Indictment — USA v. Spellman (Dkt. 2, W.D. Wis.)

Summary

An indictment against Olivia Spellman, filed November 9, 2022 as Document 2 in Case 3:22-cr-00131-wmc in the U.S. District Court for the Western District of Wisconsin. Counts 1-7 charge mail fraud under 18 U.S.C. § 1341 and 18 U.S.C. § 2. The grand jury alleges that from about August 2020 to about April 2021 Spellman collected CARES Act unemployment insurance payments in the names of other individuals, as well as her own, from state unemployment agencies, and received 109 letters from different SWAs in the names of 43 different individuals in October 2020 alone. It alleges an attempted fraud loss of $1,026,508 and an actual fraud loss of $506,097. A forfeiture allegation seeks a sum of money equal to $506,097.

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