PA M ELA IZZO ,w hile em ployed atCom pany 1,created fictitious
vendor accotm ts w ith Paypal and Inttzit,w hich she controlled,in the nam es of realvendors of
Com pany 1.
Case 0:22-cr-60155-MD Document 1 Entered on FLSD Docket 07/14/2022 Page 3 of 8
JENNIFER PAM ELA IZZO m adelm authorized paymentstothefictiousvendor
accountsusing corporatecreditcazdsowned by Company 1andissued inthenam eofCom pany 1
em ployees.
JENN IFER PAM ELA IZZO transm itted and caused to be tTansm itted the f'
raud
proceeds from the fictitious vendor accotmts to the bank accountof an accom plice,who then
transferredtheproceedsto personalaccountsowned and controlledby IZZO .
JENNIFER PAM ELA IZZO transm itted and caused to be transmitted through
interstatewirecommllnicationsanEconomicInjuryDisasterLoanapplicationonbehalfCompany
1thatfalsely and fraudulently listed IZZO 'Spersonalbnnk accotmtasthe accotmtto receive the
loan proceeds.
JENM FER PAM ELA IZZO used the proceeds 9om the fraud schem e forher
own useandbenefit,theuseandbenefitofothers,andto furtherthefraud.
U SE O F W IRE S
On oraboutthedatesspecified asto each countbelow,in Broward County,in the
Southem Distrid ofFlorida,and elsewhere,thedefendant,JENNIFER PAM ELA IZZO ,forthe
purpose ofexecuting and in furtherance ofthe aforesaid schem e and artifceto defraud,and to
obtainm oney andproperty by m eansofm aterially falseand âaudulentpretenses,representations,
andprom ises,knowing thatthepretenses,representations,andprom iseswerefalseand fraudulent
when m ade,did knowingly transm itand causetobetransm itted in interstatecom merce,by means
ofwirecommlmication,certainw ritings,signs,signals,picm res,and sounds,asdescribedbelow :
Case 0:22-cr-60155-MD Document 1 Entered on FLSD Docket 07/14/2022 Page 4 of 8
)..-k-' ' . ''
LOIJNT : '
. .
APPROM M ATE
. x . . ' ,t
$'. .
. r
PESCRIP#ION Oê '-
, u %'. 'l.'.'
. t Di'tà
,
. . . ' .. . . . . .
. ..
1 October17,2019 Unauthorized Paym entin the approxim ate am otmt'
of$125 to
Paypalaccotmtending in 8422 using D M organ Chase credit
card accotmtendingin5167,causing awiretransm ission from
the Southem DistrictofFloridato outside ofFlorida.
2 October18,2019 Unauthorized Paym entin theapproxim ate am otmtof$304 to
Paypalaccotmtendingin 8422 using Am ericanExpresscredit
card accotmtendingin 4001,causingawiretransmission from
the Southem DistrictofFloridato outside ofFlorida.
3 N ovem ber29,2019 Unauthorized Paymentin theapproximate nmountof$526to
Intuitaccotmt ending in 6920 using JpM organ Chase credit
card accotmtendingin 5167,causingawiretransmissionfrom
the Southern DistrictofFloridato outside ofFlorida.
4 Februaty 16,2020 Unauthorized Paym entin theapproximateam otmtof$865to
Intuitaccotmtendinjin6920usingAmeticanExpresscredit
cardaccotmtendingln2006,causingawiretransmissionfrom
theSouthem DistrictofFloridato outsideofFlorida.
5 M arch 30,2020 UnauthodzedPaym entin theapproxim atenm ountof$482 to
Intuitaccotmtendingin6920usingAmericanExgresscredit
cardaccolmtendingin 5008,causing awiretransmlssionfrom
theSouthern DistrictofFlozidato outsideofFlorida.
6 M arch 30,2020 Electronict'
ransmission ofanEconomicInjury DisasterLoan
application ending in 1014 to the United States Sm all
Business A dm inistration,causing a w ire transm ission 9 om
theSouthem DistrictofFloridato outsideofFlorida.
7 April3,2020 UnauthorizedPaym entin the approximateam otmtof$632 to
Intuitaccotmtendinjin6920usingAmericanExpresscredit
cardaccotmtendingm 5008,causing awiretransmissionfrom
theSouthem DistrictofFloridato outsideofFlorida.
Inviolation ofTitle 18,United StatesCode,Sections1343 and 2.
CO U N TS 8-10
A ggravated Identity Theft
(18U.S.C.j1028A(a)(1))
On oraboutthedatesspecifiedasto each countbelow,in Broward Colmty,intheSouthern
D istrictofFlorida,and elsew here,the defendant,
JEN N IFER PA M ELA IZZO ,
Case 0:22-cr-60155-MD Document 1 Entered on FLSD Docket 07/14/2022 Page 5 of 8
during and in relation to a felény violation ofTitle 18,United StatesCode,Section 1343,thatis,
knowingly,and with theintentto defraud,devising,andintendingtodevise,aschem eand artifice
to defraud,and to obtain m oney and property by m eans of m aterially false and fraudulent
pretenses, representations, and promises, knowing that the pretenses, representations, and
prom isesw ere false and fraudulentwhen m ade,and,forthe pup ose ofexecuting the schem e and
artifice,knowingly transm itting and causing to be transm itled,by m eansofwire com mllnication
in interstatecomm erce,certai.
nm itings,signs,signals,picturesand sounds,aschargedin Cotmts
1,5,and 6 ofthisIndictm ent,did knowingly transfer,possess,and use,withoutlawfulauthority,
them eansofidentification ofanotherperson,assetforth in each countbelow :
CôUNT' bATX M xAxs OF O ENTV ICATION
8 October 17,2019 N ame and JpM organ Chasecreditcard accotmtn'lmberending
in 5167,issued to çGR .G .''
9 M arch 30,2020 N ameand Am ericanExpresscreditcard accotmtnllm berending
in 5008,issued to GçE.G.''
10 M arch 30,2020 N nme,date ofbirth,and socialsecuzity nllm berofG% .G.''
InviolationofTitle18,UnitedStatesCode,Sections1028A(a)(1)and2.
FORFEITURE AI,LEGATIONS
TheallegationsofthisIndictmentarehereby re-alleged andby thisreferencefully
incop oratedherein forthepurposeofalleging forfeim retotheUnited StatesofAm ericaofcertain
property in w hich the defendant,JENN IFER PA M ELA IZZO ,has an interest.
Upon conviction of aviolation ofTitle 18,United States Code,Section 1343,as
alleged in this lndictm ent,the defendant shall forfeit to the U nited States any property,real or
personal,which constitm esorisderived from proceedstraceable to such offense,ptlrsuantto Title
18,United StatesCode,Section 981(a)(1)(C).
Case 0:22-cr-60155-MD Document 1 Entered on FLSD Docket 07/14/2022 Page 6 of 8
A11pursuanttoTitle18,Urlited StatesCode,Section 981(a)(1)(C)andtheproceduresset
forthinTitle21,UrlitedStatesCode,Section 853,asincop oratedby Title28,United StatesCode,
Section2461(c).
A TRU E BILL
FOREPERSON '
V >IEA
DNSTTO 1
E0SGAOTN
TZ
OA
RL
NEZY
EDUARDO GAW EA,JR.
A SSISTAN T U N ITED STA TES A TTORN EY
Case 0:22-cr-60155-MD Document 1 Entered on FLSD Docket 07/14/2022 Page 7 of 8
UN ITED STATES DISTRICT CO UR T
SO UTH ERN DISTR ICT O F FLOR IDA
UNITED STATES OF AM ERICA CA SE N O .: .
V.
CER TIFICA TE O F TR IA L A TTO R N EY *
JENM FER PAM ELA IZZO,
Superseding Case Inform ation:
CourtDivision(selectone) New Defendantts)(YesorNo)
13 M iami L'Key W est D FTP N um berofN ew D efendants
Z FTL E.:IW PB Totalnum berofN ew Counts
1do hereby certify that:
1. Ihave carefully considered the allegations ofthe indictm ent,the ntlm berofdefendants,the num berofprobable
witnessesandthelegalcomplexitiesoftheIndictm ent/lnform ation attachedhereto.
Inm awarethattheinformationsupyliedonthisstatementwillberelieduponbytheJudgesofthisCoul'
tinsetting
theircalendarsandschedulingcrimmaltrialsunderthemandateoftheSpeedyTrialAct,Title28U.S.C.j3161.'
Interpreter:(YesorNo)NO
Listlanguage and/ordialect:
Thiscasewilltake 4 daysforthepartiestotry.
5. Please check appropriate category and type ofoffense listed below :
(Checkonlyone) (Checkonlyone)
1 Z 0 to 5days E1Petty
11 E'
:I6to 10days EIM inor
III U 11to 20days EIM isdem eanor
IV 1 21to 60days Era Felony
V L 61daysand over
HasthiscasebeenpreviouslytsledinthisDistrictCourt?(YesorNo)No
Ifyes,Judge CaseN o.
Hasacomplaintbeenfiledinthismatter?(YesorNo)No
Ifyes,M agistrate CaseN o.
8. DoesthiscàserelatetoapreviouslytiledmatterinthisDistrictCourt?(YesorNo)No
Ifyes,Judge Case N o. .
9. Defendantts)infederalcustodyasof
10. Defendantts)instatecustodyasof
11. Rule 20 from the D istrictof
12. Isthisapotentialdeathpenaltycase?(YesorNo)No
13. Doesthiscaseoriginate from a m atterpending in theN orthern Region ofthe U .S.A ttorneylsOffice
priortoAugust8,2014(M ag.JudgeShaniekM aynard?(YesorNo)No
Doesthiscase originate from a m atterpending in the CentralRegion oftheU .S.Attorney's Office
priortoOctober3,2019(Mag.JudgeJaredStrauss?(YesorNo)No
By:
EDUA RD O G EA,JR .
AssistantUnited StatesAttolmey
CourtID N o. A 5502663
Case 0:22-cr-60155-MD Document 1 Entered on FLSD Docket 07/14/2022 Page 8 of 8
UM TED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PEN A LTY SHEET
D efendant'sN am e: JEN M FER PAM ELA IZZO
CaseN o:
Cotmts#:1-7
W ire Fraud
Title 18,Urlited StatesCode.Sections 1343
*M ax.Term ofImprisonment:Twenty(20)Years
*M andatoryM in.Term ofIm prisonment(ifapplicable):N/A
*M ax.SupervisedRelease:Three(3)Years
*M ax.Fine: $250,000
Counts#:8-10
Accravated Identity Theft
Title 18.Uzlited StatesCode.1028A(a)(1)
*M andatoryTerm ofImprisonment:Two(2)Years
*M ax.SupervisedRelease:One(1)Year
* M ax.Fine: $250,000
WR efersonly to possibleterm ofincarceration,supervised release and fines. Itdoesnotinclude
restitution,specialassessm ents,paroleterm s,or forfeituresthatm ay beapplicable.
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