Information — No. 2:25-cr-20103 (Dkt. 1, W.D. Tenn.)

Summary

A criminal information in United States of America v. Rochelle L. Turner, filed May 8, 2025 as Document 1 in No. 2:25-cr-20103-SHL in the U.S. District Court for the Western District of Tennessee, Western Division. Count 1 charges making false claims under Title 18, United States Code, Section 287. The information alleges that from on or about March 11, 2020 to on or about May 13, 2020 Turner submitted false letters, purporting to be from employers, to the Tennessee Emergency Cash Assistance program funded by the Department of Health and Human Services, stating that Turner and others had lost employment because of the COVID-19 pandemic. An attached notice of penalties lists not more than 3 years, a $100,000 fine, or both, and the signature block names Acting United States Attorney Reagan Taylor Fondren.

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