Information — United States v. Ford-Victory (Dkt. 2, D. Mass.)

Summary

A criminal information against Audri Ford-Victory, Case 3:21-cr-30049-MGM, filed December 15, 2021 as Document 2 in the U.S. District Court for the District of Massachusetts. Count One charges wire fraud conspiracy under 18 U.S.C. § 1349 over Pandemic Unemployment Assistance claims filed with the Massachusetts Department of Unemployment Assistance from about April 2020 to June 2020. It alleges the defendant submitted approximately seventy-eight PUA claims on behalf of others that resulted in the disbursement of approximately $1,107,537, including approximately twenty-five for individuals who did not appear to reside in Massachusetts. It alleges claimants made kickback payments to the defendant or an uncharged coconspirator, who made transfers totaling $1,400 via Cash App. The forfeiture allegation seeks a money judgment in an amount to be determined at sentencing.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used