Information — No. 3:22-cr-00044 (Dkt. 1, E.D. Va.)

Summary

A criminal information against Sadie Mitchell in the United States District Court for the Eastern District of Virginia, Richmond Division, Case 3:22-cr-00044-MHL, filed April 19, 2022 as Document 1. Count One charges conspiracy to commit mail fraud under 18 U.S.C. § 1349 and Count Two charges wire fraud under 18 U.S.C. § 1343. It alleges that from on or about May 19, 2020 Mitchell and Co-Conspirator 1 filed false PUA/UI claims with the Virginia Employment Commission using the personal identifying information of inmates and other individuals, including information queried in a government database Mitchell could access through her employer. It states the claims led to over $300,000 and over $700,000 in benefits, and the forfeiture allegation seeks at least $1,023,325.24.

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